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Complete company report
Generated 29-06-2026
Active BE 0404.616.494Public limited company

ACKERMANS & VAN HAAREN

Begijnenvest 113 ·2000 Antwerpen, Belgium· 101 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of ACKERMANS & VAN HAAREN is 0.1% (very low). The company has been active since 1924 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 101 yrs
Locations 1
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1924 — 101 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 10-06-2026 2026-00161874
31-12-2025 consolidatie 09-06-2026 2026-00162131
31-12-2024 volledig 11-06-2025 2025-00137845
31-12-2024 consolidatie 28-07-2025 2025-00333921
31-12-2023 volledig 25-06-2024 2024-00181382
31-12-2023 consolidatie 26-06-2024 2024-00181072
31-12-2022 volledig 19-06-2023 2023-00136556
31-12-2022 consolidatie 06-06-2023 2023-00114562
31-12-2021 volledig 15-06-2022 2022-20070666
31-12-2021 consolidatie 15-06-2022 2022-20071301
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation30-12-1924
StatusActive
Postal code2000
Establishment units 1 location
Ackermans & van Haaren
Begijnenvest 113, 2000 Antwerpende bouw van tunnels voor spoorweg- en autoverkeer en van overige ondergrondse doorgangen
since 19242.003.342.780
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11804D1916/00T002 Flanders 942 m² 1 · 212 m² 34.4 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 47 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
10-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
2025
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
09-07-2025
State Gazette act Director changes
09-07-2025
State Gazette act Director changes
v3.2
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-07-2024
State Gazette act Director changes
v3.2
22-07-2024
State Gazette act Director changes
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-04-2024
State Gazette act Statutes amendment
v3.2
17-04-2024
State Gazette act Capital & shares
v3.2
17-04-2024
State Gazette act Capital & shares
Lars HANSEN
03-01-2024
State Gazette act Registered-office change
03-01-2024
State Gazette act Registered-office change
Notaris niet vermeld
2023
31-10-2023
State Gazette act Statutes amendment
v3.2
26-06-2023
State Gazette act Director changes
v3.2
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
23-12-2022
State Gazette act Director changes
v3.2
23-12-2022
State Gazette act Director changes
25-07-2022
State Gazette act Director changes
v3.2
29-06-2022
State Gazette act Director changes
v3.2
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
13-12-2021
State Gazette act Director changes
v3.2
09-08-2021
State Gazette act Director changes
v3.2
05-01-2021
State Gazette act Director changes
v3.2
2020
16-12-2020
State Gazette act Miscellaneous
other · Marc SLEDSENS
25-11-2020
State Gazette act Statutes amendment
v3.2
25-11-2020
State Gazette act Miscellaneous
other · Marc SLEDSENS
25-06-2020
State Gazette act Director changes
v3.2
2019
25-06-2019
State Gazette act Director changes
v3.2
2018
09-07-2018
State Gazette act Director changes
v3.2
2017
13-12-2017
State Gazette act Capital & shares
v3.2
25-07-2017
State Gazette act Director changes
v3.2
25-07-2017
State Gazette act Director changes
v3.2
2016
05-07-2016
State Gazette act Director changes
v3.2
22-06-2016
State Gazette act Director changes
v3.2
2015
29-09-2015
State Gazette act Director changes
v3.2
2011
16-11-2011
State Gazette act Director changes
v3.2
22-08-2011
State Gazette act Director changes
v3.2
28-06-2011
State Gazette act Director changes
v3.2
2010
25-06-2010
State Gazette act Director changes
v3.2
2007
03-07-2007
State Gazette act Statutes amendment
v3.2
03-07-2007
State Gazette act Capital & shares
v3.2
07-06-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 37 acts
Capital history · 4
17-04-2024
v3.2
17-04-2024
Capital change
13-12-2017
v3.2
03-07-2007
v3.2
Address history · 2
03-01-2024
Registered-office move
03-01-2024
Registered-office move
All acts · 37 updated 11 months ago
2025
09-07-2025 3 reappointed Director changes
  • Luc Bertrand — Niet uitvoerend bestuurder
  • Jacques Delen — Niet uitvoerend bestuurder
  • Frederic van Haaren — Niet uitvoerend bestuurder
Technical details 
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    {
      "kind": "director_renew",
      "role": "niet-uitvoerend_bestuurder",
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        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
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      "reason": null,
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      "via_org": null,
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      "decharge_status": null,
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        "value": "2027"
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    {
      "kind": "director_renew",
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    {
      "kind": "director_renew",
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        "name": "Frederic van Haaren",
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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": {
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    "pub_date": null,
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0404.616.494",
    "name_full": "ACKERMANS \u0026 VAN HAAREN",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Bevernage",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lid Executief Comit\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-07-2025 3 directors appointed Director changes
  • Luc Bertrand — Non executive director
  • Jacques Delen — Non executive director
  • Frederic van Haaren — Non executive director
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Jacques Delen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Frederic van Haaren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0404.616.494",
    "name_full": "ACKERMANS \u0026 VAN HAAREN"
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}
2024
22-07-2024 4 directors appointed, 1 resigning Director changes
  • Jacques Delen — Bestuurder
  • Pierre Willaert — Bestuurder
  • Marion Debruyne — Bestuurder
  • Ben Vandeweyer — Commissaris
  • Christel Weymeersch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Delen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Willaert",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion Debruyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.616.494",
    "name_full": "Ackermans \u0026 van Haaren",
    "_kbo_extracted_mismatch": "0434.616.494"
  }
}
22-07-2024 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Ben Vandeweyer — Commissaris
  • Christel Weymeersch — Commissaris
  • Jacques Delen — Bestuurder
  • Pierre Willaert — Bestuurder
  • Marion Debruyne — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Delen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de hernieuwing van het bestuursmandaat van de heer Jacques Delen goed te keuren voor een periode van \u00E9\u00E9n (1) jaar tot aan de sluiting van de gewone algemene vergadering van 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Willaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de hernieuwing van het bestuursmandaat van de heer Pierre Willaert, goed te keuren voor een periode van vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion Debruyne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Marion Debruyne BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de hernieuwing van het bestuursmandaat van Marion Debruyne BV, vast vertegenwoordigd door mevrouw Marion Debruyne, goed te keuren voor een periode van 4 jaar tot aan de sluiting van de gewone algemene vergadering van 2028 en dit als onafhankelijk bestuurder, gelet op het fe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om het vrijwillige ontslag van de huidige commissaris Emst \u0026 Young Bedrijfsrevisoren BV, met als vaste vertegenwoordiger mevrouw Christel Weymeersch, goed te keuren, gelet op het feit dat het mandaat van de comnissaris de wettelijk toegelaten maximumduur heeft bereikt.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om Deloitte Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J (0429.053.863), vast vertegenwoordigd door de heer Ben Vandeweyer, te benoemen tot commissaris voor een termijn van drie (3) jaar tot aan de sluiting van de gewone algemene vergaderi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "2024-07-22",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.616.494",
    "name_full": "Ackermans \u0026 van Haaren",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Bevemage",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lid Executief Comit\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "name_change": {
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  "subject_company": {
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    "name_full": "ACKERMANS \u0026 VAN HAAREN"
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17-04-2024 Capital decrease of €0 to €2,295,277.90 Capital & shares
  • €2.295.277,90 → €2.295.277,90
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2295277.9,
      "delta_eur": 0.0,
      "before_eur": 2295277.9,
      "contribution_type": "none_or_other"
    }
  ],
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  "subject_company": {
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  }
}
17-04-2024 Buyback of own shares Capital & shares·Lars HANSEN
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
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  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 339154,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
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  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
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    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-17",
    "filing_date": "2024-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.616.494",
    "name_full": "ACKERMANS \u0026 VAN HAAREN",
    "legal_form": "Naamloze vennootscha\u0440",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "lijst van de vernietigde aandelen",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 33157750,
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      "capital_share_eur": 2295277.9,
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}
03-01-2024 Registered office moved within Antwerpen Registered-office change
  • Begijnenvest 113, 2000 Antwerpen → Begijnenvest 113, 2000 Antwerpen
Technical details 
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03-01-2024 Registered office moved within Antwerpen Registered-office change·Notaris niet vermeld
  • Begijnenvest 113, 2000 Antwerpen → Begijnenvest 113, 2000 Antwerpen
Notary: Notaris niet vermeld · Antwerpen
Technical details 
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    "Uittreksel uit de notulen van de raad van bestuur van 20 juni 2023"
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2023
31-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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26-06-2023 6 directors appointed Director changes
  • Luc Bertrand — Bestuurder
  • Jacques Delen — Bestuurder
  • Julien Pestiaux — Bestuurder
  • Sonali Chandmal — Onafhankelijk bestuurder
  • De Lier BV — Onafhankelijk bestuurder
  • Deborah Janssens — Niet uitvoerende bestuurder
Summary: v3.2
Technical details 
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2022
23-12-2022 Alexia Bertrand resigns as director Director changes
  • Alexia Bertrand — Bestuurder
Summary: v3.2
Technical details 
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    "name_full": "Ackermans \u0026 van Haaren"
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23-12-2022 Alexia Bertrand resigns as director Director changes
  • Alexia Bertrand — Bestuurder
Technical details 
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      "kind": "director_out",
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25-07-2022 2 directors appointed Director changes
  • Piet Bevernage — Lid van het executief comité
  • Piet Dejonghe — Co voorzitter van het executief comité
Summary: v3.2
Technical details 
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29-06-2022 7 directors appointed, 2 resigning Director changes
  • Piet Dejonghe — Co ceo
  • John-Eric Bertrand — Co ceo
  • Jacques Delen — Board member
  • Thierry van Baren — Board member
  • Menlo Park BV — Board member
  • Venatio BV — Independent board member
  • Ernst & Young — Auditor
  • Jan Suykens — Executive committee member
Summary: v3.2
Technical details 
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      "kind": "director_in",
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        "name": "Ernst \u0026 Young",
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2021
13-12-2021 An Herremans appointed as lid van het executief comité Director changes
  • An Herremans — Lid van het executief comité
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "Lid van het Executief Comit\u00E9",
      "person": {
        "rrn": null,
        "name": "An Herremans",
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09-08-2021 3 directors appointed Director changes
  • Luc Bertrand — Bestuurder
  • Alexia Bertrand — Bestuurder
  • Frederic van Haaren — Bestuurder
Summary: v3.2
Technical details 
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05-01-2021 8 directors appointed, 6 resigning Director changes
  • Jan Suykens — Dagsbestuur
  • Jan Suykens — Executief comité
  • Tom Bamelis — Executief comité
  • John-Eric Bertrand — Executief comité
  • Piet Bevernage — Executief comité
  • André-Xavier Cooreman — Executief comité
  • Piet Dejonghe — Executief comité
  • Koen Janssen — Executief comité
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "dagsbestuur",
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2020
16-12-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: otherNotary: Marc SLEDSENS · Antwerpen
Technical details 
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De machtigingen betreffen kapitaalverhoging en inkoop/vervreemding van eigen aandelen. Er vindt geen overdracht van patrimoine plaats; het gaat uitsluitend om bevoegdheden voor toekomstige besluiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.616.494",
    "name_full": "ACKERMANS \u0026 VAN HAAREN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap ACKERMANS \u0026 VAN HAAREN heeft op 9 november 2020 tijdens een buitengewone algemene vergadering besloten tot hernieuwing van de machtigingen van haar raad van bestuur om kapitaal te verhogen binnen het toegestane kapitaal en om eigen aandelen in te kopen of te vervreemden. Deze machtigingen zijn van kracht vanaf 25 november 2020 en gelden gedurende vijf jaar voor kapitaalverhoging en drie jaar voor inkoop/vervreemding van eigen aandelen. De wijzigingen zijn vastgelegd in de statuten en zijn gepubliceerd in de bijlagen van het Belgisch Staatsblad op 16 december 2020.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
25-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "name_change": {
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    "changed": false
  },
  "subject_company": {
    "kbo": "0404.616.494",
    "name_full": "ACKERMANS \u0026 VAN HAAREN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
25-11-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: otherNotary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen
Technical details 
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  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-11-09",
    "unanimous": null
  },
  "conversion": null,
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  "subject_company": {
    "kbo": "0404.616.494",
    "name_full": "ACKERMANS \u0026 VAN HAAREN",
    "legal_form": "NV"
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    "org_kbo": null,
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    "person_name": "Marc SLEDSENS",
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  },
  "summary_narrative": "De bijzondere algemene vergadering van de naamloze vennootschap ACKERMANS \u0026 VAN HAAREN heeft besloten tot herhaling van bevoegdheden van de raad van bestuur, waaronder de machtiging tot verhoging van het kapitaal en het gebruik van het toegestane kapitaal, evenals de hernieuwing van de bevoegdheden tot inkoop en vervreemding van eigen aandelen. Daarnaast werden de statuten aangepast aan de nieuwe wetgeving, inclusief wijzigingen in de zetel, website en e-mailadres, en herformulering van bepalingen over vertegenwoordiging en bestuur.",
  "co_filed_documents": [
    "afschrift van de akte",
    "aanwezigheidslijst"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
25-06-2020 4 directors appointed Director changes
  • Jacques Delen — Bestuurder
  • Pierre Macharis — Bestuurder
  • Pierre Willaert — Bestuurder
  • Marion Debruyne — Onafhankelijk bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "Bestuurder",
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    {
      "kind": "director_in",
      "role": "Bestuurder",
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        "name": "Pierre Willaert",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion Debruyne",
        "address": null,
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  "subject_company": {
    "kbo": "0404.616.494",
    "name_full": "ACKERMANS \u0026 VAN HAAREN"
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2019
25-06-2019 3 directors appointed Director changes
  • Julien Pestiaux — Bestuurder
  • Patrick Rottiers — Commissaris
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Pestiaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0404.616.494",
    "name_full": "ACKERMANS \u0026 VAN HAAREN"
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2018
09-07-2018 2 directors appointed, 1 resigning Director changes
  • Thierry van Baren — Bestuurder
  • Victoria Vandeputte — Onafhankelijk bestuurder
  • Valérie Jurgens — Onafhankelijk bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry van Baren",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Jurgens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Victoria Vandeputte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0404.616.494",
    "name_full": "ACKERMANS \u0026 VAN HAAREN"
  }
}
2017
13-12-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.616.494",
    "name_full": "ACKERMANS \u0026 VAN HAAREN"
  }
}
25-07-2017 3 directors appointed Director changes
  • Alexia Bertrand — Bestuurder
  • Luc Bertrand — Bestuurder
  • Frederic van Haaren — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexia Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic van Haaren",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0404.616.494",
    "name_full": "ACKERMANS \u0026 VAN HAAREN"
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25-07-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "ACKERMANS \u0026 VAN HAAREN"
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}
2016
05-07-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.616.494",
    "name_full": "ACKERMANS \u0026 VAN HAAREN"
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22-06-2016 8 directors appointed, 1 resigning Director changes
  • Jacques Delen — Bestuurder
  • Pierre Macharis — Bestuurder
  • Pierre Willaert — Bestuurder
  • Marion Debruyne — Onafhankelijk bestuurder
  • Vatrie Jurgens — Onafhankelijk bestuurder
  • Ernst & Young Bedrijfsrevisoren BVCVBA — Commissaris
  • Rottiers & C Bedrijfsrevisoren BVBA — Commissaris
  • Wim Van Gasse BV BVBA — Commissaris
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teun Jurgens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jacques Delen",
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    {
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      "kind": "director_in",
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      "kind": "director_in",
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        "name": "Vatrie Jurgens",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BVCVBA",
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    },
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rottiers \u0026 C Bedrijfsrevisoren BVBA",
        "address": null,
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Wim Van Gasse BV BVBA",
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2015
29-09-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Financiële holdings65231Managementactiviteiten van holdings74151Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL ACKERMANS & VAN HAAREN
Registered office
Begijnenvest 113
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative