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Complete company report
Generated 02-08-2026
Active BE 0449.769.501Public limited company

NOCTUAM

Boechoutlaan 221 ·1853 Grimbergen, Belgium· 33 yrs active
Sector: Renting of cars (77110)
Conclusion Checked

The computed 12-month bankruptcy probability of NOCTUAM is 0.4% (very low). The company has been active since 1993 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 33 yrs
Board 5
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +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 1993, 33 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 24-07-2025 2025-00325329
31-12-2023 verkort 18-07-2024 2024-00258482
31-12-2022 verkort 28-07-2023 2023-00311429
31-12-2021 verkort 30-08-2022 2022-20400237
31-12-2020 verkort 28-07-2021 2021-42000184
31-12-2019 verkort 31-07-2020 2020-38500378
31-12-2018 verkort 31-07-2019 2019-44100188
31-12-2017 verkort 30-07-2018 2018-41300456
31-12-2016 verkort 13-07-2017 2017-33100559
31-12-2015 volledig 10-06-2016 2016-16900330
Directors & mandates 14 directors
Directors derived from a single State Gazette act, under verification
All 5 current directors first appear in the same act (25153733). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Lucas VERHAEGHE
    Director
    State Gazette act 25153733 (05-12-2025)
    Current
    23-01-2024 → present
    2 events
    • 05-12-2025 Mandate renewed· Director
    • 23-01-2024 Appointed· Director
  • Julie VERHAEGHE
    Director
    State Gazette act 25153733 (05-12-2025)
    Current
    09-11-2022 → present
    2 events
    • 05-12-2025 Mandate renewed· Director
    • 09-11-2022 Appointed· Director
  • Lisa VERHAEGHE
    Director
    State Gazette act 25153733 (05-12-2025)
    Current
    09-11-2022 → present
    2 events
    • 05-12-2025 Mandate renewed· Director
    • 09-11-2022 Appointed· Director
  • Ann DE KELVER
    Director
    State Gazette act 25153733 (05-12-2025)
    Current
    31-01-2018 → present
    3 events
    • 05-12-2025 Mandate renewed· Director
    • 05-12-2025 Mandate renewed· Managing director
    • 31-01-2018 Appointed· Managing director
  • Bart VERHAEGHE
    Director
    State Gazette act 25153733 (05-12-2025)
    Current
    31-01-2018 → present
    2 events
    • 05-12-2025 Mandate renewed· Director
    • 31-01-2018 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • DE KELVER Ann Johanna Maria
    Director
    State Gazette act 19353220 (31-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    4 events
    • 31-12-2019 Resigned· Director
    • 31-12-2019 Mandate renewed· Director
    • 31-12-2019 Appointed· Managing director
    • 08-12-2014 Appointed· Director
  • LEMAHIEU Kristof Jan Michel
    Director
    State Gazette act 19353220 (31-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    4 events
    • 31-12-2019 Resigned· Director
    • 31-12-2019 Mandate renewed· Director
    • 31-01-2018 Appointed· Director
    • 08-12-2014 Resigned· Director
  • VERHAEGHE Bart Daniël Maria
    Director
    State Gazette act 19353220 (31-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 31-12-2019 Resigned· Director
    • 31-12-2019 Mandate renewed· Director
    • 08-12-2014 Mandate renewed· Director
  • David DE PEUTER
    Director
    State Gazette act 15102519 (16-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • BUSCHMANN Eric Octave Joost
    Director
    State Gazette act 14229548 (31-12-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Voorzitter van de raad van bestuur
    Managing director
    State Gazette act 14229548 (31-12-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (3)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Wim VAN GASSE
 - 05-12-2025 → present
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 Renting of cars(77110)
Legal form Public limited company(014)
Incorporation02-04-1993
StatusActive
Postal code1853
Connections & network 9 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
BEVER INVESTMENTS
Shared address
→
BROEKLAND
Shared address
→
FAGUS INVEST
Shared address
→
Grizzly Sports
Shared address
→
LakeSprings
Shared address
→
OAK LANE
Shared address
→
OX
Shared address
→
Redwoods Capital
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NOCTUAM
Hertogsstraat 31, 1000 Brusselhet invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19932.061.933.156
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23084B0194/00G000 Flanders 9.3 ha 1 · 328 m² 13.9 m · 4 fl.
21804D0159/00E000 Brussels 211 m² 1 · 167 m² 19.3 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 22 events

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

2026
27-03-2026
State Gazette act Resignations & appointments · Miscellaneous
General meeting · Auditor appointment · Permanent representative
2025
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
10-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 12 acts
Capital history · 1
30-12-2024
v3.2
Address history · 2
24-02-2022
v3.2
31-12-2019
v3.2
All acts · 12 updated 4 months ago
2026
27-03-2026 General meeting · Auditor appointment · Permanent representative Open-capture extraction
  • Publication: 27/03/2026 · Noctuam
  • Filing: 20 MAART 2026 · Noctuam
  • General meeting: 8 oktober 2025 · Noctuam
  • Auditor appointment: role: commissaris, term: drie jaar, start_date: 31.12.2025 · EY Bedrijfsrevisoren BV
  • Permanent representative · Wim Van Gasse
Summary: General meeting · Auditor appointment · Permanent representative
Technical details 
{
  "facts": [
    {
      "date": "2026-03-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad*-27/03/2026",
      "value": "27/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 20 MAART 2026",
      "value": "20 MAART 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-08",
      "type": "general_meeting",
      "quote": "de bijzondere algemene vergadering die plaatsgevonden heeft op 8 oktober 2025",
      "value": "8 oktober 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "auditor_appointment",
      "quote": "De bijzondere algemene vergadering d.d. 8 oktober 2025 heeft beslist om EY Bedrijfsrevisoren BV ... als commissaris van de vennootschap te benoemen voor een termijn van drie jaar startende met het boekjaar eindigend per 31.12.2025.",
      "value": {
        "role": "commissaris",
        "term": "drie jaar",
        "start_date": "31.12.2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "EY Bedrijfsrevisoren BV heeft de Heer Wim Van Gasse, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2191,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.769.501",
      "kind": "company",
      "name": "Noctuam",
      "attrs": {
        "seat": "Boechoutlaan 221, 1853 Strombeek-Bever (Grimbergen)",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "EY Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "1831 Diegem, Kouterveldstraat 7B, bus 001"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Wim Van Gasse",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bart Verhaeghe",
      "attrs": {
        "role": "Voorzitter"
      }
    }
  ]
}
2025
05-12-2025 1 director appointed, 6 reappointed Director changes
  • Wim VAN GASSE, Commissaris
  • Bart VERHAEGHE, Bestuurder
  • Ann DE KELVER, Bestuurder
  • Julie VERHAEGHE, Bestuurder
  • Lisa VERHAEGHE, Bestuurder
  • Lucas VERHAEGHE, Bestuurder
  • Ann DE KELVER, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Bart VERHAEGHE, voormeld:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann DE KELVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Ann DE KELVER, voormeld"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Julie VERHAEGHE, voormeld:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Lisa VERHAEGHE, voormeld;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Lucas VERHAEGHE, voormeld."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim VAN GASSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om EY BEDRIJFSREVISOREN BV, met zetel te 1831 DIEGEM, Kouterveldstraat 7B bus 001 en ondernemingsnummer 0446.334.711, als commissaris van de vennootschap te benoemen voor een termijn van drie jaar startende met het boekjaar per 31.12.2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann DE KELVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur d.d. 02.06.2025 stelt vast dat het mandaat van Ann DE KELVER, voormeld, als gedelegeerd bestuurder is vervallen en beslist om Ann DE KELVER, voormeld, te herbenoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.769.501",
    "name_full": "NOCTUAM",
    "legal_form": "NV"
  }
}
2024
30-12-2024 Capital increase of €4,000,000 to €9,812,965 Capital & shares
  • €5.812.965 → €9.812.965
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 9812965.0,
      "delta_eur": 4000000.0,
      "before_eur": 5812965.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 4.000.000,00 EUR, om het van 5.812.965,00 EUR te brengen op 9.812.965,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.769.501",
    "name_full": "NOCTUAM",
    "legal_form": "NV"
  }
}
23-01-2024 Lucas VERHAEGHE appointed as director Director changes
  • Lucas VERHAEGHE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-23",
      "evidence_quote": "De algemene vergadering d.d. 30.06.2023 beslist om Lucas VERHAEGHE, wonende te 1880 KAPELLE OP-DEN-BOS, Haaksdonkweg 13, te benoemen als bestuurder met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.769.501",
    "name_full": "NOCTUAM",
    "legal_form": "NV"
  }
}
2022
09-11-2022 2 directors appointed Director changes
  • Julie Verhaeghe, Bestuurder
  • Lisa Verhaeghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende personen te benoemen als nieuwe bestuurders: - Mevrouw Julie Verhaeghe, wonende te 1880 Kapelle-op-den-Bos, Haaksdonkweg 13;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende personen te benoemen als nieuwe bestuurders: - Mevrouw Lisa Verhaeghe, wonende te 18800 Kapelle-op-den-Bos, Haaksdonkweg 13;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.769.501",
    "name_full": "NOCTUAM",
    "legal_form": "NV"
  }
}
24-02-2022 Registered office moved from Brussel to Strombeek-Bever Registered-office change
  • Hertogsstraat 31, 1000 Brussel → Boechoutlaan 221, 1853 Strombeek-Bever
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "221"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Hertogsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen van het huidige adres zoals hierboven vermeld, in het Brussels Gewest, naar het Vlaams gewest, meer bepaald naan Grimbergen (1853 Strombeek-Bever), Boechoutlaan 221, met terugwerkende kracht sinds 1 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.769.501",
    "name_full": "NOCTUAM",
    "legal_form": "NV"
  }
}
2020
04-09-2020 Kristof LEMAHIEU resigns as director Director changes
  • Kristof LEMAHIEU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof LEMAHIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De algemene vergadering d.d. 02.06.2020 heeft beslist om het mandaat van Kristof LEMAHIEU, wonende te 1785 MERCHTEM, Eeckhoutveldweg 3 als bestuurder te be\u00EBindigen met ingang van 02.06.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.769.501",
    "name_full": "NOCTUAM",
    "legal_form": "NV"
  }
}
2019
31-12-2019 Registered office moved from Grimbergen to Brussel Registered-office change
  • Boechoutlaan 221, 1853 Grimbergen → Hertogstraat 31, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Hertogstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": "Vlaams",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "221"
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen van het huidige adres zoals hierboven vermeld naar Hertogstraat 31, te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.769.501",
    "name_full": "NOORHOF",
    "legal_form": "NV"
  }
}
2018
20-02-2018 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.769.501",
    "name_full": "NOORHOF",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Jan Verhoeye van Accountantskantoor De Deyne, Verhoeye met zetel te 9920 Lovendegem Kort Eindeken 25, evenals aan\u0131 zijn bedienden, aangestelden en lasthebbers, met mogelijkheld tot indeplaatsstelling, terieinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondememingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Jan Verhoeye van Accountantskantoor De Deyne",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Mevrouw Ann De Kelver",
        "quote": "De raad van bestuur beslist te berioemern als gedelegeerd bestuurder: Mevrouw Ann De Kelver, worierde te Haaksdonkweg 13, 1880 Kapelle-op-den-Bos.",
        "excluded_powers": null
      }
    ]
  }
}
2015
16-07-2015 1 director appointed, 1 resigning Director changes
  • David DE PEUTER, Bestuurder
  • Eric BUSCHMANN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BUSCHMANN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 01.06.2015 stelt het ontslag vast van Eric BUSCHMANN, wonende te 2610 WILRIJK, Sint-Bavostraat 5, als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David DE PEUTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 01.06.2015 heeft beslist om David DE PEUTER, wonende te 1030 SCHAARBEEK, Gustave Latinislaan 12 te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.769.501",
    "name_full": "NOORHOF",
    "legal_form": "NV"
  }
}
02-01-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.769.501",
    "name_full": "NOORHOF",
    "legal_form": "NV"
  }
}
2014
31-12-2014 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • DE KELVER Ann Johanna Maria, Bestuurder
  • BUSCHMANN Eric Octave Joost, Bestuurder
  • VAN LANCKER Jan Mark Joris, Bestuurder
  • LEMAHIEU Kristof Jan Michel, Bestuurder
  • VERHAEGHE Bart Daniël Maria, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LANCKER Jan Mark Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-08",
      "evidence_quote": "De vergadering beslist met onmiddellijke ingang ontslag te verlenen als bestuurder aan de heer VAN LANCKER Jan Mark Joris, geboren te Gent op 22 februari 1966, wonende te 1880 Kapelle-op-den-Bos, Haaksdokweg, 13 en de heer LEMAHIEU Kristof Jan Michel, geboren te Roeselare op 25 december 1975, wonend"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAHIEU Kristof Jan Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-08",
      "evidence_quote": "De vergadering beslist met onmiddellijke ingang ontslag te verlenen als bestuurder aan de heer VAN LANCKER Jan Mark Joris, geboren te Gent op 22 februari 1966, wonende te 1880 Kapelle-op-den-Bos, Haaksdokweg, 13 en de heer LEMAHIEU Kristof Jan Michel, geboren te Roeselare op 25 december 1975, wonend"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KELVER Ann Johanna Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-08",
      "evidence_quote": "De vergadering beslist als bestuurders te benoemen voor een periode van zes jaar met ingang vanaf heden: mevrouw DE KELVER Ann Johanna Maria, geboren te Leuven op 8 juli 1966 wonende te 1880 Kapelle-op-den-Bos (Nieuwenrode), Ipsvoordestraat 61, en de heer BUSCHMANN Eric Octave Joost, geboren te Wilr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUSCHMANN Eric Octave Joost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-08",
      "evidence_quote": "De vergadering beslist als bestuurders te benoemen voor een periode van zes jaar met ingang vanaf heden: mevrouw DE KELVER Ann Johanna Maria, geboren te Leuven op 8 juli 1966 wonende te 1880 Kapelle-op-den-Bos (Nieuwenrode), Ipsvoordestraat 61, en de heer BUSCHMANN Eric Octave Joost, geboren te Wilr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEGHE Bart Dani\u00EBl Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-08",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen voor een nieuwe periode van zes jaar met ingang vanaf heden: de heer VERHAEGHE Bart Dani\u00EBl Maria, geboren te Vilvoorde op 21 maart 1965, wonende te te 1880 Kapelle-op-den-Bos (Nieuwenrode), Ipsvoordestraat 61, dewelke bij voormeld schrijven de dat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.769.501",
    "name_full": "MAGNOLIA PARK",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL NOCTUAM
Registered office
Boechoutlaan 221
1853 Grimbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AUTO+ BE 0450.869.262 · Tubize
BELFIUS AUTO LEASE BE 0461.783.247 · Zaventem
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FLEET MACH BE 0479.088.245 · Zaventem
FOMINVEST BE 0429.249.249 · Ukkel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative