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NEDERMAN

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Public limited company·Groothandel in delen en toebehoren van motorvoertuigen· 45 yrs active
Bergensesteenweg 181 ·1600 Sint-Pieters-Leeuw, Belgium
BE 0420.715.031
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

14 acts
Capital history · 2
19-09-2002
v3.2
19-09-2002
Capital change
All acts · 14 updated 1 year ago
2025
06-06-2025 Figurad Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • Figurad Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "J-B de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.715.031",
    "name_full": "NEDERMAN",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emanuel Walravens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de jaarvergadering d.d 31/07/2024"
  ],
  "corrected_publication_numac": null
}
06-06-2025 Stefaan Beirens appointed as statutory auditor Director changes
  • Stefaan Beirens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.715.031",
    "name_full": "NEDERMAN"
  }
}
2024
27-05-2024 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": "0420.715.031",
    "name_full": "NEDERMAN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
28-07-2023 2 directors appointed Director changes
  • Matthew Cusick — Bestuurder
  • Hans Dahlén — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Cusick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Dahl\u00E9n",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.715.031",
    "name_full": "NEDERMAN"
  }
}
2022
22-07-2022 Stefaan Beirens appointed as statutory auditor Director changes
  • Stefaan Beirens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.715.031",
    "name_full": "NEDERMAN"
  }
}
2020
21-02-2020 4 directors appointed Director changes
  • Emanuel Walravens — Bestuurder
  • Emanuel Walravens — Gedelegeerd bestuurder
  • Geert Ceule — Bestuurder
  • Geert Ceule — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emanuel Walravens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Emanuel Walravens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Ceule",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Ceule",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.715.031",
    "name_full": "NEDERMAN"
  }
}
2019
02-10-2019 Stefaan Beirens appointed as statutory auditor Director changes
  • Stefaan Beirens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.715.031",
    "name_full": "NEDERMAN"
  }
}
2017
13-02-2017 2 directors appointed, 2 resigning Director changes
  • Matthew Cusick — Bestuurder
  • Hans Dahlén — Bestuurder
  • Ulf Stefan Fristedt — Bestuurder
  • Sven Anders Kristensson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulf Stefan Fristedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Anders Kristensson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Cusick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Dahl\u00E9n",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.715.031",
    "name_full": "NEDERMAN"
  }
}
2015
16-10-2015 Stefaan Beirens appointed as statutory auditor Director changes
  • Stefaan Beirens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.715.031",
    "name_full": "NEDERMAN"
  }
}
2005
11-07-2005 3 directors appointed Director changes
  • Kristensson Sven Anders — Bestuurder en gedelegeerd bestuurder
  • Agering Anders — Bestuurder en voorzitter van de raad van bestuur
  • Bordau Roland — Bestuurder en gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristensson Sven Anders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Agering Anders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Bordau Roland",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.715.031",
    "name_full": "Nederman"
  }
}
2002
19-09-2002 Capital increase of €842.59 to €100,000 Capital & shares
  • €99.157,41 → €100.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 100000.0,
      "delta_eur": 842.5899999999965,
      "before_eur": 99157.41,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.715.031",
    "name_full": "NEDERMAN D"
  }
}
19-09-2002 2 directors appointed, 1 resigning Director changes
  • Anders Stefan Agering — Bestuurder
  • Neal Crowe — Bestuurder
  • Mats Tommy Andersson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mats Tommy Andersson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anders Stefan Agering",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neal Crowe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.715.031",
    "name_full": "NEDERMAN D"
  }
}
19-09-2002 Capital increase of €842.59 to €100,000 Capital & shares
  • €99.157,41 → €100.000
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 100000.0,
      "delta_eur": 842.59,
      "before_eur": 99157.41,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-09-19",
    "filing_date": "2001-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2002-09-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2001-09-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.715.031",
    "name_full": "NEDERMAN",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 100000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
19-09-2002 2 directors appointed, 2 resigning Director changes
  • Mats Tommy Andersson — Bestuurder
  • Sven Anders Kristensson — Bestuurder
  • Per-Yngve Larsson — Bestuurder
  • Nils Axel Nyberg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per-Yngve Larsson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Axel Nyberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mats Tommy Andersson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Anders Kristensson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.715.031",
    "name_full": "NEDERMAN D"
  }
}