Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
57 aktes Kapitaalverloop · 11
11-04-2025
v3.2
11-04-2025
v3.2
11-04-2025
Kapitaalwijziging
24-11-2022
v3.2
24-11-2022
Kapitaalwijziging
24-11-2022
v3.2
04-02-2022
Kapitaalwijziging
04-02-2022
v3.2
04-02-2022
v3.2
18-01-2018
v3.2
18-01-2018
v3.2
Adresverloop · 7
12-08-2022
Zetelwijziging
12-08-2022
Zetelwijziging
12-08-2022
v3.2
05-10-2018
Zetelwijziging
05-10-2018
v3.2
17-08-2015
Zetelwijziging
17-08-2015
v3.2
Alle aktes · 57
bijgewerkt 4 maanden geleden
2026
24-02-2026 Philippe Venken herbenoemd als commissaris
- Philippe Venken — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "[...] Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap BDO Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft Philippe Venken, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Jef Neefs, bedrijfsrevisor, vanaf 1 oktober 2025 en dit vo",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-24",
"filing_date": "2026-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "unanieme schriftelijke besluiten",
"date": "2025-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.279.441",
"name_full": "NOBI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Cowhill Studio BV",
"person_name": null,
"org_rep_person_name": "Roeland PELGRIMS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jef Neefs — Commissaris
- Philippe Venken — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jef Neefs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.279.441",
"name_full": "NOBI"
}
}2025
21-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Kimberly HERMAN — Bestuurder
- Roelof KONTERMAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roelof KONTERMAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-04",
"evidence_quote": "De aandeelhouders kennis hebben genomen van het ontslag van de heer Roelof KONTERMAN als onafhankelijke bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kimberly HERMAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-04",
"evidence_quote": "Mevrouw Kimberly HERMAN, wonende te 7800 Chagrin Road, Chagrin Falls, \u041E\u041D 44023, USA werd benoemd tot onafhankelijke bestuurder van de Vennootschap, en dit voor een termijn van zes jaar met ingang vanaf 4 juli 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.279.441",
"name_full": "NOBI",
"legal_form": "NV"
}
}21-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Kimberly HERMAN — Onafhankelijke bestuurder
- Roelof KONTERMAN — Onafhankelijke bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Roelof KONTERMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Kimberly HERMAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.279.441",
"name_full": "NV NOBI"
}
}21-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Kimberly HERMAN — Bestuurder
- Roelof KONTERMAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roelof KONTERMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-04",
"evidence_quote": "De aandeelhouders kennis hebben genomen van het ontslag van de heer Roelof KONTERMAN als onafhankelijke bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kimberly HERMAN",
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"profession": null,
"birth_place": "Chagrin Falls, USA"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-04",
"evidence_quote": "Mevrouw Kimberly HERMAN, wonende te 7800 Chagrin Road, Chagrin Falls, \u041E\u041D 44023, USA werd benoemd tot onafhankelijke bestuurder van de Vennootschap, en dit voor een termijn van zes jaar met ingang vanaf 4 juli 2025 en eindigend onmiddellijk na de algemene vergadering van de Vennootschap die besluit o",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Andy Beeckwee",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders een bijzondere volmacht hebben verleend aan elke bestuurder van de Vennootschap alsook aan Andy Beeckwee, Sarah Constandt, Josephine Henshuys, en iedere andere advocaat van het advocatenkantoor Nuans Law BV, met kantoor te Dendermondesteenweg 339, 9070 Destelbergen, alsook aan Ad-M",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sarah Constandt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders een bijzondere volmacht hebben verleend aan elke bestuurder van de Vennootschap alsook aan Andy Beeckwee, Sarah Constandt, Josephine Henshuys, en iedere andere advocaat van het advocatenkantoor Nuans Law BV, met kantoor te Dendermondesteenweg 339, 9070 Destelbergen, alsook aan Ad-M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Josephine Henshuys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders een bijzondere volmacht hebben verleend aan elke bestuurder van de Vennootschap alsook aan Andy Beeckwee, Sarah Constandt, Josephine Henshuys, en iedere andere advocaat van het advocatenkantoor Nuans Law BV, met kantoor te Dendermondesteenweg 339, 9070 Destelbergen, alsook aan Ad-M",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders een bijzondere volmacht hebben verleend aan elke bestuurder van de Vennootschap alsook aan Andy Beeckwee, Sarah Constandt, Josephine Henshuys, en iedere andere advocaat van het advocatenkantoor Nuans Law BV, met kantoor te Dendermondesteenweg 339, 9070 Destelbergen, alsook aan Ad-M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Nuans Law BV",
"address": "Dendermondesteenweg 339, 9070 Destelbergen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders een bijzondere volmacht hebben verleend aan elke bestuurder van de Vennootschap alsook aan Andy Beeckwee, Sarah Constandt, Josephine Henshuys, en iedere andere advocaat van het advocatenkantoor Nuans Law BV, met kantoor te Dendermondesteenweg 339, 9070 Destelbergen, alsook aan Ad-M",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-04",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.279.441",
"name_full": "NV NOBI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andy Beeckwee",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Eenparige schriftelijke besluiten van de aandeelhouders van 4 juli 2025 (incl. volmacht)",
"Eenparige schriftelijke besluiten van de aandeelhouders van 30 september 2025 (incl. volmacht)"
],
"corrected_publication_numac": null
}11-04-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0849.279.441",
"name_full": "NOBI"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-04-2025 6 bestuurders benoemd, 7 ontslagnemend
- Pelgrims Roeland — Bestuurder
- Halter Jost Balthasar — Bestuurder
- Dekeyser Rudy Aurel — Bestuurder
- Scheitens Philippus — Bestuurder
- Dowe Tanja Maria — Bestuurder
- Marks William John JR — Bestuurder
- Bekaert Tine — Bestuurder
- Pelgrims Roeland — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bekaert Tine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pelgrims Roeland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dekeyser Rudy Aurel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Halter Jost Balthasar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Konterman Roelof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scheitens Philippus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Sarah",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pelgrims Roeland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Halter Jost Balthasar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dekeyser Rudy Aurel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scheitens Philippus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dowe Tanja Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marks William John JR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.279.441",
"name_full": "NOBI"
}
}11-04-2025 Kapitaalverhoging van €19.802.441,21 tot €50.520.569,86
- €30.718.128,65 → €50.520.569,86
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 50520569.86,
"delta_eur": 19802441.21,
"before_eur": 30718128.65,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.279.441",
"name_full": "NOBI"
}
}11-04-2025 6 bestuurders benoemd
- PELGRIMS Roeland — Bestuurder
- HALTER Jost Balthasar — Bestuurder
- DEKEYSER Rudy Aurel — Bestuurder
- SCHELTENS Philippus — Bestuurder
- DOWE Tanja Maria — Bestuurder
- MARKS William John JR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PELGRIMS Roeland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0545938269",
"name": "Cowhill Studio",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-11",
"evidence_quote": "II. De vergadering beslist te benoemen tot bestuurders van de Vennootschap: - de besloten vennootschap \u201CCowhill Studio\u201D, voornoemd, vertegenwoordigd door de heer PELGRIMS Roeland, geboren te Geel op 5 oktober 1981;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALTER Jost Balthasar",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-11",
"evidence_quote": "II. De vergadering beslist te benoemen tot bestuurders van de Vennootschap: ... - de heer HALTER Jost Balthasar, geboren te Zurich (Zwitserland) op 24 september 1961;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEKEYSER Rudy Aurel",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-11",
"evidence_quote": "II. De vergadering beslist te benoemen tot bestuurders van de Vennootschap: ... - de heer DEKEYSER Rudy Aurel, geboren te Oostende op 26 december 1961;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHELTENS Philippus",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-11",
"evidence_quote": "II. De vergadering beslist te benoemen tot bestuurders van de Vennootschap: ... - de heer SCHELTENS Philippus, geboren te Dordrecht (Nederland) op 13 december 1957;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOWE Tanja Maria",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-11",
"evidence_quote": "II. De vergadering beslist te benoemen tot bestuurders van de Vennootschap: ... - mevrouw DOWE Tanja Maria, geboren te Wald (Suisse) op 30 januari 1973;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARKS William John JR",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-11",
"evidence_quote": "II. De vergadering beslist te benoemen tot bestuurders van de Vennootschap: ... - de heer MARKS William John JR, geboren te Wisconsin (Verenigde Staten van Amerika) op 17 maart 1965."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.279.441",
"name_full": "NOBI",
"legal_form": "NV"
}
}11-04-2025 Kapitaalverhoging van €19.802.441,21 tot €50.520.569,86
- €30.718.128,65 → €50.520.569,86
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 16479371.06,
"currency": "EUR",
"after_eur": 30718128.65,
"delta_eur": 16479371.06,
"before_eur": 14238757.59,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-24",
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}11-04-2025 Kapitaalverhoging van €19.802.441,21 tot €50.520.569,86
- €30.718.128,65 → €50.520.569,86
- Inbreng in geld · Apport en numéraire
- 6 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BrusselKantoor:
Berquin Notarissen
Technische details
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}11-04-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}11-04-2025 6 bestuurders benoemd, 7 ontslagnemend
- PELGRIMS Roeland — Bestuurder
- HALTER Jost Balthasar — Bestuurder
- DEKEYSER Rudy Aurel — Bestuurder
- SCHELTENS Philippus — Bestuurder
- DOWE Tanja Maria — Bestuurder
- MARKS William John JR — Bestuurder
- BEKAERT Tine — Bestuurder
- PELGRIMS Roeland — Bestuurder
Notaris:
Tim CARNEWAL · BrusselKantoor:
Berquin Notarissen
Technische details
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}10-03-2025 3 bestuurders benoemd, 1 ontslagnemend
- Konterman Roelof — Onafhankelijke bestuurder
- Griss Patrick — Bestuurder
- Konterman Roelof — Voorzitter van de raad van bestuur
- Halter Jost Balthasar — Bestuurder
Samenvatting:
v3.2
Technische details
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- KONTERMAN Roelof — Bestuurder
- GRISS Patrick — Bestuurder
- Louis Hoet — Bestuurder
- Jasper Willems — Bestuurder
- Andries Bots — Bestuurder
- Jolien Vekemans — Bestuurder
- Maud van Hoorn — Bestuurder
- Otto Pieters — Bestuurder
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},
{
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"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
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"profession": null,
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},
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"kbo": null,
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De raad van bestuur BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Louis Hoet, Jasper Willems, Andries Bots, Jolien Vekemans, Maud van Hoorn, Otto Pieters en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
"reason": null,
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"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Louis Hoet, Jasper Willems, Andries Bots, Jolien Vekemans, Maud van Hoorn, Otto Pieters en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-10",
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-02-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.279.441",
"name_full": "Nobi",
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Otto Pieters",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- KONTERMAN Roelof — Bestuurder
- GRISS Patrick — Bestuurder
- HALTER Jost Balthasar — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALTER Jost Balthasar",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-21",
"evidence_quote": "De aandeelhouders BESLUITEN om de heer HALTER Jost Balthasar te ontslaan als bestuurder van Vennootschap met ingang vanaf de datum van deze besluiten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KONTERMAN Roelof",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-21",
"evidence_quote": "De aandeelhouders BESLUITEN om (i) de heer KONTERMAN Roelof te benoemen als onafhankelijke bestuurder overeenkomstig artikel 9, sub (v) van de statuten van de Vennootschap, en (ii) de heer GRISS Patrick te benoemen als bestuurder van de Vennootschap overeenkomstig artikel 9, sub (ii) van de statuten"
},
{
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"name": "GRISS Patrick",
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"birth_date": null
},
"effective_date": "2025-02-21",
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}
],
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"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}2023
05-04-2023 Roelof Konterman benoemd tot bestuurder
- Roelof Konterman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roelof Konterman",
"address": null,
"birth_date": null
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"effective_date": "2022-05-05",
"evidence_quote": "De aandeelhouders bevestigen met eenparigheid om dhr. Roelof Konterman met terugwerkende kracht vanaf 5 mei 2022 te benoemen tot bestuurder van Nobi NV."
}
],
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"subject_company": {
"kbo": "0849.279.441",
"name_full": "NOBI",
"legal_form": "NV"
}
}05-04-2023 Roelof Konterman benoemd tot bestuurder
- Roelof Konterman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Roelof Konterman",
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}
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0849.279.441",
"name_full": "Nobi NV"
}
}05-04-2023 3 bestuurders benoemd
- Roelof Konterman — Bestuurder
- Roeland Pelgrims — Dagelijks bestuur
- Glenn Fredrix — Dagelijks bestuur
Technische details
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{
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"role": "bestuurder",
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"decisions": [
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"body": "algemene_vergadering",
"date": "2023-01-23",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-23",
"unanimous": true
}
],
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"corrected_publication_numac": null
}16-01-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
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"pub_date": "2023-01-16",
"filing_date": "2023-01-12",
"act_kind_objet": "DIVERSEN"
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"restructuring": {
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{
"kbo": "0849.279.441",
"name": "NOBI",
"role": "other",
"address": "Generaal Lemanstraat 47 bus 5, 2018 Antwerpen",
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{
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"address": "Coebergerstraat 49 bus B, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
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{
"kbo": null,
"name": "Entrysoft BV",
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"address": null,
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"legal_form": "Besloten vennootschap",
"is_new_company": false,
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{
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"name": "Roelof Konterman",
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}
],
"exchange_ratio": null,
"legal_articles": [
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"7:155",
"7:180",
"43, \u00A74, 2\u00B0"
],
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"is_silent_merger": false,
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"exchange_ratio_text": null,
"new_shares_issued_n": 5454,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft 5.454 ESOP-inschrijvingsrechten die worden uitgegeven aan geselecteerde deelnemers, met recht op 5.454 aandelen zonder stemrecht. De rechten zijn aangeboden via aanbodbrieven en aangenomen binnen de termijn.",
"equity_transferred_eur": null,
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"person_name": null,
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"summary_narrative": "De raad van bestuur van NOBI heeft op 10 januari 2023 besloten tot de uitgifte van 5.454 ESOP-inschrijvingsrechten aan geselecteerde deelnemers, die binnen de termijn van 60 dagen na de aanbieding zijn aangenomen. De rechten geven recht op 5.454 aandelen zonder stemrecht. De akte bevestigt de uitgifte en inschrijving van deze rechten in overeenstemming met de voorwaarden in de aanbodbrieven en de besluiten van de raad van bestuur.",
"co_filed_documents": [
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}2022
24-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
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"seat_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-11-2022 Kapitaalverhoging van €5.499.999,99 tot €14.238.757,59
- €8.738.757,60 → €14.238.757,59
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0849.279.441",
"name_full": "NOBI"
}
}24-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2022-10-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "NOBI",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-11-2022 Kapitaalverhoging van €5.499.999,99 tot €14.238.757,59
- €8.738.757,60 → €14.238.757,59
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
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}
],
"notary": {
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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"de verslagen van het bestuursorgaan",
"de verslagen van de bedrijfsrevisor in toepassing van artikel 7:180 en artikel 7:155 van het WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 41243,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 46622,
"class_name": "Series A1 Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 24864,
"class_name": "Series A2 Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 0,
"class_name": "Aandelen zonder stemrecht",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}24-11-2022 Kapitaalverhoging van €5.499.999,99 tot €14.238.757,59
- €8.738.757,60 → €14.238.757,59
Samenvatting:
v3.2
Technische details
{
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"amount": 5499999.99,
"currency": "EUR",
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}12-08-2022 3 bestuurders benoemd, 1 ontslagnemend
- Roelof Konterman — Voorzitter
- Roeland Pelgrims — Gedelegeerd bestuurder
- Gianni Rylant — Dagelijks bestuur
- Entrysoft BV — Dagelijks bestuur
Technische details
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"address": null,
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"legal_form": "BV"
},
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"effective_date": "2022-05-05",
"evidence_quote": "De raad van bestuur beslist om Cowhill Studio BV, vast vertegenwoordigd door Roeland Pelgrims, benoemen als gedelegeerd bestuurder van de vennootschap (CEO), met ingang van 5 mei 2022.",
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}12-08-2022 Zetelverplaatsing naar Antwerpen
- Coebergerstraat 49 bus B, 2018 Antwerpen
Technische details
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}12-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Roelof Konterman — Voorzitter raad van bestuur
- Cowhill Studio BV — Gedelegeerd bestuurder
- Entrysoft BV — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
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}12-08-2022 Zetelverplaatsing binnen Antwerpen
- Coebergerstraat 49 bus B, 2018 Antwerpen → Generaal Lemanstraat 47, 2018 Antwerpen, 5de verdieping
Notaris:
Mr. Gianni Rylant · GentKantoor:
Portelio Advocaten BV
Technische details
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},
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}12-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Roelof Konterman — Bestuurder
- Roeland Pelgrims — Gedelegeerd bestuurder
- Stijn Verrept — Bestuurder
Samenvatting:
v3.2
Technische details
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],
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}Eerste 30 van 57 aktes