NOSTRUM SERVICES
De berekende faillissementskans van NOSTRUM SERVICES over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 50 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00257471 |
| 31-12-2023 | volledig | 27-09-2024 | 2024-00484307 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00213432 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20204520 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40000475 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-38900166 |
| 31-12-2018 | volledig | 19-12-2019 | 2019-77400486 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-32800186 |
| 31-12-2016 | volledig | 03-08-2017 | 2017-41000338 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-23400181 |
-
Actief30-06-2022 → heden
-
Thomas Hartnett BVRechtspersoonBestuurder· vast vert.: Thomas HartnettStaatsblad-akte 21093734 (05-08-2021)Actief05-08-2021 → heden
-
Actief30-06-2021 → heden
2 gebeurtenissen
- 30-06-2021 Benoemd· Bestuurder
- 30-06-2021 Benoemd· Gedelegeerd bestuurder
-
Actief27-02-2018 → heden
-
THOMAS HARTNETTRechtspersoonGedelegeerd bestuurder· vast vert.: Thomas HartnettStaatsblad-akte 17099742 (12-07-2017)Actief27-06-2017 → heden
-
Actief21-01-2015 → heden
-
Comm.V. Patrick MoutonRechtspersoonBestuurder· vast vert.: Patrick MoutonStaatsblad-akte 16094498 (08-07-2016)Actief24-12-2012 → heden
3 gebeurtenissen
- 22-06-2016 Mandaat verlengd· Bestuurder
- 22-06-2016 Mandaat verlengd· Gedelegeerd bestuurder
- 24-12-2012 Benoemd· Bestuurder
-
Prolag BvbaRechtspersoonBestuurder· vast vert.: Petra NoéStaatsblad-akte 12206059 (24-12-2012)Actief24-12-2012 → heden
-
Thomas Hartnett BVBARechtspersoonBestuurder· vast vert.: Thomas HartnettStaatsblad-akte 16094498 (08-07-2016)Actief24-12-2012 → heden
2 gebeurtenissen
- 22-06-2016 Mandaat verlengd· Bestuurder
- 24-12-2012 Benoemd· Bestuurder
Voormalige bestuurders (4)
-
Voormalig27-02-2018 → 30-06-2021
3 gebeurtenissen
- 30-06-2021 Ontslagen· Gedelegeerd bestuurder
- 30-06-2021 Ontslagen· Bestuurder
- 27-02-2018 Benoemd· Gedelegeerd bestuurder
-
Jan Laga BVBARechtspersoonBestuurder· vast vert.: Jan LagaStaatsblad-akte 16094498 (08-07-2016)Voormalig24-12-2012 → 23-08-2017
3 gebeurtenissen
- 23-08-2017 Ontslagen· Bestuurder
- 22-06-2016 Mandaat verlengd· Bestuurder
- 24-12-2012 Benoemd· Bestuurder
-
Voormalig22-06-2016 → 21-06-2017
2 gebeurtenissen
- 21-06-2017 Ontslagen· Bestuurder
- 22-06-2016 Mandaat verlengd· Bestuurder
-
Voormalig22-06-2016 → 21-06-2017
4 gebeurtenissen
- 21-06-2017 Ontslagen· Bestuurder
- 21-06-2017 Ontslagen· Gedelegeerd bestuurder
- 22-06-2016 Mandaat verlengd· Bestuurder
- 22-06-2016 Mandaat verlengd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Baker Tilly Bedrijfsrevisoren SRLActief Commissaris · vertegenwoordigd door Christel De Blander |
— | 26-06-2025 → heden |
| BDO Bedrijfsrevisoren Burg. Ven. CVBAActief Commissaris · vertegenwoordigd door Veerle Catry |
— | 15-07-2013 → heden |
| BV Baker Tilly BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Christel De Blander |
— | 25-04-2023 → heden |
| EYActief Commissaris · vertegenwoordigd door Harry Everaerts |
— | 08-07-2016 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-03-1992 |
| Status | Actief |
| Postcode | 1360 |
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. |
|---|---|---|---|---|
| 25084C0360/00E005 | Wallonië | 1.687 m² | 1 · 177 m² | 8,7 m · 2 verd. |
| 21673D0141/00A014 | Brussel | 509 m² | 1 · 134 m² | 21,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-10-2025 8 bestuurders benoemd, 1 herbenoemd
- Karen Keuleers — Mandataires spéciaux
- Nadine Crocaerts — Mandataires spéciaux
- Timon Sohier — Mandataires spéciaux
- Ruben Ruysbergh — Mandataires spéciaux
- Thomas Van de Wiel — Mandataires spéciaux
- Julie Vandenweghe — Mandataires spéciaux
- Anton Baeten — Mandataires spéciaux
- Alessandra Oliver — Mandataires spéciaux
Technische details
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}24-10-2025 Christel De Blander herbenoemd als commissaris
- Christel De Blander — Commissaris
Technische details
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}24-10-2025 Baker Tilly Bedrijfsrevisoren SRL benoemd tot auditor
- Baker Tilly Bedrijfsrevisoren SRL — Auditor
Technische details
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}25-04-2023 7 bestuurders benoemd
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Karen Keuleers — Mandataires spéciaux
- IIse Berlamont — Mandataires spéciaux
- Ruben Ruysbergh — Mandataires spéciaux
- Thomas Van de Wiel — Mandataires spéciaux
- Annick Delmaire — Mandataires spéciaux
- Eline Gilis — Mandataires spéciaux
Technische details
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},
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"evidence_quote": "Les actionnaires d\u00E9cident de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame IIse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Annick Delmaire et Madame Eline Gilis collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 rue de Stassart 35, 1050 Ixelle",
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},
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"evidence_quote": "Les actionnaires d\u00E9cident de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame IIse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Annick Delmaire et Madame Eline Gilis collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 rue de Stassart 35, 1050 Ixelle",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame IIse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Annick Delmaire et Madame Eline Gilis collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 rue de Stassart 35, 1050 Ixelle",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": "additional",
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"kbo": null,
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame IIse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Annick Delmaire et Madame Eline Gilis collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 rue de Stassart 35, 1050 Ixelle",
"decharge_status": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-25",
"filing_date": "2024-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.834.755",
"name_full": "Nostrum Services",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-04-2023 Christel De Blander benoemd tot commissaris
- Christel De Blander — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel De Blander",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"country": null,
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},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Baker Tilly Bedrijfsrevisoren BV ayant son si\u00E8ge \u00E0 9090 Melle, Regenboog 2, repr\u00E9sent\u00E9 par Christel De Blander, r\u00E9viseur d\u0027entreprises et Tom De Wilde, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9 et ce pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}25-04-2023 Baker Tilly Bedrijfsrevisoren BV benoemd tot commissaire
- Baker Tilly Bedrijfsrevisoren BV — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "Nostrum Services"
}
}28-07-2022 Thomas Hartnett benoemd tot administrator
- Thomas Hartnett — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Thomas Hartnett",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
}
}28-07-2022 Thomas HARTNETT herbenoemd als bestuurder
- Thomas HARTNETT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas HARTNETT",
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"kbo": "0809090361",
"name": "THOMAS HARTNETT",
"address": null,
"country": null,
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},
"effective_date": "2022-06-30",
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, la soci\u00E9t\u00E9 suivante: La SRL \u0022THOMAS HARTNETT\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 3090 Overijse, Ter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}20-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Ömer TURNA — Commissaris
- Marie KAISIN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie KAISIN",
"address": null,
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},
"via_org": {
"kbo": "0892456715",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent note du changement de repr\u00E9sentant permanent du commissaire aux comptes EY R\u00E9viseurs d\u0027Entreprises SRL, Marie KAISIN \u00E9tant remplac\u00E9 par \u00D6mer TURNA \u00E0 compter du 18 novembre 2021."
},
{
"kind": "commissaris_in",
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"person": {
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"name": "\u00D6mer TURNA",
"address": null,
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},
"via_org": {
"kbo": "0892456715",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent note du changement de repr\u00E9sentant permanent du commissaire aux comptes EY R\u00E9viseurs d\u0027Entreprises SRL, Marie KAISIN \u00E9tant remplac\u00E9 par \u00D6mer TURNA \u00E0 compter du 18 novembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}20-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Ömer TURNA — Commissaire aux comptes
- Marie KAISIN — Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Marie KAISIN",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "\u00D6mer TURNA",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
}
}05-08-2021 3 bestuurders benoemd, 2 ontslagnemend
- Ulugbek Makhmadiyarov — Bestuurder
- Thomas Hartnett — Bestuurder
- Ulugbek Makhmadiyarov — Gedelegeerd bestuurder
- Jan Rudolph Muller — Bestuurder
- Jan Rudolph Muller — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Rudolph Muller",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de M. Jan Rudolph Muiler en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 30 juin 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulugbek Makhmadiyarov",
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},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de remplacer M. Jan Rudolph Muller et nomme \u00E0 partir du 30 juin 2021 M. Ulugbek Makhmadiyarov, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, Chauss\u00E9e de Wavre 20, 1360 Perwez, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Thomas Hartnett",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Thomas Hartnett BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En cons\u00E9quence de cetter r\u00E9solution, le conseil d\u0027administration de la soci\u00E9t\u00E9 se compose comme suit, imm\u00E9diatement apr\u00E8s l\u0027\u00E9x\u00E9cution de cette r\u00E9solution: - Thomas Hartnett BV, repr\u00E9sent\u00E9e par M. Thomas Hartnett."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Rudolph Muller",
"address": null,
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},
"effective_date": "2021-06-30",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission volontaire, avec effet au 30 juin 2021, de M. Jan Rudolph Muller en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ulugbek Makhmadiyarov",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Le conseil d\u0027administration confirme la nomination de M. Ulugbek Makhmadiyarov comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 30 juin 2021."
}
],
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"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}05-08-2021 2 bestuurders benoemd, 2 ontslagnemend
- Ulugbek Makhmadiyarov — Bestuurder
- Steven Strobbe — Gedelegeerd bestuurder
- Jan Rudolph Muller — Bestuurder
- Jan Rudolph Muller — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Rudolph Muller",
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}02-04-2021 Zetelverplaatsing van Bruxelles naar Perwez
- Avenue des Arts 56, 1000 Bruxelles → Chaussée de Wavre 20, 1360 Perwez
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Perwez",
"region": "R\u00E9gion wallonne",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1360",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Bruxelles",
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"street": "Avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"effective_date": "2021-03-16",
"evidence_quote": "PREMIERE RESOLUTION: Transfert du si\u00E8ge statutaire. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge statutaire de la Soci\u00E9t\u00E9 vers la R\u00E9gion wallonne, plus pr\u00E9cis\u00E9ment \u00E0 1360 Perwez, Chauss\u00E9e de Wavre 20."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}02-04-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0446.834.755",
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-04-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2021-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ilse Berlamont, Steven Strobbe, Annick Delmaire et tout autre collaborateur de \u0022BDO Legal\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Da Vincilaan 9 Box E.6, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "BDO Legal",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-04-2021 Zetelverplaatsing van Bruxelles naar Perwez
- 1000 Bruxelles, Avenue des Arts 56 → 1360 Perwez, Chaussée de Wavre 20
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"region": "waals_gewest",
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"country": "BE",
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"region_changed": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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}
],
"notary": {
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"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-02",
"filing_date": "1967-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-03-16",
"unanimous": true
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Legal",
"person_name": null,
"org_rep_person_name": "Ilse Berlamont, Steven Strobbe, Annick Delmaire",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal",
"Deux procurations",
"Texte coordonn\u00E9 des statuts"
]
}11-05-2020 Ernst & Young Bedrijfsrevisoren CVBA benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "Nostrum Services"
}
}11-05-2020 Marie Kaisin benoemd tot commissaris
- Marie Kaisin — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446834755",
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-21",
"evidence_quote": "De aandeelhouders benoemen Ernst \u0026 Young Bedrijfsrevisoren CVBA (lidmaatschapsnummer B00160), De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door mevrouw Marie Kaisin (lidmaatschapsnummer A02490) als commissaris van de Vennootschap voor een periode van 3 (drie) jaar, met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}09-05-2019 Marie Kaisin benoemd tot vaste vertegenwoordiger commissaris
- Marie Kaisin — Vaste vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "Nostrum Services"
}
}09-05-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}04-04-2018 2 bestuurders benoemd, 2 ontslagnemend
- Jan Rudolph Muiler — Bestuurder
- Jan Rudolph MULLER — Gedelegeerd bestuurder
- Patrick Mouton — Bestuurder
- Patrick Mouton — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Mouton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446834755",
"name": "Comm. V. Patrick Mouton",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-27",
"evidence_quote": "De aandeelhouders van de Vennootschap nemen kennis van en aanvaarden het vrijwillig ontslag van Comm. V. Patick Mouton, vertegenwoordigd door haar vaste vertegenwoordiger de Heer Patrick Mouton, als bestuurder van de Vennootschap, met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Rudolph Muiler",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-27",
"evidence_quote": "De aandeelhouders besluiten om met ingang vanaf heden de Heer Jan Rudolph Muiler, worende te Kappeyne van de Coppellolaan 117 te 3818 KV Amersfoort (Nederland), te benoemen tot bestuurder van de Vennootschap."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Mouton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446834755",
"name": "Comm. V. Patrick Mouton",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-22",
"evidence_quote": "De Raad van Bestuur neemt kennis van en aanvaardt het vrijwillig ontslag van de Comm. V. Patrick Moutor, vertegeriwoordigd door haar vaste vertegeriwoordiger de Heer Patrick Mouton, als gedelegeerd bestuurder van de Vennootschap, belast met het dagelijks bestuur van de Vennootschap, met ingang vanaf",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Rudolph MULLER",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-27",
"evidence_quote": "De Raad van Bestuur benoemt met ingang vanaf heden, na beraadslaging, de Heer Jan Rudolph MULLER, wonende te Kappeyne van de Coppellolaan 117 te 3818 KV Amersfoort (Nederland), als gedelegeerd bestuurder van de Vennootschap, belast met het dagelijks bestuur van de Vennootschap, die het mandaat aanva"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}04-04-2018 2 bestuurders benoemd, 2 ontslagnemend
- Jan Rudolph Müller — Bestuurder
- Jan Rudolph Müller — Gedelegeerd bestuurder
- Patrick Mouton — Bestuurder
- Patrick Mouton — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Mouton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Rudolph M\u00FCller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Patrick Mouton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Rudolph M\u00FCller",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
}
}09-11-2017 Arkadi Epifanov benoemd tot gevolmachtigde
- Arkadi Epifanov — Gevolmachtigde
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Arkadi Epifanov",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
}
}09-11-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}11-10-2017 Jan Laga neemt ontslag als bestuurder
- Jan Laga — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Laga",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jan Laga BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-23",
"evidence_quote": "De aandeelhouders van de Vennootschap nemen kennis van en aanvaarden het vrijwillig ontslag van Jan Laga BVBA, vast vertegenwoordigd door de Heer Jan Laga, als bestuurder van de Vennootschap, met ingang vanaf 23 augustus 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}11-10-2017 Jan Laga neemt ontslag als bestuurder
- Jan Laga — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Laga",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
}
}24-08-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}24-08-2017 Zetelverplaatsing binnen Brussel
- Brand Whitlocklaan 42, 1200 Brussel → Kunstlaan 56, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Brand Whitlocklaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "42"
},
"effective_date": "2017-08-09",
"evidence_quote": "de zetel van de vennootschap wordt verplaatst van Brand Whitlocklaan 42, 1200 Brussel naar Kunstiaan 56, 1000 Brussel en dit met ingang van 9 augustus 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}24-08-2017 Zetelverplaatsing binnen Brussel
- Brand Whitlocklaan 42, 1200 Brussel → Kunstiaan 56, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kunstiaan 56, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kunstiaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "Brand Whitlocklaan 42, 1200 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Brand Whitlocklaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2017-08-09",
"evidence_quote": "Uit het verslag van de raad van bestuur dd. 9 augustus 2017 blijkt de volgende beslissing: de zetel van de vennootschap wordt verplaatst van Brand Whitlocklaan 42, 1200 Brussel naar Kunstiaan 56, 1000 Brussel en dit met ingang van 9 augustus 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Patrick Mouton",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-24",
"filing_date": "2017-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-08-09",
"unanimous": true
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "Nostrum Services",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0466.834.755"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Mouton",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Verso: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022)",
"Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen"
]
}24-08-2017 Berik Brekeshev neemt ontslag als board member
- Berik Brekeshev — Board member
Technische details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Berik Brekeshev",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | NOSTRUM SERVICES |