NOORDKASTEEL
The computed 12-month bankruptcy probability of NOORDKASTEEL is 0.7% (low). The company has been active since 1994 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.
| Active | 31 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00218988 |
| 31-12-2023 | verkort | 19-08-2024 | 2024-00353713 |
| 31-12-2022 | verkort | 24-08-2023 | 2023-00355936 |
| 31-12-2021 | verkort | 04-08-2022 | 2022-20276857 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-44400392 |
| 31-12-2019 | verkort | 11-08-2020 | 2020-40500534 |
| 31-12-2018 | verkort | 26-08-2019 | 2019-49800281 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-38300317 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-50600392 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-45400528 |
-
Joris VerheulpenDirectorState Gazette act 25115933 (15-09-2025)Current22-02-2024 → present
2 events
- 15-09-2025 Appointed· Director
- 22-02-2024 Appointed· Bijkomend bestuurder
-
Ivo CretonDirectorState Gazette act 25115933 (15-09-2025)Current02-07-2020 → present
2 events
- 15-09-2025 Appointed· Director
- 02-07-2020 Appointed· Director
-
Bert VerheyenDirectorState Gazette act 25115933 (15-09-2025)Current16-07-2019 → present
2 events
- 15-09-2025 Appointed· Director
- 16-07-2019 Appointed· Director
Former directors (4)
-
Peter ValkeniersDirectorState Gazette act 19095569 (16-07-2019)Former07-04-2017 → 15-09-2025
4 events
- 15-09-2025 Resigned· Director
- 16-07-2019 Appointed· Director
- 07-04-2017 Resigned· Director
- 07-04-2017 Appointed· Director
-
Fabian LeroyDirectorState Gazette act 19095569 (16-07-2019)Former16-07-2019 → 08-12-2023
2 events
- 08-12-2023 Resigned· Director
- 16-07-2019 Appointed· Director
-
Dirk MichielsensDirectorState Gazette act 19095569 (16-07-2019)Former16-07-2019 → 06-06-2023
2 events
- 06-06-2023 Resigned· Director
- 16-07-2019 Appointed· Director
-
Karel BalliauwDirectorState Gazette act 19095569 (16-07-2019)Former09-05-2018 → 02-07-2020
3 events
- 02-07-2020 Resigned· Director
- 16-07-2019 Appointed· Director
- 09-05-2018 Appointed· Bijkomend bestuurder
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ronald Van den EckerCurrent Statutory auditor |
- | 12-07-2017 → present |
| NACE primary | Overige vrachtbehandeling, exclusief in zeehavens(52249) |
| Legal form | Public limited company(014) |
| Incorporation | 01-12-1994 |
| Status | Active |
| Postal code | 9130 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11814C0062/00F000indicative | Flanders | 4.3 ha | 1 · 1.0 ha | 35.3 m · 3 fl. |
| 46010E0345/00L002 | Flanders | 2.9 ha | 1 · 2.1 ha | 16.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-09-2025 3 directors appointed, 1 resigning
- Bert Verheyen, Bestuurder
- Ivo Creton, Bestuurder
- Joris Verheulpen, Bestuurder
- Peter Valkeniers, Bestuurder
Technical details
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}22-02-2024 Joris Verheulpen appointed as bijkomend bestuurder
- Joris Verheulpen, Bijkomend bestuurder
Technical details
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}12-12-2023 Articles of association amended
Technical details
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}08-12-2023 Fabian Leroy resigns as director
- Fabian Leroy, Bestuurder
Technical details
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}17-08-2023 Ronald Van den Ecker appointed as statutory auditor
- Ronald Van den Ecker, Commissaris
Technical details
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}06-06-2023 Dirk Michielsens resigns as director
- Dirk Michielsens, Bestuurder
Technical details
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"kind": "director_out",
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}17-07-2020 Ronald Van den Ecker appointed as statutory auditor
- Ronald Van den Ecker, Commissaris
Technical details
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}02-07-2020 1 director appointed, 1 resigning
- Ivo Creton, Bestuurder
- Karel Balliauw, Bestuurder
Technical details
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Balliauw",
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}16-07-2019 5 directors appointed
- Peter Valkeniers, Bestuurder
- Fabian Leroy, Bestuurder
- Bert Verheyen, Bestuurder
- Dirk Michielsens, Bestuurder
- Karel Balliauw, Bestuurder
Technical details
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"subject_company": {
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"name_full": "Wilvico"
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}09-05-2018 Karel Balliauw appointed as bijkomend bestuurder
- Karel Balliauw, Bijkomend bestuurder
Technical details
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"subject_company": {
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}12-07-2017 Ronald Van den Ecker appointed as statutory auditor
- Ronald Van den Ecker, Commissaris
Technical details
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"person": {
"rrn": null,
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}07-04-2017 1 director appointed, 1 resigning
- Peter Valkeniers, Bestuurder
- Peter Valkeniers, Bestuurder
Technical details
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"kind": "director_out",
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}31-10-2016 Registered office moved from Antwerpen to Kallo (Beveren)
- Zwarte Weg - Kaai 355, 2030 Antwerpen 3 → Ketenislaan 1, Haven 1548, 9130 Kallo (Beveren)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ketenislaan 1, Haven 1548, 9130 Kallo (Beveren)",
"city": "Kallo (Beveren)",
"region": "vlaams_gewest",
"street": "Ketenislaan",
"country": "BE",
"postcode": "9130",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Zwarte Weg - Kaai 355, 2030 Antwerpen 3",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Zwarte Weg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "Kaai 355",
"locality_suffix": null
},
"effective_date": "2016-09-08",
"evidence_quote": "De vergadering heeft beslist om met ingang van 8 september 2016 de maatschappelijke zetel te verplaatsen naar: Ketenislaan 1, Haven 1548, 9130 Kallo (Beveren).",
"region_changed": false,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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],
"notary": {
"name": "Peter Valkeniers",
"firm_city": null,
"firm_name": "Vebecon BVBA",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-10-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-09-08",
"unanimous": true
},
"subject_company": {
"kbo": "0453.898.830",
"name_full": "Noordkasteel",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "Vebecon BVBA",
"person_name": null,
"org_rep_person_name": "Peter Valkeniers",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur",
"Verklaring van de bestuurders"
]
}| Legal nameNL | NOORDKASTEEL |