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NOTURA

Active
Private limited companyfounded 2001active for 25 yearsParklaan 22, 2300 Turnhout, BelgiumKBO/BCE: BE 0474.669.993
Risk analysisFollow ReportCompare
NOTURAActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
5 directors, last change in 2024

Board 5

NPV Christiaan Eyskens BV
Director · since 01-01-2017 · Legal entity · listed in the 2025 annual accounts, filed on 18-05-2026
Current
NPV Segers Filip BV
Director · since 01-01-2017 · Legal entity · listed in the 2025 annual accounts, filed on 18-05-2026
Current
NPV Helene Luyten BV
Director · since 03-01-2019 · Legal entity · listed in the 2025 annual accounts, filed on 18-05-2026
Current
NOTARIS PH. CAEYMAEX
Bijkomende statutaire bestuurder · since 02-02-2024 · term for the life of the company · Private limited company · permanent representative: CAEYMAEX, Philippe · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Notariële Participatievennootschap Ann-Sophie Liekens BV
Bijkomende statutaire bestuurder · since 02-02-2024 · term for the life of the company · Private limited company · permanent representative: LIEKENS, Ann-Sophie · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Permanent representatives 2
CAEYMAEX, Philippe
Permanent representative · appointed in the act of 15-03-2024 · for NOTARIS PH. CAEYMAEX
Current
LIEKENS, Ann-Sophie
Permanent representative · appointed in the act of 15-03-2024 · for Notariële Participatievennootschap Ann-Sophie Liekens BV
Current
Office holders in the KBO →

Owners and capital

Shareholders

5 owners

Owners 5

Capital transactions

Capital over time
  1. 15-03-2024 Capital stated in the deed · 10,000 shares
  2. 22-12-2023 Capital stated in the deed · €399,600 · 100 shares
  3. 25-08-2022 Converted to unavailable equity · €439,560
  4. 25-08-2022 Converted to available equity

Mandate history

9 people, 5 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
NPV Christiaan Eyskens BV
  • Director, from 01-01-2017 to date
NPV Segers Filip BV
  • Director, from 01-01-2017 to date
NPV Helene Luyten BV
  • Director, from 03-01-2019 to date
NOTARIS PH. CAEYMAEX
  • Bijkomende statutaire bestuurder, appointed in the act of 15-03-2024, still in office
Notariële Participatievennootschap Ann-Sophie Liekens
  • Bijkomende statutaire bestuurder, appointed in the act of 15-03-2024, still in office
Notariële participatievennootschap Christiaan Eyskens
  • Statutory director, from before 25-08-2022, no longer listed in the 2025 annual accounts
Notariële participatievennootschap Filip Segers
  • Statutory director, from before 25-08-2022, no longer listed in the 2025 annual accounts
Notariële participatievennootschap Helene Luyten
  • Statutory director, from before 25-08-2022, no longer listed in the 2025 annual accounts
NPV Dierckx Louis
  • Manager, until 25-08-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, bestuurders moeten tegelijkertijd aandeelhouders zijn”
“Ontslag van rechtswege bestuurder, geen (geassocieerd) notaris meer of beroep niet meer kunnen of mogen uitoefenen”

Articles of association, deed of 25-08-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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