NORTHSTAR
De berekende faillissementskans van NORTHSTAR over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1935 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 91 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
-
Deloitte Bedrijfsrevisoren cvbaRechtspersoonAuditorStaatsblad-akte 25082782 (03-07-2025)Actief03-07-2025 → heden
-
Erik VerstraetenBestuurderStaatsblad-akte 23120136 (19-09-2023)Actief19-09-2023 → heden
Historisch, niet recent bevestigd (3)
-
Ben VandeweyerCommissarisvertegenwoordigerStaatsblad-akte 18108491 (12-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
International Shipping House SARechtspersoonBestuurderStaatsblad-akte 17065463 (09-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Sven PoelmansAdministratorStaatsblad-akte 17058670 (25-04-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Vaste vertegenwoordigers (3)
-
Erik VerstraetenReprésentant permanentStaatsblad-akte 17065463 (09-05-2017)Vaste vertegenwoordiger09-05-2017 → heden
-
Pierre-Hugues BonnefoyReprésentant permanent du commissaireStaatsblad-akte 15073653 (22-05-2015)Vaste vertegenwoordiger22-05-2015 → heden
-
Eric NysReprésentant permanent du commissaireStaatsblad-akte 15073653 (22-05-2015)Vaste vertegenwoordiger- → 22-05-2015
Voormalige bestuurders (5)
-
NORTHI CONSULT BVRechtspersoonBestuurderStaatsblad-akte 20030823 (25-02-2020)Voormalig- → 25-02-2020
-
Pierre-Hugues BonnefoyCommissarisvertegenwoordigerStaatsblad-akte 18108491 (12-07-2018)Voormalig- → 12-07-2018
-
Bernard STAINIERBestuurderStaatsblad-akte 17065463 (09-05-2017)Voormalig- → 09-05-2017
2 gebeurtenissen
- 09-05-2017 Ontslagen· Bestuurder
- 27-04-2009 Ontslagen· Bestuurder
-
Frédéric BricoutBestuurderStaatsblad-akte 17065463 (09-05-2017)Voormalig- → 09-05-2017
-
Vincent CortembosBestuurderStaatsblad-akte 17065463 (09-05-2017)Voormalig- → 09-05-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ben VandeweyerActief Commissaris |
- | 31-08-2021 → heden |
| Deloitte Bedrijfsrevisoren CVBA Commissaris opgevolgd door Ben Vandeweyer in 2021 |
- | 05-07-2019 → 31-08-2021 |
| NACE primair | Groothandel(46810) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-08-1935 |
| Status | Actief |
| Postcode | 2030 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11807G1708/00Z002 | Vlaanderen | 1,7 ha | 1 · 1,0 ha | 12,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-07-2025 Deloitte Bedrijfsrevisoren cvba benoemd tot auditor
- Deloitte Bedrijfsrevisoren cvba, Auditor
Technische details
{
"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 Zetelverplaatsing van Wijnegem naar Antwerpen
- Stokerijstraat 25B bus 21, 2110 Wijnegem → 2030 Antwerpen, Vosseschijnstraat 140 bus D
Technische details
{
"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"
]
}19-09-2023 Erik Verstraeten benoemd tot bestuurder
- Erik Verstraeten, Bestuurder
Technische details
{
"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 benoemd tot commissaris
- Ben Vandeweyer, Commissaris
Technische details
{
"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 Statutenwijziging
Technische details
{
"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 neemt ontslag als bestuurder
- NORTHI CONSULT BV, Bestuurder
Technische details
{
"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 benoemd tot commissaris
- Deloitte Bedrijfsrevisoren CVBA, Commissaris
Technische details
{
"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 bestuurder benoemd, 1 ontslagnemend
- Ben Vandeweyer, Commissarisvertegenwoordiger
- Pierre-Hugues Bonnefoy, Commissarisvertegenwoordiger
Technische details
{
"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 Statutenwijziging
Technische details
{
"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 Statutenwijziging
Technische details
{
"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
}
}13-06-2017 Zetelverplaatsing van Braine-l'Alleud naar Wijnegem
- Boulevard de France 7, 1420 Braine-l'Alleud → Stokerijstraat 25B boîte 21, 2110 Wijnegem
Technische details
{
"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 bestuurders benoemd, 3 ontslagnemend
- International Shipping House SA, Bestuurder
- Erik Verstraeten, Représentant permanent
- Frédéric Bricout, Bestuurder
- Bernard Stainier, Bestuurder
- Vincent Cortembos, Bestuurder
Technische details
{
"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 benoemd tot administrator
- Sven Poelmans, Administrator
Technische details
{
"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 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.405.686",
"name_full": "Transcor Energy"
}
}22-05-2015 1 bestuurder benoemd, 1 ontslagnemend
- Pierre-Hugues Bonnefoy, Représentant permanent du commissaire
- Eric Nys, Représentant permanent du commissaire
Technische details
{
"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 neemt ontslag als bestuurder
- Bernard STAINIER, Bestuurder
Technische details
{
"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 Zetelverplaatsing van Bruxelles naar Braine-l'Alleud
- chaussée de la Huipe, 181 à 1170 Bruxelles → Parc de l'Alliance, Boulevard de France, 7 à 1420 Braine-l'Alleud
Technische details
{
"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"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NORTHSTAR |