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Complete company report
Generated 27-06-2026
Active BE 0752.821.354Public limited company

NOIRE

Gachardstraat 88 ·1050 Elsene, Belgium· 5 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of NOIRE is 3.8% (average). The company has been active since 2020 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 5 yrs
Board 7
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
3.8% Average
0%0,5%1,5%4%10%≥25%
Young company +No NACE activity registered +Higher-failure-rate region +

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
More than 3 years active
Founded in 2020 — past the statistically most fragile first 3 years.
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 overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-08-2025 2025-00487218
31-12-2023 volledig 30-08-2024 2024-00457163
31-12-2022 volledig 31-08-2023 2023-00438252
31-12-2021 volledig 31-08-2022 2022-20410057
31-12-2020 volledig 31-08-2021 2021-58600061
16-11-2020 ander 18-01-2021 2021-01200486
Directors & mandates 8 directors
Current directors & mandates
Former directors (1)
  • Gérard Lamarche
    Director
    State Gazette act 25029860 (04-03-2025)
    Former
    14-12-2023 → 15-09-2025
    2 events
    • 15-09-2025 Resigned· Director
    • 14-12-2023 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation21-08-2020
StatusActive
Postal code1050
Connections & network 14 connected companies
Linked via shared directors
ACCUEIL ET SOLIDARITE
via Philippe DELVAUX · Director
→
→
CPSE
via Philippe DELVAUX · Director
→
SOLIERES CONSEIL
via Philippe DELVAUX · Director
→
former→
JD'C INNOVATION
via Philippe DELVAUX · Director
former→
MercurHosp
via Philippe DELVAUX · Director
former→
Promotion de l'Enseignement communal de Fleurus
via Philippe DELVAUX · Statutory auditor
former→
RECYDATA
via Philippe DELVAUX · Director
former→
Unilever Pension Plan
via Philippe DELVAUX · Director
former→
VALORFRIT
via Philippe DELVAUX · Director
former→
Network connections
Mahon Shipping
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Latijnensquare 41, 1050 Elsene
Holdings
since 20202.313.972.612
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0149/00W000 Brussels 1,666 m² — —
21445C0262/00W029 Brussels 1,544 m² 1 · 393 m² 24.7 m · 7 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 15 events

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

2025
17-11-2025
State Gazette act Director changes
17-11-2025
State Gazette act Director changes
v3.2
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-03-2025
State Gazette act Director changes
v3.2
04-03-2025
State Gazette act Director changes
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-07-2023
State Gazette act Registered-office change
v3.2
17-07-2023
State Gazette act Registered-office change
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
18-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
06-01-2021
State Gazette act Minor change
v3.2
2020
04-12-2020
State Gazette act Registered-office change
v3.2
04-12-2020
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 9 acts
Address history · 3
17-07-2023
v3.2
17-07-2023
Registered-office move
04-12-2020
v3.2
All acts · 9 updated 7 months ago
2025
17-11-2025 2 directors appointed, 1 resigning Director changes
  • Valentine de Pret — Gedelegeerd bestuurder
  • Philippe Delvaux — Gedelegeerd bestuurder
  • Gérard Lamarche — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "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": "2025-09-15",
      "evidence_quote": "la d\u00E9mission de G\u00E9rard Lamarche de son mandat d\u0027administrateur avec effet au 15 septembre 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Valentine de Pret",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-23",
      "evidence_quote": "confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 deux administrateurs, \u00E0 savoir: -Valentine de Pret",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-23"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Delvaux",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-23",
      "evidence_quote": "confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 deux administrateurs, \u00E0 savoir: -Valentine de Pret",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-23"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-07",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.821.354",
    "name_full": "NOIRE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-11-2025 2 directors appointed, 1 resigning Director changes
  • Valentine de Pret — Gedelegeerd bestuurder
  • Philippe Delvaux — Gedelegeerd bestuurder
  • Gérard Lamarche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "La Pr\u00E9sidente rappelle que, lors de sa r\u00E9union du 15 septembre, le Conseil d\u0027administration a pris acte de la d\u00E9mission de G\u00E9rard Lamarche de son mandat d\u0027administrateur avec effet au 15 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine de Pret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "La Pr\u00E9sidente informe l\u0027Assembl\u00E9e que, lors de la m\u00EAme s\u00E9ance du Conseil d\u0027administration du 15 septembre, le Conseil a d\u00E9cid\u00E9, conform\u00E9ment de l\u0027article 7: 121 du Code des Soci\u00E9t\u00E9s et des Associations (CSA) de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 deux administrateurs, \u00E0 savoir: -Valentine"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "La Pr\u00E9sidente informe l\u0027Assembl\u00E9e que, lors de la m\u00EAme s\u00E9ance du Conseil d\u0027administration du 15 septembre, le Conseil a d\u00E9cid\u00E9, conform\u00E9ment de l\u0027article 7: 121 du Code des Soci\u00E9t\u00E9s et des Associations (CSA) de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 deux administrateurs, \u00E0 savoir: ... -Phili"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.821.354",
    "name_full": "NOIRE",
    "legal_form": "SA"
  }
}
04-03-2025 4 reappointed Director changes
  • Arnoud de Pret — Bestuurder
  • Valentine de Pret — Bestuurder
  • Philippe Delvaux — Bestuurder
  • Gérard Lamarche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnoud de Pret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027\u00E9ffet le 14/12/2023: \u2022Monsieur Arnoud de Pret"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine de Pret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027\u00E9ffet le 14/12/2023: \u2022Madame Valentine de Pret"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027\u00E9ffet le 14/12/2023: \u2022Monsieur Philippe Delvaux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027\u00E9ffet le 14/12/2023: \u2022Monsieur G\u00E9rard Lamarche"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.821.354",
    "name_full": "NOIRE",
    "legal_form": "SA"
  }
}
04-03-2025 4 reappointed Director changes
  • Arnoud de Pret — Commissaris
  • Valentine de Pret — Commissaris
  • Philippe Delvaux — Commissaris
  • Gérard Lamarche — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnoud de Pret",
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      "effective_date": "2023-12-14",
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027effet le 14/12/2023: \u2022Monsieur Arnoud de Pret",
      "decharge_status": null,
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    {
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      "decharge_status": null,
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      "kind": "commissaris_renew",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027effet le 14/12/2023: \u2022Monsieur G\u00E9rard Lamarche",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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      },
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      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.198.801",
        "name": "SRL CLAES, VERBURGH",
        "address": "Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 la SRL CLAES, VERBURGH (BE 0458.198.801) dont le si\u00E8ge social est \u00E9tabli Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles et \u00E0 ses mandataires ou pr\u00E9pos\u00E9s, en particulier Monsieur Nicolas Jorion, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toutes ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolas Jorion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.198.801",
        "name": "SRL CLAES, VERBURGH",
        "address": "Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 la SRL CLAES, VERBURGH (BE 0458.198.801) dont le si\u00E8ge social est \u00E9tabli Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles et \u00E0 ses mandataires ou pr\u00E9pos\u00E9s, en particulier Monsieur Nicolas Jorion, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toutes ",
      "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": "mixed",
    "pub_date": "2025-03-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.821.354",
    "name_full": "NOIRE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "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": [],
  "corrected_publication_numac": null
}
2023
17-07-2023 Registered office moved from Bruxelles to Ixelles Registered-office change
  • Square des Latins 41, 1050 Bruxelles → Rue Gachard 88, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square des Latins",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "41"
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.821.354",
    "name_full": "NOIRE",
    "legal_form": "SA"
  }
}
17-07-2023 Registered office moved to Ixelles Registered-office change
  • Rue Gachard 88 boîte 14 à 1050 Ixelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": "le si\u00E8ge de la soci\u00E9t\u00E9 peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de langue fran\u00E7aise en Belgique ou dans la R\u00E9gion de Bruxelies Capitale, par simple d\u00E9cision du conseil d\u0027administration.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "fr",
    "pub_date": "2023-07-17",
    "filing_date": "2023-04-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-04-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0752.821.354",
    "name_full": "NOIRE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Jorion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2021
06-01-2021 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0752.821.354",
    "name_full": "NOIRE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2020
04-12-2020 Registered office moved from Luxembourg to Ixelles Registered-office change
  • Rue Jean Piret 1, 2350 Luxembourg → Square des Latins 41, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Square des Latins",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "41"
      },
      "old_address": {
        "city": "Luxembourg",
        "region": null,
        "street": "Rue Jean Piret",
        "country": "LU",
        "postcode": "2350",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le si\u00E8ge statutaire de la soci\u00E9t\u00E9 anonyme Noire est d\u00E9sormais \u00E9tabli en Belgique au Square des Latins 41 (bo\u00EEte 3) \u00E0 1050 Ixelles dans la R\u00E9gion de Bruxelles-Capitale et ce, en vertu d\u0027une d\u00E9cision adopt\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ladite soci\u00E9t\u00E9, tenue devant Ma\u00EEtre Marc LOESCH, Notaire de r\u00E9sidence \u00E0 Luxembourg au Grand-Duch\u00E9 de Luxembourg, en date du 16 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.821.354",
    "name_full": "NOIRE",
    "legal_form": "SETR"
  }
}
04-12-2020 4 directors appointed Director changes
  • Valentine Marie José de PRET ROOSE de CALESBERG — Bestuurder
  • Arnoud Alfred Marie Gaston Ghislain Comte de PRET ROOSE de CALESBERG — Bestuurder
  • Philippe Baudouin Thérèse Marie Emmanuel DELVAUX de FENFFE — Bestuurder
  • Gérard André Marie Michel Ghislain LAMARCHE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine Marie Jos\u00E9 de PRET ROOSE de CALESBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans. [...] Madame Valentine Marie Jos\u00E9 de PRET ROOSE de CALESBERG, domicili\u00E9e \u00E0 1000 Bruxelles, Rue du Chevreuil 18;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnoud Alfred Marie Gaston Ghislain Comte de PRET ROOSE de CALESBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans. [...] Monsieur Arnoud Alfred Marie Gaston Ghislain Comte de PRET ROOSE de CALESBERG, domicili\u00E9e \u00E0 5530 Yvoir (Durnal), rue de Mianoye 36;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Baudouin Th\u00E9r\u00E8se Marie Emmanuel DELVAUX de FENFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans. [...] Monsieur Philippe Baudouin Th\u00E9r\u00E8se Marie Emmanuel DELVAUX de FENFFE, domicili\u00E9e \u00E0 1000 Bruxelles, Rue du Chevreuil 18;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Andr\u00E9 Marie Michel Ghislain LAMARCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans. [...] Monsieur G\u00E9rard Andr\u00E9 Marie Michel Ghislain LAMARCHE, domicili\u00E9e \u00E0 Vieux Ch\u00E2teau \u00E0 7411 Ansembourg, Grand-Duch\u00E9 de Luxembourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.821.354",
    "name_full": "NOIRE",
    "legal_form": "SETR"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal name NOIRE
Registered office
Gachardstraat 88 bus 14
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative