HOF VAN RAMEYEN
HOF VAN RAMEYEN is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | verkort | 05-05-2026 | 2026-00101775 |
| 31-12-2024 | verkort | 02-06-2025 | 2025-00113058 |
| 31-12-2023 | verkort | 03-07-2024 | 2024-00200696 |
| 31-12-2022 | verkort | 22-06-2023 | 2023-00145449 |
| 31-12-2021 | verkort | 21-06-2022 | 2022-20076813 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-25900287 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-35200025 |
| 31-12-2018 | verkort | 10-07-2019 | 2019-30500485 |
| 31-12-2017 | verkort | 22-06-2018 | 2018-20900486 |
| 31-12-2016 | verkort | 08-08-2017 | 2017-41400499 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-12-2008 |
| Status | Actief |
| Postcode | 2590 |
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. |
|---|---|---|---|---|
| 12502B0149/00C000 | Vlaanderen | 2.507 m² | 1 · 499 m² | 20,3 m · 4 verd. |
| 12502B0148/00C000 | Vlaanderen | 352 m² | 1 · 352 m² | 15,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-04-2025 2 bestuurders benoemd
- HOLTERMAN, Hendrikus Marinus, Bestuurder
- HOLTERMAN, Bastiaan Johannes, Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOLTERMAN, Hendrikus Marinus",
"address": "8855 Wangen (Zwitserland), Seeblickstrasse 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOLTERMAN, Bastiaan Johannes",
"address": "7641AK Wierden (Nederland), Vriezenveenseweg 36",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HOLTERMAN, Bastiaan Johannes",
"address": "7641AK Wierden (Nederland), Vriezenveenseweg 36",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HOLTERMAN, Hendrikus Marinus",
"address": "8855 Wangen (Zwitserland), Seeblickstrasse 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Acs Accountants",
"address": "2380 Ravels, Grote Baan 201",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe CAEYMAEX",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-29",
"filing_date": "2025-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.517.863",
"name_full": "HOF VAN RAMEYEN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Segers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie bewaard in de databank van statuten"
],
"corrected_publication_numac": null
}14-01-2025 Kapitaalverhoging van €5.755.000 tot €14.163.408,41
- €8.408.408,41 → €14.163.408,41
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14163408.41,
"delta_eur": 5755000.0,
"before_eur": 8408408.41,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 643,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Filip Segers",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-14",
"filing_date": "2025-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-18"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0808.517.863",
"name_full": "HOF VAN RAMEYEN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag bedrijfsrevisor",
"verslag bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1643,
"class_name": "Gewone Aandelen",
"capital_share_eur": 14163408.41,
"voting_rights_per_share": 1.0
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | HOF VAN RAMEYEN |