NESTIN
La probabilité de faillite calculée de NESTIN sur 12 mois est de 0,5% (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 | 2 |
| Sites | 2 |
| Publications | 8 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 28-10-2025 | 2025-00550906 |
| 31-03-2024 | volledig | 30-10-2024 | 2024-00519685 |
| 31-03-2023 | volledig | 28-09-2023 | 2023-00457518 |
| 31-03-2022 | volledig | 03-11-2022 | 2022-20482594 |
| 31-12-2020 | micro | 31-08-2021 | 2021-64600546 |
| 31-12-2019 | micro | 28-10-2020 | 2020-66500164 |
-
Bufico srlPersonne moraleAdministrateur· repr. perm.: Buyck VictorActe Moniteur 25110281 (01-09-2025)Actif01-09-2025 → auj.
-
Victor BuyckAdministrateurActe Moniteur 25102538 (12-08-2025)Actif01-08-2025 → auj.
2 événements
- 01-09-2025 Démission· Administrateur
- 01-08-2025 Nommé· Administrateur
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 20-02-2018 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21447B0305/00Y027 | Bruxelles | 1,7 ha | 1 · 7 305 m² | 33,4 m · 2 ét. |
| 23033B0938/00K002 | Flandre | 723 m² | 1 · 112 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.
Nous connaissons 7 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
17-08-2026 Act object · General meeting · Seat change · Officer resignation
- Act object: ZETEL, ONTSLAGEN, BENOEMINGEN · BRUSSELS WEST HUB
- Publication: 17/08/2026 · BRUSSELS WEST HUB
- Filing: 13-08-2026 · BRUSSELS WEST HUB
- General meeting: 15-07-2026 · BRUSSELS WEST HUB
- Seat change: to: Maliestraat 50, 1050 Elsene, from: Louizalaan 222, 1050 Brussel (Elsene), effective_date: 2026-07-15 · BRUSSELS WEST HUB
- Officer resignation: role: bestuurder, end_date: 2026-07-15 · NESTIN
- Officer appointment: role: bestuurder, term: 6 years, start_date: 2026-07-16 · DFCF
- Permanent representative: start_date: 16-07-2026 · Guillaume Gosse
- Officer resignation: role: vaste vertegenwoordiger, end_date: 2026-07-15 · Guillaume Gosse
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : ZETEL, ONTSLAGEN, BENOEMINGEN",
"value": "ZETEL, ONTSLAGEN, BENOEMINGEN",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
"value": "17/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-13",
"type": "filing",
"quote": "Neergelegd 13-08-2026",
"value": "13-08-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-15",
"type": "general_meeting",
"quote": "Buitengewone algemene vergadering van 15 juli 2026",
"value": "15-07-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-15",
"type": "seat_change",
"quote": "De zetel van de onderneming wordt overgebracht met ingang van 15 juli 2026 naar het volgende adres: Maliestraat 50, 1050 Elsene.",
"value": {
"to": "Maliestraat 50, 1050 Elsene",
"from": "Louizalaan 222, 1050 Brussel (Elsene)",
"effective_date": "2026-07-15"
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "Maliestraat 50, 1050 Elsene",
"from": "Louizalaan 222, 1050 Brussel (Elsene)",
"effective_date": "15-07-2026"
}
},
{
"type": "officer_resignation",
"quote": "Herroeping : \u2022 NESTIN (0690.784.015), BV, Maliestraat 50, 1050 Elsene, bestuurder, met ingang van 15 juli 2026",
"value": {
"role": "bestuurder",
"end_date": "2026-07-15"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "15-07-2026"
}
},
{
"date": "2026-07-16",
"type": "officer_appointment",
"quote": "Benoeming : \u2022 DFCF (1018.652.230), BV, Maliestraat 50, 1050 Elsene, bestuurder, met ingang van 16 juli 2026. Het mandaat eindigt over zes jaar",
"value": {
"role": "bestuurder",
"term": "6 years",
"start_date": "2026-07-16"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term": "6 years",
"start_date": "16-07-2026"
}
},
{
"date": "2026-07-16",
"type": "permanent_representative",
"quote": "Aanstelling : \u2022 Guillaume Gosse, Groenendaalsesteenweg 90, 1560 Hoeilaart, vaste vertegenwoordiger van de rechtspersoon DFCF (1018.652.230), met ingang van 16 juli 2026.",
"value": {
"start_date": "16-07-2026"
},
"object": "e3",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "Einde van het mandaat : \u2022 Guillaume Gosse, vaste vertegenwoordiger van de rechtspersoon NESTIN (0690.784.015), met ingang van 15 juli 2026.",
"value": {
"role": "vaste vertegenwoordiger",
"end_date": "2026-07-15"
},
"object": "e2",
"subject": "e4",
"_value_raw": {
"role": "vaste vertegenwoordiger",
"end_date": "15-07-2026"
}
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2062,
"truncated": false,
"lengthcap_fallback": [
"verify:budget2000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0795.500.958",
"kind": "company",
"name": "BRUSSELS WEST HUB",
"attrs": {
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": "0690.784.015",
"kind": "company",
"name": "NESTIN",
"attrs": {
"address": "Maliestraat 50, 1050 Elsene",
"legal_form": "BV"
}
},
{
"id": "e3",
"kbo": "1018.652.230",
"kind": "company",
"name": "DFCF",
"attrs": {
"address": "Maliestraat 50, 1050 Elsene",
"legal_form": "BV"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Guillaume Gosse",
"attrs": {
"address": "Groenendaalsesteenweg 90, 1560 Hoeilaart"
}
}
]
}17-08-2026 Act object · General meeting · Seat change · Officer resignation
- Act object: ZETEL, ONTSLAGEN, BENOEMINGEN · Brussels hub1
- Publication: 2026-08-17 · Brussels hub1
- Filing: 2026-08-13 · Brussels hub1
- General meeting: 2026-07-15 · Brussels hub1
- Seat change: to: Maliestraat 50, 1050 Elsene, from: Louizalaan 222, 1050 Elsene, effective_date: 2026-07-15 · Brussels hub1
- Officer resignation: role: bestuurder, end_date: 2026-07-15 · NESTIN
- Officer appointment: role: bestuurder, term: 6 years, start_date: 2026-07-16 · DFCF
- Permanent representative: start_date: 2026-07-16 · Guillaume Gosse
- Officer resignation: role: vaste vertegenwoordiger, end_date: 2026-07-15 · Guillaume Gosse
- Filing representative: bestuurder · Guillaume Gosse
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : ZETEL, ONTSLAGEN, BENOEMINGEN",
"value": "ZETEL, ONTSLAGEN, BENOEMINGEN",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
"value": "2026-08-17",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-13",
"type": "filing",
"quote": "Neergelegd 13-08-2026",
"value": "2026-08-13",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-15",
"type": "general_meeting",
"quote": "Buitengewone algemene vergadering van 15 juli 2026",
"value": "2026-07-15",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-15",
"type": "seat_change",
"quote": "De zetel van de onderneming wordt overgebracht met ingang van 15 juli 2026 naar het volgende adres: Maliestraat 50, 1050 Elsene.",
"value": {
"to": "Maliestraat 50, 1050 Elsene",
"from": "Louizalaan 222, 1050 Elsene",
"effective_date": "2026-07-15"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Herroeping : \u2022 NESTIN (0690.784.015), BV, Maliestraat 50, 1050 Elsene, bestuurder, met ingang van 15 juli 2026",
"value": {
"role": "bestuurder",
"end_date": "2026-07-15"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-07-16",
"type": "officer_appointment",
"quote": "Benoeming : \u2022 DFCF (1018.652.230), BV, Maliestraat 50, 1050 Elsene, bestuurder, met ingang van 16 juli 2026. Het mandaat eindigt over zes jaar",
"value": {
"role": "bestuurder",
"term": "6 years",
"start_date": "2026-07-16"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2026-07-16",
"type": "permanent_representative",
"quote": "Aanstelling : \u2022 Guillaume Gosse, Groenendaalsesteenweg 90, 1560 Hoeilaart, vaste vertegenwoordiger van de rechtspersoon DFCF (1018.652.230), met ingang van 16 juli 2026.",
"value": {
"start_date": "2026-07-16"
},
"object": "e3",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "Einde van het mandaat : \u2022 Guillaume Gosse, vaste vertegenwoordiger van de rechtspersoon NESTIN (0690.784.015), met ingang van 15 juli 2026.",
"value": {
"role": "vaste vertegenwoordiger",
"end_date": "2026-07-15"
},
"object": "e2",
"subject": "e4"
},
{
"type": "filing_representative",
"quote": "Ingediend door Gosse Guillaume, bestuurder.",
"value": "bestuurder",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2048,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0606.980.765",
"kind": "company",
"name": "Brussels hub1",
"attrs": {
"seat": "Maliestraat 50, 1050 Elsene",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0690.784.015",
"kind": "company",
"name": "NESTIN",
"attrs": {
"address": "Maliestraat 50, 1050 Elsene",
"legal_form": "BV"
}
},
{
"id": "e3",
"kbo": "1018.652.230",
"kind": "company",
"name": "DFCF",
"attrs": {
"address": "Maliestraat 50, 1050 Elsene",
"legal_form": "BV"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Guillaume Gosse",
"attrs": {
"address": "Groenendaalsesteenweg 90, 1560 Hoeilaart"
}
}
]
}17-08-2026 Act object · General meeting · Seat change · Officer resignation
- Act object: SIEGE, DEMISSIONS, NOMINATIONS · GESTIVAN
- Publication: 2026-08-17 · GESTIVAN
- Filing: 2026-08-13 · GESTIVAN
- General meeting: 2026-07-15 · GESTIVAN
- Seat change: to: Rue du Mail 50, 1050 Ixelles, from: Avenue Louise 222 0, 1050 Ixelles, effective_date: 2026-07-15 · GESTIVAN
- Officer resignation: role: administrateur, end_date: 2026-07-15 · NESTIN
- Officer resignation: role: administrateur délégué, end_date: 2026-07-15 · NESTIN
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-07-16 · DFCF
- Permanent representative: start_date: 2026-07-16 · Guillaume Gosse
- Officer resignation: role: représentant permanent, end_date: 2026-07-15 · Guillaume Gosse
- Filing representative: administrateur · Guillaume Gosse
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : SIEGE, DEMISSIONS, NOMINATIONS",
"value": "SIEGE, DEMISSIONS, NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
"value": "2026-08-17",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-13",
"type": "filing",
"quote": "D\u00E9pos\u00E9 13-08-2026",
"value": "2026-08-13",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-15",
"type": "general_meeting",
"quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 juillet 2026",
"value": "2026-07-15",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-15",
"type": "seat_change",
"quote": "Le si\u00E8ge de la personne morale est transf\u00E9r\u00E9 \u00E0 dater du 15 juillet 2026 \u00E0 l\u2019adresse suivante: Rue du Mail 50, 1050 Ixelles.",
"value": {
"to": "Rue du Mail 50, 1050 Ixelles",
"from": "Avenue Louise 222 0, 1050 Ixelles",
"effective_date": "2026-07-15"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "R\u00E9vocation : \u2022 NESTIN (0690.784.015), SRL, Rue du Mail 50, 1050 Ixelles, administrateur, \u00E0 dater du 15 juillet 2026",
"value": {
"role": "administrateur",
"end_date": "2026-07-15"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "\u2022 NESTIN (0690.784.015), SRL, Rue du Mail 50, 1050 Ixelles, administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 15 juillet 2026.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"end_date": "2026-07-15"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-07-16",
"type": "officer_appointment",
"quote": "Nomination : \u2022 DFCF (1018.652.230), SRL, Rue du Mail 50, 1050 Ixelles, administrateur, \u00E0 dater du 16 juillet 2026. La fonction prend fin dans six ans",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-07-16"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2026-07-16",
"type": "permanent_representative",
"quote": "D\u00E9signation : \u2022 Guillaume Gosse, Groenendaalsesteenweg 90, 1560 Hoeilaart, repr\u00E9sentant permanent de la personne morale DFCF (1018.652.230), \u00E0 dater du 16 juillet 2026.",
"value": {
"start_date": "2026-07-16"
},
"object": "e3",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "Fin de mandat : \u2022 Guillaume Gosse, repr\u00E9sentant permanent de la personne morale NESTIN (0690.784.015), \u00E0 dater du 15 juillet 2026.",
"value": {
"role": "repr\u00E9sentant permanent",
"end_date": "2026-07-15"
},
"object": "e2",
"subject": "e4"
},
{
"type": "filing_representative",
"quote": "D\u00E9pos\u00E9 par Gosse Guillaume, administrateur.",
"value": "administrateur",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2222,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0436.139.714",
"kind": "company",
"name": "GESTIVAN",
"attrs": {
"seat": "Avenue Louise 222 0, 1050 Ixelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0690.784.015",
"kind": "company",
"name": "NESTIN",
"attrs": {
"address": "Rue du Mail 50, 1050 Ixelles",
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": "1018.652.230",
"kind": "company",
"name": "DFCF",
"attrs": {
"address": "Rue du Mail 50, 1050 Ixelles",
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Guillaume Gosse",
"attrs": {
"address": "Groenendaalsesteenweg 90, 1560 Hoeilaart"
}
}
]
}17-08-2026 Act object · General meeting · Seat change · Officer resignation
- Act object: SIEGE, DEMISSIONS, NOMINATIONS · LASTLINK MANAGEMENT
- Publication: 17/08/2026 · LASTLINK MANAGEMENT
- Filing: 13-08-2026 · LASTLINK MANAGEMENT
- General meeting: 26/06/2026 · LASTLINK MANAGEMENT
- Seat change: to: Rue du Mail 50, 1050 Ixelles, from: Avenue Louise 222, 1050 Ixelles, effective_date: 2026-06-26 · LASTLINK MANAGEMENT
- Officer resignation: role: administrateur, end_date: 2026-05-21 · NESTIN
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-05-22 · DFCF
- Permanent representative: start_date: 22/05/2026 · Guillaume Gosse
- Officer resignation: role: représentant permanent, end_date: 2026-05-21 · Guillaume Gosse
- Filing representative: administrateur · Guillaume Gosse
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : SIEGE, DEMISSIONS, NOMINATIONS",
"value": "SIEGE, DEMISSIONS, NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
"value": "17/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-13",
"type": "filing",
"quote": "D\u00E9pos\u00E9 13-08-2026",
"value": "13-08-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-26",
"type": "general_meeting",
"quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 juin 2026",
"value": "26/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-26",
"type": "seat_change",
"quote": "Le si\u00E8ge de la personne morale est transf\u00E9r\u00E9 \u00E0 dater du 26 juin 2026 \u00E0 l\u2019adresse suivante: Rue du Mail 50, 1050 Ixelles.",
"value": {
"to": "Rue du Mail 50, 1050 Ixelles",
"from": "Avenue Louise 222, 1050 Ixelles",
"effective_date": "2026-06-26"
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "Rue du Mail 50, 1050 Ixelles",
"from": "Avenue Louise 222, 1050 Ixelles",
"effective_date": "26/06/2026"
}
},
{
"type": "officer_resignation",
"quote": "R\u00E9vocation : \u2022 NESTIN (0690.784.015), SRL, Rue du Mail 50, 1050 Ixelles, administrateur, \u00E0 dater du 21 mai 2026",
"value": {
"role": "administrateur",
"end_date": "2026-05-21"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "21/05/2026"
}
},
{
"date": "2026-05-22",
"type": "officer_appointment",
"quote": "Nomination : \u2022 DFCF (1018.652.230), SRL, Rue du Mail 50, 1050 Ixelles, administrateur, \u00E0 dater du 22 mai 2026. La fonction prend fin dans six ans",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-05-22"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "22/05/2026"
}
},
{
"date": "2026-05-22",
"type": "permanent_representative",
"quote": "D\u00E9signation : \u2022 Guillaume Gosse, Groenendaalsesteenweg 90, 1560 Hoeilaart, repr\u00E9sentant permanent de la personne morale DFCF (1018.652.230), \u00E0 dater du 22 mai 2026.",
"value": {
"start_date": "22/05/2026"
},
"object": "e3",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "Fin de mandat : \u2022 Guillaume Gosse, repr\u00E9sentant permanent de la personne morale NESTIN (0690.784.015), \u00E0 dater du 21 mai 2026.",
"value": {
"role": "repr\u00E9sentant permanent",
"end_date": "2026-05-21"
},
"object": "e2",
"subject": "e4",
"_value_raw": {
"role": "repr\u00E9sentant permanent",
"end_date": "21/05/2026"
}
},
{
"type": "filing_representative",
"quote": "D\u00E9pos\u00E9 par Gosse Guillaume, administrateur.",
"value": "administrateur",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1999,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0785.553.015",
"kind": "company",
"name": "LASTLINK MANAGEMENT",
"attrs": {
"seat": "Avenue Louise 222, 1050 Ixelles",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0690.784.015",
"kind": "company",
"name": "NESTIN",
"attrs": {
"address": "Rue du Mail 50, 1050 Ixelles",
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": "1018.652.230",
"kind": "company",
"name": "DFCF",
"attrs": {
"address": "Rue du Mail 50, 1050 Ixelles",
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Guillaume Gosse",
"attrs": {
"address": "Groenendaalsesteenweg 90, 1560 Hoeilaart"
}
}
]
}17-09-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Rodolphe van der Vaeren",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-17",
"filing_date": "2025-09-15",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-12",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"share_class_creation",
"governance_restructure",
"liquidation_preference_introduction"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0690.784.015",
"name_full_after": "NESTIN",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "NESTIN",
"current_zetel_raw": "Rue du Mail 50 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Maarten Devreese",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "UPRIGHT LAW",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Cr\u00E9ation de deux classes d\u0027actions (A pour personnes physiques, B pour personnes morales) avec des droits de pr\u00E9emption et de liquidation distincts.",
"new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises, r\u00E9parties en deux cat\u00E9gories distinctes, \u00E0 savoir :\n \u2022 Les actions de la classe A (les \u00AB actions A \u00BB) sont les actions exclusivement d\u00E9tenues par les\npersonnes physiques ;\n \u2022 Les actions de la classe B (les \u00AB actions B \u00BB) sont les actions exclusivement d\u00E9tenues par les\npersonnes morales.\nUne personne physique qui ac",
"change_kind": "replaced",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Modification des r\u00E8gles de cession d\u0027actions, incluant des conditions d\u0027agr\u00E9ment pour les cessions entre vifs et des m\u00E9canismes de rachat en cas de refus.",
"new_text": "Article 12. Cession d\u2019actions\nSauf convention d\u2019actionnaire qui pr\u00E9vaudra sur le pr\u00E9sent article dans la mesure o\u00F9 il y serait\nd\u00E9rog\u00E9 :\n\u00A7 1. Cession libre : Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort,\nsans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou\ndescendants en ligne directe des actionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9",
"change_kind": "replaced",
"article_title": "Cession d\u2019actions",
"article_number": "12"
},
{
"summary": "D\u00E9finition de la r\u00E9partition du b\u00E9n\u00E9fice annuel net entre r\u00E9serves et distribution, en cas de d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Article 26. R\u00E9partition \u2013 r\u00E9serves\nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\n\u00C0 d\u00E9faut d\u2019une telle d\u00E9cision d\u2019affectation, la moiti\u00E9 du b\u00E9n\u00E9fice annuel net est affect\u00E9e aux r\u00E9serves\net l\u2019autre moiti\u00E9 ",
"change_kind": "replaced",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "26"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "GOSSE Guillaume",
"excluded_powers": []
},
{
"name": "Maarten Devreese",
"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": "Rodolphe van der Vaeren",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Des b\u00E9n\u00E9fices \u00E9ventuels attribu\u00E9s aux actions A seront pr\u00E9lev\u00E9s en priorit\u00E9 et dans la mesure des disponibilit\u00E9s sur les r\u00E9serves de liquidations (le cas \u00E9ch\u00E9ant, sur la base du principe PEPS (Premier Entr\u00E9, Premier Sorti) ; Des b\u00E9n\u00E9fices \u00E9ventuels attribu\u00E9s aux actions B seront pr\u00E9lev\u00E9s en priorit\u00E9 et dans la mesure des disponibilit\u00E9s sur les r\u00E9serves ordinaires",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet de l\u0027acte est la traduction, la coordination et d\u0027autres modifications des statuts de la soci\u00E9t\u00E9 NESTIN.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 100,
"label": "A",
"rights_summary": "D\u00E9tenu par les personnes physiques. Avoir priorit\u00E9 dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": null
},
{
"count": 0,
"label": "B",
"rights_summary": "D\u00E9tenu par les personnes morales. Avoir priorit\u00E9 dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}01-09-2025 2 administrateurs nommés, 1 démissionnaire
- Buyck Victor, Bestuurder
- Serge Solau, Dagelijks bestuur
- Buyck Victor, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Buyck Victor",
"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": "L\u0027assembl\u00E9e acte la d\u00E9mission de Buyck Victor de son poste d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Buyck Victor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bufico srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle nomme en remplacement la soci\u00E9t\u00E9 Bufico srl repr\u00E9sent\u00E9 par Buyck Victor nouvel administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-01",
"filing_date": "2025-08-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.784.015",
"name_full": "NESTIN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-08-2025 3 administrateurs nommés
- Victor Buyck, Bestuurder
- J.Jordens sr, Dagelijks bestuur
- Marion de Crombrugghe, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Victor Buyck",
"address": "avenue de Tervueren 322/b006 \u00E0 1150 Woluwe-Saint-Pierre",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de Monsieur Victor Buyck, domicili\u00E9e avenue de Tervueren 322/b006 \u00E0 1150 Woluwe-Saint-Pierre",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "J.Jordens sr",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens sr l/ Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens sr l/ Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"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": "Givet",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-12",
"filing_date": "2025-08-05",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.784.015",
"name_full": "NESTIN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2024 Transfert du siège social vers Ixelles
- Rue du Mail 50 à 1050 Ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Mail 50 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Mail",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue du Mail 50 \u00E0 1050 Ixelles",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-02",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-01-23",
"unanimous": true
},
"subject_company": {
"kbo": "0690.784.015",
"name_full": "NESTIN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}| Dénomination légaleFR | NESTIN |