NLMK CLABECQ
La probabilité de faillite calculée de NLMK CLABECQ sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1997 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 | 28 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 88 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00280532 |
| 31-12-2023 | volledig | 01-08-2024 | 2024-00325749 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00257361 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20067045 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-37700542 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19800052 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32900131 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-21900286 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-20100061 |
| 31-12-2015 | volledig | 08-06-2016 | 2016-16500218 |
-
Wallonie EntreprendrePersonne moraleAdministrateur· repr. perm.: Sarah KrinsActe Moniteur 23133503 (19-10-2023)Actif10-09-2023 → auj.
-
Actif19-12-2022 → auj.
-
Actif22-09-2022 → auj.
-
Actif22-09-2022 → auj.
3 événements
- 22-11-2024 Mandat renouvelé· Administrateur
- 22-09-2022 Nommé· Administrateur
- 21-09-2022 Démission· Gestion journalière
-
Actif15-11-2018 → auj.
2 événements
- 15-11-2018 Nommé· Administrateur
- 15-11-2018 Nommé· Administrateur délégué
-
Actif30-01-2017 → auj.
3 événements
- 28-09-2022 Mandat renouvelé· Administrateur
- 21-09-2022 Démission· Administrateur
- 30-01-2017 Nommé· Administrateur
-
Actif30-01-2017 → auj.
-
Actif01-07-2011 → auj.
3 événements
- 02-05-2022 Nommé· Administrateur
- 30-01-2017 Démission· Administrateur
- 01-07-2011 Mandat renouvelé· Administrateur
Anciens dirigeants (8)
-
Ancien04-03-2015 → 09-09-2023
3 événements
- 09-09-2023 Démission· Administrateur
- 24-08-2020 Mandat renouvelé· Administrateur
- 04-03-2015 Nommé· Administrateur
-
Ancien04-03-2015 → 18-12-2022
3 événements
- 18-12-2022 Démission· Administrateur
- 24-08-2020 Mandat renouvelé· Administrateur
- 04-03-2015 Nommé· Administrateur
-
Ancien01-07-2011 → 01-05-2022
3 événements
- 01-05-2022 Démission· Administrateur
- 23-08-2017 Mandat renouvelé· Administrateur
- 01-07-2011 Mandat renouvelé· Administrateur
-
Ancien01-11-2010 → 01-01-2019
7 événements
- 01-01-2019 Démission· Administrateur
- 23-08-2017 Mandat renouvelé· Administrateur
- 31-01-2017 Démission· Administrateur délégué
- 25-07-2011 Nommé· Administrateur délégué
- 25-07-2011 Nommé· Administrateur
- 01-07-2011 Mandat renouvelé· Administrateur
- 01-11-2010 Nommé· Gestion journalière
-
Ancien03-03-2017 → 14-11-2018
4 événements
- 14-11-2018 Démission· Administrateur délégué
- 14-11-2018 Démission· Administrateur
- 20-11-2017 Nommé· Gestion journalière
- 03-03-2017 Nommé· Administrateur
-
Ancien01-02-2017 → 20-11-2017
2 événements
- 20-11-2017 Démission· Gestion journalière
- 01-02-2017 Nommé· Administrateur délégué
-
SOGEPAPersonne moraleAdministrateur· repr. perm.: Jean-Pierre PICQUEREAUActe Moniteur 11113790 (25-07-2011)Ancien— → 01-07-2011
-
Ancien— → 01-11-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesActif Commissaire · représenté par Romain Seffer |
— | 06-09-2019 → auj. |
| PwC Reviseurs d'Entreprises sccrActif Réviseur d'entreprises · représenté par Romain Seffer |
— | 14-12-2015 → auj. |
| PwC Reviseurs d’Entreprises scrlActif Réviseur d'entreprises · représenté par Romain Seffer |
— | 19-11-2019 → auj. |
| RSM INTERAUDITActif Commissaire · représenté par Catherine Saey |
— | 01-09-2022 → auj. |
| SCCRL PwC Réviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Romain Seffer |
— | 21-08-2013 → auj. |
| SCRL PwC Réviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Romain Seffer |
— | 31-07-2020 → auj. |
| NACE primaire | 24100 |
| Forme juridique | SA(014) |
| Date de constitution | 14-08-1997 |
| Status | Actif |
| Code postal | 1460 |
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. |
|---|---|---|---|---|
| 25044A0095/00P004 | Wallonie | 3 320 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.
06-01-2026 RSM InterAudit SRL nommé commissaire
- RSM InterAudit SRL — Commissaire
Détails techniques
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"events": [
{
"kind": "director_in",
"role": "commissaire",
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"name": "RSM InterAudit SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ"
}
}06-01-2026 3 administrateurs nommés, 1 reconduit
- Stéphane Collin — Mandataire
- Charles Haverbeke — Mandataire
- Caroline Humblet — Mandataire
- RSM InterAudit SRL — Bestuurder
Détails techniques
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"kind": "director_renew",
"role": "bestuurder",
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"name": "RSM InterAudit SRL",
"address": "1180 Bruxelles, chauss\u00E9e de Waterloo 1151",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0436.391.122",
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"address": "1180 Bruxelles, chauss\u00E9e de Waterloo 1151",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat du commissaire Suivant la proposition du conseil d\u0027administration de la Soci\u00E9t\u00E9 et apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la Soci\u00E9t\u00E9 en faveur du cabinet de r\u00E9viseurs d\u0027entreprises RSM InterAudit SRL",
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"value": 3
},
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "RSM InterAudit SRL",
"address": "1180 Bruxelles, chauss\u00E9e de Waterloo 1151",
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"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
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"kbo": "0436.391.122",
"name": "RSM InterAudit SRL",
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"country": "BE",
"legal_form": "SRL"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat du commissaire Suivant la proposition du conseil d\u0027administration de la Soci\u00E9t\u00E9 et apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la Soci\u00E9t\u00E9 en faveur du cabinet de r\u00E9viseurs d\u0027entreprises RSM InterAudit SRL",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Jelena Janjevic",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un mandat sp\u00E9cial est octroy\u00E9 \u00E0 Mme Jelena Janjevic (avec pouvoir de subd\u00E9l\u00E9gation) (ci-apr\u00E8s, le \u003C Mandataire \u003E) en vue de prendre toutes les mesures, \u00E9tablir tous projets, signer, amender, d\u00E9poser et envoyer tous les notifications, formulaires, registres, d\u00E9clarations et documents, n\u00E9cessaires ou ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "St\u00E9phane Collin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de la Hulpe 178 \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La Mandante, agissant en vertu des pouvoirs sp\u00E9ciaux qui lui ont \u00E9t\u00E9 conf\u00E9r\u00E9s par une d\u00E9cision adopt\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 en date du 30 juin 2025, aux fins de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E8rale susvis\u00E9e, ainsi qu\u0027en vertu de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Charles Haverbeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de la Hulpe 178 \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La Mandante, agissant en vertu des pouvoirs sp\u00E9ciaux qui lui ont \u00E9t\u00E9 conf\u00E9r\u00E9s par une d\u00E9cision adopt\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 en date du 30 juin 2025, aux fins de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E8rale susvis\u00E9e, ainsi qu\u0027en vertu de",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
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"role": "Mandataire",
"person": {
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"name": "Caroline Humblet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de la Hulpe 178 \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "La Mandante, agissant en vertu des pouvoirs sp\u00E9ciaux qui lui ont \u00E9t\u00E9 conf\u00E9r\u00E9s par une d\u00E9cision adopt\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 en date du 30 juin 2025, aux fins de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E8rale susvis\u00E9e, ainsi qu\u0027en vertu de",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-06",
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS DeBacker",
"person_name": null,
"org_rep_person_name": "St\u00E9phane Collin",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2026 Catherine Saey reconduit comme commissaire
- Catherine Saey — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Catherine Saey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la Soci\u00E9t\u00E9 en faveur du cabinet de r\u00E9viseurs d\u0027entreprises RSM InterAudit SRL (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, chauss\u00E9e de Waterloo 1151, immatricul\u00E9e sous le "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}22-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.296.861",
"name_full_after": "NLMK CLABECQ",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NLMK CLABECQ",
"current_zetel_raw": "Rue de Clabecq 101 1460 Ittre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 cinquante millions euros, repr\u00E9sent\u00E9 par cinquante millions d\u0027actions sans d\u00E9signation de valeur nominale.",
"new_text": "ARTICLE 5 \u2013 CAPITAL\nLe capital est fix\u00E9 \u00E0 la somme de cinquante millions euros (50.000.000,00 \u20AC), repr\u00E9sent\u00E9 par\ncinquante millions actions (50.000.000), sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune",
"change_kind": "amended",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Jelena Janjevic",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "*25379704*",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027assembl\u00E9e a pris des r\u00E9solutions pour augmenter le capital par apport en num\u00E9raire, r\u00E9duire le capital par apurement des pertes, et modifier les statuts en cons\u00E9quence.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 50000000,
"shares_before": 66000000,
"capital_after_eur": 50000000.0,
"capital_before_eur": 66000000.0,
"share_classes_after": [
{
"count": 10000000,
"label": "actions nouvelles",
"rights_summary": "offrant les m\u00EAmes droits et avantages",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-12-2025 Réduction de capital de 26.000.000 € à 50.000.000 €
- €76.000.000 → €50.000.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 10000000.0,
"currency": "EUR",
"after_eur": 76000000.0,
"delta_eur": 10000000.0,
"before_eur": 66000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de dix millions euros (10.000.000,00 \u20AC) pour le porter de soixante-six millions euros (66.000.000,00 \u20AC) \u00E0 septante-six millions euros (76.000.000,00 \u20AC) ... par apport en num\u00E9raire \u00E0 concurrence de dix millions euros (10.000.000,00 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 26000000.0,
"currency": "EUR",
"after_eur": 50000000.0,
"delta_eur": -26000000.0,
"before_eur": 76000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de vingt-six millions euros (26.000.000,00 \u20AC) pour le porter de septante-six millions euros (76.000.000,00 \u20AC) \u00E0 cinquante millions euros (50.000.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}22-12-2025 Augmentation de capital de 10.000.000 € à 76.000.000 €
- €66.000.000 → €76.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 76000000,
"delta_eur": 10000000,
"before_eur": 66000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ"
}
}22-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"legal_form_change": false
},
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"subject_company": {
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},
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"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration et \u00E0 Madame Jelena Janjevic, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
"holder_kbo": null,
"holder_name": "Jelena Janjevic",
"scope_categories": [
"administrative_procedures",
"share_register_update"
],
"with_substitution": true
},
{
"quote": "et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"statute_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2025 Réduction de capital de 26.000.000 € à 50.000.000 €
- €76.000.000 → €50.000.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 76000000.0,
"delta_eur": 10000000.0,
"before_eur": 66000000.0,
"subscribers": [
{
"kbo": "0473.110.669",
"rrn": null,
"kind": "org",
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"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 10000000,
"contribution_amount_eur": 10000000.0
}
],
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"share_form": "pair_comptable",
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"n_new_shares": 10000000,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"contribution_type": "numeraire",
"paid_up_delta_eur": 10000000.0,
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},
{
"kind": "capital_decrease",
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"delta_eur": -26000000.0,
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"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": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 26000000,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "statutory_reserve_release",
"after_eur": 50000000.0,
"delta_eur": null,
"before_eur": 50000000.0,
"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": "reserves_incorporation",
"paid_up_delta_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0473.110.669",
"pct": 20.0,
"kind": "org",
"name": "NLMK BELGIUM HOLDINGS",
"role": "aandeelhouder",
"n_shares": 10000000,
"share_class": null
}
],
"share_classes_after": []
}22-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"changed": false
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"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-12-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration et \u00E0 Madame Jelena Janjevic ou Madame Charlotte Gillot, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
"holder_kbo": null,
"holder_name": "Madame Jelena Janjevic",
"scope_categories": [
"administrative",
"filing",
"registry_update"
],
"with_substitution": true
},
{
"quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration et \u00E0 Madame Jelena Janjevic ou Madame Charlotte Gillot, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
"holder_kbo": null,
"holder_name": "Madame Charlotte Gillot",
"scope_categories": [
"administrative",
"filing",
"registry_update"
],
"with_substitution": true
},
{
"quote": "et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"drafting",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.296.861",
"name_full_after": "NLMK CLABECQ",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NLMK CLABECQ",
"current_zetel_raw": "Rue de Clabecq 101 1460 Ittre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la porter au premier mercredi du mois de juin \u00E0 dix heures.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le premier mercredi du mois de juin \u00E0 dix heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un samedi, \u00E0 la m\u00EAme heure. L\u0027assembl\u00E9e peut \u00EAtre convoqu\u00E9e extraordinairement chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Elle doit l\u0027\u00EAtre sur la demande d\u0027actionnaires repr\u00E9sentant ensemble un dixi\u00E8me du c",
"change_kind": "amended",
"article_title": "REUNIONS",
"article_number": "28"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Jelena Janjevic",
"excluded_powers": []
},
{
"name": "Charlotte Gillot",
"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": "Dimitri CLEENEWERCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"capital_decrease",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 100000000,
"shares_before": 66000000,
"capital_after_eur": 100000000.0,
"capital_before_eur": 66000000.0,
"share_classes_after": [
{
"count": 34000000,
"label": "actions",
"rights_summary": "\u00E9mises au pair comptable, avec jouissance \u00E0 partir de ce jour et pour le reste identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}23-12-2024 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": "0461.296.861",
"name_full": "NLMK CLABECQ"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-11-2024 Peter Selbach reconduit comme administrateur
- Peter Selbach — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de M. Peter Selbach. L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de M. Peter Selbach vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de la pr\u00E9sente r\u00E9union.",
"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": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-22",
"filing_date": "2024-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabecq",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jelena Janjevic",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-11-2024 Peter Selbach nommé administrateur
- Peter Selbach — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabecq"
}
}22-11-2024 Peter Selbach reconduit comme administrateur
- Peter Selbach — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Peter Selbach pour un terme additionnel de six (6) ans, ce mandant venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se pronon\u00E7ant sur les comptes annuels relatif \u00E0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}31-01-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.296.861",
"name": "NLMK CLABECQ",
"role": "other",
"address": "Rue de Clabecq 101, 1460 Ittre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "NLMK BELGIUM HOLDINGS",
"role": "contributor",
"address": "rue des Rivaux 2, 7100 La Louvi\u00E8re",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 20500000,
"real_estate_included": false,
"patrimony_description": "L\u0027apport en num\u00E9raire de 20.500.000,00 \u20AC est effectu\u00E9 par NLMK BELGIUM HOLDINGS. Ce montant est int\u00E9gralement lib\u00E9r\u00E9 et d\u00E9pos\u00E9 au compte sp\u00E9cial de la soci\u00E9t\u00E9. La r\u00E9duction de capital est r\u00E9alis\u00E9e par suppression d\u0027actions appartenant \u00E0 NLMK BELGIUM HOLDINGS, correspondant \u00E0 une partie des pertes constat\u00E9es pour l\u0027exercice 2023.",
"equity_transferred_eur": 20500000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de NLMK CLABECQ a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter son capital de 20.500.000 \u20AC par apport en num\u00E9raire de la soci\u00E9t\u00E9 NLMK BELGIUM HOLDINGS, et de r\u00E9duire ce m\u00EAme capital par suppression d\u0027actions appartenant \u00E0 cette derni\u00E8re, en vue de compenser des pertes constat\u00E9es au cours de l\u0027exercice 2023. Les r\u00E9solutions ont \u00E9t\u00E9 prises le 20 d\u00E9cembre 2023, et l\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 29 janvier 2024.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}20-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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"changed": false
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"object_change": {
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},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-09-28",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RSM InterAudit\u00BB, repr\u00E9sent\u00E9e par Madame Catherine SAEY, r\u00E9viseur d\u2019entreprises",
"firm_kbo": null,
"firm_name": "RSM InterAudit",
"ibr_number": null,
"individual_name": "Catherine SAEY"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "mandat au ... Madame Jelena Janjevic ... avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
"holder_kbo": null,
"holder_name": "Madame Jelena Janjevic",
"scope_categories": [
"administrative",
"filing",
"registry_update"
],
"with_substitution": true
},
{
"quote": "mandat au ... Madame Charlotte Gillot ... avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
"holder_kbo": null,
"holder_name": "Madame Charlotte Gillot",
"scope_categories": [
"administrative",
"filing",
"registry_update"
],
"with_substitution": true
},
{
"quote": "mandat ... au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"statutory_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-10-2023 2 administrateurs nommés, 1 démissionnaire
- Wallonie Entreprendre SA — Bestuurder
- Sarah Krins — Représentant permanent de wallonie entreprendre sa
- Florence Vanderthommen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wallonie Entreprendre SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Wallonie Entreprendre SA",
"person": {
"rrn": null,
"name": "Sarah Krins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabecq"
}
}19-10-2023 1 administrateur nommé, 1 démissionnaire
- Sarah Krins — Bestuurder
- Florence Vanderthommen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-09",
"evidence_quote": "Il est pris bonne note de la d\u00E9mission, avec effet au 9 septembre 2023, de Madame Florence Vanderthommen de son mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Krins",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0793630244",
"name": "WALLONIE ENTREPRENDRE SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-10",
"evidence_quote": "WALLONIE ENTREPRENDRE SA (soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13 (Belgique) et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0793.630.244), repr\u00E9sent\u00E9e, en qualit\u00E9 de repr\u00E9sentant permanent, par Madame Sarah Krins ..., est nomm\u00E9e en qualit\u00E9 d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}03-02-2023 1 administrateur nommé, 1 démissionnaire
- Sébastien Durieux — Bestuurder
- Renaud Witmeur — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-18",
"evidence_quote": "Le Pr\u00E9sident signale que Monsieur Renaud Witmeur a remis sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 18 d\u00E9cembre 2022. L\u0027assembl\u00E9e prend bonne note de la d\u00E9mission de Monsieur Witmeur, le remercie pour ses services et lui octroie, dans l\u0027attente de la r\u00E9union de l\u0027assembl\u00E9e ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Durieux",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-19",
"evidence_quote": "Suivant la proposition de nomination \u00E9mise par la SOGEPA et apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur S\u00E9bastien Durieux (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat d\u0027administrateur de M. Durieux prend effet imm\u00E9diatement et est octroy\u00E9 pour une dur\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}03-02-2023 1 administrateur nommé, 1 démissionnaire
- Sébastien Durieux — Bestuurder
- Renaud Witmeur — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Durieux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabecq"
}
}03-02-2023 3 administrateurs nommés, 1 démissionnaire
- Sébastien Durieux — Bestuurder
- Jelena Janjevic — Mandataire
- Charlotte Gillot — Mandataire
- Renaud Witmeur — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-18",
"evidence_quote": "Le Pr\u00E9sident signale que Monsieur Renaud Witmeur a remis sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 18 d\u00E9cembre 2022.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"name": "S\u00E9bastien Durieux",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur S\u00E9bastien Durieux (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barend de Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sebastien Durieux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Horacio Malfatto",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Jelena Janjevic",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un mandat sp\u00E9cial est octroy\u00E9 \u00E0 Madame Jelena Janjevic et \u00E0 Madame Charlotte Gillot (chacune avec le pouvoir d\u0027agir seule et avec le pouvoir de subd\u00E9l\u00E9gation)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Charlotte Gillot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un mandat sp\u00E9cial est octroy\u00E9 \u00E0 Madame Jelena Janjevic et \u00E0 Madame Charlotte Gillot (chacune avec le pouvoir d\u0027agir seule et avec le pouvoir de subd\u00E9l\u00E9gation)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabecq",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Gillot",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2022 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": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}28-11-2022 Alexey Evstafyev nommé chief financial officer nlmk europe
- Alexey Evstafyev — Chief financial officer nlmk europe
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Chief Financial Officer - NLMK Europe",
"person": {
"rrn": null,
"name": "Alexey Evstafyev",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabecq"
}
}24-11-2022 2 administrateurs nommés, 2 démissionnaires
- Arnaud Lust — Dagelijks bestuur
- Peter Selbach — Président du conseil d'administration
- Peter Selbach — Dagelijks bestuur
- Barend de Vos — Président du conseil d'administration
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Arnaud Lust",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Barend de Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabec\u0105"
}
}24-11-2022 2 administrateurs nommés, 2 démissionnaires
- Arnaud Lust — Dagelijks bestuur
- Peter Selbach — Bestuurder
- Peter Selbach — Dagelijks bestuur
- Barend de Vos — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-21",
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 prend note de la d\u00E9mission, avec effet au 21 septembre 2022, de Monsieur Peter Selbach de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et ne portera plus le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Arnaud Lust",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-22",
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 nomme, avec effet au 22 septembre 2022, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, M. Arnaud Lust (...)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barend de Vos",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-21",
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 prend note de la d\u00E9mission, avec effet au 21 septembre 2022, de Monsieur Barend de Vos de son mandat de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-22",
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 nomme, avec effet au 22 septembre 2022, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, M. Peter Selbach"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}14-10-2022 Catherine Saey nommé commissaire
- Catherine Saey — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Catherine Saey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-01",
"evidence_quote": "Suivant la proposition \u00E9mise par le conseil d\u0027administration de la Soci\u00E9t\u00E9, la pr\u00E9sentation au conseil d\u0027entreprise de la Soci\u00E9t\u00E9 en date du 20 juillet 2022 et apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, \u013E\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, le cabinet de r\u00E9viseurs d\u0027entr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}14-10-2022 RSM InterAudit SRL nommé auditor
- RSM InterAudit SRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM InterAudit SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabecq"
}
}28-09-2022 Barend de Vos reconduit comme administrateur
- Barend de Vos — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barend de Vos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de M. Barend de Vos pour un terme additionnel de six ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}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 légaleFR | NLMK CLABECQ |