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NS DEVELOPMENT

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Bautersemstraat 68A ·2800 Mechelen, Belgium
BE 0418.951.215
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

14 acts
Capital history · 1
06-07-2015
v3.2
Address history · 1
19-06-2015
Registered-office move
All acts · 14 updated 5 years ago
2020
31-07-2020 2 directors appointed, 2 resigning Director changes
  • Paul Lembrechts — Vaste vertegenwoordiger van bestuurder
  • Richard Turk — Vaste vertegenwoordiger van bestuurder en gedelegeerd bestuurder
  • Manu Bracke — Vaste vertegenwoordiger van bestuurder
  • Anja Maes — Vaste vertegenwoordiger van bestuurder en gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Bracke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lembrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Turk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.951.215",
    "name_full": "NS DEVELOPMENT"
  }
}
22-07-2020 Figurad Bedrijfsrevisoren BVBA resigns as statutory auditor Director changes
  • Figurad Bedrijfsrevisoren BVBA — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.951.215",
    "name_full": "NS DEVELOPMENT"
  }
}
06-07-2020 1 director appointed, 1 resigning Director changes
  • BB3 Audit BVBA — Commissaris
  • Figurad Bedrijfsrevisoren BVBA — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BB3 Audit BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.951.215",
    "name_full": "NS DEVELOPMENT"
  }
}
31-01-2020 Publication in the Belgian Official Gazette — Minor change Minor change·Gérard INDEKEU
Summary: Fiscal year changeNotary: Gérard INDEKEU · BrusselFirm: Gérard INDEKEU – Dimitri CLEENEWERCK de CRAYENCOUR
Technical details
{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU \u2013 Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-31",
    "filing_date": "2020-01-29",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2019-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "vierde maandag van december om elf uur (indien feestdag op eerstvolgende werkdag)",
    "old_schedule": "vierde maandag van december om elf uur (indien feestdag op eerstvolgende werkdag)",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de gewone algemene vergadering is bevestigd op de vierde maandag van december om elf uur, met overgangsregel bij feestdag. Geen wijziging van quorum of meerderheidsregels."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Bautersemstraat 68A, 2800 Mechelen",
    "address_old": "Bautersemstraat 68A, 2800 Malines",
    "effective_date": "2019-12-26",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.951.215",
    "name_full": "NS DEVELOPMENT NV",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "volmachten",
    "gelijkvormige uitgifte van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-07",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2021,
    "transition_period_end": "2020-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2019
28-08-2019 2 directors appointed Director changes
  • FNG Beheer BE B.V. — Bestuurder
  • FNG Beheer BE B.V. — Algemeen directeur
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FNG Beheer BE B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "FNG Beheer BE B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.951.215",
    "name_full": "NS Development"
  }
}
28-08-2019 1 director appointed, 1 resigning Director changes
  • Emmanuel Bracke — Vaste vertegenwoordiger
  • Tine De Ryck — Vaste vertegenwoordiger
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tine De Ryck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emmanuel Bracke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.951.215",
    "name_full": "M.A.D. Collections NV",
    "_kbo_extracted_mismatch": "0862.015.343"
  }
}
2018
02-03-2018 2 directors appointed Director changes
  • M.A.D. Collections NV — Bestuurder
  • Figurad Bedrijfsrevisoren BVBA — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M.A.D. Collections NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.951.215",
    "name_full": "NS Development NV"
  }
}
2017
20-04-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Nathalie Van Landuyt
Summary: Substantive delegationNotary: Nathalie Van Landuyt · Mechelen
Technical details
{
  "stage": null,
  "notary": {
    "name": "Nathalie Van Landuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-04-06",
    "act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-03-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.951.215",
        "name": "NS Development",
        "role": "other",
        "address": "Bautersemstraat 68a - 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh",
        "role": "other",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de volmacht om formele handelingen uit te voeren in naam van de vennootschap, met inbegrip van het neerleggen van notulen bij de griffie, het aanvragen van wijzigingen bij de Kruispuntbank, en het voorbereiden van publicaties in het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.951.215",
    "name_full": "NS Development",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 27 maart 2017 heeft de aandeelhouder van NS Development, gevestigd te Mechelen, een onherroepelijke volmacht verleend aan Thibaut Willems, Nathalie Van Landuyt en Silke Volckaert, of aan een willekeurige advocaat van het kantoor NautaDutilh te Brussel, om in naam en voor rekening van de vennootschap alle handelingen uit te voeren die nodig zijn om de besluiten van de aandeelhouder te verwezenlijken, met inbegrip van het neerleggen van de notulen bij de griffie van de rechtbank van koophandel, het aanvragen van wijzigingen bij de Kruispuntbank en het voorbereiden van de publicatie in het Bel",
  "co_filed_documents": [
    "Uittreksel uit de unanieme schriftelijke besluitvorming van aandeelhouders van 27 maart 2017"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
19-04-2016 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": "0418.951.215",
    "name_full": "NS DEVELOPMENT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
02-02-2016 Dieter Penninckx appointed as director Director changes
  • Dieter Penninckx — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Penninckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.951.215",
    "name_full": "NS Development"
  }
}
2015
06-07-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.951.215",
    "name_full": "NS Development"
  }
}
19-06-2015 Registered office moved from Wilrijk to Mechelen Registered-office change·Dieter Penninckx
  • TERBEKEHOFDREEF 43A -2610 WILRIJK → Bautersemstraat 68A -2800 Mechelen
Notary: Dieter Penninckx · Antwerpen
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bautersemstraat 68A -2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Bautersemstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "68A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "TERBEKEHOFDREEF 43A -2610 WILRIJK",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Terbekehofdreef",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "43A",
        "locality_suffix": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "De heer Dieter Penninckx, Gedelegeerd bestuurder. Uit het verslag van de Raad van Bestuur d.d. 15/05/2015, blijkt dat de bestuurders beslissen de maatschappelijke zetel te verplaatsen naar Bautersemstraat 68A te 2800 Mechelen met ingang vanaf 05/06/2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Dieter Penninckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-19",
    "filing_date": "2015-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.951.215",
    "name_full": "NS DEVELOPMENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur d.d. 15/05/2015",
    "Besluit van de Raad van Bestuur over zetelverplaatsing"
  ]
}
24-04-2015 Ann Van Vlaenderen appointed as statutory auditor Director changes
  • Ann Van Vlaenderen — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.951.215",
    "name_full": "NS DEVELOPMENT"
  }
}
2009
16-02-2009 Patrick Desrumaux appointed as managing director Director changes
  • Patrick Desrumaux — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Desrumaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.951.215",
    "name_full": "Devo"
  }
}