NUHMA AC
La probabilité de faillite calculée de NUHMA AC sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2018 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 | 8 ans |
| Direction | 16 |
| Sites | 1 |
| Publications | 39 |
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 | 27-05-2026 | 2026-00124430 |
| 31-12-2025 | consolidatie | 27-05-2026 | 2026-00124161 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00120902 |
| 31-12-2024 | consolidatie | 02-06-2025 | 2025-00123110 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00101574 |
| 31-12-2023 | consolidatie | 29-05-2024 | 2024-00101449 |
| 31-12-2022 | volledig | 25-05-2023 | 2023-00103909 |
| 31-12-2022 | consolidatie | 25-05-2023 | 2023-00104675 |
| 31-12-2021 | volledig | 25-05-2022 | 2022-20046353 |
| 31-12-2021 | consolidatie | 25-05-2022 | 2022-20046182 |
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Actif27-05-2025 → auj.
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Actif27-05-2025 → auj.
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Actif27-05-2025 → auj.
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Actif27-05-2025 → auj.
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Actif27-05-2025 → auj.
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Actif27-05-2025 → auj.
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Nuhma CVPersonne moraleAdministrateur· repr. perm.: Ludo KelchtermansActe Moniteur 25105739 (20-08-2025)Actif28-05-2024 → auj.
2 événements
- 27-05-2025 Mandat renouvelé· Administrateur
- 28-05-2024 Nommé· Administrateur délégué
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Actif18-05-2022 → auj.
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Actif23-02-2022 → auj.
2 événements
- 27-05-2025 Mandat renouvelé· Administrateur
- 23-02-2022 Nommé· Administrateur
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Actif07-07-2021 → auj.
2 événements
- 06-08-2021 Nommé· Administrateur
- 07-07-2021 Nommé· Administrateur
-
Actif05-08-2019 → auj.
2 événements
- 05-08-2019 Nommé· Administrateur
- 03-06-2019 Démission· Administrateur
-
Actif05-08-2019 → auj.
2 événements
- 05-08-2019 Nommé· Administrateur
- 03-06-2019 Démission· Administrateur
-
Actif05-08-2019 → auj.
2 événements
- 05-08-2019 Nommé· Administrateur
- 03-06-2019 Démission· Administrateur
-
Actif05-08-2019 → auj.
3 événements
- 27-05-2025 Mandat renouvelé· Administrateur
- 05-08-2019 Nommé· Administrateur
- 03-06-2019 Démission· Administrateur
-
Actif05-08-2019 → auj.
3 événements
- 27-05-2025 Mandat renouvelé· Administrateur
- 05-08-2019 Nommé· Administrateur
- 03-06-2019 Démission· Administrateur
-
Actif05-08-2019 → auj.
2 événements
- 05-08-2019 Nommé· Administrateur
- 03-06-2019 Démission· Administrateur
Anciens dirigeants (2)
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Ancien05-08-2019 → 26-04-2022
4 événements
- 26-04-2022 Démission· Administrateur
- 13-07-2020 Mandat renouvelé· Administrateur
- 05-08-2019 Nommé· Administrateur
- 03-06-2019 Démission· Administrateur
-
Ancien05-08-2019 → 02-06-2021
3 événements
- 02-06-2021 Démission· Administrateur
- 05-08-2019 Nommé· Administrateur
- 03-06-2019 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV MOORE AUDITActif Commissaire · représenté par Jimmy Depré |
— | 28-05-2024 → auj. |
| Moore AuditActif Réviseur d'entreprises · représenté par Jimmy Depré |
— | 08-10-2024 → auj. |
| PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvbaActif Commissaire · représenté par Ingrid Vosch |
— | 25-05-2021 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 15-06-2018 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71327G0703/00A000 | Flandre | 3 046 m² | 1 · 1 282 m² | 10,5 m |
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.
04-03-2026 2 administrateurs nommés
- Ludo Kelchtermans — Gedelegeerd bestuurder
- Sofie Donneaux — Gevolmachtigde
Détails techniques
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"schema": "v3.2",
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}20-08-2025 10 administrateurs nommés
- Willy Claes — Bestuurder
- Thierry de Grunne — Bestuurder
- Danny Deneuker — Bestuurder
- Jessie De Weyer — Bestuurder
- Raf Drieskens — Bestuurder
- Dave Hendriks — Bestuurder
- Bert Moyaers — Bestuurder
- Jan Valgaeren — Bestuurder
Détails techniques
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"kind": "director_in",
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"notary": {
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"act_meta": {
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"decisions": [
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"is_correction": false,
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},
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"co_filed_documents": [],
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}20-08-2025 10 reconduits
- Willy Claes — Bestuurder
- Thierry de Grunne — Bestuurder
- Danny Deneuker — Bestuurder
- Jessie De Weyer — Bestuurder
- Raf Drieskens — Bestuurder
- Dave Hendriks — Bestuurder
- Bert Moyaers — Bestuurder
- Jan Valgaeren — Bestuurder
Détails techniques
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},
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"evidence_quote": "De algemene vergadering besluit tot (her)benoeming van de volgende bestuurders (in alfabetische volgorde): 7. Bert Moyaers"
},
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"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De algemene vergadering besluit tot (her)benoeming van de volgende bestuurders (in alfabetische volgorde): 8.Jan Valgaeren"
},
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}
],
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},
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}
}20-08-2025 11 administrateurs nommés
- Willy Claes — Bestuurder
- Thierry de Grunne — Bestuurder
- Danny Deneuker — Bestuurder
- Jessie De Weyer — Bestuurder
- Raf Drieskens — Bestuurder
- Dave Hendriks — Bestuurder
- Bert Moyaers — Bestuurder
- Jan Valgaeren — Bestuurder
Détails techniques
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},
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},
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}
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}
},
{
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}
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}
},
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ludo Kelchtermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC"
}
}11-12-2024 Ludo Kelchtermans nommé administrateur délégué
- Ludo Kelchtermans — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ludo Kelchtermans",
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},
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-28",
"evidence_quote": "De Raad van Bestuur bevestigt de benoeming van Nuhma cv, met als vaste vertegenwoordiger Ludo Kelchtermans als gedelegeerd bestuurder van Nuhma AC met ingang van de Algemene Vergadering gehouden op 28 mei 2024.",
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-11",
"filing_date": "2024-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA A\u0421",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mark Vanleeuw",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-12-2024 Ludo Kelchtermans nommé administrateur délégué
- Ludo Kelchtermans — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ludo Kelchtermans",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Nuhma cv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "De Raad van Bestuur bevestigt de benoeming van Nuhma cv, met als vaste vertegenwoordiger Ludo Kelchtermans als gedelegeerd bestuurder van Nuhma AC met ingang van de Algemene Vergadering gehouden op 28 mei 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC",
"legal_form": "NV"
}
}11-12-2024 Ludo Kelchtermans nommé administrateur délégué
- Ludo Kelchtermans — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ludo Kelchtermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC"
}
}18-10-2024 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Jelle van der WEIJ",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-18",
"filing_date": "2024-10-16",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit bv",
"ibr_number": null,
"individual_name": "Jimmy Depr\u00E9"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full_after": "NUHMA AC",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "NUHMA AC",
"current_zetel_raw": "Herkenrodesingel 14, 3500 Hasselt",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0472.325.068",
"holder_name": "NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ, afgekort \u2018NUHMA\u2019",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Verwijzing naar de WVV voor kennisgeving van het verslag van het bestuursorgaan over de inbreng in natura en kapitaalverhoging.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:179 \u00A71"
},
{
"summary": "Verwijzing naar de WVV voor kennisgeving van het verslag van de commissaris en bedrijfsrevisor.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:197 \u00A71"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ, afgekort \u2018NUHMA\u2019",
"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": "Jelle van der WEIJ",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van voormelde akte",
"gecoordineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 4701979,
"shares_before": null,
"capital_after_eur": 470197930.0,
"capital_before_eur": 304843000.0,
"share_classes_after": [
{
"count": 4701979,
"label": "A-aandelen",
"rights_summary": "De nieuwe aandelen genieten dezelfde rechten en voordelen als de bestaande aandelen en delen onmiddellijk in de winst.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}18-10-2024 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": "2024-10-08",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Kennisname van het verslag van commissaris en bedrijfsrevisor \u2018Moore Audit\u2019 bv vertegenwoordigd door de heer Jimmy Depr\u00E9, bedrijfsrevisor met kantoor te 1020 Brussel, Esplanade 1 bus 96 opgesteld op 18 september 2024",
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit bv",
"ibr_number": null,
"individual_name": "Jimmy Depr\u00E9"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht wordt verleend aan de co\u00F6peratieve vennootschap NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ, afgekort \u2018NUHMA\u2019, met zetel in het Vlaamse Gewest en adres te 3500 Hasselt, Herkenrodesingel 14 ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0472.325.068, alsmede aan haar vertegenwoordigers en aangestelden om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiek-rechtelijke instel-lingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, enz. met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
"holder_kbo": "0472.325.068",
"holder_name": "NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-10-2024 Augmentation de capital de 165.354.930 € à 470.197.930 €
- €304.843.000 → €470.197.930
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 470197930,
"delta_eur": 165354930,
"before_eur": 304843000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC"
}
}18-10-2024 Augmentation de capital de 165.354.930 € à 470.197.930 €
- €304.843.000 → €470.197.930
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 470197930.0,
"delta_eur": 165354930.0,
"before_eur": 304843000.0,
"subscribers": [
{
"kbo": "0472.325.068",
"rrn": null,
"kind": "org",
"name": "NUHMA",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 1653549,
"contribution_amount_eur": 165354930.0
}
],
"share_emission": {
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"share_form": "nominal",
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"n_new_shares": 1653549,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 165354930.0,
"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": "Jelle van der WEIJ",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-18",
"filing_date": "2024-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Jimmy Depr\u00E9"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"gecoordineerde statuten"
],
"shareholders_after": [
{
"kbo": "0472.325.068",
"pct": null,
"kind": "org",
"name": "NUHMA",
"role": "aandeelhouder",
"n_shares": 4701979,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 4701979,
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"voting_rights_per_share": null
}
]
}18-10-2024 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": "0697.972.507",
"name_full": "NUHMA AC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-10-2024 Augmentation de capital de 165.354.930 € à 470.197.930 €
- €304.843.000 → €470.197.930
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 165354930.0,
"currency": "EUR",
"after_eur": 470197930.0,
"delta_eur": 165354930.0,
"before_eur": 304843000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-08",
"evidence_quote": "Verhoging van het kapitaal door middel van inbreng in natura ... voor een totaal bedrag van honderd vijfenzestig miljoen driehonderd vierenvijftig duizend negen honderd dertig euro (165.354.930,00 EUR) ... om het kapitaal te brengen van driehonderd en vier miljoen achthonderd drie\u00EBnveertig duizend euro (304.843.000,00 EUR) op vierhonderd zeventig miljoen honderd zevenennegentig duizend negen honderd dertig euro (470.197.930,00 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC",
"legal_form": "NV"
}
}24-09-2024 Jimmy Depré nommé commissaire
- Jimmy Depré — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jimmy Depr\u00E9",
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},
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"subkind": "renewal",
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-12",
"evidence_quote": "De aandeelhouder benoemt Moore Audit BV, vertegenwoordigd door Jimmy Depr\u00E9, tot commissaris voor een periode van 3 boekjaren, ingaand op heden en eindigend na de jaarvergadering die over de jaarrekening van het derde boekjaar beraadslaagt en besluit, zijnde boekjaar 2026.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofie Donneaux",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een volmacht te verlenen aan mevrouw Sofie Donneaux, om zo spoedig mogelijk volgend op dit besluit - met het recht op indeplaatsstelling - alle formaliteiten (met inbegrip van de neerlegging en publicatie van voormelde besluiten) te vervullen en, in het algemeen, a",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-12",
"act_kind_objet": "Benoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA A\u0421",
"legal_form": "NAAMLOZE VENNOOTSCH\u0410\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Donneaux",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-09-2024 Moore Audit BV nommé commissaire
- Moore Audit BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA A\u0421"
}
}24-09-2024 Jimmy Depré reconduit comme commissaire
- Jimmy Depré — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jimmy Depr\u00E9",
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},
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "De aandeelhouder benoemt Moore Audit BV, vertegenwoordigd door Jimmy Depr\u00E9, tot commissaris voor een periode van 3 boekjaren, ingaand op heden en eindigend na de jaarvergadering die over de jaarrekening van het derde boekjaar beraadslaagt en besluit, zijnde boekjaar 2026."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC",
"legal_form": "NV"
}
}04-08-2023 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": true,
"effective_date": "2023-07-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "NUHMA AC",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht wordt verleend aan de cv NUTSBEDRIJVEN HOUDSTER-MAATSCHAPPIJ, met zetel in het Vlaamse Gewest en adres te 3500 Hasselt, Herkenrodesingel 14 ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0472.325.068, alsmede aan haar vertegenwoordigers en aangestelden om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, enz. met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
"holder_kbo": "0472.325.068",
"holder_name": "cv NUTSBEDRIJVEN HOUDSTER-MAATSCHAPPIJ",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-08-2023 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": true
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}26-06-2023 Transfert du siège social au sein de Hasselt
- Trichterheideweg 8 te 3500 Hasselt → Herkenrodesingel 14 te 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 14 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Trichterheideweg 8 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2023-04-25",
"evidence_quote": "De raad van bestuur beslu\u00EDt tot zetelverplaatsing van de vennootschap van Trichterheideweg 8 te 3500 Hasselt naar Herkenrodesingel 14 te 3500 Hasselt.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de Ondernemingsrechtbank Antwerpen, afd. Hasselt",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-26",
"filing_date": "2023-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Donneaux",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtdrager"
},
"co_filed_documents": [
"Notulen van de Raad van Bestuur van 25 april 2023",
"Volmacht van mevrouw Sofie Donneaux"
]
}26-06-2023 Transfert du siège social au sein de Hasselt
- Trichterheideweg 8 te 3500 Hasselt → Herkenrodesingel 14 te 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Herkenrodesingel 14 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Trichterheideweg 8 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-26",
"filing_date": "2023-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-25",
"unanimous": null
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Donneaux",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtdrager"
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Bijlagen b",
"bij het Belgis",
"Voorbehoud aan het Belgisch Staatsblad",
"Mod DOC 19.01"
]
}26-06-2023 Transfert du siège social au sein de Hasselt
- Trichterheideweg 8, 3500 Hasselt → Herkenrodesingel 14, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "8"
},
"effective_date": null,
"evidence_quote": "De raad van bestuur beslu\u00EDt tot zetelverplaatsing van de vennootschap van Trichterheideweg 8 te 3500 Hasselt naar Herkenrodesingel 14 te 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC",
"legal_form": "NV"
}
}30-06-2022 3 administrateurs nommés, 1 démissionnaire
- Patrick Dewael — Bestuurder
- Marc Schepers — Bestuurder
- Jan Valgaeren — Bestuurder
- André Vautmans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "De heer Andr\u00E9 Vautmans neemt ontslag als lid van de raad van bestuur van Nuhma AC, met onmiddellijke ingang.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dewael",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "De enige aandeelhouder benoemt dhr. Patrick Dewael als bestuurder tot de gewone algemene vergadering gehouden in 2025 over het boekjaar 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Schepers",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-07",
"evidence_quote": "De enige aandeelhouder benoemt dhr. Mark Schepers als bestuurder tot de gewone algemene vergadering gehouden in 2025 over het boekjaar 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Valgaeren",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-23",
"evidence_quote": "De enige aandeelhouder benoemt dhr. Jan Valgaeren als bestuurder tot de gewone algemene vergadering gehouden in 2025 over het boekjaar 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC",
"legal_form": "NV"
}
}30-06-2022 3 administrateurs nommés, 1 démissionnaire
- Patrick Dewael — Bestuurder
- Marc Schepers — Bestuurder
- Jan Valgaeren — Bestuurder
- André Vautmans — Lid van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "lid van de raad van bestuur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dewael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Schepers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Valgaeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "Nuhma AC"
}
}22-04-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC",
"legal_form": "NV"
}
}22-04-2022 Jan Valgaeren nommé administrateur
- Jan Valgaeren — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Valgaeren",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-23",
"evidence_quote": "De raad van bestuur besluit om de heer Jan Valgaeren met ingang van 23 februari 2022 te co\u00F6pteren als bestuurder tot aan de eerstvolgende algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "NUHMA AC",
"legal_form": "NV"
}
}22-04-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-22",
"filing_date": "2022-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-04-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-02-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0697.972.507",
"name_full": "Nuhma AC",
"legal_form": "naamloze vennootscha\u0440",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jan Valgaeren",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Frieda Brepoels",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}22-04-2022 1 administrateur nommé, 1 démissionnaire
- Jan Valgaeren — Bestuurder
- Frieda Brepoels — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frieda Brepoels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-23",
"evidence_quote": "De raad van bestuur neemt kennis van en aanvaardt het ontslag van mevrouw Frieda Brepoels met ingang van 23 februari 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Valgaeren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-23",
"evidence_quote": "De raad van bestuur besluit om de heer Jan Valgaeren met ingang van 23 februari 2022 te co\u00F6pteren als bestuurder tot aan de eerstvolgende algemene vergadering.",
"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"
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig artikel 2:8 \u00A7 4 WWV wordt meegedeeld dat alle aandelen in 1 hand verenigd zijn. De identiteit van de enige aandeelhouder wordt neergelegd in het vennootschapsdossier.",
"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": "nl",
"pub_date": "2022-04-22",
"filing_date": "2022-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-02-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.972.507",
"name_full": "Nuhma AC",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Nuhma cvba",
"person_name": null,
"org_rep_person_name": "Ludo Kelchtermans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2022 1 administrateur nommé, 1 démissionnaire
- Jan Valgaeren — Bestuurder
- Frieda Brepoels — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frieda Brepoels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Valgaeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "Nuhma AC"
}
}22-04-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "Nuhma AC"
}
}06-08-2021 2 administrateurs nommés, 1 démissionnaire
- PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba — Commissaris
- Marc Schepers — Vervangende bestuurder
- Tony Coonen — Lid van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Tony Coonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vervangende bestuurder",
"person": {
"rrn": null,
"name": "Marc Schepers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0697.972.507",
"name_full": "Nuhma AC"
}
}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 | NUHMA AC |