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Complete company report
Generated 27-06-2026
Active BE 0449.333.395Public limited company

NORLAND

Rue Reppe 20 ·5300 Andenne, Belgium· 33 yrs active
Sector: NACE 20150 (20150)
Conclusion Checked

The computed 12-month bankruptcy probability of NORLAND is 0.2% (very low). The company has been active since 1993 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 33 yrs
Board 4
Locations 1
Publications 29
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 −Lower-risk legal form −

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 1993 — 33 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 10-07-2025 2025-00270941
31-12-2023 volledig 23-07-2024 2024-00283117
31-12-2022 volledig 30-06-2023 2023-00219612
31-12-2021 volledig 18-07-2022 2022-20219269
31-12-2020 volledig 10-08-2021 2021-48200008
31-12-2019 volledig 10-09-2020 2020-52400375
31-03-2019 volledig 24-01-2020 2020-02100248
31-03-2018 volledig 13-11-2018 2018-72100178
31-03-2017 volledig 28-09-2017 2017-66100432
31-03-2016 volledig 27-09-2016 2016-62200117
Directors & mandates 9 directors
Current directors & mandates
  • Philippe GYSEN
    Director
    State Gazette act 22123266 (17-10-2022)
    Current
    01-10-2022 → present
  • Maarten Peers
    Director
    State Gazette act 22057151 (10-05-2022)
    Current
    01-01-2022 → present
  • AGARIS BELGIUMLegal entity
    Director· perm. rep.: Sylvie Van Kerrebroek
    State Gazette act 20114166 (01-10-2020)
    Current
    25-05-2020 → present
  • DEPREZ INVESTLegal entity
    Director· perm. rep.: Hein Deprez
    State Gazette act 18014661 (19-01-2018)
    Current
    19-01-2018 → present
Former directors (5)
  • PEATINVESTLegal entity
    Director· perm. rep.: Philippe GYSEN
    State Gazette act 23448660 (07-12-2023)
    Former
    20-12-2013 → 07-12-2023
    6 events
    • 07-12-2023 Appointed· Director
    • 07-12-2023 Resigned· Director
    • 25-05-2020 Resigned· Director
    • 25-05-2020 Appointed· Director
    • 19-01-2018 Appointed· Director
    • 20-12-2013 Appointed· Managing director
  • Dirk Poelman
    Director
    State Gazette act 22123266 (17-10-2022)
    Former
    — → 01-07-2022
  • Jonas Persyn
    Director
    State Gazette act 22057151 (10-05-2022)
    Former
    — → 01-01-2022
  • CINQOLegal entity
    Director· perm. rep.: Nicolas De Quinnemar
    State Gazette act 19005924 (11-01-2019)
    Former
    18-12-2018 → 25-05-2020
    2 events
    • 25-05-2020 Resigned· Director
    • 18-12-2018 Appointed· Director
  • HeinbroeckLegal entity
    Director· perm. rep.: Maarten Peers
    State Gazette act 20114166 (01-10-2020)
    Former
    18-12-2018 → 25-05-2020
    3 events
    • 25-05-2020 Resigned· Director
    • 25-05-2020 Appointed· Director
    • 18-12-2018 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte bedrijfsrevisoren BV CVBACurrent
Statutory auditor · represented by Kurt Dehoorne
 — 10-12-2015 → present
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent
Statutory auditor · represented by Charlotte Vanrobaeys
 — 01-09-2016 → present
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 20150
Legal form Public limited company(014)
Incorporation28-01-1993
StatusActive
Postal code5300
Connections & network 17 connected companies
Group structure
AGARIS BELGIUM
Parent · 2 subsidiaries · 2 locations
Control→
CINQO
Parent · 10 subsidiaries · 1 location
Control→
DEPREZ INVEST
Parent · 5 subsidiaries · 1 location
Control→
Heinbroeck
Parent · 7 subsidiaries · 1 location
Control→
PEATINVEST
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
Heinbroeck
via Maarten Peers · Permanent representative
→
PEATINVEST
via Philippe GYSEN · Permanent representative
→
Network connections
3SAG
Shared corporate director
→
AGROFINO TRANSPORT
Shared corporate director
→
ATHMOS CAPITAL
Shared corporate director
→
BLACK PANTHER
Shared corporate director
→
Greenyard
Shared corporate director
→
Greenyard Frozen Hasselt
Shared corporate director
→
Myco-invest
Shared corporate director
→
NEDCO
Shared corporate director
→
OPEN RETAIL SERVICES
Shared corporate director
→
PATIGNY
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue Reppe 20 B, 5300 Andenne
teelt van geneeskrachtige planten en van planten gebruikt voor insecten- of parasietenbestrijding en dergelijke.
since 20022.060.905.649
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92411B0508/00M000 Wallonia 1,725 m² 1 · 66 m² —
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 39 events

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

2026
09-03-2026
State Gazette act Director changes
v3.2
2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-12-2023
State Gazette act Director changes
Thomas Dusselier
07-12-2023
State Gazette act Director changes
v3.2
07-12-2023
State Gazette act Director changes
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
17-10-2022
State Gazette act Director changes
v3.2
17-10-2022
State Gazette act Director changes
17-10-2022
State Gazette act Director changes
v3.2
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
13-05-2022
State Gazette act Director changes
v3.2
13-05-2022
State Gazette act Director changes
v3.2
10-05-2022
State Gazette act Director changes
v3.2
10-05-2022
State Gazette act Director changes
10-05-2022
State Gazette act Director changes
v3.2
2021
16-08-2021
State Gazette act Director changes
v3.2
16-08-2021
State Gazette act Director changes
v3.2
10-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-10-2020
State Gazette act Director changes
v3.2
01-10-2020
State Gazette act Director changes
v3.2
10-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
24-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
11-04-2019
State Gazette act Minor change
v3.2
11-04-2019
State Gazette act Minor change
Fiscal year change · Stephane Van Roosbroeck
11-01-2019
State Gazette act Director changes
v3.2
11-01-2019
State Gazette act Director changes
v3.2
2018
13-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-01-2018
State Gazette act Director changes
v3.2
19-01-2018
State Gazette act Director changes
v3.2
19-01-2018
State Gazette act Director changes
v3.2
19-01-2018
State Gazette act Director changes
v3.2
2017
28-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
27-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
10-12-2015
State Gazette act Director changes
v3.2
10-12-2015
State Gazette act Director changes
v3.2
20-10-2015
State Gazette act Statutes amendment
v3.2
20-10-2015
State Gazette act Statutes amendment
v3.2
2014
10-02-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
All acts · 29 updated 3 months ago
2026
09-03-2026 3 directors appointed, 1 resigning Director changes
  • Mark Portman — Bestuurder
  • Alan Bergin — Bestuurder
  • GATTSU BV — Bestuurder
  • PEATINVEST NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PEATINVEST NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Portman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alan Bergin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GATTSU BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND"
  }
}
2023
07-12-2023 Discharge granted to the board Director changes·Thomas Dusselier
Notary: Thomas Dusselier · Knokke-Heist
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN SRL",
        "address": "2600 Berchem (Antwerpen), Uitbreidingsstraat 72/7",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire GRANT THORNTON BEDRIJFSREVISOREN SRL \u00E0 2600 Berchem (Antwerpen), Uitbreidingsstraat 72/7, repr\u00E9sent\u00E9 par DUMONCEAU Nicolas reste inchang\u00E9.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Dusselier",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "statutes coordonn\u00E9s",
    "exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}
07-12-2023 2 directors appointed, 2 resigning Director changes
  • PEATINVEST SA — Bestuurder
  • Philippe GYSEN — Bestuurder
  • AGARIS BELGIUM SA — Bestuurder
  • Verbeter BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PEATINVEST SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AGARIS BELGIUM SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Verbeter BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe GYSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND"
  }
}
07-12-2023 1 director appointed, 1 resigning Director changes
  • Philippe GYSEN — Bestuurder
  • Eefje Tuerlinckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eefje Tuerlinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461693373",
        "name": "AGARIS BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, AGARIS BELGIUM SA, repr\u00E9sent\u00E9e par Verbeter BV, repr\u00E9sent\u00E9e par Eefje Tuerlinckx"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461693373",
        "name": "PEATINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au nomination d\u2019un seul administrateur PEATINVEST SA, repr\u00E9sent\u00E9e par Monsieur Philippe GYSEN, domicili\u00E9 \u00E0 Kreeftstraat 11, 2018 Anvers et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}
2022
17-10-2022 1 director appointed, 1 resigning Director changes
  • Philippe Gysen — Representant permanent
  • Dirk Poelman — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Dirk Poelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Philippe Gysen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND SA"
  }
}
17-10-2022 Permanent representative changed: Philippe Gysen succeeds Dirk Poelman Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dirk Poelman",
        "address": "Papegemstraat 58, 9340 Lede",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission du repr\u00E9sentant permanent suivant \u00E0 partir de 01 juillet 2022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe Gysen",
        "address": "Kreeftstraat 11, 2018 Anvers",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Peatinvest NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la nomination du repr\u00E9sentant permanent de Peatinvest NV, Monsieur Philippe Gysen, habitant \u00E0 Kreeftstraat 11, 2018 Anvers, \u00E0 partir de 01 Octobre 2022 jusqu\u0027au lassembl\u00E9 g\u00E9n\u00E9rale de 2026, \u00E0 approuver l\u0027exercice comptable de 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Philippe Gysen",
      "rep_rotation_old_rep": "Dirk Poelman",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verbeter BV",
    "person_name": null,
    "org_rep_person_name": "Eefje Tuerlinckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2022 1 director appointed, 1 resigning Director changes
  • Philippe Gysen — Bestuurder
  • Dirk Poelman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Poelman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission du repr\u00E9sentant permanent suivant \u00E0 partir de 01 juillet 2022 -Monsieur Dirk Poelman, habitant \u00E0 Papegemstraat 58, 9340 Lede comme repr\u00E9sentant permanent de Agaris Belgium NV;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la nomination du repr\u00E9sentant permanent de Peatinvest NV, Monsieur Philippe Gysen, habitant \u00E0 Kreeftstraat 11, 2018 Anvers, \u00E0 partir de 01 Octobre 2022 jusqu\u0027au lassembl\u00E9 g\u00E9n\u00E9rale de 2026, \u00E0 approuver l\u0027exercice comptable de 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}
13-05-2022 1 director appointed, 1 resigning Director changes
  • Eefje Tuerlinckx — Representant permanent
  • Maarten Peers — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Eefje Tuerlinckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND SA"
  }
}
13-05-2022 1 director appointed, 1 resigning Director changes
  • Eefje Tuerlinckx — Bestuurder
  • Maarten Peers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0449333395",
        "name": "Agris Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-07",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission du repr\u00E9sentant permanent suivant \u00E0 partir de 7 mars 2022: -Monsieur Maarten Peers, hab\u00EDtant \u00E0 9320 Erembodegem, Romeinse Weg 1, comme repr\u00E9sentant permanent de Agaris Belgium NV;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eefje Tuerlinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449333395",
        "name": "Agris Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-07",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la nomination du repr\u00E9sentant permanent de Agaris Belgium NV, Madame Eefje Tuerlinckx, habitant \u00E0 9840 De Pinte, Spoorweglaan 38, \u00E0 partir de 7 mars 2022 jusqu\u0027au l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2026, \u00E0 approuver l\u0027exercice comptable de 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}
10-05-2022 1 director appointed, 1 resigning Director changes
  • Maarten Peers — Representant permanent
  • Jonas Persyn — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Jonas Persyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND SA"
  }
}
10-05-2022 1 director appointed, 1 resigning Director changes
  • Maarten Peers — Directeur
  • Jonas Persyn — Directeur
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux administrateurs d\u00E9missionnaires de la soci\u00E9t\u00E9 pour tous les actes accomplis par eux dans l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de cessation de celui-ci.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux administrateurs d\u00E9missionnaires de la soci\u00E9t\u00E9 pour tous les actes accomplis par eux dans l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de cessation de celui-ci.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9charge provisoire sera confirm\u00E9e lors de la prochaine assembl\u00E9e annuelle de la soci\u00E9t\u00E9 qui se tiendra apr\u00E8s la date de cette r\u00E9solution \u00E9crite ou, selon le cas, dans la r\u00E9solution \u00E9crite des actionnaires approuvant les comptes annuels pour la p\u00E9riode au cours de laquelle les administrateurs d\u00E9m",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jonas Persyn",
        "address": "9850 Deinze, Oudehofstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Agaris Belgium NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission du repr\u00E9sentant permanent suivant \u00E0 partir de 1 janvier 2022: -Monsieur Jonas Persyn habitant \u00E0 9850 Deinze, Oudehofstraat 18 comme repr\u00E9sentant permanent de Agaris Belgium NV;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": "9320 Aalst-Erembodegem, Romeinse Weg 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Agaris Belgium NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la nomination du repr\u00E9sentant permanent de Agaris Belgium NV, Monsieur Maarten Peers, habitant \u00E0 9320 Aalst-Erembodegem, Romeinse Weg 1, \u00E0 partir de 1 janvier 2022 jusqu\u0027au l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2026, \u00E0 approuver l\u0027exercice comptable de 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-05-2022 1 director appointed, 1 resigning Director changes
  • Maarten Peers — Bestuurder
  • Jonas Persyn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Persyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux administrateurs d\u00E9missionnaires de la soci\u00E9t\u00E9 pour tous les actes accomplis par eux dans l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de cessation de celui-ci.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la nomination du repr\u00E9sentant permanent de Agaris Belgium NV, Monsieur Maarten Peers, habitant \u00E0 9320 Aalst-Erembodegem, Romeinse Weg 1, \u00E0 partir de 1 janvier 2022 jusqu\u0027au l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2026, \u00E0 approuver l\u0027exercice comptable de 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}
2021
16-08-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}
16-08-2021 2 directors appointed, 2 resigning Director changes
  • Dirk Poelman — Représentant permanent
  • Jonas Persyn — Représentant permanent
  • Marc Croon — Représentant permanent
  • Sylvie Van Kerrebroek — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Kerrebroek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Dirk Poelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jonas Persyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND"
  }
}
2020
01-10-2020 4 directors appointed, 4 resigning Director changes
  • Marc Croon — Bestuurder
  • Sylvie Van Kerrebroek — Bestuurder
  • Maarten Peers — Bestuurder
  • Bart Elias — Bestuurder
  • Stefaan Vandaele — Bestuurder
  • Bart Elias — Bestuurder
  • Maarten Peers — Bestuurder
  • Nicolas De Quinnemar — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461693373",
        "name": "Peatinvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission des administrateurs suivants \u00E0 partir de 25 mai 2020: -Peatinvest NV, avec si\u00E8ge social \u00E0 9042 Desteldonk, Skaldenstraat 7A inscrite au registre des personnes morales \u00E0 Gand, division Gand sous le num\u00E9ro TVA BE0461.693.373 repr\u00E9sent\u00E9e par T-I BV, rep",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BV Straco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission des administrateurs suivants \u00E0 partir de 25 mai 2020: -BV Straco, avec si\u00E8ge social \u00E0 9250 Waasmunster, Fazantenlaan 20, inscrite au registre des personnes morales \u00E0 Gand, division Dendermonde sous le num\u00E9ro TVA BE0424.894.741, repr\u00E9sent\u00E9e par Elias ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "BV Heinbroeck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission des administrateurs suivants \u00E0 partir de 25 mai 2020: -BV Heinbroeck, avec si\u00E8ge social \u00E0 9320 Erembodegem, Romeinse Weg 1, inscrite au registre des personnes morales \u00E0 Gand, division Gand sous le num\u00E9ro TVA BE0524.799.791, repr\u00E9sent\u00E9e par Maarten Pe",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430081865",
        "name": "NV Algino",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission des administrateurs suivants \u00E0 partir de 25 mai 2020: -NV Algino, avec si\u00E8ge social \u00E0 9830 Sint-Martens-Latem, Kleine Reinaertdreef 21, inscrite au registre des personnes morales \u00E0 Gand, division Gand sous le num\u00E9ro TVA BE0430.081.865 repr\u00E9sent\u00E9e par",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461693373",
        "name": "Peatinvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la nomination des administrateurs suivants \u00E0 partir de 25 mai 2020 jusqu\u0027au l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2025, \u00E0 approuver l\u0027exercice comptable de 31 d\u00E9cembre 2024: -Peatinvest NV, avec si\u00E8ge social \u00E0 9042 Desteldonk, Skaldenstraat 7A inscrite au registre des personnes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Kerrebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426540969",
        "name": "Agaris Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la nomination des administrateurs suivants \u00E0 partir de 25 mai 2020 jusqu\u0027au l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2025, \u00E0 approuver l\u0027exercice comptable de 31 d\u00E9cembre 2024: -Agaris Belgium NV, avec si\u00E8ge social \u00E0 9042 Desteldonk, Skaldenstraat 7A inscrite au registre des perso"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "BV Heinbroeck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "BV Heinbroeck Represent\u00E9e par Monsieur Maarten Peers Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BV Straco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "BV Straco Represent\u00E9e par Elias Whemab BV Represent\u00E9e par Monsieur Bart Elias Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}
01-10-2020 2 directors appointed, 4 resigning Director changes
  • Peatinvest NV — Bestuurder
  • Agaris Belgium NV — Bestuurder
  • Peatinvest NV — Bestuurder
  • BV Straco — Bestuurder
  • BV Heinbroeck — Bestuurder
  • NV Algino — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peatinvest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BV Straco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BV Heinbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NV Algino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peatinvest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Agaris Belgium NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "Norland"
  }
}
2019
11-04-2019 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
11-04-2019 Publication in the Belgian Official Gazette — Minor change Minor change·Stephane Van Roosbroeck
Summary: Fiscal year changeNotary: Stephane Van Roosbroeck · Boechout
Technical details 
{
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-11",
    "filing_date": "2019-04-09",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-04-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van juni om 17h30",
    "old_schedule": "n/a",
    "effective_from_year": 2020,
    "rule_changes_summary": "De nieuwe regel stelt dat de algemene vergadering automatisch op de derde vrijdag van juni om 17u30 wordt gehouden, met een vastgelegde locatie in de uitnodiging. De oude datum was niet vastgelegd in de statuten."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue Reppe 20 bte B, 5300 Andenne",
    "address_old": "Rue Reppe 20 bte B, 5300 Andenne",
    "effective_date": "2019-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "Norland",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er avril 2019",
    "Acte notari\u00E9 en date du 9 avril 2019"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-01-2019 3 directors appointed, 1 resigning Director changes
  • Straco BVBA — Bestuurder
  • Heinbroeck BVBA — Bestuurder
  • Algino NV — Bestuurder
  • Deprez Invest NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Deprez Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Straco BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Heinbroeck BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Algino NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND"
  }
}
11-01-2019 3 directors appointed Director changes
  • Bart Elias — Bestuurder
  • Maarten Peers — Bestuurder
  • Nicolas De Quinnemar — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "Straco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027actionnaire unique nomme comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la dat\u00E9 des pr\u00E9sentes: (i) Straco BVBA, ayant son si\u00E8ge social \u00E0 9250 Waasmunster, Fazantenlaan 20, num\u00E9ro d\u0027entreprise 0424.894.741, avec comme repr\u00E9sentant l\u00E9gal Elias Whemab BVBA, ayant son si\u00E8ge social \u00E0 9300 Aalst, Beu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "Heinbroeck BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027actionnaire unique nomme comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la dat\u00E9 des pr\u00E9sentes: ... (ii) Heinbroeck BVBA, ayant son si\u00E8ge social \u00E0 9320 Erembodegem, Romeinse Weg 1, num\u00E9ro d\u0027entreprise 0524.799.791, avec, comme repr\u00E9sentant l\u00E9gal M. Maarten Peers, de nationalit\u00E9 belge, r\u00E9sidant \u00E0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430081865",
        "name": "Algino NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027actionnaire unique nomme comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la dat\u00E9 des pr\u00E9sentes: ... (iii) Algino NV, ayant son si\u00E8ge social \u00E0 9830 Sint-Martens-Latem, Kleine Reinaertdreef 21, num\u00E9ro d\u0027entreprise 0430.081.865, avec comme repr\u00E9sentant l\u00E9gal M. Nicolas De Quinnemar, de nationalit\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}
2018
19-01-2018 Charlotte Vanrobaeys reappointed as statutory auditor Director changes
  • Charlotte Vanrobaeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "La soci\u00E9t\u00E9 a pris connaissance par son commissaire Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA de la repr\u00E9sentation en tant que repr\u00E9sentant permanent pour l\u0027exercise du mandat de commissaire de la soci\u00E9t\u00E9, de madame Charlotte Vanrobaeys, nomination qui a pris cours \u00E0 partir de l\u0027ann\u00E9e comptable 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}
19-01-2018 Charlotte Vanrobaeys appointed as commissaire Director changes
  • Charlotte Vanrobaeys — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "Norland"
  }
}
19-01-2018 2 directors appointed Director changes
  • Hein Deprez — Bestuurder
  • Stefaan Vandaele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hein Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "Norland"
  }
}
19-01-2018 2 directors appointed Director changes
  • Hein Deprez — Bestuurder
  • Stefaan Vandaele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430434134",
        "name": "Deprez Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer pour un mandat de 6 ans, jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, les administrateurs suivants: - Deprez Invest NV, 0430.434.134 Strijbroek 10, 2860 Sint-Katelijne-Waver, repr\u00E9sent\u00E9e par Hein Deprez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461693373",
        "name": "T-I BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer pour un mandat de 6 ans, jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, les administrateurs suivants: - T-I BVBA, 0461.693.373, Zandstraat 36, 2570 Duffel, repr\u00E9sent\u00E9e par Stefaan Vandaele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}
2015
10-12-2015 Kurt Dehoorne appointed as commissaire Director changes
  • Kurt Dehoorne — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND"
  }
}
10-12-2015 Kurt Dehoorne appointed as statutory auditor Director changes
  • Kurt Dehoorne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nominer le mandat du commissaire \u00E0 BV CVBA Deloitte Bedrijfsrevisoren, repr\u00E9sent\u00E9 par Kurt Dehoorne, Berlenlaan 8b, 1831 Diegem pour une p\u00E9riode de 3 ans et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}
20-10-2015 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": "2015-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-10-2015 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": "0449.333.395",
    "name_full": "NORLAND"
  },
  "legal_form_change": {
    "new": "S.A.",
    "old": "S.A.",
    "changed": false
  }
}
2014
10-02-2014 Stefaan Vandaele appointed as managing director Director changes
  • Stefaan Vandaele — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461693373",
        "name": "PEATINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-20",
      "evidence_quote": "de nommer \u00E0 partir du 20 d\u00E9cembre 2013 comme administrateur-d\u00E9l\u00E9gu\u00E9 la S.A. PEATINVEST, Skaldenstraat 7, 9042 Desteldonk, inscrite sous le num\u00E9ro d\u0027entreprise 0461.693.373, repr\u00E9sent\u00E9e par TEELTINFO CVBA, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e \u00E0 son tour par Stefaan Vandaele, administrateur. unique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van kunstmeststoffen en stikstofverbindingen20150Vervaardiging van kunstmeststoffen en stikstofverbindingen20150Vervaardiging van kunstmeststoffen24151Diensten in verband met de landbouw; aanleg en onderhoud van tuinen en parken01410Bosbouw02011Bosbouw02100Bosbouw en bosbouwactiviteiten02100Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Detailhandel in bloemen, planten, zaden en kunstmeststoffen in gespecialiseerde winkels47761Detailhandel in bloemen, planten, zaden en kunstmeststoffen47761Groothandel in chemische producten51550Gespecialiseerde detailhandel in bloemen en planten, zaden en kunstmeststoffen52483Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Landschapsverzorging81300Landschapsverzorging81300
Primary activity highlighted.
Names & trade names
Legal nameFR NORLAND
Registered office
Rue Reppe 20 bus B
5300 Andenne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AGRIPUR BE 0889.409.529 · Sombreffe
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative