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Nobel

Active
Public limited companyfounded 1973active for 52 yearsAmerikalei 33, 2000 Antwerpen, BelgiumKBO/BCE: BE 0413.832.385
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NobelActiveChecked score 93/100
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Directors

Directors
2 directors, no change since 2026

Act of 22-06-2026Transfer proposal: Humacon transfers a branch of activity to NOBELPermanent representatives: Hendrickx Sébastien Marie Gérard Claire Cornelius and Moyaert Frank, Ignace Huguette · Share issue · Accounting effect

Board 2

FARES
Director · current term since 09-05-2025 · 6-year term from 2026 · Private limited company · permanent representative: Moyaert Frank,Ignace Huguette · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
Current
HUMACON
Director · current term since 09-05-2025 · 6-year term from 2026 · Private limited company · permanent representative: Hendrickx Sébastien Marie Gérard Claire Cornelius · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Permanent representatives 2
Hendrickx Sébastien Marie Gérard Claire Cornelius
Permanent representative · appointed in the act of 24-09-2019 · for HUMACON
Current
Moyaert Frank,Ignace Huguette
Permanent representative · appointed in the act of 24-09-2019 · for FARES
Current
Office holders in the KBO →

Owners and capital

Shareholders

5 owners

Chain of control

  1. Ageas NV consolidates
  2. Nobel

Owners 5

Capital transactions

Shareholders according to the deeds
After 2 capital increases act of 14-08-2026 ↗
  • Humacon (BE 0412.785.379) 9,376 shares
  • Hendrickx Sébastien 9,376 shares · €2,749,000 · “inbreng”
Stated in the act act of 14-08-2026 ↗
  • Hendrickx Sébastien 9,376 shares
Stated in the act act of 30-03-2026 ↗
Stated in the act act of 06-06-2025 ↗
  • Humacon (BE 0412.785.379) 41,151 shares
  • Cupola (BE 0453.889.031) 41,151 shares
Stated in the act act of 13-03-2023 ↗
  • F&S Engineering 41,151 shares
  • Humacon (BE 0412.785.379) 41,151 shares
Stated in the act act of 16-11-2022 ↗
  • F&S Engineering NV 41,151 shares
  • Humacon (BE 0412.785.379) 41,151 shares
Capital over time
  1. 14-08-2026 Capital increase of €2,749,000 · to €8,016,983.56 · 9,376 new shares · in kind
  2. 14-08-2026 Capital increase of €2,749,000 · to €8,016,983.56 · 9,376 new shares · “inbreng”
  3. 30-03-2026 Capital stated in the deed · 84,247 shares
  4. 18-08-2025 Capital increase of €121,663.56 · to €5,267,983.56 · 1,945 new shares · “partiële splitsing door inbreng”
  5. 06-06-2025 Capital stated in the deed · 82,302 shares
  6. 13-03-2023 Capital stated in 2 acts · €5,146,320 · 83,302 shares
  7. 09-07-2021 Capital increase of €1,231,233.09 · to €4,377,233.09 · 23,150 new shares
  8. 09-07-2021 Capital increase of €769,086.91 · to €5,146,320 · no new shares · transfer of premium to capital
Show 2 older capital entries
  1. 16-01-2017 Capital increase of €1,980,000 · to €3,146,000 · 10,035 new shares
  2. 23-08-2010 Capital increase of €298,000 · to €1,166,000 · 14,117 new shares

Mandate history

22 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
FARES
  • Director, appointed in the act of 24-09-2019, still in office
  • Managing director, appointed in the act of 24-09-2019, last mentioned in 2019
HUMACON
  • Director, appointed in the act of 24-09-2019, still in office
  • Managing director, appointed in the act of 24-09-2019, last mentioned in 2019
AMAURY DE CROMBRUGGHE
  • Director, appointed in the act of 21-06-2017, until 04-09-2019
Erline Eeman
  • Director, until 04-09-2019
MARC VAN BEGIN
  • Director, appointed in the act of 10-03-2008, until 04-09-2019
Samuël Perneel
  • Director, appointed in the act of 24-05-2017, until 04-09-2019
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 30-07-2010, until 12-06-2018
Alain De Coster
  • Director, appointed in the act of 10-03-2008, until 29-08-2016
  • Board, until 24-05-2017
STRA - GO
  • Director, appointed in the act of 27-11-2012, until 10-10-2016
  • Board, until 24-05-2017
Nadia Vrancken
  • Director, appointed in the act of 31-10-2016, until 12-05-2017
Samuël Permeel
  • Director, appointed in the act of 31-10-2016, no longer listed in the 2025 annual accounts
Erlinde Eeman
  • Director, appointed in the act of 04-06-2014, no longer listed in the 2025 annual accounts
DEFORCHE Kasper
  • Director, appointed in the act of 30-07-2010, until 18-11-2013
Gilles Emond
  • Director, appointed in the act of 10-03-2008, until 18-10-2012
  • Board, until 06-06-2013
Parking Le Bon
  • Director, appointed in the act of 10-03-2008, until 26-04-2012
BVBA Xavier Pierlet
  • Director, from before 17-09-2009 to 14-04-2010
  • Director, until 14-04-2010
  • Director, from before 14-05-2010, no longer listed in the 2025 annual accounts
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 31-07-2008, until 30-07-2010
Daniël Le Bon
  • Director, until 17-12-2007
  • Managing director, until 10-03-2008
Xavier Pierlet
  • Director, appointed in the act of 10-03-2008, no longer listed in the 2025 annual accounts
Isabel Le Bon
  • Director, until 17-12-2007
Kristl Bakermans
  • Director, until 17-12-2007
Véronique Le Bon
  • Director, until 17-12-2007

Next steps

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