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Complete company report
Generated 29-06-2026
Active BE 0477.151.413Private limited company

NOORD NATIE

Blauwe Weg 44 ·2030 Antwerpen, Belgium· 24 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of NOORD NATIE is 0.2% (very low). The company has been active since 2002 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 24 yrs
Board 9
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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 2002 — 24 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-06-2025 2025-00153308
31-12-2024 consolidatie 18-06-2025 2025-00153313
31-12-2023 volledig 14-06-2024 2024-00132679
31-12-2023 consolidatie 14-06-2024 2024-00132678
31-12-2022 volledig 20-06-2023 2023-00138866
31-12-2022 consolidatie 13-06-2023 2023-00124705
31-12-2021 volledig 27-06-2022 2022-20115994
31-12-2021 consolidatie 27-06-2022 2022-20114507
31-12-2020 volledig 28-06-2021 2021-24900482
31-12-2020 consolidatie 30-06-2021 2021-28900516
Directors & mandates 10 directors
Current directors & mandates
  • Olivier VerhaegenLegal entity
    Director· perm. rep.: Olivier Verhaegen
    State Gazette act 24147012 (11-10-2024)
    Current
    13-06-2022 → present
    2 events
    • 11-10-2024 Mandate renewed· Director
    • 13-06-2022 Mandate renewed· Director
  • VAN DEN CORPUT Petrus Leon Maria
    Director
    State Gazette act 22337542 (13-06-2022)
    Current
    13-06-2022 → present
  • VoF Olivier VerhaegenLegal entity
    Director· perm. rep.: Olivier Verhaegen
    State Gazette act 21113735 (23-09-2021)
    Current
    23-09-2021 → present
  • Petrus Van Den Corput
    Director
    State Gazette act 24147012 (11-10-2024)
    Current
    03-07-2018 → present
    3 events
    • 11-10-2024 Mandate renewed· Director
    • 23-09-2021 Mandate renewed· Director
    • 03-07-2018 Appointed· Director
  • S4KLegal entity
    Director· perm. rep.: Steven Clerckx
    State Gazette act 26026412 (23-02-2026)
    Current
    26-07-2016 → present
    5 events
    • 23-02-2026 Mandate renewed· Director
    • 12-07-2022 Mandate renewed· Director
    • 13-06-2022 Mandate renewed· Director
    • 09-07-2019 Mandate renewed· Director
    • 26-07-2016 Mandate renewed· Director
  • BVBA VerpicoLegal entity
    Director· perm. rep.: Pierre Vercruysse
    State Gazette act 15098464 (09-07-2015)
    Current
    09-07-2015 → present
  • PHILIP VAN GESTELLegal entity
    Director· perm. rep.: VAN GESTEL Philip Yvonne Jozef
    State Gazette act 24147012 (11-10-2024)
    Current
    09-07-2015 → present
    5 events
    • 11-10-2024 Mandate renewed· Director
    • 13-06-2022 Mandate renewed· Director
    • 23-09-2021 Mandate renewed· Director
    • 03-07-2018 Mandate renewed· Director
    • 09-07-2015 Mandate renewed· Director
  • VERPICOLegal entity
    Director· perm. rep.: Pierre Vercruysse
    State Gazette act 23091059 (14-07-2023)
    Current
    16-12-2014 → present
    5 events
    • 14-07-2023 Mandate renewed· Director
    • 13-06-2022 Mandate renewed· Director
    • 22-07-2020 Mandate renewed· Director
    • 27-07-2017 Mandate renewed· Director
    • 16-12-2014 Appointed· Director
  • EBVBA Pierre VercruysseLegal entity
    Director· perm. rep.: Pierre Vercruysse
    State Gazette act 14134356 (11-07-2014)
    Current
    12-09-2011 → present
    2 events
    • 11-07-2014 Mandate renewed· Director
    • 12-09-2011 Mandate renewed· Director
Former directors (1)
  • Olivier Verhaegen
    Director
    State Gazette act 18102911 (03-07-2018)
    Former
    03-07-2018 → 23-09-2021
    2 events
    • 23-09-2021 Resigned· Director
    • 03-07-2018 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
CVBA Grant Thomton BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Meynendonckx
 — 11-07-2014 → present
CVBA PKF BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Meynendonckx
 — 12-09-2011 → present
Grand Thomton BedrijfsrevisorenCurrent
Statutory auditor · represented by Nicolas Dumonceau
 — 22-07-2020 → present
Grand Thornton BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Meynendonckx
 — 27-07-2017 → present
Grant Thornton bedrijfsrevisorenCurrent
Statutory auditor · represented by Nicolas Dumonceau
 — 14-07-2023 → present
Grant Thornton, Bedrijfsrevisoren CVBA
Statutory auditor · represented by Nicolas Dumonceau
 — 06-12-2018 → 06-12-2018
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 Financial services(64210)
Legal form Private limited company(610)
Incorporation19-03-2002
StatusActive
Postal code2030
Connections & network 9 connected companies
Group structure
Olivier Verhaegen
Parent · 1 subsidiary · 1 location
Control→
PHILIP VAN GESTEL
Parent · 5 subsidiaries · 1 location
Control→
S4K
Parent · 3 subsidiaries · 1 location
Control→
VERPICO
Parent · 4 subsidiaries
Control→
Linked via shared directors
Olivier Verhaegen
via Olivier Verhaegen · Permanent representative
→
Network connections
International Distribution Partners
Shared corporate director
→
Montea Management
Shared corporate director
→
NOORD NATIE BEHEER
Shared corporate director
→
NOORD NATIE TERMINALS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11814A0269/00M008 Flanders 3.1 ha 1 · 1,898 m² 13.7 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 47 events

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

2026
23-02-2026
State Gazette act Director changes
v3.2
23-02-2026
State Gazette act Director changes
23-02-2026
State Gazette act Director changes
v3.2
2025
19-12-2025
State Gazette act Statutes amendment
v3.2
19-12-2025
State Gazette act Statutes amendment
v3.2
19-12-2025
State Gazette act Statutes amendment
De algemene vergadering heeft de statuten gewijzigd door artikel 7 aan te passen aan de vermindering van het aantal aandelen van 1.315.153 tot 1.305.460. · Eric De Bie
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
11-10-2024
State Gazette act Director changes
v3.2
11-10-2024
State Gazette act Director changes
11-10-2024
State Gazette act Director changes
v3.2
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
14-07-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
12-07-2022
State Gazette act Director changes
v3.2
12-07-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
13-06-2022
State Gazette act Statutes amendment
v3.2
13-06-2022
State Gazette act Director changes
v3.2
13-06-2022
State Gazette act Statutes amendment
v3.2
13-06-2022
State Gazette act Director changes
v3.2
2021
23-09-2021
State Gazette act Director changes
v3.2
23-09-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-07-2020
State Gazette act Director changes
v3.2
22-07-2020
State Gazette act Director changes
v3.2
2019
09-07-2019
State Gazette act Director changes
v3.2
09-07-2019
State Gazette act Director changes
v3.2
26-02-2019
State Gazette act Director changes
v3.2
26-02-2019
State Gazette act Director changes
v3.2
2018
03-07-2018
State Gazette act Director changes
v3.2
03-07-2018
State Gazette act Director changes
v3.2
2017
27-07-2017
State Gazette act Director changes
v3.2
27-07-2017
State Gazette act Director changes
v3.2
2016
26-07-2016
State Gazette act Director changes
v3.2
26-07-2016
State Gazette act Director changes
v3.2
2015
09-07-2015
State Gazette act Director changes
v3.2
09-07-2015
State Gazette act Director changes
v3.2
13-01-2015
State Gazette act Director changes
v3.2
2014
11-07-2014
State Gazette act Director changes
v3.2
2011
12-09-2011
State Gazette act Director changes
v3.2
12-09-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 37 acts
All acts · 37 updated 4 months ago
2026
23-02-2026 NV S4K appointed as director Director changes
  • NV S4K — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV S4K",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE"
  }
}
23-02-2026 3 reappointed Director changes
  • Steven Clerckx — Bestuurder
  • Philip Van gestel — Bestuurder
  • Pierre Vercruysse — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Clerckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0477.751.724",
        "name": "NV S4K",
        "address": "Hagedoornlaan 17, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist unaniem om NV S4K (0477.751.724), Hagedoornlaan 17, te 2610 Wilrijk, vertegenwoordigd door de heer Steven Clerckx, te herbenoemen als bestuurder voor een periode van 3 jaar tot de algemene vergadering van 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van gestel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Philip Van gestels8",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV Philip Van gestels8 vertegenwoordigd doore Philip Van gestel ag Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vercruysse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Verpico",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV Verpico vertegenwoordigd door Pierre Vercruysse Bestuurder",
      "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": "2026-02-23",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE",
    "legal_form": "BV"
  },
  "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
}
23-02-2026 Steven Clerckx reappointed as director Director changes
  • Steven Clerckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Clerckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477751724",
        "name": "NV S4K",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om NV S4K (0477.751.724), Hagedoornlaan 17, te 2610 Wilrijk, vertegenwoordigd door de heer Steven Clerckx, te herbenoemen als bestuurder voor een periode van 3 jaar tot de algemene vergadering van 2028"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE",
    "legal_form": "BV"
  }
}
2025
19-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
19-12-2025 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Eric De Bie
Summary: De algemene vergadering heeft de statuten gewijzigd door artikel 7 aan te passen aan de vermindering van het aantal aandelen van 1.315.153 tot 1.305.460.Notary: Eric De Bie · Antwerpen
Technical details 
{
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full_after": "NOORD NATIE",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "NOORD NATIE",
    "current_zetel_raw": "Blauwe Weg 44 2030 Antwerpen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 7 is aangepast om het aantal aandelen te verlagen van 1.315.153 naar 1.305.460.",
      "new_text": "De deelname in het vermogen van de vennootschap wordt vertegenwoordigd door \u00E9\u00E9n miljoen driehonderd en vijfduizend vierhonderd zestig (1.305.460) aandelen, die alle op naam zijn. De aandelen zijn ondeelbaar ten opzichte van de vennootschap. Alle aandelen hebben een gelijke waarde en geven recht op \u00E9\u00E9n stem. Zij kunnen nooit worden vertegenwoordigd door verhandelbare effecten. Het aandelenregister ",
      "change_kind": "amended",
      "article_title": "Aandelen",
      "article_number": "7"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering heeft de statuten gewijzigd door artikel 7 aan te passen aan de vermindering van het aantal aandelen van 1.315.153 tot 1.305.460.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 1305460,
    "shares_before": 1315153,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1305460,
        "label": "Aandelen",
        "rights_summary": "Alle aandelen hebben een gelijke waarde en geven recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2024
11-10-2024 3 reappointed Director changes
  • Philip Van gestel — Bestuurder
  • Olivier Verhaegen — Bestuurder
  • Petrus Van Den Corput — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van gestel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477380649",
        "name": "BV Philip Van gestel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om BV Philip Van gestel (0477.380.649), Binnenhof 19 te 2930 Brasschaat, vertegenwoordigd door de heer Phitip Van gestel, te herbenoemen als bestuurder voor een periode van drie jaar tot de algemene vergadering van 2027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771666474",
        "name": "VoF Olivier Verhaegen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om VoF Olivier Verhaegen (0771.666.474), Hof Ter Schriecklaan 82 te 2600 Berchem, vertegenwoordigd door de heer Olivier Verhaegen, te herbenoemen als bestuurder voor een periode van drie jaar tot de algemene vergadering van 2027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Van Den Corput",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de heer Petrus Van Den Corput, Bredabaan 817 te 2990 Wuustwezel, te herbenoemen als bestuurder voor een periode van drie jaar tot de algemene vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE",
    "legal_form": "BV"
  }
}
11-10-2024 3 reappointed Director changes
  • Philip Van gestel — Bestuurder
  • Olivier Verhaegen — Bestuurder
  • Petrus Van Den Corput — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van gestel",
        "address": "Binnenhof 19 te 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0477.380.649",
        "name": "BV Philip Van gestel",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verhaegen",
        "address": "Hof Ter Schriecklaan 82 te 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0771.666.474",
        "name": "VoF Olivier Verhaegen",
        "address": null,
        "country": "BE",
        "legal_form": "VoF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Van Den Corput",
        "address": "Bredabaan 817 te 2990 Wuustwezel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-10-2024 3 directors appointed Director changes
  • Philip Van Gestel — Bestuurder
  • Olivier Verhaegen — Bestuurder
  • Petrus Van Den Corput — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van Gestel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verhaegen",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Van Den Corput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE"
  }
}
2023
14-07-2023 2 directors appointed Director changes
  • BV Verpico — Bestuurder
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Verpico",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE"
  }
}
14-07-2023 1 director appointed, 1 reappointed Director changes
  • Nicolas Dumonceau — Commissaris
  • Pierre Vercruysse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vercruysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562950881",
        "name": "BV Verpico",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om BV Verpico (0562.950.881), Oudstrijderslei 1 te 2930 Brasschaat, vertegenwoordigd door de heer Pierre Vercruysse, te herbenoemen als bestuurder voor een periode van 3 jaar tot de algemene vergadering van 2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om aan te stellen voor de functie van commlssaris voor de duur van drie jaar tot de algemene vergadering van 2026, de burgerlijke vennootschap Grant Thornton Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een CVBA. Deze vennootschap heeft Nicolas Du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE",
    "legal_form": "BV"
  }
}
2022
12-07-2022 Steven Clerckx appointed as director Director changes
  • Steven Clerckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Clerckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE"
  }
}
12-07-2022 Steven Clerckx reappointed as director Director changes
  • Steven Clerckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Clerckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477751724",
        "name": "NV S4K",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om NV S4K (0477.751.724), Hagedoornlaan 17, te 2610 Wilrijk, vertegenwoordigd door de heer Steven Clerckx, te herbenoemen als bestuurder voor een periode van 3 jaar tot de algemene vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE",
    "legal_form": "BV"
  }
}
13-06-2022 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": "2022-06-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "werd gemachtigd, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, en om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar vennoten, bestuurders en/of vereffenaars ... : De heer VERCRUYSSE Pierre;",
      "holder_kbo": null,
      "holder_name": "VERCRUYSSE Pierre",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "de instrumenterende notaris werd gemachtigd om de statuten van de vennootschap te co\u00F6rdineren en een afschrift daarvan te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Eric De Bie",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-06-2022 5 reappointed Director changes
  • VAN GESTEL Philip Yvonne Jozef — Bestuurder
  • VERHAEGEN Olivier Jean Marie — Bestuurder
  • VAN DEN CORPUT Petrus Leon Maria — Bestuurder
  • VERCRUYSSE Pierre Paul Auguste — Bestuurder
  • CLERCKX Steven Wilfried Myriam Jozef Hendrik — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GESTEL Philip Yvonne Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477380649",
        "name": "PHILIP VAN GESTEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten om het mandaat van de zittende bestuurders uitdrukkelijk te bevestigen, zodanig dat dit ongewijzigd voortloopt niettegenstaande de omzetting van de vennootschap van een CVBA in een BV. Het betreft in het bijzonder het bestuursmandaat van de volgende personen : "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEGEN Olivier Jean Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771666474",
        "name": "Olivier Verhaegen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten om het mandaat van de zittende bestuurders uitdrukkelijk te bevestigen, zodanig dat dit ongewijzigd voortloopt niettegenstaande de omzetting van de vennootschap van een CVBA in een BV. Het betreft in het bijzonder het bestuursmandaat van de volgende personen : "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN CORPUT Petrus Leon Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten om het mandaat van de zittende bestuurders uitdrukkelijk te bevestigen, zodanig dat dit ongewijzigd voortloopt niettegenstaande de omzetting van de vennootschap van een CVBA in een BV. Het betreft in het bijzonder het bestuursmandaat van de volgende personen : "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERCRUYSSE Pierre Paul Auguste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562950881",
        "name": "VERPICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten om het mandaat van de zittende bestuurders uitdrukkelijk te bevestigen, zodanig dat dit ongewijzigd voortloopt niettegenstaande de omzetting van de vennootschap van een CVBA in een BV. Het betreft in het bijzonder het bestuursmandaat van de volgende personen : "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERCKX Steven Wilfried Myriam Jozef Hendrik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477751724",
        "name": "S4K",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten om het mandaat van de zittende bestuurders uitdrukkelijk te bevestigen, zodanig dat dit ongewijzigd voortloopt niettegenstaande de omzetting van de vennootschap van een CVBA in een BV. Het betreft in het bijzonder het bestuursmandaat van de volgende personen : "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING",
    "legal_form": "CVBA"
  }
}
13-06-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Noord Natie",
    "old": "Noord Natie Holding",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "Noord Natie"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
13-06-2022 5 directors appointed Director changes
  • Philip Van Gestel — Bestuurder
  • Olivier Verhaegen — Bestuurder
  • Petrus Leon Maria Van Den Corput — Bestuurder
  • Pierre Vercruysse — Bestuurder
  • Steven Clerckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van Gestel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Leon Maria Van Den Corput",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vercruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Clerckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "Noord Natie"
  }
}
2021
23-09-2021 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Olivier Verhaegen — Bestuurder
  • Olivier Verhaegen — Bestuurder
  • Philip Van gestel — Bestuurder
  • Petrus Van Den Corput — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verhaegen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering noteert het einde van het mandaat van Olivier Verhaegen ais bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VoF Olivier Verhaegen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om VoF Olivier Verhaegen (in oprichting), Hof Ter Schriecklaan 82 te 2600 Berchem, vertegenwoordigd door de heer Olivier Verhaegen, te benoemen als bestuurder voor een periode van drie jaar tot de algemene vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van gestel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477380649",
        "name": "BV Philip Van gestel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om BV Philip Van gestel (0477.380.649), Binnenhof 19 te 2930 Brasschaat, vertegenwoordigd door de heer Philip Van gestel, te herbenoemen als bestuurder voor een periode van drie jaar tot de algemene vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Van Den Corput",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de heer Petrus Van Den Corput, Bredabaan 817 te 2990 Wuustwezel, te herberoemen als bestuurder voor een periode van drie jaar tot de algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING",
    "legal_form": "CVBA"
  }
}
23-09-2021 3 directors appointed, 1 resigning Director changes
  • Olivier Verhaegen — Bestuurder
  • Philip Van Gestel — Bestuurder
  • Petrus Van Den Corput — Bestuurder
  • Olivier Verhaegen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van Gestel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Van Den Corput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING"
  }
}
2020
22-07-2020 1 director appointed, 1 reappointed Director changes
  • Nicolas Dumonceau — Commissaris
  • Pierre Vercruysse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vercruysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562950881",
        "name": "BV Verpico",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om BV Verpico (0562.950.881), Oudstrijderslei 1 te 2930 Brasschaat, vertegenwoordigd door de heer Pierre Vercruysse, te herbenoemen als bestuurder voor een periode van drie jaar tot de algemene vergadering van 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grand Thomton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemerie vergadering beslist om aan te stellen voor de functies van commissaris voor een duur van drie jaar tot de Algemene Vergadering van 2023, de burgerlijke vennootschap Grand Thomton Bedrijfsrevisoren, die de rechtsvorm heeft aarigenomen var\u0131 een CVBA. Deze vennootschap heeft Nicolas Dumonc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING",
    "legal_form": "CVBA"
  }
}
22-07-2020 2 directors appointed Director changes
  • BV Verpico — Bestuurder
  • Grand Thomton Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Verpico",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grand Thomton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING"
  }
}
2019
09-07-2019 Steven Clerckx appointed as director Director changes
  • Steven Clerckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Clerckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING"
  }
}
09-07-2019 Steven Clerckx reappointed as director Director changes
  • Steven Clerckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Clerckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477751724",
        "name": "NV S4K",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist bij meerderheid om NV S4K (0477.751.724), Hagedoomiaan 17, te 2610 Wilrijk, vertegenwoordigd door de heer Steven Clerckx, te herbenoemen als bestuurder voor een periode van 3 jaar tot de algemene vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING",
    "legal_form": "CVBA"
  }
}
26-02-2019 1 director appointed, 1 resigning Director changes
  • Nicolas Dumonceau — Commissaris
  • Bart Meynendonckx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING"
  }
}
26-02-2019 1 director appointed, 1 resigning Director changes
  • Nicolas Dumonceau — Commissaris
  • Bart Meynendonckx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Grant Thornton Bedrijfsrevisoren CVBA heeft, in samenspraak met de heer Bart Meynendonckx, besloten om hem niet langer als vertegenwoordiger van Grant Thornton Bedrijfsrevisoren CVBA te laten optreden biji commissarismandaten waar reeds een tweede vertegenwoordiger van Grant Thomton is aangesteld."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Grant Thornton Bedrijfsrevisoren CVBA zal dan ook vanaf 6 december 2018 in het kader van het mandaat van commissaris bij Noord Natie Holding CVBA enkel nog vertegenwoordigd worden door de heer Nicolas Dumonceau, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING",
    "legal_form": "CVBA"
  }
}
2018
03-07-2018 2 directors appointed, 1 reappointed Director changes
  • Olivier Verhaegen — Bestuurder
  • Petrus Van den Corput — Bestuurder
  • Philip Van gestel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van gestel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477380649",
        "name": "BVBA Philip Van gestel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om BVBA Philip Van gestel (ondernemingsnummer 0477.380.649), Binnenhof 19 te 2930 Brasschaat, vertegenwoordigd door de heer Philip Van gestel, te herbenoemen als bestuurder voor een periode van 3 jaar tot de algemene vergadering van 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verhaegen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de heer Olivier Verhaegen, wonende Hof ter Schriecklaan 82 te 2600 Berchem, te benoemen als bestuurder voor een periode van 3 jaar tot de algemene vergadering van 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Van den Corput",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de heer Petrus Van den Corput, wonende Bredabaan 817 te 2990 Wuustwezel, te benoemen als bestuurder voor een periode van 3 jaar tot de algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING",
    "legal_form": "CVBA"
  }
}
03-07-2018 3 directors appointed Director changes
  • Philip Van Gestel — Bestuurder
  • Olivier Verhaegen — Bestuurder
  • Petrus Van den Corput — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van Gestel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Van den Corput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING"
  }
}
2017
27-07-2017 2 directors appointed Director changes
  • BVBA Verpico — Bestuurder
  • Grand Thornton Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Verpico",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grand Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING"
  }
}
27-07-2017 1 director appointed, 1 reappointed Director changes
  • Bart Meynendonckx — Commissaris
  • Pierre Vercruysse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vercruysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562950881",
        "name": "BVBA Verpico",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om BVBA Verpico (0562.950.881), Oudstrijderslei 1, te 2930 Brasschaat, vertegenwoordigd door de heer Pierre Vercruysse, te herbenoemen als bestuurder voor een periode van 3 jaar tot de algemene vergadering van 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grand Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om aan te stellen voor de functies van commissaris voor een duur van drie jaar tot de Algemene Vergadering van 2020, de burgerlijke vennootschap Grand Thornton Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een CVBA. Deze vennootschap heeft Bart Mey"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING",
    "legal_form": "CVBA"
  }
}
2016
26-07-2016 Steven Clerckx appointed as director Director changes
  • Steven Clerckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Clerckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.151.413",
    "name_full": "NOORD NATIE HOLDING"
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL NOORD NATIE
Registered office
Blauwe Weg 44
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ANTWERPIA NATIE BE 0404.752.690 · Antwerpen
't Zand BE 0423.869.115 · Berlaar
A.A.A. BE 0404.535.035 · Antwerpen
A.F.G. BE 0432.885.462 · Brecht
ACKERMANS & VAN HAAREN BE 0404.616.494 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative