Leeftijd71 jaar
Vastgoed2 percelen · 28,0 ha
Levenscyclus & insolventie-signalen
2 gebeurtenissen uit het Belgisch Staatsblad12-04-2024
Faillissement
Opening
22-03-2024
Gerechtelijke reorganisatie
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
23 aktes Kapitaalverloop · 2
15-10-2015
v3.2
02-07-2015
v3.2
Alle aktes · 23
bijgewerkt 2 jaar geleden
2023
27-07-2023 4 bestuurders benoemd
- Frank Van Hool — Bestuurder
- FiVH Management BV — Bestuurder
- Jan Van Hool — Bestuurder
- Manax BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Hool",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FiVH Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Hool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manax BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "VAN HOOL"
}
}01-06-2023 Werner Krott neemt ontslag als bestuurder
- Werner Krott — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Krott",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "VAN HOOL"
}
}2022
06-07-2022 4 bestuurders benoemd
- Clement De Meersman — Bestuurder
- Werner Krott — Bestuurder
- Peter Ramaut — Bestuurder
- Daniel Wuyts — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clement De Meersman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Clement De Meersman BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten om de volgende bestuurders: \u2022Clement De Meersman BV, met als vaste vertegenwoordiger Clement De Meersman;",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EENBEEK BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022EENBEEK BV, met als vaste vertegenwoordiger Werner Krott;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Ramaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PETER RAMAUT BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022PETER RAMAUT BV, met als vaste vertegenwoordiger Peter Ramaut,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten, op voordracht van de ondernemingsraad, EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, RPR 0446.334.711, te herbenoemen als commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.060.032",
"name_full": "VAN HOOL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Van Hool",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-07-2022 4 bestuurders benoemd
- Clement De Meersman — Bestuurder
- Werner Krott — Bestuurder
- Peter Ramaut — Bestuurder
- Daniel Wuyts — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clement De Meersman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Krott",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Ramaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "VAN HOOL"
}
}2021
18-03-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
},
"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,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}2019
01-07-2019 3 bestuurders benoemd, 1 ontslagnemend
- Clement De Meersman BVBA — Bestuurder
- Bee Capital BVBA — Bestuurder
- Enst & Young Bedrijfsrevisoren — Commissaris
- Zeydon NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clement De Meersman BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bee Capital BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zeydon NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Enst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}27-05-2019 1 bestuurder benoemd, 1 ontslagnemend
- Bee Capital BVBA — Bestuurder
- Zeydon NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"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
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "VAN HOOL"
}
}04-01-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "VAN HOOL"
},
"legal_form_change": {
"new": "",
"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": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clement De Meersman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EENBEEK BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETER RAMAUT BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}28-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- Manax BVBA — Bestuurder
- Christian Luyten — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Luyten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manax BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}2017
13-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Christian Luyten — Bestuurder
- Leopold Van Hool — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Luyten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leopold Van Hool",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}06-07-2017 6 bestuurders benoemd, 1 ontslagnemend
- FIVH Management BVBA — Bestuurder
- Jan Van Hool — Bestuurder
- Frank Van Hool — Bestuurder
- Leopold Van Hool — Bestuurder
- Zeydon NV — Bestuurder
- Ben Van Hool — Bestuurder
- Filip Van Hool — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIVH Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Hool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Hool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Hool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leopold Van Hool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zeydon NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Van Hool",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}24-05-2017 1 bestuurder benoemd, 1 ontslagnemend
- FiVH Management BVBA — Gedelegeerd bestuurder (ceo)
- Filip Van Hool — Gedelegeerd bestuurder (ceo)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder (CEO)",
"person": {
"rrn": null,
"name": "Filip Van Hool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder (CEO)",
"person": {
"rrn": null,
"name": "FiVH Management BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}04-01-2017 Filip Van Hool benoemd tot gedelegeerd bestuurder (ceo)
- Filip Van Hool — Gedelegeerd bestuurder (ceo)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder (CEO)",
"person": {
"rrn": null,
"name": "Filip Van Hool",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}04-01-2017 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Court filing noticeNotaris:
Filip Van Hool · Mechelen
Technische details
{
"stage": null,
"notary": {
"name": "Filip Van Hool",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-12-22",
"act_kind_objet": "Bekendmaking overeenkomstig artikel 179 \u00A72 W.Venn."
},
"decision": {
"body": "rechterlijke_uitspraak",
"act_date": "2016-11-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "court_filing_notice",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.060.032",
"name": "NV Van Hool",
"role": "demerged",
"address": "Bernard Van Hoolstraat 58, 2500 Lier (Koningshooikt)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NV Immoroc",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"179 \u00A72 W.Venn."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De beslissingen van de buitengewone algemene vergadering en de raden van bestuur betreffende de re\u00EBle kapitaalvermindering en de voorstel tot parti\u00EBle splitsing zijn vernietigd wegens niet vervulling van de opschortende voorwaarde v\u00F3\u00F3r 15 juni 2015.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "NV Van Hool",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Van Hool",
"org_rep_person_name": null
},
"summary_narrative": "De Rechtbank van Koophandel Antwerpen, afdeling Mechelen, heeft op 10 november 2016 het vonnis uitgesproken waarbij de beslissingen van de buitengewone algemene vergadering van NV Van Hool van 26 maart 2015 tot re\u00EBle kapitaalvermindering onder opschortende voorwaarde en 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 worden vernietigd, wegens niet vervulling van de opschortende voorwaarde v\u00F3\u00F3r 15 juni 2015. De zaak werd vervolgens bevolen te neerleggen en bekend te maken overeenkomstig artikel 179 \u00A72 W.Venn.",
"co_filed_documents": [],
"detected_real_type": "court_filing_notice",
"referenced_correction": null,
"should_reroute_to_category": null
}2016
17-08-2016 2 bestuurders benoemd
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Daniel Wuyts — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}2015
15-10-2015 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}15-10-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}02-07-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Remy De Mey · Lier
Technische details
{
"stage": null,
"notary": {
"name": "Remy De Mey",
"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": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-06-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.060.032",
"name": "Van Hool",
"role": "other",
"address": "Bernard Van Hoolstraat 58 te 2500 Lier (Koningshooikt)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de neerlegging van \u00E9\u00E9nparige schriftelijke besluiten van de aandeelhouders over een zaak die niet de reorganisatie van de vennootschap betreft.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Remy De Mey",
"org_rep_person_name": null
},
"summary_narrative": "Op 10 juni 2015 hebben de aandeelhouders van Van Hool NV \u00E9\u00E9nparig schriftelijk besloten over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De besluiten zijn op 23 juni 2015 neergelegd bij de griffie van de notaris in Lier. De akte is op 2 juli 2015 gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}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 kapitaalvermindering en parti\u00EBle splitsing"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-06-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.060.032",
"name": "Van Hool NV",
"role": "demerged",
"address": "Bernard Van Hoolstraat 58, 2500 Lier",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.060.032",
"name": "Immoroc NV",
"role": "contributor",
"address": "Bernard Van Hoolstraat 58, 2500 Lier",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van Immoroc NV wordt overgedragen aan Van Hool NV. De overdracht betreft een deel van de activa, inclusief een bedrijfstak, maar niet het gehele patrimony van Immoroc NV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leopold Van Hool",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Van Hool 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. De beslissingen over de splitsing zijn tijdelijk geschorst. Daarnaast is de kapitaalvermindering die in april 2015 werd gepubliceerd, niet meer uitvoerbaar omdat de aandeelhouders van Immoroc NV niet op tijd hebben gestemd, en wordt deze kapitaalvermindering geacht nooit te zijn gerealiseerd.",
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad van 14 april 2015, nummer 0053999 (Van Hool NV)",
"Bijlagen bij het Belgisch Staatsblad van 14 april 2015, nummer 0054000 (Immoroc NV)",
"Bijlagen bij het Belgisch Staatsblad van 10 april 2015, nummer 0052367 (kapitaalvermindering)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-07-2015 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}08-06-2015 4 bestuurders benoemd
- Frank Van Hool — Bestuurder
- Zeydon NV — Bestuurder
- Jan B. Van Hool — Bestuurder
- Leopold L. Van Hool — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Hool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zeydon NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan B. Van Hool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leopold L. Van Hool",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}