Niko
La probabilité de faillite calculée de Niko sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1942 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 | 83 ans |
| Direction | 5 |
| Sites | 3 |
| Publications | 70 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00153769 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00142633 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00131022 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00117574 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20046958 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-20800262 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-18200182 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21200191 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-21900245 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-19000252 |
-
ViolèsPersonne moraleAdministrateur· repr. perm.: Patrick Van SteelandtActe Moniteur 24124696 (22-08-2024)Actif28-10-2022 → auj.
2 événements
- 22-08-2024 Mandat renouvelé· Administrateur
- 28-10-2022 Nommé· Administrateur
-
Actif13-12-2018 → auj.
4 événements
- 07-07-2021 Nommé· Administrateur délégué
- 07-07-2021 Mandat renouvelé· Administrateur
- 16-02-2020 Nommé· Administrateur délégué
- 13-12-2018 Nommé· Administrateur
-
Actif31-05-2017 → auj.
3 événements
- 24-07-2018 Mandat renouvelé· Administrateur
- 22-05-2018 Nommé· Administrateur délégué
- 31-05-2017 Nommé· Administrateur
-
Actif21-05-2015 → auj.
-
Actif07-06-2005 → auj.
9 événements
- 22-08-2024 Mandat renouvelé· Administrateur
- 22-08-2024 Mandat renouvelé· Administrateur délégué
- 28-10-2022 Nommé· Administrateur délégué
- 07-07-2021 Mandat renouvelé· Administrateur
- 12-09-2018 Mandat renouvelé· Administrateur
- 24-07-2018 Mandat renouvelé· Administrateur
- 13-07-2015 Mandat renouvelé· Administrateur
- 07-06-2005 Nommé· Administrateur
- 07-06-2005 Nommé· Administrateur délégué
Anciens dirigeants (3)
-
Ancien02-07-2014 → 12-12-2018
4 événements
- 12-12-2018 Démission· Administrateur
- 24-07-2018 Mandat renouvelé· Administrateur
- 13-07-2015 Mandat renouvelé· Administrateur
- 02-07-2014 Mandat renouvelé· Administrateur délégué
-
Ancien13-07-2015 → 31-05-2017
2 événements
- 31-05-2017 Démission· Administrateur
- 13-07-2015 Nommé· Administrateur
-
Inducap Comm.V.Personne moraleAdministrateur· repr. perm.: Philippe LambrechtActe Moniteur 15072698 (21-05-2015)Ancien— → 21-05-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BVBA Ernst & Young & PartnersActif Commissaire · représenté par Marleen Hoste |
— | 25-06-2010 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Paul Eelen |
— | 14-04-2017 → auj. |
| NACE primaire | 27900 |
| Forme juridique | SA(014) |
| Date de constitution | 30-07-1942 |
| Status | Actif |
| Code postal | 9100 |
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. |
|---|---|---|---|---|
| 46445D1745/00H000 | Flandre | 2,2 ha | 1 · 1,8 ha | 9,8 m · 2 ét. |
| 11810K2172/00D004 | Flandre | 5 401 m² | 1 · 2 130 m² | 27,6 m · 8 ét. |
| 92039B0032/00Z002 | Wallonie | 2 522 m² | 1 · 1 027 m² | — |
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.
24-03-2026 1 administrateur nommé, 1 démissionnaire
- Emmanuel Damman — Bestuurder
- Patrick Van Steelandt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Steelandt",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Viol\u00E8s BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-16",
"evidence_quote": "NEEMT KENNIS van het ontslag van Viol\u00E8s BV, vast vertegenwoordigd door de heer Patrick Van Steelandt, als bestuurder en als dagelijks bestuurder van de vennootschap vanaf 16 februari 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-16"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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"name": "Patrick Van Steelandt",
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},
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"via_org": {
"kbo": null,
"name": "Viol\u00E8s BV",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om, voor zover nodig, alle bijzondere bevoegdheden die in het verleden door de Raad van Bestuur aan Viol\u00E8s BV, vast vertegenwoordigd door de heer Patrick Van Steelandt werden toegekend, met onmiddellijke ingang in te trekken.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Damman",
"address": "Elzenstraat 2, 8550 Zwevegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT overeenkomstig artikel 9 van de statuten tot de benoeming van de heer Emmanuel Damman, wonende te Elzenstraat 2, 8550 Zwevegem, met onmiddellijke ingang tot bestuurder van de vennootschap om in de opengevallen vacature te voorzien.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "An Van der Stoelen",
"firm_city": null,
"firm_name": null,
"office_city": "Lok B",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-24",
"filing_date": "2026-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-02-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.045.670",
"name_full": "Niko",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Van der Stoelen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2026 1 administrateur nommé, 1 démissionnaire
- Emmanuel Damman — Bestuurder
- Patrick Van Steelandt — Bestuurder, dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Steelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Damman",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.045.670",
"name_full": "Niko"
}
}13-05-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.045.670",
"name_full": "NIKO",
"legal_form": "NV"
}
}13-05-2025 1 administrateur nommé, 1 reconduit
- Jo Schoenmaekers — Bestuurder
- Jo Schoenmaekers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dani\u00EBl Sturtewagen",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "Be\u00EBindiging bijzondere volmacht voor HR-gerelateerde zaken toegekend aan de heer Dani\u00EBl Sturtewagen",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
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"name": "Jo Schoenmaekers",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0778.232.087",
"name": "Regado BV",
"address": "Anna Bijnsstraat 36, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist om met onmiddellijke ingang een bijzondere volmacht te verlenen aan Regado BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Schoenmaekers",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0778.232.087",
"name": "Regado BV",
"address": "Anna Bijnsstraat 36, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle handelingen die Regado BV vertegenwoordigd door de heer Jo Schoenmaekers reeds stelde binnen dit kader sinds zijn indiensttreding op 14 april 2025 tot op heden worden hierbij uitdrukkelijk bekrachtigd door de raad van bestuur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-05",
"act_kind_objet": "Bijzondere volmacht"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.045.670",
"name_full": "Vennootschap",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Van der Stoelen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2025 1 administrateur nommé, 1 démissionnaire
- Jo Schoenmaekers — Representative of regado bv (special mandate for hr related matters)
- Daniël Sturtewagen — Board member (special mandate for hr related matters)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member (special mandate for HR-related matters)",
"person": {
"rrn": null,
"name": "Dani\u00EBl Sturtewagen",
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}
},
{
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"role": "representative of Regado BV (special mandate for HR-related matters)",
"person": {
"rrn": null,
"name": "Jo Schoenmaekers",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.045.670",
"name_full": "Niko"
}
}08-04-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.045.670",
"name_full": "NIKO",
"legal_form": "NV"
}
}08-04-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Bruno Desmet — Dagelijks bestuur
- Bruno Desmet — Dagelijks bestuur
- Bruno Desmet — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bruno Desmet",
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"subkind": "additional",
"via_org": {
"kbo": "0743.439.672",
"name": "Casmati BV",
"address": "Ruggekouterweg 15, 8580 Avelgem",
"country": "BE",
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},
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"evidence_quote": "Bijzondere volmacht aan Casmati BV vertegenwoordigd door de heer Bruno Desmet",
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"country": "BE",
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},
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"evidence_quote": "Alle handelingen die Casmati BV vertegenwoordigd door de heer Bruno Desmet stelde binnen dit kader sinds zijn indiensttreding op 17 februari 2025 tot op heden worden hierbij uitdrukkelijk bekrachtigd door de Raad",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "mandate_termination_de_plein_droit",
"role": "dagelijks_bestuur",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze volmacht zal automatisch vervallen op het ogenblik van de be\u00EBindiging van de dienstverlenings-overeenkomst tussen Casmati BV vertegenwoordigd door de heer Bruno Desmet en de Vennootschap.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-08",
"filing_date": "2025-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-03-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.045.670",
"name_full": "Niko",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "An Van der Stoelen",
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-04-2025 Bruno Desmet nommé representative of casmati bv
- Bruno Desmet — Representative of casmati bv
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representative of Casmati BV",
"person": {
"rrn": null,
"name": "Bruno Desmet",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Niko"
}
}22-08-2024 3 reconduits
- Jozef De Backer — Bestuurder
- Patrick Van Steelandt — Bestuurder
- Jozef De Backer — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef De Backer",
"address": null,
"birth_date": null
},
"evidence_quote": "De jaarvergadering besluit op voorstel van de Raad van Bestuur en met eenparigheid van stemmen volgende bestuurders te herbenoemen voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2030: - de heer Jozef De Backer, wonende te 2020 Antwerpen, Dennenlaan 17;"
},
{
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"address": null,
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},
"via_org": {
"kbo": "0693729251",
"name": "Viol\u00E8s BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Viol\u00E8s BV, met zetel te 9200 Dendermonde (Appels), Lindestraat 24, ingeschreven in het rechtspersonenregister onder nummer 0693.729.251, vertegenwoordigd door de heer Patrick Van Steelandt, wonende te 9200 Dendermonde (Appels), Lindestraat 24."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jozef De Backer",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist de heer Jozef De Backer te herbenoemen als voorzitter en gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.045.670",
"name_full": "NIKO",
"legal_form": "NV"
}
}22-08-2024 4 reconduits
- Jozef De Backer — Bestuurder
- Violès BV — Bestuurder
- Jozef De Backer — Voorzitter
- Jozef De Backer — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef De Backer",
"address": "2020 Antwerpen, Dennenlaan 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De jaarvergadering besluit op voorstel van de Raad van Bestuur en met eenparigheid van stemmen volgende bestuurders te herbenoemen voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2030: - de heer Jozef De Backer, wonende te 2020 Antwerpen, Dennenlaan 17;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0693.729.251",
"name": "Viol\u00E8s BV",
"address": "9200 Dendermonde (Appels), Lindestraat 24",
"country": "BE",
"legal_form": "BV"
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}22-08-2024 2 administrateurs nommés, 1 démissionnaire
- Jozef De Backer — Voorzitter
- Jozef De Backer — Gedelegeerd bestuurder
- Wim Vandenberghe — Vertegenwoordiger van cassiopeia bv
Détails techniques
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}04-04-2024 Décharge accordée aux administrateurs
Détails techniques
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}04-04-2024 3 administrateurs nommés, 1 démissionnaire
- Wim Vandenberghe — Representative of cassiopeia bv
- Koen Pepermans — Representative of immotechnology bv
- Daniël Sturtewagen — Hr representative
- Philip Van Gysel — Representative of phigy consulting bv
Détails techniques
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}04-04-2024 Changement au sein de l'organe d'administration
Détails techniques
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}05-09-2023 Paul Eelen reconduit comme commissaire
- Paul Eelen — Commissaris
Détails techniques
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}05-09-2023 EY Bedrijfs-revisoren bv nommé auditor
- EY Bedrijfs-revisoren bv — Auditor
Détails techniques
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}04-09-2023 Opération sur le capital ou les actions
Détails techniques
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}04-09-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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],
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}04-09-2023 Opération sur le capital ou les actions
Détails techniques
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}31-07-2023 Restructuration des classes d'actions
Détails techniques
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}31-07-2023 Modification des statuts
Détails techniques
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}31-07-2023 Augmentation de capital de 1.360.814,26 € à 9.003.130,93 €
- €7.642.316,67 → €9.003.130,93
Détails techniques
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"evidence_quote": "Als gevolg van deze inbreng in natura van de Bedrijfstak in de Vennootschap wordt het kapitaal van de Vennootschap verhoogd met \u00E9\u00E9n miljoen driehonderd zestig duizend achthonderd veertien euro zesentw\u00EDntig cent (\u20AC 1.360.814,26) om het te brengen van zeven miljoen zeshonderd twee\u00EBnveertig duizend driehonderdzestien euro en zevenenzestig cent (\u20AC 7.642.316,67) op negen miljoen drieduizend honderd dertig euro drie\u00EBnnegentig cent (\u20AC 9.003.130,93) door uitgifte van driehonderd zesenzestig (366) aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.045.670",
"name_full": "NIKO",
"legal_form": "NV"
}
}31-07-2023 Modification des statuts
Détails techniques
{
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"statute_change": {
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"effective_date": "2023-07-14",
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}31-07-2023 Augmentation de capital de 1.360.814,26 € à 9.003.130,93 €
- €7.642.316,67 → €9.003.130,93
- Inbreng in natura · Apport en nature
Détails techniques
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"subject_company": {
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}09-06-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
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{
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"patrimony_description": "De inbreng betreft een bedrijfstak (\u2018business branch\u2019) van Niko Group NV, inclusief de activa, passiva en personeel die daarmee verband houden, overgedragen aan Niko NV.",
"equity_transferred_eur": null,
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},
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"name_full": "Niko Group NV",
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Niko Group NV heeft een voorstel voor de inbreng van een bedrijfstak opgesteld, waarbij de activa en passiva van een bedrijfstak worden overgedragen van Niko Group NV naar Niko NV. Het voorstel is neergelegd bij de griffie van de ondernemingsrechtbank te Gent, met een bijzondere volmacht verleend aan bestuurders en advocaten van Allen \u0026 Overy LLP om het voorstel te neerleggen.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
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"should_reroute_to_category": null
}09-12-2022 3 administrateurs nommés, 1 démissionnaire
- Patrick Van Steelandt — Bestuurder
- Jozef De Backer — Gedelegeerd bestuurder
- VIOLES BV — Dagelijks bestuur
- Philippe Bonamie — Bestuurder
Détails techniques
{
"events": [
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"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"compensated": null,
"effective_date": "2022-10-12",
"evidence_quote": "NEEMT KENNIS van het ontslag van de heer Philippe Bonamie als bestuurder en als gedelegeerd bestuurder van de vennootschap vanaf 12 oktober 2022.",
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"evidence_quote": "BESLUIT overeenkomstig artikel 10 van de statuten tot de benoeming van VIOL\u00C8S BV, rechtsgeldig vertegenwoordigd door haar bestuurder Patrick Van Steelandt, met maatschappelijke zetel te 9000 Gent, Korianderstraat 2N, ingeschreven in het KBO onder nummer 0693.729.251, met onmiddellijke ingang tot bes",
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},
"statutory": null,
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"evidence_quote": "BESLUIT overeenkomstig artikel 10 van de statuten tot de benoeming van VIOL\u00C8S BV, rechtsgeldig vertegenwoordigd door haar bestuurder Patrick Van Steelandt, met maatschappelijke zetel te 9000 Gent, Korianderstraat 2N, ingeschreven in het KBO onder nummer 0693.729.251, met onmiddellijke ingang tot bes",
"decharge_status": null,
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"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
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"via_org": {
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"name": "VIOLES BV",
"address": null,
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},
"statutory": null,
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"evidence_quote": "BESLUIT tot de benoeming van VIOLES BV als persoon belast met het dagelijks bestuur van de vennootschap overeenkomstig artikel 15 van de statuten.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "An Van der Stoelen",
"address": "9100 Sint-Niklaas, Houten Schoen 96C/401",
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},
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"evidence_quote": "BESLUIT de volgende bijzondere volmacht toe te kennen aan mevrouw An Van der Stoelen, wonende te 9100 Sint-Niklaas, Houten Schoen 96C/401 om, afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, in naam en voor rekening van de vennootschap alle wettelijk vereiste neerleggings- en publi",
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],
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"is_associated": false
},
"act_meta": {
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"pub_date": "2022-12-09",
"filing_date": "2022-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-10-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.045.670",
"name_full": "Niko",
"legal_form": "naamloze vennootschap"
},
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"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2022 4 administrateurs nommés, 1 démissionnaire
- VIOLÈS BV — Bestuurder
- Jozef De Backer — Gedelegeerd bestuurder
- VIOLÈS BV — Persoon belast met het dagelijks bestuur
- An Van der Stoelen — Volmachtdrager (voor neerlegging en publicatie)
- Philippe Bonamie — Bestuurder, gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder",
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},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.045.670",
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}
}09-12-2022 2 administrateurs nommés
- Patrick Van Steelandt — Bestuurder
- Jozef De Backer — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
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},
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},
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],
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},
"subject_company": {
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}
}09-03-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.045.670",
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"legal_form": "NV"
}
}09-03-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.045.670",
"name_full": "Niko"
}
}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 | Niko |