NOORD STER
Board
3 directors, 1 auditor, last change in July 2026MERNO IMMO NV
Director, permanent representative Wim Kinnet
since 31-05-2018
5-year term from 2023
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 31-05-2018
term until 01-08-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 21-10-2022
5-year term from 2022
listed in the 2025 annual accounts, filed on 09-06-2026
Statutory auditor, permanent representative Joeri Klaykens
current term since 05-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 09-06-2026
Permanent representatives 1
Permanent representative, for MERNO IMMO
in office according to the deed of 28-06-2023
also on the board of 1 other company
Mandates through the years
7 names, the dashed line is todayMERNO IMMO
Director
Director
Wim Kinnet
Director
Director
Christophe Hamal
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Noël Pauwels
Director
Director
Henricus (Henk) Janssen
Director
Director
Gert Vernaillen
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- MERNO IMMO
- Director, from 31-05-2018 to date
- Wim Kinnet
- Director, from 31-05-2018 to date
- Christophe Hamal
- Director, from 21-10-2022 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 31-05-2019 to date
- Noël Pauwels
- Director, appointed by deed of 02-09-2021, until 27-07-2026
- Henricus (Henk) Janssen
- Director, until 21-10-2022
- Gert Vernaillen
- Director, from 30-05-2020 to 31-08-2021
Control
Further up the chainBALOISE (Luxembourg) HOLDING S.A. LU consolidatedHelvetia Baloise Holding AG CH consolidates
Capital
- Capital
- €5,000,000
- Shares
- 100
- Contribution per share
- €50,000
- Equity per share
- €55,020 in 2025
- Source
- deed of 06-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- BALOISE BELGIUM
- Helvetia Baloise Holding AG
- MERNO IMMO
- LANDSBEECK
- KAIROS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
Shareholders
2 ownersOwners 2
- BALOISE BELGIUMparent100%
- consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-06-2023 ↗
- Baloise Belgium NV (BE 0400.048.883) all shares
Capital over time
- 06-12-2023 Capital stated in the deed · €5,000,000 · 100 shares