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NORTHSTAR

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Vosseschijnstraat 140 ·2030 Antwerpen, Belgium
BE 0402.405.686
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

20 acts
Capital history · 1
25-09-2017
v3.2
Address history · 4
14-02-2025
Registered-office move
14-02-2025
Registered-office move
13-06-2017
Registered-office move
26-03-2007
Registered-office move
All acts · 20 updated 1 year ago
2025
03-07-2025 Deloitte Bedrijfsrevisoren cvba reappointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren cvba — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren cvba",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "cvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Uit de notulen van de jaarlijkse vergadering gehouden op 28 juni 2024, blijkt dat werd herbenoemd tot revisor met ingang van 30 juni 2024 voor drie boekjaren, en tot de jaarvergadering van het boekjaar eindigend op 31 december 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "International Shipping House sa",
    "legal_form": "sa",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-07-2025 Deloitte Bedrijfsrevisoren cvba appointed as auditor Director changes
  • Deloitte Bedrijfsrevisoren cvba — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "NORTHSTAR"
  }
}
14-02-2025 Registered office moved from Wijnegem to Antwerpen Registered-office change·Erik Verstraeten
  • Stokerijstraat 25B bus 21, 2110 Wijnegem → 2030 Antwerpen, Vosseschijnstraat 140 bus D
Notary: Erik Verstraeten · WijnegemFirm: International Shipping House sa
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2030 Antwerpen, Vosseschijnstraat 140 bus D",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vosseschijnstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "D",
        "street_number": "140",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stokerijstraat 25B bus 21, 2110 Wijnegem",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "Stokerijstraat",
        "country": "BE",
        "postcode": "2110",
        "box_number": "21",
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "Uit het verslag van raad van bestuur gehouden op 2 januari 2025, blijkt dat de zetel van de vennootschap met ingang van 3 januari 2025 wordt overgebracht van 2110 Wijnegem, Stokerijstraat 25B bus 21 naar 2030 Antwerpen, Vosseschijnstraat 140 bus D.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Erik Verstraeten",
    "firm_city": null,
    "firm_name": "International Shipping House sa",
    "office_city": "Wijnegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "NORTHSTAR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0402.405.686",
    "org_name": "International Shipping House sa",
    "person_name": null,
    "org_rep_person_name": "Erik Verstraeten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van raad van bestuur van 2 januari 2025",
    "Akte van wijziging van de maatschappelijke zetel"
  ]
}
14-02-2025 Registered office moved from Wijnegem to Antwerpen Registered-office change
  • Stokerijstraat 25B bus 21, 2110 Wijnegem → 2030 Antwerpen, Vosseschijnstraat 140 bus D
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2030 Antwerpen, Vosseschijnstraat 140 bus D",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vosseschijnstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "D",
        "street_number": "140",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stokerijstraat 25B bus 21, 2110 Wijnegem",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "Stokerijstraat",
        "country": "BE",
        "postcode": "2110",
        "box_number": "21",
        "street_number": "25B",
        "locality_suffix": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "Uit het verslag van raad van bestuur gehouden op 2 januari 2025, blijkt dat de zetel van de vennootschap met ingang van 3 januari 2025 wordt overgebracht van 2110 Wijnegem, Stokerijstraat 25B bus 21 naar 2030 Antwerpen, Vosseschijnstraat 140 bus D.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "NORTHSTAR",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erik Verstraeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
19-09-2023 Erik Verstraeten appointed as director Director changes
  • Erik Verstraeten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Verstraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "Northstar"
  }
}
2021
31-08-2021 Ben Vandeweyer appointed as statutory auditor Director changes
  • Ben Vandeweyer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "Northstar"
  }
}
2020
06-04-2020 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "NORTHSTAR"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
25-02-2020 NORTHI CONSULT BV resigns as director Director changes
  • NORTHI CONSULT BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NORTHI CONSULT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "Northstar"
  }
}
2019
05-07-2019 Deloitte Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "Northstar"
  }
}
2018
12-07-2018 1 director appointed, 1 resigning Director changes
  • Ben Vandeweyer — Commissarisvertegenwoordiger
  • Pierre-Hugues Bonnefoy — Commissarisvertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "Northstar"
  }
}
2017
25-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "NORTHSTAR",
    "old": "TRANCOR ENERGY",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "TRANCOR ENERGY"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
25-09-2017 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "TRANSCOR ENERGY"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
25-09-2017 Capital decrease of €1,500,000 to €3,552,033.21 Capital & shares
  • €5.052.033,21 → €3.552.033,21
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3552033.21,
      "delta_eur": -1500000.0,
      "before_eur": 5052033.21,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "TRANSCOR ENERGY"
  }
}
13-06-2017 Registered office moved from Braine-l'Alleud to Wijnegem Registered-office change·Frederik Van Overtveldt
  • Boulevard de France 7, 1420 Braine-l'Alleud → Stokerijstraat 25B boîte 21, 2110 Wijnegem
Notary: Frederik Van Overtveldt · Wijnegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stokerijstraat 25B bo\u00EEte 21, 2110 Wijnegem",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "Stokerijstraat",
        "country": "BE",
        "postcode": "2110",
        "box_number": "21",
        "street_number": "25B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de France 7, 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Stokerijstraat 25B bo\u00EEte 21, 2110 Wijnegem",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederik Van Overtveldt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-13",
    "filing_date": "2017-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-04-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "Transor Energy",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Van Overtveldt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
  ]
}
09-05-2017 2 directors appointed, 3 resigning Director changes
  • International Shipping House SA — Bestuurder
  • Erik Verstraeten — Représentant permanent
  • Frédéric Bricout — Bestuurder
  • Bernard Stainier — Bestuurder
  • Vincent Cortembos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Bricout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Stainier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Cortembos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "International Shipping House SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Erik Verstraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "TRANSCOR ENERGY"
  }
}
25-04-2017 Sven Poelmans appointed as administrator Director changes
  • Sven Poelmans — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sven Poelmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "Transcor Energy"
  }
}
2015
30-09-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "Transcor Energy"
  }
}
22-05-2015 1 director appointed, 1 resigning Director changes
  • Pierre-Hugues Bonnefoy — Représentant permanent du commissaire
  • Eric Nys — Représentant permanent du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Eric Nys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "Transcor Energy"
  }
}
2009
27-04-2009 Bernard STAINIER resigns as director Director changes
  • Bernard STAINIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard STAINIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "Transcor Energy SA"
  }
}
2007
26-03-2007 Registered office moved from Bruxelles to Braine-l'Alleud Registered-office change·Bricout Frédéric
  • chaussée de la Huipe, 181 à 1170 Bruxelles → Parc de l'Alliance, Boulevard de France, 7 à 1420 Braine-l'Alleud
Notary: Bricout Frédéric · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc de l\u0027Alliance, Boulevard de France, 7 \u00E0 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "chauss\u00E9e de la Huipe, 181 \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e de la Huipe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "181",
        "locality_suffix": null
      },
      "effective_date": "2007-02-23",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Parc de l\u0027Alliance, Boulevard de France, 7 \u00E0 1420 Braine-l\u0027Alleud.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bricout Fr\u00E9d\u00E9ric",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-03-26",
    "filing_date": "2007-02-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2007-02-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "Transcor Energy SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bricout Fr\u00E9d\u00E9ric",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 23 f\u00E9vrier 2007"
  ]
}