NOSTRUM SERVICES
La probabilité de faillite calculée de NOSTRUM SERVICES sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1992 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 | 34 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 50 |
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 | 09-07-2025 | 2025-00257471 |
| 31-12-2023 | volledig | 27-09-2024 | 2024-00484307 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00213432 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20204520 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40000475 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-38900166 |
| 31-12-2018 | volledig | 19-12-2019 | 2019-77400486 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-32800186 |
| 31-12-2016 | volledig | 03-08-2017 | 2017-41000338 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-23400181 |
-
Actif30-06-2022 → auj.
-
Thomas Hartnett BVPersonne moraleAdministrateur· repr. perm.: Thomas HartnettActe Moniteur 21093734 (05-08-2021)Actif05-08-2021 → auj.
-
Actif30-06-2021 → auj.
2 événements
- 30-06-2021 Nommé· Administrateur
- 30-06-2021 Nommé· Administrateur délégué
-
Actif27-02-2018 → auj.
-
THOMAS HARTNETTPersonne moraleAdministrateur délégué· repr. perm.: Thomas HartnettActe Moniteur 17099742 (12-07-2017)Actif27-06-2017 → auj.
-
Actif21-01-2015 → auj.
-
Comm.V. Patrick MoutonPersonne moraleAdministrateur· repr. perm.: Patrick MoutonActe Moniteur 16094498 (08-07-2016)Actif24-12-2012 → auj.
3 événements
- 22-06-2016 Mandat renouvelé· Administrateur
- 22-06-2016 Mandat renouvelé· Administrateur délégué
- 24-12-2012 Nommé· Administrateur
-
Prolag BvbaPersonne moraleAdministrateur· repr. perm.: Petra NoéActe Moniteur 12206059 (24-12-2012)Actif24-12-2012 → auj.
-
Thomas Hartnett BVBAPersonne moraleAdministrateur· repr. perm.: Thomas HartnettActe Moniteur 16094498 (08-07-2016)Actif24-12-2012 → auj.
2 événements
- 22-06-2016 Mandat renouvelé· Administrateur
- 24-12-2012 Nommé· Administrateur
Anciens dirigeants (4)
-
Ancien27-02-2018 → 30-06-2021
3 événements
- 30-06-2021 Démission· Administrateur délégué
- 30-06-2021 Démission· Administrateur
- 27-02-2018 Nommé· Administrateur délégué
-
Jan Laga BVBAPersonne moraleAdministrateur· repr. perm.: Jan LagaActe Moniteur 16094498 (08-07-2016)Ancien24-12-2012 → 23-08-2017
3 événements
- 23-08-2017 Démission· Administrateur
- 22-06-2016 Mandat renouvelé· Administrateur
- 24-12-2012 Nommé· Administrateur
-
Ancien22-06-2016 → 21-06-2017
2 événements
- 21-06-2017 Démission· Administrateur
- 22-06-2016 Mandat renouvelé· Administrateur
-
Ancien22-06-2016 → 21-06-2017
4 événements
- 21-06-2017 Démission· Administrateur
- 21-06-2017 Démission· Administrateur délégué
- 22-06-2016 Mandat renouvelé· Administrateur
- 22-06-2016 Mandat renouvelé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Baker Tilly Bedrijfsrevisoren SRLActif Commissaire · représenté par Christel De Blander |
— | 26-06-2025 → auj. |
| BDO Bedrijfsrevisoren Burg. Ven. CVBAActif Commissaire · représenté par Veerle Catry |
— | 15-07-2013 → auj. |
| BV Baker Tilly BedrijfsrevisorenActif Commissaire · représenté par Christel De Blander |
— | 25-04-2023 → auj. |
| EYActif Commissaire · représenté par Harry Everaerts |
— | 08-07-2016 → auj. |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 09-03-1992 |
| Status | Actif |
| Code postal | 1360 |
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. |
|---|---|---|---|---|
| 25084C0360/00E005 | Wallonie | 1 687 m² | 1 · 177 m² | 8,7 m · 2 ét. |
| 21673D0141/00A014 | Bruxelles | 509 m² | 1 · 134 m² | 21,0 m · 4 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.
24-10-2025 8 administrateurs nommés, 1 reconduit
- Karen Keuleers — Mandataires spéciaux
- Nadine Crocaerts — Mandataires spéciaux
- Timon Sohier — Mandataires spéciaux
- Ruben Ruysbergh — Mandataires spéciaux
- Thomas Van de Wiel — Mandataires spéciaux
- Julie Vandenweghe — Mandataires spéciaux
- Anton Baeten — Mandataires spéciaux
- Alessandra Oliver — Mandataires spéciaux
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren SRL",
"address": "9090 Melle, Regenboog 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-10",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en tant que commissaire de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire par rapport \u00E0 l\u0027exercice comptable cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le commissaire d\u00E9clare qu\u0027il accepte le mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Karen Keuleers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame Nadine Crocaerts. Monsieur Timon Sohier, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Julie Vandenweghe, Monsieur Anton Baeten et Madame Alessandra Oliver, qui \u00E9liront tous domicile chez BDO Advisory SRL \u00E0 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Nadine Crocaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame Nadine Crocaerts. Monsieur Timon Sohier, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Julie Vandenweghe, Monsieur Anton Baeten et Madame Alessandra Oliver, qui \u00E9liront tous domicile chez BDO Advisory SRL \u00E0 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Timon Sohier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame Nadine Crocaerts. Monsieur Timon Sohier, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Julie Vandenweghe, Monsieur Anton Baeten et Madame Alessandra Oliver, qui \u00E9liront tous domicile chez BDO Advisory SRL \u00E0 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Ruben Ruysbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame Nadine Crocaerts. Monsieur Timon Sohier, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Julie Vandenweghe, Monsieur Anton Baeten et Madame Alessandra Oliver, qui \u00E9liront tous domicile chez BDO Advisory SRL \u00E0 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Thomas Van de Wiel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame Nadine Crocaerts. Monsieur Timon Sohier, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Julie Vandenweghe, Monsieur Anton Baeten et Madame Alessandra Oliver, qui \u00E9liront tous domicile chez BDO Advisory SRL \u00E0 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Julie Vandenweghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame Nadine Crocaerts. Monsieur Timon Sohier, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Julie Vandenweghe, Monsieur Anton Baeten et Madame Alessandra Oliver, qui \u00E9liront tous domicile chez BDO Advisory SRL \u00E0 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Anton Baeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame Nadine Crocaerts. Monsieur Timon Sohier, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Julie Vandenweghe, Monsieur Anton Baeten et Madame Alessandra Oliver, qui \u00E9liront tous domicile chez BDO Advisory SRL \u00E0 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Alessandra Oliver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame Nadine Crocaerts. Monsieur Timon Sohier, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Julie Vandenweghe, Monsieur Anton Baeten et Madame Alessandra Oliver, qui \u00E9liront tous domicile chez BDO Advisory SRL \u00E0 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-24",
"filing_date": "2025-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alessandra Oliver",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 Christel De Blander reconduit comme commissaire
- Christel De Blander — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel De Blander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-26",
"evidence_quote": "1. Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en tant que commissaire de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire par rapport \u00E0 l\u0027exercice comptable cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2027: Baker Tilly"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "SA"
}
}24-10-2025 Baker Tilly Bedrijfsrevisoren SRL nommé auditor
- Baker Tilly Bedrijfsrevisoren SRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Baker Tilly Bedrijfsrevisoren SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
}
}25-04-2023 7 administrateurs nommés
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Karen Keuleers — Mandataires spéciaux
- IIse Berlamont — Mandataires spéciaux
- Ruben Ruysbergh — Mandataires spéciaux
- Thomas Van de Wiel — Mandataires spéciaux
- Annick Delmaire — Mandataires spéciaux
- Eline Gilis — Mandataires spéciaux
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": "9090 Melle, Regenboog 2",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Baker Tilly Bedrijfsrevisoren BV ayant son si\u00E8ge \u00E0 9090 Melle, Regenboog 2, repr\u00E9sent\u00E9 par Christel De Blander, r\u00E9viseur d\u0027entreprises et Tom De Wilde, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9 et ce pour une p\u00E9riode de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Karen Keuleers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame IIse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Annick Delmaire et Madame Eline Gilis collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 rue de Stassart 35, 1050 Ixelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "IIse Berlamont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame IIse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Annick Delmaire et Madame Eline Gilis collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 rue de Stassart 35, 1050 Ixelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Ruben Ruysbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame IIse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Annick Delmaire et Madame Eline Gilis collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 rue de Stassart 35, 1050 Ixelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Thomas Van de Wiel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame IIse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Annick Delmaire et Madame Eline Gilis collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 rue de Stassart 35, 1050 Ixelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Annick Delmaire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame IIse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Annick Delmaire et Madame Eline Gilis collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 rue de Stassart 35, 1050 Ixelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Eline Gilis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner tous pouvoirs \u00E0 Madame Karen Keuleers, Madame IIse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Annick Delmaire et Madame Eline Gilis collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 rue de Stassart 35, 1050 Ixelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-25",
"filing_date": "2024-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.834.755",
"name_full": "Nostrum Services",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Van de Wiel",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-04-2023 Christel De Blander nommé commissaire
- Christel De Blander — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel De Blander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Baker Tilly Bedrijfsrevisoren BV ayant son si\u00E8ge \u00E0 9090 Melle, Regenboog 2, repr\u00E9sent\u00E9 par Christel De Blander, r\u00E9viseur d\u0027entreprises et Tom De Wilde, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9 et ce pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}25-04-2023 Baker Tilly Bedrijfsrevisoren BV nommé commissaire
- Baker Tilly Bedrijfsrevisoren BV — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "Nostrum Services"
}
}28-07-2022 Thomas Hartnett nommé administrator
- Thomas Hartnett — Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Thomas Hartnett",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
}
}28-07-2022 Thomas HARTNETT reconduit comme administrateur
- Thomas HARTNETT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas HARTNETT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809090361",
"name": "THOMAS HARTNETT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, la soci\u00E9t\u00E9 suivante: La SRL \u0022THOMAS HARTNETT\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 3090 Overijse, Ter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}20-12-2021 1 administrateur nommé, 1 démissionnaire
- Ömer TURNA — Commissaris
- Marie KAISIN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie KAISIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892456715",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent note du changement de repr\u00E9sentant permanent du commissaire aux comptes EY R\u00E9viseurs d\u0027Entreprises SRL, Marie KAISIN \u00E9tant remplac\u00E9 par \u00D6mer TURNA \u00E0 compter du 18 novembre 2021."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer TURNA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892456715",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent note du changement de repr\u00E9sentant permanent du commissaire aux comptes EY R\u00E9viseurs d\u0027Entreprises SRL, Marie KAISIN \u00E9tant remplac\u00E9 par \u00D6mer TURNA \u00E0 compter du 18 novembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}20-12-2021 1 administrateur nommé, 1 démissionnaire
- Ömer TURNA — Commissaire aux comptes
- Marie KAISIN — Commissaire aux comptes
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Marie KAISIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "\u00D6mer TURNA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
}
}05-08-2021 3 administrateurs nommés, 2 démissionnaires
- Ulugbek Makhmadiyarov — Bestuurder
- Thomas Hartnett — Bestuurder
- Ulugbek Makhmadiyarov — Gedelegeerd bestuurder
- Jan Rudolph Muller — Bestuurder
- Jan Rudolph Muller — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Rudolph Muller",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de M. Jan Rudolph Muiler en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 30 juin 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulugbek Makhmadiyarov",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de remplacer M. Jan Rudolph Muller et nomme \u00E0 partir du 30 juin 2021 M. Ulugbek Makhmadiyarov, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, Chauss\u00E9e de Wavre 20, 1360 Perwez, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Hartnett",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Thomas Hartnett BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En cons\u00E9quence de cetter r\u00E9solution, le conseil d\u0027administration de la soci\u00E9t\u00E9 se compose comme suit, imm\u00E9diatement apr\u00E8s l\u0027\u00E9x\u00E9cution de cette r\u00E9solution: - Thomas Hartnett BV, repr\u00E9sent\u00E9e par M. Thomas Hartnett."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Rudolph Muller",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission volontaire, avec effet au 30 juin 2021, de M. Jan Rudolph Muller en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ulugbek Makhmadiyarov",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Le conseil d\u0027administration confirme la nomination de M. Ulugbek Makhmadiyarov comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 30 juin 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}05-08-2021 2 administrateurs nommés, 2 démissionnaires
- Ulugbek Makhmadiyarov — Bestuurder
- Steven Strobbe — Gedelegeerd bestuurder
- Jan Rudolph Muller — Bestuurder
- Jan Rudolph Muller — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Rudolph Muller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ulugbek Makhmadiyarov",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jan Rudolph Muller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Steven Strobbe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
}
}02-04-2021 Transfert du siège social de Bruxelles à Perwez
- Avenue des Arts 56, 1000 Bruxelles → Chaussée de Wavre 20, 1360 Perwez
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Perwez",
"region": "R\u00E9gion wallonne",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1360",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"effective_date": "2021-03-16",
"evidence_quote": "PREMIERE RESOLUTION: Transfert du si\u00E8ge statutaire. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge statutaire de la Soci\u00E9t\u00E9 vers la R\u00E9gion wallonne, plus pr\u00E9cis\u00E9ment \u00E0 1360 Perwez, Chauss\u00E9e de Wavre 20."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}02-04-2021 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": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-04-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ilse Berlamont, Steven Strobbe, Annick Delmaire et tout autre collaborateur de \u0022BDO Legal\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Da Vincilaan 9 Box E.6, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "BDO Legal",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-04-2021 Transfert du siège social de Bruxelles à Perwez
- 1000 Bruxelles, Avenue des Arts 56 → 1360 Perwez, Chaussée de Wavre 20
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1360 Perwez, Chauss\u00E9e de Wavre 20",
"city": "Perwez",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1360",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Avenue des Arts 56",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"effective_date": "2021-03-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge statutaire de la Soci\u00E9t\u00E9 vers la R\u00E9gion wallonne, plus pr\u00E9cis\u00E9ment \u00E0 1360 Perwez, Chauss\u00E9e de Wavre 20.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-02",
"filing_date": "1967-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-03-16",
"unanimous": true
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Legal",
"person_name": null,
"org_rep_person_name": "Ilse Berlamont, Steven Strobbe, Annick Delmaire",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal",
"Deux procurations",
"Texte coordonn\u00E9 des statuts"
]
}11-05-2020 Ernst & Young Bedrijfsrevisoren CVBA nommé commissaire
- Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "Nostrum Services"
}
}11-05-2020 Marie Kaisin nommé commissaire
- Marie Kaisin — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446834755",
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-21",
"evidence_quote": "De aandeelhouders benoemen Ernst \u0026 Young Bedrijfsrevisoren CVBA (lidmaatschapsnummer B00160), De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door mevrouw Marie Kaisin (lidmaatschapsnummer A02490) als commissaris van de Vennootschap voor een periode van 3 (drie) jaar, met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}09-05-2019 Marie Kaisin nommé vaste vertegenwoordiger commissaris
- Marie Kaisin — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "Nostrum Services"
}
}09-05-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}04-04-2018 2 administrateurs nommés, 2 démissionnaires
- Jan Rudolph Muiler — Bestuurder
- Jan Rudolph MULLER — Gedelegeerd bestuurder
- Patrick Mouton — Bestuurder
- Patrick Mouton — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Mouton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446834755",
"name": "Comm. V. Patrick Mouton",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-27",
"evidence_quote": "De aandeelhouders van de Vennootschap nemen kennis van en aanvaarden het vrijwillig ontslag van Comm. V. Patick Mouton, vertegenwoordigd door haar vaste vertegenwoordiger de Heer Patrick Mouton, als bestuurder van de Vennootschap, met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Rudolph Muiler",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-27",
"evidence_quote": "De aandeelhouders besluiten om met ingang vanaf heden de Heer Jan Rudolph Muiler, worende te Kappeyne van de Coppellolaan 117 te 3818 KV Amersfoort (Nederland), te benoemen tot bestuurder van de Vennootschap."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Mouton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446834755",
"name": "Comm. V. Patrick Mouton",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-22",
"evidence_quote": "De Raad van Bestuur neemt kennis van en aanvaardt het vrijwillig ontslag van de Comm. V. Patrick Moutor, vertegeriwoordigd door haar vaste vertegeriwoordiger de Heer Patrick Mouton, als gedelegeerd bestuurder van de Vennootschap, belast met het dagelijks bestuur van de Vennootschap, met ingang vanaf",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Rudolph MULLER",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-27",
"evidence_quote": "De Raad van Bestuur benoemt met ingang vanaf heden, na beraadslaging, de Heer Jan Rudolph MULLER, wonende te Kappeyne van de Coppellolaan 117 te 3818 KV Amersfoort (Nederland), als gedelegeerd bestuurder van de Vennootschap, belast met het dagelijks bestuur van de Vennootschap, die het mandaat aanva"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}04-04-2018 2 administrateurs nommés, 2 démissionnaires
- Jan Rudolph Müller — Bestuurder
- Jan Rudolph Müller — Gedelegeerd bestuurder
- Patrick Mouton — Bestuurder
- Patrick Mouton — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Mouton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Rudolph M\u00FCller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Patrick Mouton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Rudolph M\u00FCller",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
}
}09-11-2017 Arkadi Epifanov nommé gevolmachtigde
- Arkadi Epifanov — Gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Arkadi Epifanov",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
}
}09-11-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}11-10-2017 Jan Laga démissionne de son mandat d'administrateur
- Jan Laga — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Laga",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jan Laga BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-23",
"evidence_quote": "De aandeelhouders van de Vennootschap nemen kennis van en aanvaarden het vrijwillig ontslag van Jan Laga BVBA, vast vertegenwoordigd door de Heer Jan Laga, als bestuurder van de Vennootschap, met ingang vanaf 23 augustus 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}11-10-2017 Jan Laga démissionne de son mandat d'administrateur
- Jan Laga — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Laga",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
}
}24-08-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}24-08-2017 Transfert du siège social au sein de Brussel
- Brand Whitlocklaan 42, 1200 Brussel → Kunstlaan 56, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Brand Whitlocklaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "42"
},
"effective_date": "2017-08-09",
"evidence_quote": "de zetel van de vennootschap wordt verplaatst van Brand Whitlocklaan 42, 1200 Brussel naar Kunstiaan 56, 1000 Brussel en dit met ingang van 9 augustus 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES",
"legal_form": "NV"
}
}24-08-2017 Transfert du siège social au sein de Brussel
- Brand Whitlocklaan 42, 1200 Brussel → Kunstiaan 56, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kunstiaan 56, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kunstiaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "Brand Whitlocklaan 42, 1200 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Brand Whitlocklaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2017-08-09",
"evidence_quote": "Uit het verslag van de raad van bestuur dd. 9 augustus 2017 blijkt de volgende beslissing: de zetel van de vennootschap wordt verplaatst van Brand Whitlocklaan 42, 1200 Brussel naar Kunstiaan 56, 1000 Brussel en dit met ingang van 9 augustus 2017.",
"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": "Patrick Mouton",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-24",
"filing_date": "2017-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-08-09",
"unanimous": true
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "Nostrum Services",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0466.834.755"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Mouton",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Verso: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022)",
"Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen"
]
}24-08-2017 Berik Brekeshev démissionne de son mandat de board member
- Berik Brekeshev — Board member
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Berik Brekeshev",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.834.755",
"name_full": "NOSTRUM SERVICES"
}
}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 légaleNL | NOSTRUM SERVICES |