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NOORDJOK

Active
Private limited companyfounded 2004active for 22 yearsSint Jansstraat(STA) 131, 8840 Staden, BelgiumKBO/BCE: BE 0865.340.364

Directors

Directors
3 directors, last change in 2024

Board 3

Debcon
Director (not named in the articles) · in office according to the act of 16-01-2024 · earlier director, until 16-01-2024 · term without a fixed end · Legal entity · permanent representative: Frederik Debeil
Current
Katrien Debeil
Director (not named in the articles) · in office according to the act of 16-01-2024 · earlier director, until 16-01-2024 · term without a fixed end
Current
Stefan Debeil
Director (not named in the articles) · in office according to the act of 16-01-2024 · earlier director, until 16-01-2024 · term without a fixed end
Current
Permanent representatives 1
Frederik Debeil
Permanent representative · in office according to the act of 16-01-2024 · for Debcon
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 16-01-2024 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Debcon
  • Director, until 16-01-2024
  • Director (not named in the articles), since before 16-01-2024
Katrien Debeil
  • Director, until 16-01-2024
  • Director (not named in the articles), since before 16-01-2024
Stefan Debeil
  • Director, until 16-01-2024
  • Director (not named in the articles), since before 16-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering die benoemt”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ontbinding en sluiting vereffening in een akte…”

Articles of association, deed of 16-01-2024 (in Dutch)

Next steps