VERBOVEN
De berekende faillissementskans van VERBOVEN over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1981 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Vestigingen | 1 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | verkort | 27-01-2026 | 2026-00016316 |
| 30-06-2024 | verkort | 10-02-2025 | 2025-00033184 |
| 30-06-2023 | verkort | 13-12-2023 | 2023-00527131 |
| 30-06-2022 | verkort | 01-12-2022 | 2022-20529502 |
| 30-06-2021 | verkort | 02-12-2021 | 2021-79200491 |
| 30-06-2020 | verkort | 20-11-2020 | 2020-71600540 |
| 30-06-2019 | verkort | 11-12-2019 | 2019-76000054 |
| 30-06-2018 | verkort | 23-01-2019 | 2019-03300300 |
| 30-06-2017 | verkort | 26-12-2017 | 2017-73300165 |
| 30-06-2016 | volledig | 19-01-2017 | 2017-01700034 |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-02-1981 |
| Status | Actief |
| Postcode | 3500 |
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. |
|---|---|---|---|---|
| 71327G0668/00A002 | Vlaanderen | 2.003 m² | 1 · 389 m² | 23,3 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-08-2025 3 bestuurders benoemd
- Bart Soetaers — Bestuurder
- Francis Wanten — Bestuurder
- Martijn Wanten — Bestuurder
Technische details
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}20-08-2025 3 bestuurders benoemd
- Francis Wanten — Bestuurder
- Martijn Wanten — Bestuurder
- Bart Soetaers — Bestuurder
Technische details
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}30-05-2025 Zetelverplaatsing binnen Hasselt
- Kempische Kaai 168, 3500 Hasselt → Herkenrodesingel 4A, 3500 Hasselt
Technische details
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}30-05-2025 Zetelverplaatsing binnen Hasselt
- Kempische Kaai 168, 3500 Hasselt → Herkenrodesingel 4A, 3500 Hasselt
Technische details
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"effective_date": "2025-04-25",
"evidence_quote": "Uit Het proces-verbaal van de Raad van Bestuur dd 25 april 2025, gehouden op de zetel van de vennootschap, blijkt dat de Raad van Bestuur beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen als volgt: van: Kempische Kaai 168, 3500 Hasselt naar: Herkenrodes",
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"notary": {
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"Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen",
"Proces-verbaal van de Raad van Bestuur",
"Volmacht van de bestuurders"
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}23-10-2024 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Technische details
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}23-10-2024 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Technische details
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}25-09-2024 Sven Bogaerts neemt ontslag als representative
- Sven Bogaerts — Representative
Technische details
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}25-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- Martijn Wanten — Bestuurder
- Eric Haenen
- Sven Bogaerts — Vast vertegenwoordiger
Technische details
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"evidence_quote": "het ontslag met ingang van 30 juni 2024 einde dag van Torka BV",
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}25-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- BV Artas — Bestuurder
- Torka BV — Bestuurder
Technische details
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}15-05-2024 Zetelverplaatsing van Lummen naar Hasselt
- Kanaalstraat 8, 3560 Lummen → Kempische Kaai 168, 3500 Hasselt
Technische details
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"old_address": {
"raw": "Kanaalstraat 8, 3560 Lummen",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Kanaalstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-04-01",
"evidence_quote": "de Raad van Bestuur beslist met eenparigheid van stemmen om de zetel van de vennootschap met ingang van 1 april 2024 te verplaatsen als volgt: van: Kanaalstraat 8, 3560 Lummen naar: Kempische Kaai 168, 3500 Hasselt",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric Haenen",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-15",
"filing_date": "2024-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-21",
"unanimous": true
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen",
"Proces-verbaal van de Raad van Bestuur",
"Volmacht van de bestuurders"
]
}06-12-2022 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Neerlegging in het vennootschapsdossier van het gegeven dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder.",
"decharge_status": null,
"mandate_duration": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-11-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-11-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven",
"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": [
"Neerlegging in het vennootschapsdossier van het gegeven dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder."
],
"shareholders_after": [],
"share_classes_after": []
}06-12-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven"
}
}06-12-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven"
}
}08-11-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-08",
"filing_date": "2022-10-26",
"act_kind_objet": "Geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.307.622",
"name": "NV Verboven",
"role": "acquiring",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0418.291.021",
"name": "NV Mazout Leruse",
"role": "absorbed",
"address": "Avenue de la Lib\u00E9ration 33, 4920 Aywaille",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-06-29",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de NV Mazout Leruse wordt overgedragen aan de NV Verboven, inclusief alle onroerende goederen, met name een magazijn op Grand Route 109 in Rouvreux, sectie G nummer 508/W/2 P0000.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-06-30"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "VERBOVEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Tuerlinckx",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de NV Verboven heeft op 29 september 2022 besloten tot een geruisloze fusie door overneming van de NV Mazout Leruse, met ingang van 30 juni 2022. De NV Verboven, die al alle aandelen van de overgenomen vennootschap bezat, neemt het gehele vermogen, inclusief onroerende goederen, over zonder liquidatie. De fusie is boekhoudkundig retroactief vanaf 30 juni 2022.",
"co_filed_documents": [
"een eensluidend afschrift van het proces-verbaal met aangehecht de volmachten",
"dit uittreksel van het proces-verbaal",
"de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-11-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-08",
"filing_date": "2022-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-06-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.307.622",
"name_full": "VERBOVEN",
"legal_form": "haamloze 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": [
"een eensluidend afschrift van het proces-verbaal met aangehecht de volmachten",
"dit uittreksel van het proces-verbaal",
"de co\u00F6rdinatie der statuten"
],
"shareholders_after": [],
"share_classes_after": []
}08-11-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "VERBOVEN"
}
}15-07-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Francis Wanten",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-15",
"filing_date": "2022-07-07",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.307.622",
"name": "NV Verboven",
"role": "acquiring",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0418.291.021",
"name": "NV Mazout Leruse",
"role": "absorbed",
"address": "Avenue de la Lib\u00E9ration 33, 4920 Aywaille",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de plichten, van de overgenomen vennootschap NV Mazout Leruse gaat over op de overnemende vennootschap NV Verboven. Dit omvat onder meer onroerende goederen, waaronder een depot in Sprimont, Grand Route 109-115.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-06-30"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "NV Verboven",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis Wanten",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting tussen NV Verboven en NV Mazout Leruse. NV Verboven, gevestigd in Lummen, zal NV Mazout Leruse, gevestigd in Aywaille, overnemen zonder nieuwe aandelen uit te geven. De overname is gebaseerd op een gemeenschappelijk bestuur en de boekhoudkundige retroactiviteit is vastgesteld op 30 juni 2022. Het voorstel is neergelegd bij de Ondernemingsrechtbank Antwerpen afdeling Hasselt op 7 juli 2022.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-06-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-22",
"filing_date": "2022-06-14",
"act_kind_objet": "PARTIELE SPLITSINGEN DOOR OVERNEMING EN DOOR OPRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van NV COMFORT ENERGY verzetten zich tegen de verplichting tot mededeling van belangrijke wijzigingen in de activa en passiva, zoals voorgeschreven in artikelen 12:63 en 12:79 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:63",
"12:79"
]
},
"restructuring": {
"parties": [
{
"kbo": "0421.307.622",
"name": "NV COMFORT ENERGY",
"role": "demerged",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.307.622",
"name": "NV VERBOVEN",
"role": "recipient",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:62 \u00A71",
"12:63",
"12:79",
"12:85"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 367478,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een gedeelte van het vermogen van NV COMFORT ENERGY, inclusief onroerende goederen (perceel grond, gebouwen, reservoirs, elektriciteitscabines, magazijnen, kantoorgebouwen) en verbintenissen, met betrekking tot diverse gemeenten in Belgi\u00EB. De overdracht is uitgevoerd op basis van de jaarrekening per 31 december 2021.",
"equity_transferred_eur": 2353092.51,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "VERBOVEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Tuerlinckx",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van NV VERBOVEN heeft besloten tot een parti\u00EBle splitsing van NV COMFORT ENERGY, waarbij een gedeelte van het vermogen, inclusief onroerende goederen en verbintenissen, wordt overgedragen aan NV VERBOVEN. De overdracht is gebaseerd op de jaarrekening per 31 december 2021 en omvat 16 onroerende goederen in verschillende gemeenten. De aandeelhouders van NV COMFORT ENERGY ontvangen 367.478 nieuwe aandelen in NV VERBOVEN als tegenprestatie. De splitsing is uitgevoerd op basis van een bijzonder verslag van het bestuursorgaan en een revisorverslag, en is goedgeke",
"co_filed_documents": [
"Eensluidend afschrift van de akte met volmachten",
"Uittreksel van de akte",
"Bijgewerkte tekst der statuten (elektronisch neergelegd)",
"Revisoraal verslag betreffende de inbreng in natura",
"Bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-04-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-07",
"filing_date": "2022-03-30",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.280.458",
"name": "NV Comfort Energy",
"role": "demerged",
"address": "Slachthuiskaai 28, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.307.622",
"name": "NV Verboven",
"role": "recipient",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0455.852.092",
"name": "BV Baumar",
"role": "recipient",
"address": "Pleinstraat 17, 3570 Alken",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Abatimmo",
"role": "recipient",
"address": "Kempische Kaai 168, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Hezimmo",
"role": "recipient",
"address": "Kempische Kaai 168, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.436,
"legal_articles": [
"12:8",
"12:59",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 aandeel per 1,436 aandelen",
"new_shares_issued_n": 420015,
"real_estate_included": true,
"patrimony_description": "De partiele splitsing betreft de overdracht van een deel van het vermogen van de NV Comfort Energy, inclusief onroerende goederen, installaties en activa, naar de NV Verboven, BV Baumar, de nieuwe BV Abatimmo en de nieuwe BV Hezimmo. Het vermogen omvat diverse onroerende goederen, waaronder tankstations, reservoirs en gebouwen, gelegen in Hasselt, Anderlecht, Bastogne, Kampenhout, Nazareth, Qu\u00E9vy,",
"equity_transferred_eur": 3825558.55,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "NV Comfort Energy",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0458.280.458"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0421.307.622",
"org_name": "HLB Dod\u00E9mont - Van Impe",
"person_name": null,
"org_rep_person_name": "Patrick Van Impe"
},
"summary_narrative": "De bestuursorganen van de NV Comfort Energy, NV Verboven, BV Baumar, en de nieuwe vennootschappen Abatimmo en Hezimmo hebben besloten tot een met splitsing gelijkgestelde verrichting, een partiele splitsing door overneming en oprichting, overeenkomstig artikel 12:8 van het Wetboek van Vennootschappen en Verenigingen. Het vermogen van de NV Comfort Energy wordt overgedragen naar de NV Verboven, BV Baumar, en de nieuwe vennootschappen Abatimmo en Hezimmo, waarbij de aandeelhouders van de NV Comfort Energy nieuwe aandelen ontvangen in verhouding tot hun aandeelhouderschap. De splitsing is gebasee",
"co_filed_documents": [
"Verslag van de commissaris voor het opstellen van het verslag over de inbreng in natura overeenkomstig artikel 7:197 van het Wetboek van Vennootschappen en Verenigingen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-08-2021 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "VERBOVEN"
}
}12-11-2020 2 bestuurders benoemd, 1 ontslagnemend
- Francis Wanten — Bestuurder
- Sven Bogaerts — Bestuurder
- B.V. Artas — Bestuurder
Technische details
{
"events": [
{
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],
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"subject_company": {
"kbo": "0421.307.622",
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}
}24-09-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-24",
"filing_date": "2020-09-16",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-11",
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},
"conversion": null,
"detected_kind": "demerger_partial",
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"restructuring": {
"parties": [
{
"kbo": "0458.280.458",
"name": "NV Comfort Energy",
"role": "demerged",
"address": "Slachthuiskaai 28, 3500 Hasselt",
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"legal_form": "NV",
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},
{
"kbo": "0421.307.622",
"name": "NV Verboven",
"role": "recipient",
"address": "Kanaalstraat 8, 3560 Lummen",
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"legal_form": "NV",
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},
{
"kbo": "0455.852.092",
"name": "BV Baumar",
"role": "recipient",
"address": "Pleinstraat 17, 3570 Alken",
"is_foreign": false,
"legal_form": "BV",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Komfort Immo",
"role": "recipient",
"address": "Slachthuiskaai 28, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
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},
{
"kbo": null,
"name": "Kaaimmo",
"role": "recipient",
"address": "Kempische Kaai 168, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
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"jurisdiction_country": null
}
],
"exchange_ratio": 0.2867,
"legal_articles": [
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"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-06-30",
"exchange_ratio_text": "1 aandeel per 3,488 aandelen",
"new_shares_issued_n": 95978,
"real_estate_included": true,
"patrimony_description": "De partijen overdragen een gedeelte van het actief en passief van de NV Comfort Energy, inclusief onroerende goederen, gebouwen, installaties en aandelen in andere vennootschappen. De overdracht omvat diverse locaties in Belgi\u00EB, waaronder Hasselt, Bastogne, Geel, en andere steden. De activa en passiva worden verdeeld over vier nieuwe vennootschappen: NV Verboven, BV Baumar, Komfort Immo en Kaaimmo",
"equity_transferred_eur": 4776400.82,
"accounting_effective_date": "2020-06-30"
},
"subject_company": {
"kbo": "0421.307.622",
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"_kbo_extracted_mismatch": "0458.280.458"
},
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"org_name": null,
"person_name": "Francis Wanten",
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},
"summary_narrative": "De NV Comfort Energy heeft besloten tot een partiele splitsing van haar vermogen, waarbij een gedeelte van haar activa en passiva wordt overgedragen aan vier nieuwe vennootschappen: NV Verboven, BV Baumar, Komfort Immo en Kaaimmo. De splitsing is gebaseerd op de staat van de rekeningen per 30 juni 2020 en omvat diverse onroerende goederen, gebouwen en installaties in verschillende Belgische gemeenten. De overdracht is gepland vanaf 30 juni 2020, en de nieuwe vennootschappen zullen worden opgericht met een eigen vermogensrekening van 10.000 EUR. De splitsing is onderworpen aan de voorwaarden va",
"co_filed_documents": [
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"Verslag van de bedrijfsrevisor",
"Tussentijdse staat van de NV Comfort Energy"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-05-2020 4 bestuurders benoemd, 4 ontslagnemend
- Francis Wanten — Bestuurder
- B.V. Torka — Bestuurder
- B.V. Artas — Bestuurder
- Francis Wanten — Voorzitter van de raad van bestuur
- Francis Wanten — Bestuurder
- B.V. Ambo — Bestuurder
- B.V. Asgard — Bestuurder
- Francis Wanten — Gedelegeerd bestuurder
Technische details
{
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},
{
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},
{
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},
{
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},
{
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},
{
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"person": {
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"name": "B.V. Artas",
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}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
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},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Francis Wanten",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "VERBOVEN"
}
}19-11-2019 2 bestuurders benoemd
- Francis Wanten — Voorzitter
- Francis Wanten — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
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"name": "Francis Wanten",
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}
},
{
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}
],
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"subject_company": {
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}
}01-08-2019 3 bestuurders benoemd, 3 ontslagnemend
- Francis Wanten — Bestuurder
- Stefan Baeten — Bestuurder
- Dennis Edey — Bestuurder
- Francis Wanten — Bestuurder
- Stefan Baeten — Bestuurder
- Dennis Edey — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Wanten",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Baeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis Edey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Wanten",
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}
},
{
"kind": "director_in",
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"person": {
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},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven"
}
}30-03-2018 Patrick Van Impe benoemd tot commissaris revisor
- Patrick Van Impe — Commissaris revisor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
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"name": "Patrick Van Impe",
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}
],
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"subject_company": {
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}
}25-06-2015 1 bestuurder benoemd, 2 ontslagnemend
- Patrick Van Impe — Commissaris revisor
- Luc Ravert — Commissaris revisor
- Marc Massy — Commissaris revisor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Luc Ravert",
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}
},
{
"kind": "director_out",
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},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven"
}
}27-06-2005 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dhr. P.A.J. GEELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Lummen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2005-06-27",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2005-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.307.622",
"name": "VERBOVEN PETROLEUMPRODUKTEN NV",
"role": "acquiring",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "VERBOTRANS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "A.B.V.",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"693"
],
"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": "De volledige activa en passiva van de overgenomen vennootschappen VERBOTRANS en A.B.V. worden overgenomen door VERBOVEN PETROLEUMPRODUKTEN NV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "VERBOVEN PETROLEUMPRODUKTEN",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Dhr. P.A.J. GEELEN",
"org_rep_person_name": null
},
"summary_narrative": "Op 17 juni 2005 hebben de raden van bestuur van de naamloze vennootschap VERBOVEN PETROLEUMPRODUKTEN en de naamloze vennootschappen VERBOTRANS en A.B.V. een uitgebreid schriftelijk voorstel ingediend voor de fusie door overneming van VERBOTRANS en A.B.V. door VERBOVEN PETROLEUMPRODUKTEN, overeenkomstig artikel 693 van het Wetboek van Vennootschappen. De fusie is nog niet besloten, maar is voorbereid via een voorstel dat is neergelegd bij de rechtbank van koophandel te Hasselt.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | VERBOVEN |