NORTHSTAR
Board
1 director, 1 auditorInternational Shipping House SA
Director, permanent representative Erik Verstraeten
since 22-03-2022
6-year term from 2023
listed in the 2024 annual accounts, filed on 03-03-2026
Deloitte bedrijfsrevisoren CVBA
Company auditor, permanent representative Ben Vandeweyer
current term since 30-06-2024
term of 3 financial years from 2024
listed in the 2024 annual accounts, filed on 03-03-2026
Permanent representatives 1
Erik Verstraeten
Permanent representative, for International Shipping House SA
in office according to the deed of 19-09-2023
Mandates through the years
2 names, the dashed line is todayInternational Shipping House SA
Director
Director
Deloitte bedrijfsrevisoren CVBA
Company auditor
Company auditor
BoardStatutory auditorRest of the term
Mandates as a list
- International Shipping House SA
- Director, from 19-06-2019 to date
- Deloitte bedrijfsrevisoren CVBA
- Company auditor, appointed by deed of 31-08-2021, still in office
Control
100%
This company
NORTHSTAR
Equity €25.4m
Profit €1.2m in 2024
Further up the chainCNP consolidates
Capital
- Capital
- €3,552,033.21
- Shares
- 7,000
- Contribution per share
- €507
- Equity per share
- €3,627 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VEPO INVEST
- TRANSCOR INTERNATIONAL
- COMPAGNIE NATIONALE A PORTEFEUILLE
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- VEPO INVESTparentEquity €18.0m Loss of €79,709 in 2024 (profit of €13.4m in 2023) Checked score 53100%
- CNPconsolidating parentconsolidates