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Nobel

Active
Public limited companyfounded 1973active for 52 yearsAmerikalei 33, 2000 Antwerpen, Belgium12 active companies are registered at this addressKBO/BCE: BE 0413.832.385
Summary

Nobel has been active since 1973 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.4m and a net result of -€127,188. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 42% of 5,766 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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NobelActiveChecked score 93/100
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History

Nobel was incorporated on 5 December 1973.1 The registered office moved to Brussel in 2008, to Antwerpen in 2019 and to Zoersel in 2021.234 Between 2010 and 2026 the capital was increased 5 times, most recently to €8.0m.567 NOBEL, SRE and BILISIA Invest were merged into the company between 2010 and 2023.589 The board currently has 2 members; 2 of them have served since 2019.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-03-2008
  3. 3Belgian Official Gazette, 24-09-2019
  4. 4Belgian Official Gazette, 09-07-2021
  5. 5Belgian Official Gazette, 23-08-2010
  6. 6Belgian Official Gazette, 18-08-2025
  7. 7Belgian Official Gazette, 14-08-2026
  8. 8Belgian Official Gazette, 02-02-2023
  9. 9Belgian Official Gazette, 10-05-2023

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
14-08
Gazette deed Capital & shares · Amendment of the articles
Transfer of a branch of activity or universality · Capital increase · Share issue19 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Transfer of a branch of activity or universality, “bedrijfstak, algemene titel” (deed in Dutch)
  • Capital increase, €2,749,000 (2 times)
  • Share issue, “aandelen zonder aanduiding van nominale waarde”, 9376 (deed in Dutch)
  • Real estate, “03a 59ca, Herentalsstraat 26+, Turnhout” (deed in Dutch)
  • Real estate, “02a 69ca, Graatakker 189, Turnhout” (deed in Dutch)
  • Real estate, “26a 23ca, wijk N nummers 458/E/2 en deel van nummer 458/F/2, nummers 458/M, 458/Q en nummer 458/H/deel” (deed in Dutch)
  • Real estate, “02a, wijk Q, nummer 415/F” (deed in Dutch)
  • Real estate, “98ca, sectie Q nummer 411/B” (deed in Dutch)
  • Real estate, “01a 39ca, Leopoldstraat 5, Turnhout” (deed in Dutch)
  • Real estate, “02a 07ca, Sint-Antoniusstraat 21, Turnhout” (deed in Dutch)
  • Share issue, 01-01-2026
  • +7 further facts in this act
28-07
NBB filing Annual accounts filed
financial year 2025 · full format
22-06
Gazette deed Restructuring
Permanent representatives: Hendrickx Sébastien Marie Gérard Claire Cornelius and Moyaert Frank, Ignace Huguette · Transfer of a branch of activity or universality · Share issue18 facts ▸
  • Transfer of a branch of activity or universality, “branch of activity, artikel 12:10 WVV” (deed in Dutch)
  • Director in office, Hendrickx Sébastien Marie Gérard Claire Cornelius (director)
  • Permanent representative, Hendrickx Sébastien Marie Gérard Claire Cornelius
  • Permanent representative, Moyaert Frank, Ignace Huguette
  • Other provision, “actiefbalans vorderingen op ten hoogste 1 jaar”, 18121.46 (deed in Dutch)
  • Other provision, “passiefbalans” (deed in Dutch)
  • Other provision, “beschrijving in te brengen bedrijfstak, bezit, beheer en exploitatie van verhuurde onroerende goederen” (deed in Dutch)
  • Other provision, “kwalificatie als bedrijfstak, het geheel van voormelde elementen een georganiseerd en economisch samenhangend geheel vormt dat zelfstandig kan functioneren en e…” (deed in Dutch)
  • Other provision, “motivering inbreng, reorganisatie van de ondernemingsstructuur” (deed in Dutch)
  • Transfer of a branch of activity or universality, “branch of activity, optimalisering van de bedrijfswerking en bedrijfsstructuur, commerciële en financiële schaalvoordelen, risicoscheiding, rationaliseren van h…” (deed in Dutch)
  • Share issue, “vergoeding voor inbreng van de bedrijfstak”, 01-01-2026 (deed in Dutch)
  • Accounting effect, 01-01-2026
  • +6 further facts in this act
11-05
Gazette deed Reappointments: Humacon (director) and Fares (director)
Permanent representatives: Hendrickx Sébastien Marie Gérard Claire Cornelius and Moyaert Frank,Ignace Huguette6 facts ▸
  • General meeting, 29-04-2026
  • Director reappointment, Humacon (director)
  • Director reappointment, Fares (director)
  • Permanent representative, Hendrickx Sébastien Marie Gérard Claire Cornelius
  • Permanent representative, Moyaert Frank,Ignace Huguette
  • Board meeting, “gedelegeerd bestuurder, alle bestuurders aanwezig en vertegenwoordigd” (deed in Dutch) (2 times)
30-03
Gazette deed Restructuring
Permanent representatives: Hendrickx Sébastien Marie Gérard Claire Cornelius and Moyaert Frank, Ignace Huguette · Capital · Shareholding18 facts ▸
  • Director in office, Nobel PE (director)
  • Director in office, Moyaert Frank, Ignace Huguette (director)
  • Capital, €909,092.67
  • Shareholding
  • Accounting effect, 01-01-2026
  • Other provision, “Bijzondere rechten, artikel 12:50, 3° WVV” (deed in Dutch)
  • Other provision, “Bijzondere voordelen, artikel 12:50, 4° WVV” (deed in Dutch)
  • Other provision, “Algemene vergadering, buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “statuten aan te passen aan eventuele recente wettelijke wijzigingen, Statutenwijzigingen” (deed in Dutch)
  • Other provision, 04-03-2026
  • Merger, “fusie door overneming gelijkgestelde verrichting, overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, aan de overnemende vennootschap” (deed in Dutch)
  • Board composition, Nobel PE (director) (2 times)
  • +6 further facts in this act
2025
18-08
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Demerger · Auditor report · Accounting effect19 facts ▸
  • General meeting, 30-07-2025
  • Demerger, “hiernagemelde vermogensbestanddelen, goedkeuring splitsingsvoorstel en instemming met partiële splitsing door overneming” (deed in Dutch)
  • Other provision, “afstand van verslagen partiële splitsing, artikel 12:65 WVV” (deed in Dutch)
  • Auditor report, “Zandhoven”, EUR (deed in Dutch)
  • Other provision, “jaarrekening afgesloten op 2024-12-31, basis overdracht” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “geen bijzondere rechten, aandeelhouders van verkrijgende vennootschap en aandeelhouders van onderhavige vennootschap” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen bestuurders, bestuurders van Tops-Schaut en bestuurders van verkrijgende vennootschap” (deed in Dutch)
  • Other provision, “omvang overdracht, hierna omschreven vermogensbestanddelen zoals in splitsingsvoorstel en hierna meer uitvoerig beschreven” (deed in Dutch)
  • Other provision, 121663.56, “overgedragen vermogensbestanddelen” (deed in Dutch)
  • Real estate, “werkplaats op en met grond en alle verdere aanhorigheden gelegen Noordervaart 23” (deed in Dutch)
  • Other provision, “boeking waarde in Nobel”, 121663.56 (deed in Dutch)
  • +7 further facts in this act
15-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
06-06
Gazette deed Restructuring
Permanent representatives: Frank Moyaert, Mertens,Geert and Hendrickx Sébastien Marie Gérard Claire Cornelius · Demerger · Shareholding34 facts ▸
  • Demerger, “partiële splitsing door overneming, inbreng van welbepaalde activa bestanddelen zonder ontbinding” (deed in Dutch)
  • Other provision, “TOPS-SCHAUT” (deed in Dutch) (2 times)
  • Shareholding, 750, “enige aandeelhouder” (deed in Dutch)
  • Board composition, Nobel PE (director)
  • Permanent representative, Frank Moyaert (3 times)
  • Board composition, Mertens Bouwmanagement (director)
  • Permanent representative, Mertens,Geert
  • Other provision, “NOBEL” (deed in Dutch)
  • Shareholding, 41151 (2 times)
  • Capital
  • Board composition, Humacon (director)
  • Permanent representative, Hendrickx Sébastien Marie Gérard Claire Cornelius (2 times)
  • +22 further facts in this act
2024
26-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Equity above €5mequity €5.2m ▲5.3%
2 profitable years in a row build equity to €5.2m.
28-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
10-05
Gazette deed Restructuring
Correction · Merger · Accounting effect12 facts ▸
  • General meeting, 12-04-2023
  • Correction, “2000 Antwerpen, Amerikalei 33 bus 301, 2980 Zoersel, Zoerselhoek 30” (deed in Dutch)
  • Merger, “bestuursorganen van BILISIA Invest en Nobel”, 28-02-2023 (deed in Dutch)
  • Merger, “gehele vermogen zowel rechten als verplichtingen overgaat onder algemene titel door ontbinding zonder vereffening, artikel 12:7 van het Wetboek van vennootschap…” (deed in Dutch)
  • Accounting effect, 01-12-2022
  • Shareholding, “artikel 12:57 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Share cancellation, “vernietigd, overnemende vennootschap houdster van alle aandelen” (deed in Dutch)
  • Other provision, “geen verslag bestuursorgaan noch revisoraal verslag vereist in kader van geruisloze fusie” (deed in Dutch)
  • Approval, “eigendomsoverdracht van vermogen van BILISIA Invest door overnemende vennootschap Nobel” (deed in Dutch)
  • Dissolution, “ontbonden zonder vereffening, algemene vergadering van BILISIA Invest” (deed in Dutch)
  • Power of attorney
  • Other provision, “kwijting bestuurders overgenomen vennootschap BILISIA Invest”, 12-04-2023 (deed in Dutch)
Show earlier events
13-03
Gazette deed Restructuring
Merger · Capital · Accounting effect4 facts ▸
  • Merger
  • Capital, €5,146,320
  • Accounting effect, 01-12-2022
  • Power of attorney, Marie-Ghislaine Brosens
02-02
Gazette deed Capital & shares · Restructuring
Merger · Dissolution · Accounting effect6 facts ▸
  • General meeting, 20-12-2022
  • Merger, 20-12-2022
  • Dissolution, 20-12-2022
  • Accounting effect, 01-10-2022
  • Share cancellation, SRE
  • Power of attorney, Boekhouding & Bedrijfsconsult
2022
31-12
Financial Back to profitnet €192,034
Net result €192,034 after one loss-making year.
16-11
Gazette deed Restructuring
Merger · Accounting effect · Capital6 facts ▸
  • Merger
  • Accounting effect, 01-10-2022
  • Capital, €5,146,320
  • Capital, €591,500
  • Shareholding, 41151 (2 times)
  • Shareholding, 6500
03-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 3 days late
2021
09-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Registered-office move6 facts ▸
  • General meeting, 15-06-2021
  • Capital increase, €1,231,233.09
  • Capital increase, €769,086.91
  • Capital, €5,146,320
  • Registered-office move, 2980 Zoersel, Zoerselhoek 30
  • Amendment of the articles
06-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €3.0m
Net result €3.0m after one loss-making year.
31-12
Financial Liquidity more than triplescurrent ratio 2.06
Current ratio from 0.54 to 2.06; short-term debt falls from €1.1m to €288,271.
31-12
Financial Equity above €2mequity €3.6m ▲514%
Equity rises from €586,873 to €3.6m.
19-11
Gazette deed Appointment: CVBA PwC Bedrijfsrevisoren (statutory auditor)
Director discharge3 facts ▸
  • General meeting, 03-09-2020
  • Auditor appointment, CVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Director discharge, CVBA PwC Bedrijfsrevisoren (statutory auditor)
18-09
NBB filing Annual accounts filed
financial year 2019 · full format · 49 days late
2019
31-12
Financial Weakest financial yearnet -€1.1m
Net result drops to -€1.1m, the lowest in the series; recovery starts the following year.
24-09
Gazette deed Resignations: Erline Eeman, Samüel Perneel and 2 others
Appointments: BVBA HUMACON (director) and BVBA FARES (director) · Permanent representatives: Sébastien Hendrickx, Frank Moyaert and 2 others · Director discharge18 facts ▸
  • General meeting, 04-09-2019
  • Board meeting, 04-09-2019
  • Director resignation, Erline Eeman (director)
  • Director resignation, Samüel Perneel (director)
  • Director resignation, BVBA Marc Van Begin (director)
  • Director resignation, BVBA Amaury de Crombrugghe (director)
  • Director discharge, NOBEL
  • Director appointment, BVBA HUMACON (director)
  • Director appointment, BVBA FARES (director)
  • Mandate compensation, BVBA HUMACON
  • Mandate compensation, BVBA FARES
  • Permanent representative, Sébastien Hendrickx
  • +6 further facts in this act
22-05
Gazette deed Reappointments: BVBA Marc Van Begin, BVBA Amaury de Crombrugghe and Samuël Perneel
Permanent representatives: Marc Van Begin and Amaury de Crombrugghe · Mandate compensation9 facts ▸
  • Written resolution, 10-05-2019
  • Director reappointment, BVBA Marc Van Begin (director)
  • Director reappointment, BVBA Amaury de Crombrugghe (director)
  • Director reappointment, Samuël Perneel (director)
  • Permanent representative, Marc Van Begin
  • Permanent representative, Amaury de Crombrugghe
  • Mandate compensation, BVBA Marc Van Begin
  • Mandate compensation, BVBA Amaury de Crombrugghe
  • Mandate compensation, Samuël Perneel
16-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
12-06
Gazette deed Appointments: KPMG Bedrijfsrevisoren (statutory auditor) and PwC Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Didier Matriche, Amaury de Crombrugghe and Marc Van Begin6 facts ▸
  • General meeting, 31-05-2018
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Didier Matriche
  • Permanent representative, Amaury de Crombrugghe
  • Permanent representative, Marc Van Begin
05-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
21-06
Gazette deed Resignation: Nadia Vrancken (director)
Appointment: BVBA Amaury de Crombrugghe (director) · Permanent representative: Amaury de Crombrugghe · Mandate compensation5 facts ▸
  • General meeting, 07-06-2017
  • Director resignation, Nadia Vrancken (director)
  • Director appointment, BVBA Amaury de Crombrugghe (director)
  • Permanent representative, Amaury de Crombrugghe
  • Mandate compensation, BVBA Amaury de Crombrugghe
31-05
NBB filing Annual accounts filed
financial year 2016 · full format
24-05
Gazette deed Appointments: Nadia Vrancken (director) and Samuël Perneel (director)
Permanent representative: Marc Van Begin · Resignations: Alain De Coster (director) and BVBA Stra-Go (director) · Mandate compensation8 facts ▸
  • General meeting, 12-05-2017
  • Director appointment, Nadia Vrancken (director)
  • Director appointment, Samuël Perneel (director)
  • Mandate compensation, Nadia Vrancken
  • Mandate compensation, Samuël Perneel
  • Permanent representative, Marc Van Begin
  • Director resignation, Alain De Coster
  • Director resignation, BVBA Stra-Go
16-01
Gazette deed Capital & shares
Registered-office move · Capital increase · Capital6 facts ▸
  • Registered-office move, Brussel (1000 Brussel), Kunstlaan 58
  • Capital increase, €1,980,000
  • Capital, €3,146,000
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Guiot
  • Power of attorney, raad van bestuur
2016
31-10
Gazette deed Resignations: Alain De Coster (director) and BVBA Stra-Go (director)
Permanent representatives: Charles van der Straten Waillet and Marc Van Begin · Appointments: Nadia Vrancken (director) and Samuël Permeel (director)7 facts ▸
  • Board meeting, 12-10-2016
  • Director resignation, Alain De Coster (director)
  • Director resignation, BVBA Stra-Go (director)
  • Permanent representative, Charles van der Straten Waillet
  • Director appointment, Nadia Vrancken (director)
  • Director appointment, Samuël Permeel (director)
  • Permanent representative, Marc Van Begin
27-06
Gazette deed Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Filip De Bock3 facts ▸
  • General meeting, 12-05-2016
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Filip De Bock
2015
01-12
Gazette deed Resignations & appointments
Power of attorney · Mandate compensation3 facts ▸
  • Power of attorney, AG REAL ESTATE (49 times)
  • Mandate compensation, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE GROUP ASSET MANAGEMENT (27 times)
25-09
Gazette deed Permanent representative: Marc Van Begin
Registered-office move3 facts ▸
  • Board meeting, 01-04-2015
  • Registered-office move, 1000 Brussel, Kunstlaan 58
  • Permanent representative, Marc Van Begin
2014
04-06
Gazette deed Appointment: Erlinde Eeman (director)
Permanent representatives: Charles van der Straten Waillet and Marc Van Begin · Mandate compensation5 facts ▸
  • General meeting, 09-05-2014
  • Director appointment, Erlinde Eeman (director)
  • Mandate compensation, Erlinde Eeman
  • Permanent representative, Charles van der Straten Waillet
  • Permanent representative, Marc Van Begin
2013
12-12
Gazette deed Resignation: Kasper Deforche (director)
Permanent representative: Marc Van Begin3 facts ▸
  • Board meeting, 27-11-2013
  • Director resignation, Kasper Deforche (director)
  • Permanent representative, Marc Van Begin
06-06
Gazette deed Appointments: BVBA STRA-GO (director) and BV/CVBA KPMG Bedrijfsrevisoren (statutory auditor)
Reappointments: Alain De Coster, Kasper Deforche and 2 others · Permanent representatives: Charles van der Straten Waillet, Marc Van Begin and Filip De Bock · Resignation: Gilles Emond (director)15 facts ▸
  • General meeting, 13-05-2013
  • Director appointment, BVBA STRA-GO (director)
  • Mandate compensation, BVBA STRA-GO (2 times)
  • Director reappointment, Alain De Coster (director)
  • Director reappointment, Kasper Deforche (director)
  • Director reappointment, BVBA Marc Van Begin (director)
  • Director reappointment, BVBA STRA-GO (director)
  • Mandate compensation, Alain De Coster
  • Mandate compensation, Kasper Deforche
  • Mandate compensation, BVBA Marc Van Begin
  • Auditor appointment, BV/CVBA KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Charles van der Straten Waillet
  • +3 further facts in this act
2012
28-12
Gazette deed Registered office · Resignations & appointments
Registered-office move · Power of attorney5 facts ▸
  • Registered-office move, Sint-Joost-ten-Node (1210 Brussel), Sint-Lazaruslaan 4-10
  • Power of attorney, NOBEL
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
  • Power of attorney, Wendy Meykens
27-11
Gazette deed Resignation: Gilles Emond (director)
Appointment: BVBA STRA-GO (director) · Permanent representatives: Charles Emmanuel van der Straten Waillet and Filip De Bock5 facts ▸
  • Board meeting, 18-10-2012
  • Director resignation, Gilles Emond (director)
  • Director appointment, BVBA STRA-GO (director)
  • Permanent representative, Charles Emmanuel van der Straten Waillet
  • Permanent representative, Filip De Bock
21-06
Gazette deed Resignation: NV Parking Le Bon (director)
Permanent representative: Daniël Le Bon3 facts ▸
  • General meeting, 11-05-2012
  • Director resignation, NV Parking Le Bon (director)
  • Permanent representative, Daniël Le Bon
2010
23-08
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Accounting effect · Capital increase6 facts ▸
  • Merger, “absorption, 4,4087 aandelen De Noordzee voor 1 aandeel Nobel” (deed in Dutch)
  • Accounting effect, 01-01-2010
  • Capital increase, €298,000
  • Name change, Nobel
  • Amendment of the articles (2 times)
  • Net-asset statement, 31-12-2009 (2 times)
18-08
Gazette deed Resignations: BVBA Xavier Pierlet (director) and BV ovv CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Appointments: Kasper Deforche (director) and BV ovv CVBA KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN (B001) (statutory auditor) · Reappointments: BVBA Xavier Pierlet (director) and Kasper Deforche (director) · Permanent representatives: Xavier Pierlet, Didier Matriche and Dirk Brecx14 facts ▸
  • Board meeting, 14-04-2010
  • Director resignation, BVBA Xavier Pierlet (director) (2 times)
  • Director appointment, Kasper Deforche (director)
  • General meeting, 14-05-2010
  • Director reappointment, BVBA Xavier Pierlet (director)
  • Permanent representative, Xavier Pierlet
  • Mandate compensation, BVBA Xavier Pierlet
  • Director reappointment, Kasper Deforche (director)
  • Mandate compensation, Kasper Deforche
  • Director resignation, BV ovv CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Didier Matriche
  • Director discharge, BV ovv CVBA PricewaterhouseCoopers Bedrijfsrevisoren
  • +2 further facts in this act
30-07
Gazette deed Resignations: BVBA Xavier Pierlet (director) and BV ovv CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Appointments: Kasper Deforche (director) and BV ovv CVBA KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN (B001) (statutory auditor) · Reappointments: BVBA Xavier Pierlet (director) and Kasper Deforche (director) · Permanent representatives: Xavier Pierlet, Didier Matriche and 2 others16 facts ▸
  • Board meeting, 14-04-2010
  • Director resignation, BVBA Xavier Pierlet (director) (2 times)
  • Director appointment, Kasper Deforche (director)
  • General meeting, 14-05-2010
  • Director reappointment, BVBA Xavier Pierlet (director)
  • Permanent representative, Xavier Pierlet
  • Mandate compensation, BVBA Xavier Pierlet
  • Director reappointment, Kasper Deforche (director)
  • Mandate compensation, Kasper Deforche
  • Mandate compensation, Gilles Emond
  • Director resignation, BV ovv CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Didier Matriche
  • +4 further facts in this act
23-06
Gazette deed Restructuring · Miscellaneous
Permanent representative: Marc Van Begin · Merger2 facts ▸
  • Merger
  • Permanent representative, Marc Van Begin
2008
31-07
Gazette deed Appointment: PriceWaterhouse Coopers (statutory auditor)
Permanent representative: Didier Matriche3 facts ▸
  • General meeting, 29-05-2008
  • Auditor appointment, PriceWaterhouse Coopers (statutory auditor)
  • Permanent representative, Didier Matriche
10-03
Gazette deed Resignation: Daniël Le Bon (managing director)
Permanent representative: Marc Van Begin · Registered-office move4 facts ▸
  • Board meeting, 17-12-2007
  • Director resignation, Daniël Le Bon (managing director)
  • Registered-office move, Sint-Lazaruslaan 4-10, B-1210 Brussel
  • Permanent representative, Marc Van Begin
10-03
Gazette deed Resignations: Daniël Le Bon, Isabel Le Bon and 2 others
Appointments: Marc Van Begin, Gilles Emond and 3 others · Permanent representatives: Marc Van Begin and Daniël Le Bon · Mandate compensation17 facts ▸
  • General meeting, 17-12-2007
  • Director resignation, Daniël Le Bon (director)
  • Director resignation, Isabel Le Bon (director)
  • Director resignation, Véronique Le Bon (director)
  • Director resignation, Kristl Bakermans (director)
  • Director appointment, Marc Van Begin (director)
  • Permanent representative, Marc Van Begin
  • Director appointment, Gilles Emond (director)
  • Director appointment, Alain De Coster (director)
  • Director appointment, Xavier Pierlet (director)
  • Director appointment, Parking Le Bon (director)
  • Permanent representative, Daniël Le Bon
  • +5 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
35 of 35 deeds read

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