Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
05-07-2024
Kapitaalwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
23-06-2025 2 herbenoemd
- Koen Hofman — Bestuurder
- Sabine Hofman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Hofman",
"address": "Weverijstraat 19, 9300 Aalst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-05-03",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Koen Hofman, met woonplaats te 9300 Aalst Weverijstraat 19, als niet-statutaire bestuurder en gedelegeerd bestuurder, en dit met ingang op 03/05/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Hofman",
"address": "Blektestraat 25, 9308 Aalst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-05-03",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Sabine Hofman, met woonplaats te 9308 Aalst Blektestraat 25, als niet-statutaire bestuurder, en dit met ingang op 03/05/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.516.758",
"name_full": "Hofman",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Hofman",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 04/05/2025",
"de notulen van de algemene vergadering dd. 04/05/2025"
],
"corrected_publication_numac": null
}2024
05-07-2024 Verrichting in kapitaal of aandelen
Notaris:
Gilles VAN OUDENHOVE · Haaltert
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": "Gilles VAN OUDENHOVE",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-05",
"filing_date": "2024-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0411.516.758",
"name_full": "HOFMAN",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}05-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Gilles VAN OUDENHOVE · Haaltert
Technische details
{
"stage": "completed",
"notary": {
"name": "Gilles VAN OUDENHOVE",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-05",
"filing_date": "2024-06-26",
"act_kind_objet": "GERUISLOZE FUSIE - OVERNEMENDE VENNOOTSCHA\u0420"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0411.516.758",
"name": "HOFMAN",
"role": "acquiring",
"address": "ALVERENBERG 1-9308 AALST-HOFSTADE",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCH\u0410\u0420",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.230.882",
"name": "TOSCA",
"role": "absorbed",
"address": "ALVERENBERG 1-9308 AALST-HOFSTADE",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht omvat alle activa en passiva van de vennootschap TOSCA, inclusief de verschillende bestanddelen van haar eigen vermogen, niets uitgezonderd noch voorbehouden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0411.516.758",
"name_full": "HOFMAN",
"legal_form": "NAAMLOZE VENNOOTSCH\u0410\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gilles VAN OUDENHOVE",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergaderingen van de vennootschappen HOFMAN en TOSCA hebben besloten tot een fusie door overneming. De vennootschap TOSCA wordt opgeheven zonder vereffening en overdraagt haar volledige vermogen aan HOFMAN. De overdracht is gebaseerd op de financi\u00EBle toestand van TOSCA afgesloten op 31 december 2023.",
"co_filed_documents": [
"uitgifte PV dd 28.5.2024",
"coordinatie statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-19",
"filing_date": "2024-04-10",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0411.516.758",
"name": "HOFMAN",
"role": "acquiring",
"address": "Alverenbergbaan 1 - 9308 Aalst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.230.882",
"name": "TOSCA",
"role": "absorbed",
"address": "Alverenbergbaan 1 - 9308 Aalst",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Over Te Nemen vennootschap, activa en passiva, rechten en verplichtingen, gaat over op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0411.516.758",
"name_full": "HOFMAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van de vennootschap HOFMAN en het bestuursorgaan van de vennootschap TOSCA hebben elk op 28 maart 2024 een gezamenlijk voorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting. De bestuursorganen van beide vennootschappen hebben het initiatief genomen een geruisloze fusie tot stand te brengen, waarbij het gehele vermogen van TOSCA overgaat op HOFMAN zonder creatie van nieuwe aandelen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2004
12-03-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Christian PEERS · Aalst
Technische details
{
"notary": {
"name": "Christian PEERS",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-03-12",
"filing_date": null,
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - OMZETTING KAPITAAL IN EURO -WIJZIGING STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-02-25",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste zaterdag van de maand mei om 18u",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0411.516.758",
"name_full": "HOFMAN",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}