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NIOTRIS

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Private limited company·Activiteiten van hoofdkantoren· 4 yrs active
Brasschaatsebaan 35 ·2970 Schilde, Belgium
BE 0786.296.450
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Belgisch Staatsblad — acts

9 acts
Address history · 5
04-03-2026
Registered-office move
09-12-2024
v3.2
09-12-2024
Registered-office move
17-10-2024
Registered-office move
17-10-2024
v3.2
All acts · 9 updated 3 months ago
2026
04-03-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Emmanuelle RIEMS
Summary: De vennootschap krijgt een uitgebreid voorwerp dat het verstrekken van management- en consultancydiensten, het realiseren van projecten, het uitvoeren van industriële, handels- en financiële verrichti…Notary: Emmanuelle RIEMS · Antwerpen-Wilrijk
Technical details 
{
  "notary": {
    "name": "Emmanuelle RIEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Wilrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0786.296.450",
    "name_full_after": "NIOTRIS",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "NIOTRIS",
    "current_zetel_raw": "Oudaen 3, 2970 Schilde",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0044.056.756",
      "holder_name": "IBA Integraal Bedrijfsadvies",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt uitgebreid en aangevuld met een gedetailleerde omschrijving van het voorwerp van de vennootschap, waaronder diverse diensten, activiteiten en rechten.",
      "new_text": "De vennootschap heeft tot voorwerp voor eigen rekening, voor rekening van derden, als vertegenwoordiger, als commissionair of tussenpersoon, of in deelneming met derden, zelf of door bemiddeling van elke andere natuurlijke of rechtspersoon, in Belgi\u00EB of in het buitenland, voor zover dit alles wettelijk is toegelaten en/of de organen, vertegenwoordigers en/of medewerkers van de vennootschap de nodi",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuelle Riems",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "voorontledend uittreksel",
    "uitgifte van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap krijgt een uitgebreid voorwerp dat het verstrekken van management- en consultancydiensten, het realiseren van projecten, het uitvoeren van industri\u00EBle, handels- en financi\u00EBle verrichtingen, het nemen van belangen in andere ondernemingen, het waarnemen van managementfuncties, en het ontwikkelen, kopen, verkopen of licentieren van octrooien en immateri\u00EBle activa omvat.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
04-03-2026 Registered office moved to Schilde Registered-office change·Emmanuelle RIEMS
  • Brasschaatsebaan 35, 2970 Schilde
Notary: Emmanuelle RIEMS · Antwerpen-Wilrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": null,
      "old_address": {
        "raw": "Oudaen 3 : 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Oudaen",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Brasschaatsebaan 35, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Brasschaatsebaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Emmanuelle RIEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Wilrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0786.296.450",
    "name_full": "NIOTRIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuelle Riems",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2024
09-12-2024 Registered office moved from Antwerpen to Schilde Registered-office change
  • Borsbeeksebrug 34, 2600 Antwerpen → Oudaen 3, 2970 Schilde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Oudaen",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur van de vennootschap beslist om de zetel te verplaatsen naar 2970 Schilde - Oudaen 3 en dit met ingang van 01 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.296.450",
    "name_full": "NIOTRIS",
    "legal_form": "BV"
  }
}
09-12-2024 Registered office moved from Antwerpen to Schildе Registered-office change
  • Borsbeeksebrug 34 - 2600 Antwerpen → 2970 Schilde - Oudaen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2970 Schilde - Oudaen",
        "city": "Schild\u0435",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "(Oudaen)"
      },
      "old_address": {
        "raw": "Borsbeeksebrug 34 - 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0786.296.450",
    "name_full": "NIOTRIS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.567.565",
    "org_name": "I.B.A. Integraal bedrijfsadvies",
    "person_name": null,
    "org_rep_person_name": "Brigitte Rymen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "origineel getekend exemplaar RVB"
  ]
}
17-10-2024 Registered office moved from Schilde to Antwerpen Registered-office change
  • De Zevenster 34 - 2970 Schilde → 2600 Antwerpen - Borsbeeksebrug 34
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2600 Antwerpen - Borsbeeksebrug 34",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Zevenster 34 - 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "De Zevenster",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2024-08-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0786.296.450",
    "name_full": "NIOTRIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.567.565",
    "org_name": "I.B.A. Integraal bedrijfsadvies",
    "person_name": null,
    "org_rep_person_name": "Brigitte Rymen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "origineel getekend exemplaar RVB"
  ]
}
17-10-2024 Registered office moved from Schilde to Antwerpen Registered-office change
  • De Zevenster 34, 2970 Schilde → Borsbeeksebrug 34, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "De Zevenster",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2024-08-27",
      "evidence_quote": "De raad van bestuur van de vennootschap beslist om de zetel te verplaatsen naar 2600 Antwerpen - Borsbeeksebrug 34 en dit met ingang van 27 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.296.450",
    "name_full": "NIOTRIS",
    "legal_form": "BV"
  }
}
23-09-2024 Hedwige Van de Wyer resigns as director Director changes
  • Hedwige Van de Wyer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hedwige Van de Wyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang het ontslag van Hedwige Van de Wyer als bestuurder van de vennootschap goed te keuren en dit met ingang vanaf 14/05/2024. Kwijting wordt verleend voor het gevoerde mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.296.450",
    "name_full": "NIOTRIS",
    "legal_form": "BV"
  }
}
23-09-2024 1 director appointed, 1 resigning Director changes
  • Nicolas Olivier — Vaste vertegenwoordiger
  • Hedwige Van de Wyer — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hedwige Van de Wyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-14",
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang het ontslag van Hedwige Van de Wyer als bestuurder van de vennootschap goed te keuren en dit met ingang vanaf 14/05/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hedwige Van de Wyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting wordt verleend voor het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0630.769.125",
        "name": "BV IBA Holding",
        "address": "Zandberg 20, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht - met recht van indeplaatsstelling - wordt verleend aan BV I.B.A. Integraal bedrijfsadvies, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door haar bestuurder BV IBA Holding, met ondernemingsnummer 0630.769.125 en zetel te 2260 ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.296.450",
    "name_full": "NIOTRIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0440.567.565",
    "org_name": "BV I.B.A. Integraal bedrijfsadvies",
    "person_name": "Nicolas Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "origineel getekend exemplaar verslag BAV"
  ],
  "corrected_publication_numac": null
}
2022
19-05-2022 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2970 Schilde, De Zevenster 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-05-19",
        "name": "SEYMUS Nicolaas Eduard Maria",
        "niss": null,
        "address": "2970 Schilde, De Zevenster 34"
      },
      "share_class": "beschikbaar",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2250,
      "holder_person_name": "SEYMUS Nicolaas Eduard Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 225,
      "amount_subscribed_eur": 2250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-12-11",
        "name": "VAN dE WYER Hedwige Anita",
        "niss": null,
        "address": "2970 Schilde, De Zevenster 34"
      },
      "share_class": "beschikbaar",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "VAN dE WYER Hedwige Anita",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0786.296.450",
    "name_full": "NIOTRIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-17",
  "post_incorporation_mandates": []
}