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NORBERTUS

Active
Public limited companyfounded 1989active for 36 yearsNoorderlaan 139, 2030 Antwerpen, Belgium70 active companies are registered at this addressKBO/BCE: BE 0439.710.304

From the official registers: KBO 36 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

NORBERTUS has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €62,453. Equity is shrinking by about 8.3% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
NORBERTUSActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2022

Board 5

COK Cornelia Renata
Class A director · since 19-12-2022 · in the 2025 annual accounts, filed on 09-06-2026
Current
COK Erwin Benjamin
Class A director · since 19-12-2022 · in the 2025 annual accounts, filed on 09-06-2026
Current
COK Hubrecht Jan
Class B director · since 19-12-2022 · in the 2025 annual accounts, filed on 09-06-2026
Current
FORTITUDE
Class B director · since 19-12-2022 · Private limited company · permanent representative: DEVLIEGER Evelien Paula · in the 2025 annual accounts, filed on 09-06-2026
Current
Hubrecht Cok
Director · since 19-12-2022 · in the 2025 annual accounts, filed on 09-06-2026
Current

Day-to-day management 1

Corrielia Cok
Managing director · in office according to the act of 11-07-2022
Current

Permanent representatives 1

DEVLIEGER Evelien Paula
Permanent representative · appointed in the act of 30-12-2022 · for FORTITUDE
Current
Office holders in the KBO →

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Hubrecht Cok
  • Director, since before 11-07-2022
COK Cornelia Renata
  • Director, until 30-12-2022
  • Class A director, since before 30-12-2022
COK Erwin Benjamin
  • Class A director, appointed in the act of 30-12-2022, still in office
COK Hubrecht Jan
  • Director, until 30-12-2022
  • Class B director, since before 30-12-2022
FORTITUDE
  • Class B director, appointed in the act of 30-12-2022, still in office
Corrielia Cok
  • Managing director, since before 11-07-2022
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“de statuten alleen de algemene vergadering bevoegd is. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”
“DERDE BESLUIT De algemene vergadering beslist om de vertegenwoordiging van de vennootschap te wijzigen zodat de vennootschap voortaan…”
Full text

DERDE BESLUIT De algemene vergadering beslist om de vertegenwoordiging van de vennootschap te wijzigen zodat de vennootschap voortaan rechtsgeldig vertegenwoordigd is door twee bestuurders die gezamenlijk optreden, waarvan 1 A bestuurder en 1 B bestuurder.

Board ruleHow the board is made up, meets and takes decisions.
“Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is”

Articles of association, deed of 30-12-2022

Owners and capital

Owners

1 owner

Chain of control

  1. SUMMA 100%
  2. NORBERTUS

Owners 1

Former owners (1)

Capital and shareholders

Capital over the years
  1. 30-12-2022 Capital reduction of €1,000,000 · to €442,688.39

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Wettelijke bepalingen, reserves,verdeling van de winst”
Other provision: “Vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”

Articles of association, deed of 30-12-2022 (in Dutch)

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