Nobel
ActiveSummary
Nobel has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.40M and a net result of €-127k. Equity is growing by ~11% per year across the filed fiscal years. Its solvency ranks better than 42% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 67 lines
The notes to these accounts (26 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
14-08
State Gazette act
Capital & shares · Statutes amendmentMerger · Capital increase · Share issue9 facts ▸
- General meeting, 30/07/2026
- Merger, inbreng bedrijfstak
- Capital increase, €2.749.000
- Share issue, 9376, zonder vermelding van waarde
- Capital, €8.016.983,56
- Statutes amendment
- Real estate, Humacon
- Power of attorney, Studiecentrum voor Accountancy Lier
- Accounting effect, 01/01/2026
22-06
State Gazette act
RestructuringPermanent representatives: Hendrickx Sébastien Marie Gérard Claire Cornelius and Moyaert Frank, Ignace Huguette · Merger · Accounting effect5 facts ▸
- Merger, inbreng van een bedrijfstak
- Accounting effect, 01 januari 2026
- Permanent representative, Hendrickx Sébastien Marie Gérard Claire Cornelius
- Permanent representative, Moyaert Frank, Ignace Huguette
- Profit participation date, 01 januari 2026
30-03
State Gazette act
RestructuringMerger · Accounting effect · Net-asset statement4 facts ▸
- Merger
- Accounting effect, 1 januari 2026
- Net-asset statement, 909092.67, EUR
- Power of attorney, Marie-Ghislaine Brosens
18-08
State Gazette act
Capital & shares · Statutes amendment · RestructuringDemerger · Accounting effect · Real estate9 facts ▸
- General meeting, 30/07/2025
- Demerger, partiële splitsing door overneming
- Accounting effect, 01/01/2025
- Real estate, 121.663,56 EUR
- Capital increase, €121.663,56
- Share issue, new shares, 1945
- Capital, €5.267.983,56
- Statutes amendment
- Power of attorney, Van Looy Accountants
06-06
State Gazette act
RestructuringPermanent representatives: Frank Moyaert, Mertens, Geert and 2 others · Demerger · Real estate10 facts ▸
- Demerger, TOPS-SCHAUT
- Real estate, Een werkplaats op en met grond en alle verdere aanhorigheden, gelegen Noordervaart 23, gekadastreerd volgens de huidige kadastrale legger sectie C nummer 0364F…
- Share issue, 1945, vergiffing voor inbreng in natura
- Capital increase, €121.663,56
- Accounting effect, 01.01.2025
- Capital, €5.146.320
- Permanent representative, Frank Moyaert
- Permanent representative, Mertens, Geert
- Permanent representative, Hendrickx Sébastien Marie Gérard Claire Cornelius
- Permanent representative, Moyaert Frank Ignace Huguette
10-05
State Gazette act
RestructuringRegistered-office move · Merger · Accounting effect7 facts ▸
- General meeting, 12/04/2023
- Registered-office move, 2000 Antwerpen, Amerikalei 33 bus 301
- Merger, 12/04/2023
- Accounting effect, 01/12/2022
- Share cancellation, BILISIA Invest
- Dissolution, 12-04-2023
- Power of attorney, Boekhouding & Bedrijfsconsult
13-03
State Gazette act
RestructuringMerger · Capital · Accounting effect4 facts ▸
- Merger
- Capital, €5.146.320
- Accounting effect, 01/12/2022
- Power of attorney, Marie-Ghislaine Brosens
Show earlier events
02-02
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Accounting effect6 facts ▸
- General meeting, 20/12/2022
- Merger, 20/12/2022
- Dissolution, 20-12-2022
- Accounting effect, 01/10/2022
- Share cancellation, SRE
- Power of attorney, Boekhouding & Bedrijfsconsult
16-11
State Gazette act
RestructuringMerger · Accounting effect · Capital7 facts ▸
- Merger
- Accounting effect, 01/10/2022
- Capital, €5.146.320
- Capital, €591.500
- Shareholding, 41151
- Shareholding, 41151
- Shareholding, 6500
09-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Registered-office move6 facts ▸
- General meeting, 15/06/2021
- Capital increase, €1.231.233,09
- Capital increase, €769.086,91
- Capital, €5.146.320
- Registered-office move, 2980 Zoersel, Zoerselhoek 30
- Statutes amendment
19-11
State Gazette act
Appointment: CVBA PwC Bedrijfsrevisoren (statutory auditor)Director discharge3 facts ▸
- General meeting, 3 september 2020
- Auditor appointment, CVBA PwC Bedrijfsrevisoren (statutory auditor)
- Director discharge, CVBA PwC Bedrijfsrevisoren (statutory auditor)
24-09
State Gazette act
Resignations: Erline Eeman, Samüel Perneel and 2 othersAppointments: BVBA HUMACON (director) and BVBA FARES (director) · Permanent representatives: Sébastien Hendrickx, Frank Moyaert and 2 others · Director discharge18 facts ▸
- General meeting, 04/09/2019
- Board meeting, 04/09/2019
- Director resignation, Erline Eeman (director)
- Director resignation, Samüel Perneel (director)
- Director resignation, BVBA Marc Van Begin (director)
- Director resignation, BVBA Amaury de Crombrugghe (director)
- Director discharge, NOBEL
- Director appointment, BVBA HUMACON (director)
- Director appointment, BVBA FARES (director)
- Mandate compensation, BVBA HUMACON
- Mandate compensation, BVBA FARES
- Permanent representative, Sébastien Hendrickx
- +6 further facts in this act
22-05
State Gazette act
Reappointments: BVBA Marc Van Begin, BVBA Amaury de Crombrugghe and Samuël PerneelPermanent representatives: Marc Van Begin and Amaury de Crombrugghe · Mandate compensation9 facts ▸
- Written resolution, 10/05/2019
- Director reappointment, BVBA Marc Van Begin (director)
- Director reappointment, BVBA Amaury de Crombrugghe (director)
- Director reappointment, Samuël Perneel (director)
- Permanent representative, Marc Van Begin
- Permanent representative, Amaury de Crombrugghe
- Mandate compensation, BVBA Marc Van Begin
- Mandate compensation, BVBA Amaury de Crombrugghe
- Mandate compensation, Samuël Perneel
12-06
State Gazette act
Appointments: KPMG Bedrijfsrevisoren (statutory auditor) and PwC Bedrijfsrevisoren (statutory auditor)Permanent representatives: Didier Matriche, Amaury de Crombrugghe and Marc Van Begin6 facts ▸
- General meeting, 31 mei 2018
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Didier Matriche
- Permanent representative, Amaury de Crombrugghe
- Permanent representative, Marc Van Begin
21-06
State Gazette act
Resignation: Nadia Vrancken (director)Appointment: BVBA Amaury de Crombrugghe (director) · Permanent representative: Amaury de Crombrugghe · Mandate compensation5 facts ▸
- General meeting, 07/06/2017
- Director resignation, Nadia Vrancken (director)
- Director appointment, BVBA Amaury de Crombrugghe (director)
- Permanent representative, Amaury de Crombrugghe
- Mandate compensation, BVBA Amaury de Crombrugghe
24-05
State Gazette act
Appointments: Nadia Vrancken (director) and Samuël Perneel (director)Permanent representative: Marc Van Begin · Resignations: Alain De Coster (director) and BVBA Stra-Go (director) · Mandate compensation8 facts ▸
- General meeting, 12/05/2017
- Director appointment, Nadia Vrancken (director)
- Director appointment, Samuël Perneel (director)
- Mandate compensation, Nadia Vrancken
- Mandate compensation, Samuël Perneel
- Permanent representative, Marc Van Begin
- Director resignation, Alain De Coster
- Director resignation, BVBA Stra-Go
16-01
State Gazette act
Capital & sharesRegistered-office move · Capital increase · Capital6 facts ▸
- Registered-office move, Brussel (1000 Brussel), Kunstlaan 58
- Capital increase, €1.980.000
- Capital, €3.146.000
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
- Power of attorney, raad van bestuur
31-10
State Gazette act
Resignations: Alain De Coster (director) and BVBA Stra-Go (director)Permanent representatives: Charles van der Straten Waillet and Marc Van Begin · Appointments: Nadia Vrancken (director) and Samuël Permeel (director)7 facts ▸
- Board meeting, 12/10/2016
- Director resignation, Alain De Coster (director)
- Director resignation, BVBA Stra-Go (director)
- Permanent representative, Charles van der Straten Waillet
- Director appointment, Nadia Vrancken (director)
- Director appointment, Samuël Permeel (director)
- Permanent representative, Marc Van Begin
27-06
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Filip De Bock3 facts ▸
- General meeting, 12/05/2016
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Filip De Bock
01-12
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation77 facts ▸
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- Power of attorney, AG REAL ESTATE
- +65 further facts in this act
25-09
State Gazette act
Permanent representative: Marc Van BeginRegistered-office move3 facts ▸
- Board meeting, 01/04/2015
- Registered-office move, 1000 Brussel, Kunstlaan 58
- Permanent representative, Marc Van Begin
04-06
State Gazette act
Appointment: Erlinde Eeman (director)Permanent representatives: Charles van der Straten Waillet and Marc Van Begin · Mandate compensation5 facts ▸
- General meeting, 09/05/2014
- Director appointment, Erlinde Eeman (director)
- Mandate compensation, Erlinde Eeman
- Permanent representative, Charles van der Straten Waillet
- Permanent representative, Marc Van Begin
12-12
State Gazette act
Resignation: Kasper Deforche (director)Permanent representative: Marc Van Begin3 facts ▸
- Board meeting, 27/11/2013
- Director resignation, Kasper Deforche (director)
- Permanent representative, Marc Van Begin
06-06
State Gazette act
Appointments: BVBA STRA-GO (director) and BV/CVBA KPMG Bedrijfsrevisoren (statutory auditor)Reappointments: Alain De Coster, Kasper Deforche and 2 others · Permanent representatives: Charles van der Straten Waillet, Marc Van Begin and Filip De Bock · Resignation: Gilles Emond (director)16 facts ▸
- General meeting, 13/05/2013
- Director appointment, BVBA STRA-GO (director)
- Mandate compensation, BVBA STRA-GO
- Director reappointment, Alain De Coster (director)
- Director reappointment, Kasper Deforche (director)
- Director reappointment, BVBA Marc Van Begin (director)
- Director reappointment, BVBA STRA-GO (director)
- Mandate compensation, Alain De Coster
- Mandate compensation, Kasper Deforche
- Mandate compensation, BVBA Marc Van Begin
- Mandate compensation, BVBA STRA-GO
- Auditor appointment, BV/CVBA KPMG Bedrijfsrevisoren (statutory auditor)
- +4 further facts in this act
28-12
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move · Power of attorney5 facts ▸
- Registered-office move, Sint-Joost-ten-Node (1210 Brussel), Sint-Lazaruslaan 4-10
- Power of attorney, NOBEL
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Catherine Lelong
- Power of attorney, Wendy Meykens
27-11
State Gazette act
Resignation: Gilles Emond (director)Appointment: BVBA STRA-GO (director) · Permanent representatives: Charles Emmanuel van der Straten Waillet and Filip De Bock5 facts ▸
- Board meeting, 18 oktober 2012
- Director resignation, Gilles Emond (director)
- Director appointment, BVBA STRA-GO (director)
- Permanent representative, Charles Emmanuel van der Straten Waillet
- Permanent representative, Filip De Bock
21-06
State Gazette act
Resignation: NV Parking Le Bon (director)Permanent representative: Daniël Le Bon3 facts ▸
- General meeting, 11/05/2012
- Director resignation, NV Parking Le Bon (director)
- Permanent representative, Daniël Le Bon
23-08
State Gazette act
Capital & shares · Statutes amendment · RestructuringMerger · Accounting effect · Capital increase8 facts ▸
- Merger, absorption, 4,4087 aandelen De Noordzee voor 1 aandeel Nobel
- Accounting effect, 01/01/2010
- Capital increase, €298.000
- Name change, Nobel
- Statutes amendment
- Statutes amendment
- Net-asset statement, 31/12/2009
- Net-asset statement, 31/12/2009
18-08
State Gazette act
Resignations: BVBA Xavier Pierlet (director) and BV ovv CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Appointments: Kasper Deforche (director) and BV ovv CVBA KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN (B001) (statutory auditor) · Reappointments: BVBA Xavier Pierlet (director) and Kasper Deforche (director) · Permanent representatives: Xavier Pierlet, Didier Matriche and Dirk Brecx15 facts ▸
- Board meeting, 14/04/2010
- Director resignation, BVBA Xavier Pierlet (director)
- Director appointment, Kasper Deforche (director)
- General meeting, 14/05/2010
- Director reappointment, BVBA Xavier Pierlet (director)
- Permanent representative, Xavier Pierlet
- Director resignation, BVBA Xavier Pierlet (director)
- Mandate compensation, BVBA Xavier Pierlet
- Director reappointment, Kasper Deforche (director)
- Mandate compensation, Kasper Deforche
- Director resignation, BV ovv CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Didier Matriche
- +3 further facts in this act
30-07
State Gazette act
Resignations: BVBA Xavier Pierlet (director) and BV ovv CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Appointments: Kasper Deforche (director) and BV ovv CVBA KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN (B001) (statutory auditor) · Reappointments: BVBA Xavier Pierlet (director) and Kasper Deforche (director) · Permanent representatives: Xavier Pierlet, Didier Matriche and 2 others17 facts ▸
- Board meeting, 14 april 2010
- Director resignation, BVBA Xavier Pierlet (director)
- Director appointment, Kasper Deforche (director)
- General meeting, 14 mei 2010
- Director reappointment, BVBA Xavier Pierlet (director)
- Permanent representative, Xavier Pierlet
- Director resignation, BVBA Xavier Pierlet (director)
- Mandate compensation, BVBA Xavier Pierlet
- Director reappointment, Kasper Deforche (director)
- Mandate compensation, Kasper Deforche
- Mandate compensation, Gilles Emond
- Director resignation, BV ovv CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- +5 further facts in this act
23-06
State Gazette act
Restructuring · MiscellaneousPermanent representative: Marc Van Begin · Merger2 facts ▸
- Merger
- Permanent representative, Marc Van Begin
31-07
State Gazette act
Appointment: PriceWaterhouse Coopers (statutory auditor)Permanent representative: Didier Matriche3 facts ▸
- General meeting, 29/05/2008
- Auditor appointment, PriceWaterhouse Coopers (statutory auditor)
- Permanent representative, Didier Matriche
10-03
State Gazette act
Resignation: Daniël Le Bon (managing director)Permanent representative: Marc Van Begin · Registered-office move4 facts ▸
- Board meeting, 17/12/2007
- Director resignation, Daniël Le Bon (managing director)
- Registered-office move, Sint-Lazaruslaan 4-10, B-1210 Brussel
- Permanent representative, Marc Van Begin
10-03
State Gazette act
Resignations: Daniël Le Bon, Isabel Le Bon and 2 othersAppointments: Marc Van Begin, Gilles Emond and 3 others · Permanent representatives: Marc Van Begin and Daniël Le Bon · Mandate compensation17 facts ▸
- General meeting, 17/12/2007
- Director resignation, Daniël Le Bon (director)
- Director resignation, Isabel Le Bon (director)
- Director resignation, Véronique Le Bon (director)
- Director resignation, Kristl Bakermans (director)
- Director appointment, Marc Van Begin (director)
- Permanent representative, Marc Van Begin
- Director appointment, Gilles Emond (director)
- Director appointment, Alain De Coster (director)
- Director appointment, Xavier Pierlet (director)
- Director appointment, Parking Le Bon (director)
- Permanent representative, Daniël Le Bon
- +5 further facts in this act
Directors · office · real estate
4 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Amerikalei 332000 Antwerpen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3587/00B004 | Flanders | 546 m² | 1 · 284 m² | 19.4 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor | 12-06-2018 → present |
Show 2 earlier auditors
| KPMG Réviseurs d'Entreprises Statutory auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2018 | 30-07-2010 → 12-06-2018 |
| Pricewaterhouse Coopers Statutory auditor · represented by Didier Matriche succeeded by KPMG Réviseurs d'Entreprises in 2010 | 31-07-2008 → 30-07-2010 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp om voor zichzelf of voor rekening van derden, alle industriële-, handels-, financiële en onroerende handelingen te stellen, de opwaardering en de uitbating van gebouwen voor de oprichting van appartementsgebouwen of andere. Teneinde dit voorwerp te bereiken mag de vennootschap: Verkřijgen, verkopen, ruilen, huren of verhuren, met of zonder koopoptie, en alle gebouwen uitbaten. Voor eigen rekening of voor rekening van derden alle inrichtings-, grond-, nivellerings- en bevloerings (bestratings) werken, voetpaden aanleggen, rioleringen, enz.. Voor eigen rekening of voor rekening van derden bouwen, zelf, door verhuur of anders, uitbaten van parkings en alle gebouwen, en andere soortgelijke oprichtingen verkopen. Alle handelsexploitaties doen, en onder andere, het beheren en uitbaten van openbare parkingruimten. De vennootschap mag eveneens door middel van inbrengen, van overdrachten of van fusie belangen nemen in andere soortgelijke vennootschappen of ondernemingen, of van die aard zijn om rechtstreeks of onrechtstreeks de ontwikkeling van de zaken. Zij zal, in het algemeen, zowel in België als in het buitenland, alle handels-, industriële-, financiële, roerende- en onroerende activiteiten kunnen verrichten die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk op haar voorwerp betrekking hebben, of die van die aard zouden zijn om de verwezenlijking ervan te vergemakkelijken.
Structure & network
Connections & network
34 connected companiesShow 30 more companies with a shared director
Acquisitions and mergers
7 transactionsCapital and shareholders
- Hendrickx Sébastien 9,376 shares
- F&S Engineering NV 41,151 shares
- Humacon (BE 0412.785.379) 41,151 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 14-08-2026 Capital increase of 2,749,000 EUR · to 8,016,983.56 EUR · 9,376 new shares
- 18-08-2025 Capital increase of 121,663.56 EUR · to 5,267,983.56 EUR · 1,945 new shares
- 06-06-2025 Capital increase of 121,663.56 EUR
- 13-03-2023 Capital stated in 2 acts · 5,146,320 EUR · 83,302 shares
- 09-07-2021 Capital increase of 1,231,233.09 EUR · to 4,377,233.09 EUR · 23,150 new shares
- 09-07-2021 Capital increase of 769,086.91 EUR · to 5,146,320 EUR · no new shares · transfer of premium to capital
- 16-01-2017 Capital increase of 1,980,000 EUR · to 3,146,000 EUR · 10,035 new shares
- 23-08-2010 Capital increase of 298,000 EUR · to 1,166,000 EUR · 14,117 new shares
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 117 EUR awarded · 117 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 117 EUR | 117 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.