Leeftijd58 jaar
Vastgoed1 perceel · 10,3 ha
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad12-04-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 1
15-03-2021
v3.2
Alle aktes · 17
bijgewerkt 3 jaar geleden
2023
01-06-2023 Werner Krott neemt ontslag als bestuurder
- Werner Krott — Bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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"name_full": "IMMOROC NV"
}
}2022
06-07-2022 11 bestuurders benoemd
- Frank Van Hool — Bestuurder
- Cathérine Van Hool — Bestuurder
- Jan Van Hool — Bestuurder
- Valérie Van Hool — Bestuurder
- Clement De Meersman — Bestuurder
- EENBEEK BV — Bestuurder
- Werner Krott — Bestuurder
- PETER RAMAUT BV — Bestuurder
Samenvatting:
v3.2
Technische details
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}06-07-2022 8 bestuurders benoemd
- Frank Van Hool — Bestuurder
- Cathérine Van Hool — Bestuurder
- Jan Van Hool — Bestuurder
- Valérie Van Hool — Bestuurder
- Clement De Meersman — Bestuurder
- Werner Krott — Bestuurder
- Peter Ramaut — Bestuurder
- Daniel Wuyts — Commissaris
Technische details
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{
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},
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{
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},
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"via_org": {
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},
"statutory": null,
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],
"notary": {
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"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2022-06-16",
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}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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}2021
15-03-2021 Kapitaalverhoging van €21.258.494 tot €69.942.994
- €48.684.500 → €69.942.994
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
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}
],
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},
"subject_company": {
"kbo": "0404.027.764",
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}
}15-03-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-01-2021 Ben Van Hool neemt ontslag als bestuurder
- Ben Van Hool — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Van Hool",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.027.764",
"name_full": "Immoroc"
}
}2019
01-07-2019 3 bestuurders benoemd, 1 ontslagnemend
- Clement De Meersman BVBA — Bestuurder
- Bee Capital BVBA — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
- Zeydon NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clement De Meersman BVBA",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zeydon NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bee Capital BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.027.764",
"name_full": "IMMOROC"
}
}27-05-2019 1 bestuurder benoemd, 1 ontslagnemend
- Bee Capital BVBA — Bestuurder
- Zeydon NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"name": "Zeydon NV",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.027.764",
"name_full": "Immoroc NV"
}
}04-01-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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},
"legal_form_change": {
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"old": "Naamloze vennootschap",
"changed": false
}
}2018
14-11-2018 3 bestuurders benoemd
- Clement De Meersman — Bestuurder
- EENBEEK BVBA — Bestuurder
- Peter Ramaut BVBA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clement De Meersman",
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}
},
{
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},
{
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}
],
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"subject_company": {
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}
}17-09-2018 1 bestuurder benoemd, 1 ontslagnemend
- Cathérine Van Hool — Bestuurder
- Denys Van Hool — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
},
{
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}
}2017
13-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Valérie Van Hool — Bestuurder
- Leopold Van Hool — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
{
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}04-01-2017 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Court filing noticeNotaris:
Frank Van Hool · Antwerpen
Technische details
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{
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"new_shares_issued_n": null,
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"patrimony_description": "De partijen vermelden geen specifieke activa of passiva. De beslissing is gebaseerd op de vernietiging van een voorgestelde parti\u00EBle splitsing van NV Immoroc, die niet werd uitgevoerd binnen de opschortende voorwaarde.",
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},
"summary_narrative": "De Rechtbank van Koophandel Antwerpen, afdeling Mechelen, heeft op 10 november 2016 een vonnis uitgesproken waarbij de beslissingen van de raden van bestuur van NV Van Hool en NV Immoroc van 31 maart 2015 tot voorstel van een parti\u00EBle splitsing zijn vernietigd, omdat de opschortende voorwaarde niet was vervuld v\u00F3\u00F3r 15 juni 2015. De rechtbank beveelt de neerlegging en bekendmaking overeenkomstig artikel 179 \u00A72 W.Venn.",
"co_filed_documents": [],
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}2016
17-08-2016 8 bestuurders benoemd
- Denis Van Hool — Bestuurder
- Jan Van Hool — Bestuurder
- Frank Van Hool — Bestuurder
- Leopold Van Hool — Bestuurder
- Zeydon NV — Bestuurder
- Ben Van Hool — Vaste vertegenwoordiger van zeydon nv
- Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
- Daniel Wuyts — Vaste vertegenwoordiger van ernst & young bedrijfsrevisoren bv cvba
Samenvatting:
v3.2
Technische details
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},
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"name": "Zeydon NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Zeydon NV",
"person": {
"rrn": null,
"name": "Ben Van Hool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.027.764",
"name_full": "Immoroc"
}
}2015
02-07-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Leopold Van Hool · Lier
Technische details
{
"stage": "proposal",
"notary": {
"name": "Leopold Van Hool",
"firm_city": null,
"firm_name": null,
"office_city": "Lier",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-02",
"filing_date": "2015-06-10",
"act_kind_objet": "Schorsing parti\u00EBle splitsing"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-06-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.027.764",
"name": "Immoroc NV",
"role": "demerged",
"address": "Bernard Van Hoolstraat 61, 2500 Lier",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.027.764",
"name": "Van Hool NV",
"role": "recipient",
"address": "Bernard Van Hoolstraat 61, 2500 Lier",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:76"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van Immoroc NV wordt overgedragen aan Van Hool NV. De overdracht betreft een gedeelte van de activa, inclusief een bedrijfstak, zonder dat het volledige patrimony wordt overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.027.764",
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"legal_form": "Naamioze vennootschap"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Leopold Van Hool",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Immoroc NV heeft op 10 juni 2015 besloten een voorstel tot parti\u00EBle splitsing te verdagen, waarbij een deel van het vermogen van Immoroc NV zou worden overgedragen aan Van Hool NV. Het voorstel was reeds bekendgemaakt in het Belgisch Staatsblad op 14 april 2015, maar alle beslissingen zijn tijdelijk geschorst.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-06-2015 3 bestuurders benoemd
- Frank Van Hool — Bestuurder
- Zeydon NV — Vaste vertegenwoordiger
- Ben Van Hool — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Hool",
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Zeydon NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.027.764",
"name_full": "Immoroc"
}
}2009
22-06-2009 2 bestuurders benoemd, 2 ontslagnemend
- Ben Daniëlle Alfons Van Hool — Bestuurder
- Frank Filip Antonia Richard Van Hool — Bestuurder
- Marcel Alfons Van Hool — Bestuurder
- Jozef Karel Van Hool — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Dani\u00EBlle Alfons Van Hool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Alfons Van Hool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Karel Van Hool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Filip Antonia Richard Van Hool",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.027.764",
"name_full": "Immoro\u0441"
}
}