NORTHSTAR
La probabilité de faillite calculée de NORTHSTAR sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1935 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 90 ans |
| Sites | 1 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 03-03-2026 | 2026-00049405 |
| 31-12-2023 | volledig | 18-10-2024 | 2024-00510866 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00219590 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20211228 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28800433 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27400146 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22100442 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31400494 |
| 31-12-2016 | volledig | 12-05-2017 | 2017-12300590 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-32700416 |
| NACE primaire | Commerce de gros(46810) |
| Forme juridique | SA(014) |
| Date de constitution | 08-08-1935 |
| Status | Actif |
| Code postal | 2030 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11807G1708/00Z002 | Flandre | 1,7 ha | 1 · 1,0 ha | 12,4 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-07-2025 Deloitte Bedrijfsrevisoren cvba reconduit comme commissaire
- Deloitte Bedrijfsrevisoren cvba — Commissaris
Détails techniques
{
"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 nommé auditor
- Deloitte Bedrijfsrevisoren cvba — Auditor
Détails techniques
{
"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 Transfert du siège social de Wijnegem à Antwerpen
- Stokerijstraat 25B bus 21, 2110 Wijnegem → 2030 Antwerpen, Vosseschijnstraat 140 bus D
Détails techniques
{
"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 Transfert du siège social de Wijnegem à Antwerpen
- Stokerijstraat 25B bus 21, 2110 Wijnegem → 2030 Antwerpen, Vosseschijnstraat 140 bus D
Détails techniques
{
"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": []
}19-09-2023 Erik Verstraeten nommé administrateur
- Erik Verstraeten — Bestuurder
Détails techniques
{
"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"
}
}31-08-2021 Ben Vandeweyer nommé commissaire
- Ben Vandeweyer — Commissaris
Détails techniques
{
"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"
}
}06-04-2020 Modification des statuts
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- NORTHI CONSULT BV — Bestuurder
Détails techniques
{
"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"
}
}05-07-2019 Deloitte Bedrijfsrevisoren CVBA nommé commissaire
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"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"
}
}12-07-2018 1 administrateur nommé, 1 démissionnaire
- Ben Vandeweyer — Commissarisvertegenwoordiger
- Pierre-Hugues Bonnefoy — Commissarisvertegenwoordiger
Détails techniques
{
"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"
}
}25-10-2017 Modification des statuts
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Réduction de capital de 1.500.000 € à 3.552.033,21 €
- €5.052.033,21 → €3.552.033,21
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"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 Transfert du siège social de Braine-l'Alleud à Wijnegem
- Boulevard de France 7, 1420 Braine-l'Alleud → Stokerijstraat 25B boîte 21, 2110 Wijnegem
Détails techniques
{
"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 administrateurs nommés, 3 démissionnaires
- International Shipping House SA — Bestuurder
- Erik Verstraeten — Représentant permanent
- Frédéric Bricout — Bestuurder
- Bernard Stainier — Bestuurder
- Vincent Cortembos — Bestuurder
Détails techniques
{
"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 nommé administrator
- Sven Poelmans — Administrator
Détails techniques
{
"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"
}
}30-09-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.405.686",
"name_full": "Transcor Energy"
}
}22-05-2015 1 administrateur nommé, 1 démissionnaire
- Pierre-Hugues Bonnefoy — Représentant permanent du commissaire
- Eric Nys — Représentant permanent du commissaire
Détails techniques
{
"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"
}
}27-04-2009 Bernard STAINIER démissionne de son mandat d'administrateur
- Bernard STAINIER — Bestuurder
Détails techniques
{
"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"
}
}26-03-2007 Transfert du siège social de Bruxelles à Braine-l'Alleud
- chaussée de la Huipe, 181 à 1170 Bruxelles → Parc de l'Alliance, Boulevard de France, 7 à 1420 Braine-l'Alleud
Détails techniques
{
"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"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | NORTHSTAR |