DE NOORDRIJ
De berekende faillissementskans van DE NOORDRIJ over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 16-07-2025 | 2025-00273919 |
| 31-12-2023 | verkort | 03-06-2024 | 2024-00105326 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00253007 |
| 30-06-2021 | verkort | 28-01-2022 | 2022-02700477 |
| 30-06-2020 | verkort | 29-01-2021 | 2021-02800511 |
| 30-06-2019 | verkort | 27-12-2019 | 2019-77600240 |
| 30-06-2018 | verkort | 07-01-2019 | 2019-00700114 |
| 30-06-2017 | verkort | 29-12-2017 | 2017-73400532 |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-12-2015 |
| Status | Actief |
| Postcode | 9940 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44302E0670/00W000 | Vlaanderen | 1,8 ha | 1 · 7.878 m² | 15,7 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-08-2025 7 bestuurders benoemd, 2 ontslagnemend
- Michael Meyers, Bestuurder
- Elizabeth Gildea, Bestuurder
- Jackie Van Der Vennet, Bestuurder
- Elizabeth Gildea, Gedelegeerd bestuurder
- Pieter Van den Broeck, Gedelegeerd bestuurder
- Eveline Parisis, Gedelegeerd bestuurder
- Charlotte Vingerhoets, Gedelegeerd bestuurder
- Dirk Boone, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boone",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Reesta BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-03-21",
"evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van de volgende personen als bestuurders van de Vennootschap, zonder opzegtermijn of -vergoeding: -Reesta BV, vast vertegenwoordigd door dhr. Dirk Boone, als B-bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2025;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hardip Rai",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van de volgende personen als bestuurders van de Vennootschap, zonder opzegtermijn of -vergoeding: -Dhr. Hardip Rai als A-bestuurder van de Vennootschap en dit met ingang vanaf de datum van ondertekening van deze besluiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Meyers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-03-21",
"evidence_quote": "De enige aandeelhouder van de Vennootschap besluit de volgende personen te benoemen als bestuurders van de Vennootschap en dit voor een periode van zes (6) jaar, waarvan het mandaat zal vervallen onmiddellijk na de jaarvergadering van de Vennootschap met betrekking tot het boekjaar 2029, gehouden in",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elizabeth Gildea",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder van de Vennootschap besluit de volgende personen te benoemen als bestuurders van de Vennootschap en dit voor een periode van zes (6) jaar, waarvan het mandaat zal vervallen onmiddellijk na de jaarvergadering van de Vennootschap met betrekking tot het boekjaar 2029, gehouden in",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackie Van Der Vennet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Venja BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Venja BV, vast vertegenwoordigd door Jackie Van Der Vennet (B-bestuurder).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boone",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Reesta BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder dankt voormelde ontslagnemende bestuurders voor de geleverde diensten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hardip Rai",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder dankt voormelde ontslagnemende bestuurders voor de geleverde diensten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elizabeth Gildea",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur van de Vennootschap besluit om mevr. Elizabeth Gildea, bestuurder van de Vennootschap, te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten, voor een termijn gelijklopend met het mandaat als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Van den Broeck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eveline Parisis",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Vingerhoets",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0643.806.717",
"name_full": "DE NOORDRIJ",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2024 11 bestuurders benoemd, 2 ontslagnemend
- Hardip Rai, Bestuurder
- Dirk BOONE, Bestuurder
- Jackie VAN DER VENNET, Bestuurder
- Hardip Rai, Dagelijks bestuur
- Joris DE WOLF, Dagelijks bestuur
- Fréderic VAN CAMPE, Dagelijks bestuur
- Sophie CEULEMANS, Dagelijks bestuur
- Silke DE GREEF, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franciscus (Frans) van Helden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-24",
"evidence_quote": "De enige aandeelhouder neemt kennis van en, voor zover nodig, aanvaardt het ontslag van de volgende bestuurders, met ingang vanaf 24 september 2024: - Franciscus (Frans) van Helden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerben Paauwe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-24",
"evidence_quote": "De enige aandeelhouder neemt kennis van en, voor zover nodig, aanvaardt het ontslag van de volgende bestuurders, met ingang vanaf 24 september 2024: - Gerben Paauwe",
"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": "Hardip Rai",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-24",
"evidence_quote": "De enige [aandeelhouder] besluit om Hardip Rai, [...] te benoemen als A-bestuurder, met ingang vanaf 24 september 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk BOONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "REESTA BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-24",
"evidence_quote": "REESTA BV, vast vertegenwoordigd door Dirk BOONE (B-bestuurder)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackie VAN DER VENNET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VENJA BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-24",
"evidence_quote": "VENJA BV, vast vertegenwoordigd door Jackie VAN DER VENNET (B-bestuurder)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franciscus (Frans) van Helden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van en, voor zover nodig, aanvaardt het ontslag van de volgende bestuurders",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerben Paauwe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van en, voor zover nodig, aanvaardt het ontslag van de volgende bestuurders",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hardip Rai",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit dat het mandaat van alle bestuurders (zowel de huidige bestuurders als de nieuwe bestuurder) gratis zal worden uitgeoefend.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk BOONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "REESTA BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit dat het mandaat van alle bestuurders (zowel de huidige bestuurders als de nieuwe bestuurder) gratis zal worden uitgeoefend.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackie VAN DER VENNET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VENJA BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit dat het mandaat van alle bestuurders (zowel de huidige bestuurders als de nieuwe bestuurder) gratis zal worden uitgeoefend.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Gerben Paauwe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De bestuurders nemen kennis van en, voor zover nodig, aanvaarden het ontslag van Gerben Paauwe als persoon belast met het dagelijks bestuur, met ingang vanaf 24 september 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Hardip Rai",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten dat het mandaat van deze personen belast met het dagelijks bestuur gratis zal worden uitgeoefend.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Hardip Rai",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-24",
"evidence_quote": "De bestuurders besluiten om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, aan Hardip Rai, [...], op te dragen, met ingang vanaf 24 september 2024:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Joris DE WOLF",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om volmacht te verlenen aan de bestuurders, aan Joris DE WOLF, Fr\u00E9deric VAN CAMPE en Sophie CEULEMANS (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV",
"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": "Fr\u00E9deric VAN CAMPE",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om volmacht te verlenen aan de bestuurders, aan Joris DE WOLF, Fr\u00E9deric VAN CAMPE en Sophie CEULEMANS (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV",
"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": "Sophie CEULEMANS",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om volmacht te verlenen aan de bestuurders, aan Joris DE WOLF, Fr\u00E9deric VAN CAMPE en Sophie CEULEMANS (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV",
"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": "Silke DE GREEF",
"address": null,
"birth_date": null,
"profession": "paralegal assistant",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om volmacht te verlenen aan de bestuurders, aan Joris DE WOLF, Fr\u00E9deric VAN CAMPE en Sophie CEULEMANS (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV",
"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": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om volmacht te verlenen aan elke bestuurder, aan Joris DE WOLF, Fr\u00E9deric VAN CAMPE en Sophie CEULEMANS (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV",
"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": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om volmacht te verlenen aan elke bestuurder, aan Joris DE WOLF, Fr\u00E9deric VAN CAMPE en Sophie CEULEMANS (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV",
"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": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om volmacht te verlenen aan elke bestuurder, aan Joris DE WOLF, Fr\u00E9deric VAN CAMPE en Sophie CEULEMANS (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV",
"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": "2024-11-07",
"filing_date": "2024-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-02",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0643.806.717",
"name_full": "DE NOORDRIJ",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [
"de besluiten van de enige aandeelhouder van 2 oktober 2024",
"de schriftelijke bestuurdersbesluiten van 5 oktober 2024"
],
"corrected_publication_numac": null
}22-02-2024 6 bestuurders benoemd, 1 ontslagnemend
- Joris DE WOLF, Gedelegeerd bestuurder
- Thijs KEULEERS, Gedelegeerd bestuurder
- Mick VEULEMANS, Gedelegeerd bestuurder
- Silke DE GREEF, Gedelegeerd bestuurder
- Eubelius CVBA, Gedelegeerd bestuurder
- Eubelius CVBA, Gedelegeerd bestuurder
- Bogdan CIOBOTARU, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bogdan CIOBOTARU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11",
"evidence_quote": "De enige aandeelhouder neemt kennis van en, voor zover nodig, aanvaardt het ontslag, met ingang van november 2023, van Bogdan CIOBOTARU als A-bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-11"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans van Helden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "Gelet op het voorgaande besluit, bevestigt de enige aandeelhouder dat, vanaf 1 november 2023, de raad van bestuur als volgt is samengesteld: -Frans van Helden (A-bestuurder);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerben Paauwe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "Gelet op het voorgaande besluit, bevestigt de enige aandeelhouder dat, vanaf 1 november 2023, de raad van bestuur als volgt is samengesteld: -Gerben Paauwe (A-bestuurder);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk BOONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "REESTA BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "Gelet op het voorgaande besluit, bevestigt de enige aandeelhouder dat, vanaf 1 november 2023, de raad van bestuur als volgt is samengesteld: -REESTA BV (B-bestuurder), vast vertegenwoordigd door Dirk BOONE;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jackie VAN DER VENNET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VENJA BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "Gelet op het voorgaande besluit, bevestigt de enige aandeelhouder dat, vanaf 1 november 2023, de raad van bestuur als volgt is samengesteld: -VENJA BV (B-bestuurder), vast vertegenwoordigd door Jackie VAN DER VENNET.",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joris DE WOLF",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius CVBA",
"address": null,
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Joris DE WOLF, Thijs KEULEERS en Mick VEULEMANS (advocaten bij Eubelius CVBA), aan Silke DE GREEF (paralegal assistant bij Eubelius CVBA) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thijs KEULEERS",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius CVBA",
"address": null,
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Joris DE WOLF, Thijs KEULEERS en Mick VEULEMANS (advocaten bij Eubelius CVBA), aan Silke DE GREEF (paralegal assistant bij Eubelius CVBA) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mick VEULEMANS",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius CVBA",
"address": null,
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Joris DE WOLF, Thijs KEULEERS en Mick VEULEMANS (advocaten bij Eubelius CVBA), aan Silke DE GREEF (paralegal assistant bij Eubelius CVBA) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Silke DE GREEF",
"address": null,
"birth_date": null,
"profession": "paralegal assistant",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius CVBA",
"address": null,
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Joris DE WOLF, Thijs KEULEERS en Mick VEULEMANS (advocaten bij Eubelius CVBA), aan Silke DE GREEF (paralegal assistant bij Eubelius CVBA) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius CVBA",
"address": null,
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Joris DE WOLF, Thijs KEULEERS en Mick VEULEMANS (advocaten bij Eubelius CVBA), aan Silke DE GREEF (paralegal assistant bij Eubelius CVBA) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius CVBA",
"address": null,
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Joris DE WOLF, Thijs KEULEERS en Mick VEULEMANS (advocaten bij Eubelius CVBA), aan Silke DE GREEF (paralegal assistant bij Eubelius CVBA) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2024-02-22",
"filing_date": "2024-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-24",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0643.806.717",
"name_full": "DE NOORDRIJ",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius CVBA",
"person_name": null,
"org_rep_person_name": "Silke De Greef",
"person_role_at_subject": null
},
"co_filed_documents": [
"besluiten van de enige aandeelhouder van 24 november 2023"
],
"corrected_publication_numac": null
}08-08-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-08",
"filing_date": "2023-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-07-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-16"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0875.430.443",
"firm_name": "VGD Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Maarten LINDEMANS"
},
"subject_company": {
"kbo": "0643.806.717",
"name_full": "Griffie",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josiane Uwase",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [
"besluiten van de enige aandeelhouder van 16 juni 2023"
],
"shareholders_after": [
{
"kbo": "0781.898.786",
"pct": null,
"kind": "org",
"name": "Cube Cold Europe Belgium Bidco",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Joris De Wolf",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Fr\u00E9deric Van Campe",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Thijs Keuleers",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Josiane Uwase",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-03-2023 Zetelverplaatsing binnen Evergem
- Durmakker 25/C, 9940 Evergem, België → Durmakker 12, 9940 Evergem (België)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Durmakker 12, 9940 Evergem (Belgi\u00EB)",
"city": "Evergem",
"region": "vlaams_gewest",
"street": "Durmakker",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Durmakker 25/C, 9940 Evergem, Belgi\u00EB",
"city": "Evergem",
"region": "vlaams_gewest",
"street": "Durmakker",
"country": "BE",
"postcode": "9940",
"box_number": "C",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2023-02-02",
"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": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"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": "nl",
"pub_date": "2023-03-13",
"filing_date": "2023-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0643.806.717",
"name_full": "DE NOORDRIJ",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius CVBA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}29-03-2022 6 bestuurders benoemd, 10 ontslagnemend, 5 herbenoemd
- Frans van Helden, Bestuurder
- Bogdan Ciobotaru, Bestuurder
- Dirk Boone, Bestuurder
- Jackie Van der Vennet, Bestuurder
- Bogdon Ciobotaru, Voorzitter
- Dirk Boone, Gedelegeerd bestuurder
- Dirk Boone, Bestuurder
- Marc Boone, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boone",
"address": "Maaigemdijk 2, 9800 Deinze (Belgi\u00EB)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "0473.665.351",
"name": "Re\u00EBsta BV",
"address": "Maaigemdijk 2, 9800 Deinze (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-03-21",
"evidence_quote": "De enige aandeelhouder erkent en aanvaardt, voor zover als nodig, het vrijwillig ontslag van de volgende bestuurders, met onmiddellijke ingang: 1. Re\u00EBsta BV, met als vaste vertegenwoordiger Dirk Boone",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Boone",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "P.M.B. NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-03-21",
"evidence_quote": "De enige aandeelhouder erkent en aanvaardt, voor zover als nodig, het vrijwillig ontslag van de volgende bestuurders, met onmiddellijke ingang: 2. P.M.B. NV, met als vaste vertegenwoordiger Marc Boone",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackie Van der Vennet",
"address": "Van Duysestraat 20, 9160 Lokeren (Belgi\u00EB)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "0873.948.323",
"name": "Venja BV",
"address": "Van Duysestraat 20, 9160 Lokeren (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-03-21",
"evidence_quote": "De enige aandeelhouder erkent en aanvaardt, voor zover als nodig, het vrijwillig ontslag van de volgende bestuurders, met onmiddellijke ingang: 3. Venja BV, met als vaste vertegenwoordiger Jackie Van der Vennet",
"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": "Frans van Helden",
"address": "Dorpstraat 60, 3481 EM Harmelen (Nederland)",
"birth_date": null,
"profession": null,
"birth_place": "Dorpstraat 60, 3481 EM Harmelen (Nederland)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-03-21",
"evidence_quote": "De enige aandeelhouder besluit om volgende personen te benoemen tot A-bestuurders, met onmiddellijke ingang: 1. Frans van Helden, wonende te Dorpstraat 60, 3481 EM Harmelen (Nederland), die woonplaatskeuze doet op de zetel van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bogdan Ciobotaru",
"address": "14 Marlowe Close, BR76ND Chislehurst (Verenigd Koninkrijk)",
"birth_date": null,
"profession": null,
"birth_place": "14 Marlowe Close, BR76ND Chislehurst (Verenigd Koninkrijk)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-03-21",
"evidence_quote": "De enige aandeelhouder besluit om volgende personen te benoemen tot A-bestuurders, met onmiddellijke ingang: 2. Bogdan Ciobotaru, wonende te 14 Marlowe Close, BR76ND Chislehurst (Verenigd Koninkrijk), die woonplaatskeuze doet op de zetel van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boone",
"address": "Maaigemdijk 2, 9800 Deinze (Belgi\u00EB)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0473.665.351",
"name": "Re\u00EBsta BV",
"address": "Maaigemdijk 2, 9800 Deinze (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-03-21",
"evidence_quote": "Re\u00EBsta BV heeft Dirk Boone, wonende te Maaigemdijk 2, 9800 Deinze (Belgi\u00EA), benoemd als haar vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackie Van der Vennet",
"address": "Van Duysestraat 20, 9160 Lokeren (Belgi\u00EB)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0873.948.323",
"name": "Venja BV",
"address": "Van Duysestraat 20, 9160 Lokeren (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-03-21",
"evidence_quote": "Venja BV heeft Jackie Van der Vennet, wonende te Van Duysestraat 20, 9160 Lokeren (Belgi\u00EB), benoemd als haar vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans van Helden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bogdan Ciobotaru",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boone",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0473.665.351",
"name": "Re\u00EBsta BV",
"address": "Maaigemdijk 2, 9800 Deinze (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackie Van der Vennet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0873.948.323",
"name": "Venja BV",
"address": "Van Duysestraat 20, 9160 Lokeren (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"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
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boone",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "0473.665.351",
"name": "Re\u00EBsta BV",
"address": "Maaigemdijk 2, 9800 Deinze (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-03-21",
"evidence_quote": "De raad van bestuur erkent en aanvaardt, voor zover als nodig, het vrijwillige ontslag van Re\u00EBsta BV, vast vertegenwoordigd door Dirk Boone, als gedelegeerde tot het dagelijks bestuur met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Bogdon Ciobotaru",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om Bogdon Ciobotaru te benoemen als voorzitter van de raad van bestuur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans van Helden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bogdan Ciobotaru",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boone",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0473.665.351",
"name": "Re\u00EBsta BV",
"address": "Maaigemdijk 2, 9800 Deinze (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackie Van der Vennet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0873.948.323",
"name": "Venja BV",
"address": "Van Duysestraat 20, 9160 Lokeren (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boone",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0473.665.351",
"name": "Re\u00EBsta BV",
"address": "Maaigemdijk 2, 9800 Deinze (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"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_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boone",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "0473.665.351",
"name": "Re\u00EBsta BV",
"address": "Maaigemdijk 2, 9800 Deinze (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-03-21",
"evidence_quote": "De raad van bestuur erkent en aanvaardt, voor zover als nodig, het vrijwillige ontslag van Re\u00EBsta BV, vast vertegenwoordigd door Dirk Boone, als gedelegeerde tot het dagelijks bestuur met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans van Helden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bogdan Ciobotaru",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boone",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0473.665.351",
"name": "Re\u00EBsta BV",
"address": "Maaigemdijk 2, 9800 Deinze (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackie Van der Vennet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0873.948.323",
"name": "Venja BV",
"address": "Van Duysestraat 20, 9160 Lokeren (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boone",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0473.665.351",
"name": "Re\u00EBsta BV",
"address": "Maaigemdijk 2, 9800 Deinze (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"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": "mandate_confirmation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boone",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0473.665.351",
"name": "Re\u00EBsta BV",
"address": "Maaigemdijk 2, 9800 Deinze (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-29",
"filing_date": "2022-03-21",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-02-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0643.806.717",
"name_full": "DE NOORDRIJ",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik.De Leo",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DE NOORDRIJ |
| HandelsnaamNL | NV |