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NORTHSTAR

Actif
Vosseschijnstraat 140 ·2030 Antwerpen, Belgique
BE 0402.405.686
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Moniteur belge — actes

20 actes
Évolution du capital · 1
25-09-2017
v3.2
Évolution de l'adresse · 4
14-02-2025
Changement de siège
14-02-2025
Changement de siège
13-06-2017
Changement de siège
26-03-2007
Changement de siège
Tous les actes · 20 mis à jour il y a 1 an
2025
03-07-2025 Deloitte Bedrijfsrevisoren cvba reconduit comme commissaire Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren cvba — Commissaris
Détails techniques 
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      "subkind": "renewal",
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        "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"
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  "notary": {
    "name": null,
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    "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",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-07-2025 Deloitte Bedrijfsrevisoren cvba nommé auditor Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren cvba — Auditor
Résumé: v3.2
Détails techniques 
{
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      "role": "auditor",
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  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "NORTHSTAR"
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14-02-2025 Transfert du siège social de Wijnegem à Antwerpen Changement de siège·Erik Verstraeten
  • Stokerijstraat 25B bus 21, 2110 Wijnegem → 2030 Antwerpen, Vosseschijnstraat 140 bus D
Notaire: Erik Verstraeten · WijnegemÉtude: International Shipping House sa
Détails techniques 
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      "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",
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        "raw": "Stokerijstraat 25B bus 21, 2110 Wijnegem",
        "city": "Wijnegem",
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        "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.",
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      "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": {
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    "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"
  },
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    "person_name": null,
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    "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 Changement de siège
  • Stokerijstraat 25B bus 21, 2110 Wijnegem → 2030 Antwerpen, Vosseschijnstraat 140 bus D
Détails techniques 
{
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    {
      "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,
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      "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 nommé administrateur Changement d'administrateurs
  • Erik Verstraeten — Bestuurder
Résumé: v3.2
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"
  }
}
2021
31-08-2021 Ben Vandeweyer nommé commissaire Changement d'administrateurs
  • Ben Vandeweyer — Commissaris
Résumé: v3.2
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"
  }
}
2020
06-04-2020 Modification des statuts Modification des statuts
Résumé: v3.2
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 Changement d'administrateurs
  • NORTHI CONSULT BV — Bestuurder
Résumé: v3.2
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"
  }
}
2019
05-07-2019 Deloitte Bedrijfsrevisoren CVBA nommé commissaire Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren CVBA — Commissaris
Résumé: v3.2
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"
  }
}
2018
12-07-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ben Vandeweyer — Commissarisvertegenwoordiger
  • Pierre-Hugues Bonnefoy — Commissarisvertegenwoordiger
Résumé: v3.2
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"
  }
}
2017
25-10-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "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 Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "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 € Capital & actions
  • €5.052.033,21 → €3.552.033,21
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
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  "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 Changement de siège·Frederik Van Overtveldt
  • Boulevard de France 7, 1420 Braine-l'Alleud → Stokerijstraat 25B boîte 21, 2110 Wijnegem
Notaire: Frederik Van Overtveldt · 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,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": true,
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    "name": "Frederik Van Overtveldt",
    "firm_city": null,
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    "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 Changement d'administrateurs
  • International Shipping House SA — Bestuurder
  • Erik Verstraeten — Représentant permanent
  • Frédéric Bricout — Bestuurder
  • Bernard Stainier — Bestuurder
  • Vincent Cortembos — Bestuurder
Résumé: v3.2
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 Changement d'administrateurs
  • Sven Poelmans — Administrator
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sven Poelmans",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.405.686",
    "name_full": "Transcor Energy"
  }
}
2015
30-09-2015 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "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 Changement d'administrateurs
  • Pierre-Hugues Bonnefoy — Représentant permanent du commissaire
  • Eric Nys — Représentant permanent du commissaire
Résumé: v3.2
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"
  }
}
2009
27-04-2009 Bernard STAINIER démissionne de son mandat d'administrateur Changement d'administrateurs
  • Bernard STAINIER — Bestuurder
Résumé: v3.2
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"
  }
}
2007
26-03-2007 Transfert du siège social de Bruxelles à Braine-l'Alleud Changement de siège·Bricout Frédéric
  • chaussée de la Huipe, 181 à 1170 Bruxelles → Parc de l'Alliance, Boulevard de France, 7 à 1420 Braine-l'Alleud
Notaire: Bricout Frédéric · Bruxelles
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"
  ]
}