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Complete company report
Generated 29-06-2026
Active BE 0453.024.345Public limited company

HOLDING NOORDVLEES

Bloemstraat (Ab) 56 ·2920 Kalmthout, Belgium· 31 yrs active
Sector: Advertising & market research (73200)
Conclusion Checked

The computed 12-month bankruptcy probability of HOLDING NOORDVLEES is 0.3% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 31 yrs
Board 4
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-11-2025 2025-00570457
31-12-2024 consolidatie 05-12-2025 2025-00577827
31-12-2023 volledig 28-02-2025 2025-00041333
31-12-2023 consolidatie 28-02-2025 2025-00042330
31-12-2022 volledig 29-08-2023 2023-00370479
31-12-2022 consolidatie 29-08-2023 2023-00381597
31-12-2021 volledig 10-08-2022 2022-20283865
31-12-2021 consolidatie 10-08-2022 2022-20283509
31-12-2020 volledig 26-04-2021 2021-11400083
31-12-2020 consolidatie 26-04-2021 2021-11500250
Directors & mandates 10 directors
Current directors & mandates
  • H & SLegal entity
    Director· perm. rep.: Peter Willemen
    State Gazette act 25096286 (29-07-2025)
    Current
    25-06-2018 → present
    2 events
    • 29-07-2025 Mandate renewed· Director
    • 25-06-2018 Appointed· Director
  • H & S Comm.V.Legal entity
    Managing director· perm. rep.: Peter Willemen
    State Gazette act 18172566 (03-12-2018)
    Current
    25-06-2018 → present
  • Perheg BVBALegal entity
    Director· perm. rep.: Dirk Nelen
    State Gazette act 25096286 (29-07-2025)
    Current
    25-06-2018 → present
    2 events
    • 29-07-2025 Mandate renewed· Director
    • 25-06-2018 Appointed· Director
  • Perheg BVBALegal entity
    Director· perm. rep.: Dirk Nelen
    State Gazette act 18172566 (03-12-2018)
    Current
    25-06-2018 → present
    2 events
    • 25-06-2018 Appointed· Director
    • 25-06-2018 Appointed· Managing director
Former directors (6)
  • Linda Van Gool
    Director
    State Gazette act 18172567 (03-12-2018)
    Former
    — → 25-06-2018
  • Q.D.E. BVBALegal entity
    Director· perm. rep.: Dirk Nelen
    State Gazette act 18172567 (03-12-2018)
    Former
    — → 25-06-2018
    2 events
    • 25-06-2018 Resigned· Director
    • 25-06-2018 Resigned· Managing director
  • Vinca Comm.V.Legal entity
    Director· perm. rep.: Peter Willemen
    State Gazette act 18172567 (03-12-2018)
    Former
    — → 25-06-2018
  • Dirk Van Gool
    Director
    State Gazette act 17125220 (31-08-2017)
    Former
    — → 04-08-2017
  • Herman Van Goof
    Director
    State Gazette act 17125220 (31-08-2017)
    Former
    — → 04-08-2017
  • Willy Van Gool
    Director
    State Gazette act 17125220 (31-08-2017)
    Former
    — → 04-08-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Enst & Young Bedrijfsrevisoren bcvbaCurrent
Statutory auditor · represented by Patrick Rottiers
 — 01-12-2014 → present
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Patrick Rottiers
 — 06-12-2017 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Patrick Rottiers
 — 07-01-2021 → present
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Patrick Rottiers
 — — → 30-06-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Advertising & market research(73200)
Legal form Public limited company(014)
Incorporation06-07-1994
StatusActive
Postal code2920
Connections & network 6 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
H & S
Parent · 4 subsidiaries · 1 location
Control→
Perheg BVBA
Parent · 1 subsidiary · 1 location
Control→
Euforbia Transport
Subsidiary · 1 location
→
Network connections
NOORDVLEES VAN GOOL
Shared corporate director
→
Slachthuis Noordvlees
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HOLDING NOORDVLEES
Bloemstraat (Ab) 56, 2920 KalmthoutOverige financiële instellingen, n.e.g.
since 19942.067.808.089
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11662A0081/00L000 Flanders 4.8 ha 1 · 7,165 m² 13.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 34 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
29-12-2025
State Gazette act Director changes
29-12-2025
State Gazette act Director changes
v3.2
29-12-2025
State Gazette act Director changes
v3.2
05-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
25-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
29-07-2025
State Gazette act Director changes
v3.2
29-07-2025
State Gazette act Director changes
29-07-2025
State Gazette act Director changes
v3.2
28-02-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-02-2025
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
10-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
26-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
25-01-2021
State Gazette act Miscellaneous
completed · Luc Dejongh
07-01-2021
State Gazette act Director changes
v3.2
07-01-2021
State Gazette act Director changes
v3.2
2020
19-11-2020
State Gazette act Miscellaneous
proposal · Philip Hulpiau
2018
03-12-2018
State Gazette act Director changes
v3.2
03-12-2018
State Gazette act Director changes
v3.2
03-12-2018
State Gazette act Director changes
v3.2
03-12-2018
State Gazette act Director changes
v3.2
01-03-2018
State Gazette act Statutes amendment
v3.2
01-03-2018
State Gazette act Statutes amendment
v3.2
2017
06-12-2017
State Gazette act Director changes
v3.2
06-12-2017
State Gazette act Director changes
v3.2
31-08-2017
State Gazette act Director changes
v3.2
31-08-2017
State Gazette act Director changes
v3.2
2016
13-10-2016
State Gazette act Statutes amendment
v3.2
13-10-2016
State Gazette act Statutes amendment
v3.2
2015
06-05-2015
State Gazette act Director changes
v3.2
06-05-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 24 acts
All acts · 24 updated 6 months ago
2025
29-12-2025 2 directors appointed Director changes
  • Leen Defoer — Commissaris
  • Peter Willemen — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": "Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering neemt kennis van de wijziging in de vaste vertegenwoordiging van de commissaris EY Bedrijfsrevisoren BV. De h. Patrick Rottiers wordt vervangen door mevr. Leen Defoer met zetel Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, en dit met ingang van 30 juni 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Leen Defoer",
      "rep_rotation_old_rep": "Patrick Rottiers",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Willemen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "H \u0026 S Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "H \u0026 S Comm.V.\nGedelegeerd Bestuurder\nvertegenwoordigd door Peter Willemen\nals vast vertegenwoordiger.",
      "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": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "Holding Noordvlees",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-12-2025 1 director appointed, 1 resigning Director changes
  • Leen Defoer — Commissaris
  • Patrick Rottiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "Holding Noordvlees"
  }
}
29-12-2025 Patrick Rottiers resigns as statutory auditor Director changes
  • Patrick Rottiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering neemt kennis van de wijziging in de vaste vertegenwoordiging van de commissaris EY Bedrijfsrevisoren BV. De h. Patrick Rottiers wordt vervangen door mevr. Leen Defoer met zetel Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, en dit met ingang van 30 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES",
    "legal_form": "NV"
  }
}
29-07-2025 3 reappointed Director changes
  • Patrick Rottiers — Commissaris
  • Peter Willemen — Bestuurder
  • Dirk Nelen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om over te gaan tot de herbenoeming van de besloten vennootschap\u0022 EY Bedrijfsrevisoren BV, met zetel te 1831 Machelen, De Kleetlaan 2, BTW BE0446.334.711, RPR Brussel, Nederlandstalig, vertegenwoordigd door de heer Patrick Rottiers (A001365), bedrijfsrevisor, kantoorhoudende t"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Willemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685767135",
        "name": "H \u0026 S Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen met onmiddelijke werking H \u0026 S Comm.V., een gewone commanditaire vennootschap naar Belgisch recht met maatschappelijke zetel te Bloemstraat 58, 2920 Kalmthout en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0685.767.135, met als vast vertegenwoordig"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Nelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686734858",
        "name": "Perheg BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen met onmiddelijke werking Perheg BV, een besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Nieuwmoer-Dorp (Nm) 24, 2920 Kalmthout en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0686.734.858, met als vast vertegenwoordiger de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES",
    "legal_form": "NV"
  }
}
29-07-2025 3 directors appointed Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • H & S Comm.V. — Commissaris
  • Perheg BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om over te gaan tot de herbenoeming van de besloten vennootschap\u0022 EY Bedrijfsrevisoren BV, met zetel te 1831 Machelen, De Kleetlaan 2, BTW BE0446.334.711, RPR Brussel, Nederlandstalig, vertegenwoordigd door de heer Patrick Rottiers (A001365), bedrijfsrevisor, kantoorhoudende t",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0685.767.135",
        "name": "H \u0026 S Comm.V.",
        "address": "Bloemstraat 58, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders herbenoemen met onmiddelijke werking H \u0026 S Comm.V., een gewone commanditaire vennootschap naar Belgisch recht met maatschappelijke zetel te Bloemstraat 58, 2920 Kalmthout en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0685.767.135, met als vast vertegenwoordig",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0686.734.858",
        "name": "Perheg BV",
        "address": "Nieuwmoer-Dorp (Nm) 24, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders herbenoemen met onmiddelijke werking Perheg BV, een besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Nieuwmoer-Dorp (Nm) 24, 2920 Kalmthout en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0686.734.858, met als vast vertegenwoordiger de he",
      "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": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "H \u0026 S Comm.V. Gedelegeerd Bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Willemen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vertegenwoordigd door Peter Willemen als vast vertegenwoordiger.",
      "decharge_status": "granted",
      "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": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "Holding Noordvlees",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-07-2025 3 directors appointed Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • H & S Comm.V. — Gedelegeerd bestuurder
  • Perheg BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "H \u0026 S Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Perheg BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "Holding Noordvlees"
  }
}
2021
25-01-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Luc Dejongh
Summary: completedNotary: Luc Dejongh · Kalmthout
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Luc Dejongh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-25",
    "filing_date": null,
    "act_kind_objet": "Parti\u00EBle splitsing door overneming van bepaalde activa en passiva van"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verklaren afstand te doen van de verslagverplichting over de partiele splitsing, zoals voorzien in artikel 12:8 juncto 12:61 en 12:62 van het WVV, en stemmen ermee in dat geen schriftelijk verslag van de commissaris wordt opgesteld.",
    "articles": [
      "12:8 juncto 12:61",
      "12:8 juncto 12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.024.345",
        "name": "Holding Noordvlees",
        "role": "demerged",
        "address": "Bloemstraat 56 te 2920 Kalmthout",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Noordvlees van Gool",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "2 nieuwe aandelen uitgegeven aan aandeelhouders van Holding Noordvlees in verhouding tot hun aandelenbezit",
    "new_shares_issued_n": 2,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betrof bepaalde activa en passiva van Holding Noordvlees, inclusief lopende opbrengsten en kosten (zoals rente, lonen, en belastingen) die verband houden met het af te splitsen vermogen. Het netto-eigenvermogen van het afgesplitste vermogen bedroeg \u20AC1.000 op 30 juni 2020.",
    "equity_transferred_eur": 1000.0,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "Holding Noordvlees",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Dejongh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Holding Noordvlees besloot tot een partiele splitsing, waarbij een deel van het vermogen werd overgedragen aan de naamloze vennootschap Noordvlees van Gool. De overdracht werd uitgevoerd per 31 december 2020 om 23.59 uur, met boekhoudkundige retroactiviteit vanaf 1 juli 2020. De aandeelhouders van Holding Noordvlees ontvingen twee nieuwe aandelen in de verkrijgende vennootschap. Het eigen vermogen van Holding Noordvlees werd verminderd met \u20AC1.000, waarvan \u20AC766,33 uit het gestorte kapitaal, \u20AC38,30 uit wettelijke reserves, \u20AC201,40 uit overgedragen winst en \u20AC25,31 uit ",
  "co_filed_documents": [
    "uitgifte",
    "verslagen",
    "statuten",
    "historiek"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-01-2021 Patrick Rottiers reappointed as statutory auditor Director changes
  • Patrick Rottiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om over te gaan tot de herbenoeming van de besloten vennootschap \u0022Ernst en Young Bedrijfsrevisoren\u0022, afgekort \u0022EY Bedrijfsrevisoren\u0022, met zetel te 1831 Machelen, De Kleetlaan 2, BTW BE 0446.334.711, RPR Brussel, Nederlandstalig, vertegenwoordigd door de heer Patrick Rottiers, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES",
    "legal_form": "NV"
  }
}
07-01-2021 2 directors appointed Director changes
  • Ernst en Young Bedrijfsrevisoren — Commissaris
  • Ernst en Young Bedrijfsrevisoren — Consolidatie revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "consolidatie-revisor",
      "person": {
        "rrn": null,
        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES"
  }
}
2020
19-11-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philip Hulpiau
Summary: proposalNotary: Philip Hulpiau · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Philip Hulpiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-19",
    "filing_date": "2020-11-05",
    "act_kind_objet": "Neerlegging gezamenlijk voorstel tot parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergaderingen van Holding Noordvlees en Noordvlees Van Gool verlenen afstand van het opstellen van het bijzonder verslag als bedoeld in artikelen 12:61 en 12:62 WVV.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.024.345",
        "name": "Holding Noordvlees NV",
        "role": "demerged",
        "address": "Bloemstraat 56, 2920 Kalmthout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0408.196.685",
        "name": "Noordvlees Van Gool NV",
        "role": "recipient",
        "address": "Bloemstraat 56, 2920 Kalmthout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.71755,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "EUR 1.717,55 per aandeel",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen activa en passiva omvatten een 50% participatie in Sus Campiniae NV, vorderingen tegenover deze entiteit, personeelsgerelateerde verplichtingen (RSZ, weddenschappen, belastingen), software (website), en een deel van de lening van Noordvlees Van Gool naar Holding Noordvlees. Het eigen vermogen wordt overgedragen op een pro rata basis.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Hulpiau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het raad van bestuur van Holding Noordvlees NV heeft op 4 november 2020 het gezamenlijk voorstel tot parti\u00EBle splitsing door overneming goedgekeurd. Het voorstel voorziet in de overdracht van een gedeelte van het vermogen van Holding Noordvlees NV aan Noordvlees Van Gool NV, inclusief een 50% participatie in Sus Campiniae NV, personeelsverplichtingen, software en een deel van een lening. De overdracht vindt plaats via uitgifte van nieuwe aandelen aan de aandeelhouders van Holding Noordvlees, met een exchange ratio van EUR 1.717,55 per aandeel. De splitsing is boekhoudkundig en fiscaal retroact",
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur van 4 november 2020",
    "Gezamenlijk voorstel tot parti\u00EBle splitsing door overneming"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
03-12-2018 3 directors appointed, 1 resigning Director changes
  • Dirk Nelen — Bestuurder
  • Dirk Nelen — Gedelegeerd bestuurder
  • Peter Willemen — Gedelegeerd bestuurder
  • Dirk Nelen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Nelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Perheg BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "Overeenkomstig de statuten, benoemt de raad van bestuur met terugwerkende kracht vanaf 25 juni 2018 Perheg BVBA, met als vaste vertegenwoordiger Dirk Nelen, als voorzitter van de raad van bestuur van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Nelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Q.D.E. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De raad van bestuur neemt kennis van het feit dat Q.D.E. BVBA, met als vaste vertegenwoordiger Dirk Nelen, haar ontslag als gedelegeerd bestuurder van de Vennootschap heeft ingediend, met inwerkingtreding vanaf 25 juni 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Nelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Perheg BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De raad van bestuur beslist om volgende bestuurders met terugwerkende kracht vanaf 25 juni 2018 als gedelegeerd bestuurders van de Vennootschap te benoemen: (i) Perheg BVBA, met als vaste vertegenwoordiger Dirk Nelen;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Willemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H \u0026 S Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De raad van bestuur beslist om volgende bestuurders met terugwerkende kracht vanaf 25 juni 2018 als gedelegeerd bestuurders van de Vennootschap te benoemen: ... (ii) H \u0026 S Comm.V., met als vaste vertegenwoordiger Peter Willemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES",
    "legal_form": "NV"
  }
}
03-12-2018 3 directors appointed, 1 resigning Director changes
  • Perheg BVBA — Voorzitter van de raad van bestuur
  • Perheg BVBA — Gedelegeerd bestuurder
  • H & S Comm.V. — Gedelegeerd bestuurder
  • Q.D.E. BVBA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Perheg BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Q.D.E. BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Perheg BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "H \u0026 S Comm.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES"
  }
}
03-12-2018 2 directors appointed, 3 resigning Director changes
  • H & S Comm.V. — Bestuurder
  • Perheg BVBA — Bestuurder
  • Q.D.E. BVBA — Bestuurder
  • Vinca Comm.V. — Bestuurder
  • mevrouw Linda Van Gool — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Q.D.E. BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinca Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Linda Van Gool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H \u0026 S Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perheg BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES"
  }
}
03-12-2018 2 directors appointed, 3 resigning Director changes
  • Peter Willemen — Bestuurder
  • Dirk Nelen — Bestuurder
  • Dirk Nelen — Bestuurder
  • Peter Willemen — Bestuurder
  • Linda Van Gool — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Nelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Q.D.E. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De aandeelhouders beslissen vervolgens om, voor zoveel als nodig, het vrijwillig ontslag van Q.D.E. BVBA, Vinca Comm.V. en mevrouw Linda Van Gooi als bestuurder van de Vennootschap te aanvaarden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Willemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vinca Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De aandeelhouders beslissen vervolgens om, voor zoveel als nodig, het vrijwillig ontslag van Q.D.E. BVBA, Vinca Comm.V. en mevrouw Linda Van Gooi als bestuurder van de Vennootschap te aanvaarden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Van Gool",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De aandeelhouders beslissen vervolgens om, voor zoveel als nodig, het vrijwillig ontslag van Q.D.E. BVBA, Vinca Comm.V. en mevrouw Linda Van Gooi als bestuurder van de Vennootschap te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Willemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685767135",
        "name": "H \u0026 S Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De aandeelhouders benoemen met terugwerkende kracht vanaf 25 juni 2018 volgende personen als bestuurders van de Vennootschap: (i) H \u0026 S Comm.V., een gewone commanditaire vennootschap naar Belgisch recht, met maatschappelijke zetel te Bloemstraat 58, 2920 Kalmthout, en geregistreerd bij de Kruispuntb"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Nelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686734858",
        "name": "Perheg BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De aandeelhouders benoemen met terugwerkende kracht vanaf 25 juni 2018 volgende personen als bestuurders van de Vennootschap: ... (ii) Perheg BVBA, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te Oude Baan 226, 2910 Essen, en geregistreerd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES",
    "legal_form": "NV"
  }
}
01-03-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
01-03-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
06-12-2017 Patrick Rottiers reappointed as statutory auditor Director changes
  • Patrick Rottiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel gevestigd te 1831 Diegem, De Kleetlaan 2, kantoor houdende te 2140 Borgerhout, Joe Englishstraat 52, verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES",
    "legal_form": "NV"
  }
}
06-12-2017 Patrick Rottiers appointed as statutory auditor Director changes
  • Patrick Rottiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "Holding Noordvlees"
  }
}
31-08-2017 3 resigning Director changes
  • Willy Van Gool — Bestuurder
  • Herman Van Gool — Bestuurder
  • Dirk Van Gool — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Van Gool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Van Gool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Gool",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES"
  }
}
31-08-2017 3 resigning Director changes
  • Willy Van Gool — Bestuurder
  • Herman Van Goof — Bestuurder
  • Dirk Van Gool — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Van Gool",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "De aandeelhouders nemen kennis van de ontslagbrieven dd. 4 augustus 2017 van de heren Willy Van Gool, Herman Van Goof en Dirk Van Gool waarmee zij hun ontslag hebben aangeboden als bestuurder van de Vennootschap met inwerkingtreding vanaf heden.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Van Goof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "De aandeelhouders nemen kennis van de ontslagbrieven dd. 4 augustus 2017 van de heren Willy Van Gool, Herman Van Goof en Dirk Van Gool waarmee zij hun ontslag hebben aangeboden als bestuurder van de Vennootschap met inwerkingtreding vanaf heden.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Gool",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "De aandeelhouders nemen kennis van de ontslagbrieven dd. 4 augustus 2017 van de heren Willy Van Gool, Herman Van Goof en Dirk Van Gool waarmee zij hun ontslag hebben aangeboden als bestuurder van de Vennootschap met inwerkingtreding vanaf heden.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES",
    "legal_form": "NV"
  }
}
2016
13-10-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
13-10-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
06-05-2015 Patrick Rottiers reappointed as statutory auditor Director changes
  • Patrick Rottiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "De Algemene vergadering heeft beslist met ingang van 1 december 2014: de (her)benoeming van Enst \u0026 Young Bedrijfsrevisoren bcvba, Joe Englishstraat 52 te Borgerhout, die als vertegenwoordiger aanduidt Rottiers \u0026 C\u00B0 Bedrijfsrevisor bvba met zetel te Tisselt, met als vaste: vertegenwoordiger Patrick R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES",
    "legal_form": "NV"
  }
}
06-05-2015 Patrick Rottiers appointed as statutory auditor Director changes
  • Patrick Rottiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.024.345",
    "name_full": "HOLDING NOORDVLEES"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL HOLDING NOORDVLEES
Registered office
Bloemstraat (Ab) 56
2920 Kalmthout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative