NCOI
La probabilité de faillite calculée de NCOI sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1995 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 30 ans |
| Sites | 1 |
| Publications | 28 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 14-01-2026 | 2026-00008650 |
| 30-06-2024 | volledig | 25-11-2024 | 2024-00605721 |
| 30-06-2023 | volledig | 26-12-2023 | 2023-00537222 |
| 30-06-2022 | volledig | 03-01-2023 | 2023-20552342 |
| 30-06-2021 | volledig | 14-01-2022 | 2022-01000500 |
| 31-12-2019 | volledig | 28-09-2020 | 2020-56100385 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-29500159 |
| 31-12-2017 | volledig | 06-08-2018 | 2018-43400426 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-29400521 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27700083 |
| NACE primaire | 85592 |
| Forme juridique | SA(014) |
| Date de constitution | 15-12-1995 |
| Status | Actif |
| Code postal | 2800 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12403D0148/00G000 | Flandre | 1,3 ha | 1 · 4 002 m² | 20,7 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-06-2025 Augmentation de capital de 1.000.000 € à 5.062.000 €
- €4.062.000 → €5.062.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5062000.0,
"delta_eur": 1000000.0,
"before_eur": 4062000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI"
}
}27-06-2025 Réduction de capital de 3.594.850 € à 1.467.150 €
- €5.062.000 → €1.467.150
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5062000.0,
"delta_eur": 1000000.0,
"before_eur": 4062000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 1467150.0,
"delta_eur": -3594850.0,
"before_eur": 5062000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-27",
"filing_date": "2025-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2650,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1467150.0,
"voting_rights_per_share": 1.0
}
]
}27-06-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-27",
"filing_date": "2025-06-25",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.675.010",
"name_full_after": "NCOI",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "NCOI",
"current_zetel_raw": "Motstraat 30 2800 Mechelen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Loyens \u0026 Loeff BV",
"scope_categories": [
"kbo",
"ubv",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten inzake het kapitaal is vervangen door een nieuwe tekst die het kapitaal van 1.467.150,00 EUR vertegenwoordigt door 2.650 aandelen.",
"new_text": "Het kapitaal bedraagt \u00E9\u00E9n miljoen vierhonderd zevenenzestigduizend honderdvijftig euro (1.467.150,00 EUR). Het wordt vertegenwoordigd door tweeduizend zeshonderdvijftig (2.650) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": "inzake het kapitaal",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Johan Lagae",
"excluded_powers": []
},
{
"name": "Els Bruls",
"excluded_powers": []
},
{
"name": "enige andere advocaat of medewerk(ster) van het advocatenkantoor \u201CLoyens \u0026 Loeff\u201D BV",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 2650,
"shares_before": 2650,
"capital_after_eur": 1467150.0,
"capital_before_eur": 4062000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}27-06-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}23-05-2024 Augmentation de capital de 1.250.000 € à 4.062.000 €
- €2.812.000 → €4.062.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4062000.0,
"delta_eur": 1250000.0,
"before_eur": 2812000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1250000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-23",
"filing_date": "2024-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0429.501.944",
"firm_name": "PwC Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Steven Van Bael"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}23-05-2024 Augmentation de capital de 1.250.000 € à 4.062.000 €
- €2.812.000 → €4.062.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4062000.0,
"delta_eur": 1250000.0,
"before_eur": 2812000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI"
}
}23-05-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-05-2024 2 administrateurs nommés, 1 démissionnaire
- Salta Group B.V. — Enige bestuurder
- PwC Bedrijfsrevisoren BV — Commissaris
- Mieke Van Leeuwe — Commissaris (voorganger)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "Salta Group B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris (voorganger)",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI"
}
}21-06-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}21-06-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-21",
"filing_date": "2023-06-13",
"act_kind_objet": "Intrekking van bevoegdheden van dagelijks bestuur - Toekenning van"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-05-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.675.010",
"name": "NCOI",
"role": "other",
"address": "Motstraat 30, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De besluiten betreffen de overdracht van bevoegdheden van het dagelijks bestuur binnen de rechtspersoon NCOI, zonder overdracht van activa of passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van NCOI besloten op 31 mei 2023 om de bevoegdheden van het dagelijks bestuur van Johan De Meyer in te trekken met ingang van 1 oktober 2023, en deze over te dragen aan Marleen De Greef met ingang van de datum van de besluiten. Het mandaat wordt toegekend overeenkomstig de statuten en omvat externe vertegenwoordigingsbevoegdheid. Daarnaast werd een bijzondere volmacht verleend aan Johan Lagae en Els Bruls voor het vervullen van publicatie- en administratieve formaliteiten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}21-06-2023 Augmentation de capital de 1.250.000 € à 2.812.000 €
- €1.562.000 → €2.812.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2812000.0,
"delta_eur": 1250000.0,
"before_eur": 1562000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1250000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-21",
"filing_date": "2023-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2650,
"class_name": "Gewone Aandelen",
"capital_share_eur": 2812000.0,
"voting_rights_per_share": 1.0
}
]
}21-06-2023 Augmentation de capital de 1.250.000 € à 2.812.000 €
- €1.562.000 → €2.812.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2812000.0,
"delta_eur": 1250000.0,
"before_eur": 1562000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI"
}
}21-04-2023 Augmentation de capital de 900.000 € à 1.562.000 €
- €662.000 → €1.562.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 662000.0,
"delta_eur": 600000.0,
"before_eur": 62000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Salta Group B.V.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 12000,
"contribution_amount_eur": null
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 12000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 50.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 12000,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1562000.0,
"delta_eur": 900000.0,
"before_eur": 662000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 225000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 675000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
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"before_eur": null,
"share_emission": {
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"share_form": null,
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
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"merger_new_shares_n": 2650,
"merger_exchange_ratio": 0.2,
"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-21",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Mieke VAN LEEUWE"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"een volmacht",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris in toeppassing van artikele 7:179 en 7:197 van het WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Salta Group B.V.",
"role": "aandeelhouder",
"n_shares": 12000,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 2650,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1562000.0,
"voting_rights_per_share": 1.0
}
]
}21-04-2023 Augmentation de capital de 1.500.000 € à 1.562.000 €
- €62.000 → €1.562.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1562000,
"delta_eur": 1500000,
"before_eur": 62000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI"
}
}21-04-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-01-2022 Johan De Meyer nommé administrateur délégué
- Johan De Meyer — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan De Meyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI"
}
}12-01-2021 1 administrateur nommé, 1 démissionnaire
- PwC Bedrijfsrevisoren BV — Commissaris
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "NCOI"
}
}01-07-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "NCOI",
"old": "Kluwer Opleidingen",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "Kluwer Opleidingen - Kluwer Formations"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}31-01-2020 1 administrateur nommé, 2 démissionnaires
- NCOI Holding B.V. — Bestuurder
- Paul De Ridder — Bestuurder
- Walter De Backer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De Ridder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter De Backer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NCOI Holding B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "Kluwer Opleidingen"
}
}25-10-2018 Ine Nuyts nommé commissaire
- Ine Nuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ine Nuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "Kluwer Opleidingen"
}
}25-05-2018 1 administrateur nommé, 1 démissionnaire
- Paul De Ridder — Bestuurder
- Johan Suijkerbuijk — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Suijkerbuijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De Ridder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "Kluwer Opleidingen"
}
}31-03-2017 1 administrateur nommé, 1 démissionnaire
- Ine Nuyts — Auditor
- Luc Van Coppenolle — Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ine Nuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "Kluwer Opleidingen"
}
}17-03-2016 1 administrateur nommé, 1 démissionnaire
- Walter De Backer — Bestuurder
- Willy Horseele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Horseele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter De Backer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "Kluwer Opleidingen"
}
}20-08-2015 6 administrateurs nommés
- Johan De Meyer — Bestuurder
- Hars Suijkerbuijk — Bestuurder
- Willy Horseele — Bestuurder
- Johan De Meyer — Gedelegeerd bestuurder
- C.V.B.A. "Deloitte Bedrijfsrevisoren" — Commissaris
- Luc Van Copperiolle — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Meyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hars Suijkerbuijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Horseele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Johan De Meyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C.V.B.A. \u0022Deloitte Bedrijfsrevisoren\u0022",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Copperiolle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "KLUWER OPLEIDINGEN"
}
}14-07-2015 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-14",
"filing_date": "2015-03-31",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.675.010",
"name": "KLUWER OPLEIDINGEN",
"role": "acquiring",
"address": "Motstraat 30, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0456.675.010",
"name": "M en D Consult",
"role": "absorbed",
"address": "Eikelstraat 38, 9840 De Pinte",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0456.675.010",
"name": "Fiscaal Informatief",
"role": "absorbed",
"address": "Kortrijkstraat 250, 8560 Wevelgem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van zowel \u0027M en D Consult\u0027 als \u0027Fiscaal Informatief\u0027 wordt zonder uitzondering of voorbehoud overgenomen door \u0027KLUWER OPLEIDINGEN\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "KLUWER OPLEIDINGEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Godelieve De Taeye",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027KLUWER OPLEIDINGEN\u0027 heeft op 26 juni 2015 besloten tot goedkeuring van een fusie door overneming van de besloten vennootschappen met beperkte aansprakelijkheid \u0027M en D Consult\u0027 en \u0027Fiscaal Informatief\u0027. Het gehele vermogen van beide overgenomen vennootschappen gaat zonder uitzondering over op de overnemende vennootschap. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2015 van toepassing.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-05-2009 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Eric Spruyt",
"firm_city": null,
"firm_name": "Berquin Notarissen, geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2009-05-29",
"filing_date": "2009-05-20",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.772.873",
"name": "KLUWER OPLEIDINGEN",
"role": "acquiring",
"address": "2800 Mechelen, Motstraat 30",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0474.073.840",
"name": "EFFICIENCY ASSOCIATES",
"role": "absorbed",
"address": "1640 Sint-Genesius-Rode, Lindekensweg 6",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2009-01-01"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "KLUWER OPLEIDINGEN",
"legal_form": "naamloze vennootschap",
"_kbo_extracted_mismatch": "0405.772.873"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0405.772.873",
"org_name": "BIZ Ondernemingsloket",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027KLUWER OPLEIDINGEN\u0027 heeft op 14 mei 2009 besloten tot goedkeuring van een fusie door overneming van de besloten vennootschap \u0027EFFICIENCY ASSOCIATES\u0027. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over zonder uitzondering. De boekhoudkundige retroactiviteit is vanaf 1 januari 2009.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-10-2006 1 administrateur nommé, 1 démissionnaire
- Henri Van Engelen — Bestuurder
- Raimuno Diaz Jimenez — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raimuno Diaz Jimenez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Van Engelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "KLUWER OPLEIDINGEN"
}
}13-10-2003 2 administrateurs nommés, 1 démissionnaire
- François BOURGEOIS — Bestuurder
- Johan DE MEYER — Gedelegeerd bestuurder
- Herman JONGELING — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman JONGELING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois BOURGEOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan DE MEYER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.675.010",
"name_full": "KLUWER OPLEIDINGEN"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | NCOI |