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Complete company report
Generated 14-08-2026
Active BE 0428.150.278Public limited company

HAECK & PARTNERS

Zeelaan 19 ·9900 Eeklo, Belgium· 40 yrs active
Sector: Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton) (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of HAECK & PARTNERS is 0.6% (low). The company has been active since 1985 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 40 yrs
Locations 2
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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 2 signals
Long-established
Founded in 1985, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 07-07-2025 2025-00245134
31-12-2023 volledig 30-08-2024 2024-00434793
31-12-2022 volledig 31-08-2023 2023-00440208
31-12-2021 volledig 12-09-2022 2022-20428402
31-12-2020 volledig 21-06-2021 2021-22900534
31-12-2019 volledig 15-07-2020 2020-30100540
31-12-2018 volledig 01-07-2019 2019-26700316
31-12-2017 volledig 18-06-2018 2018-20100324
31-12-2016 volledig 22-09-2017 2017-62100353
31-12-2015 volledig 11-07-2016 2016-30900563
Directors & mandates 9 directors
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • GROEP HAECK
    Niet statutair bestuurder
    State Gazette act 19347770 (10-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • GARAGE LAMBRECHT N.V.
    Director
    State Gazette act 16160571 (23-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • SAM HAECK CONSULTANCY Comm.V.Legal entity
    Director
    State Gazette act 16160571 (23-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Garage Lambrecht
    Director
    State Gazette act 10125654 (24-08-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Sam HAECK
    Vaste vertegenwoordiger
    State Gazette act 23110855 (28-08-2023)
    Permanent representative
    28-08-2023 → present
  • Robert HAECK
    Vaste vertegenwoordiger
    State Gazette act 23110855 (28-08-2023)
    Permanent representative
    - → 28-08-2023
Former directors (5)
  • Sam HAECK
    Director
    State Gazette act 20092181 (11-08-2020)
    Former
    - → 11-08-2020
  • Christophe TUYTSCHAEVER
    Director
    State Gazette act 16160571 (23-11-2016)
    Former
    24-08-2010 → 10-12-2019
    3 events
    • 10-12-2019 Resigned· Director
    • 23-11-2016 Appointed· Director
    • 24-08-2010 Appointed· Director
  • Kurt LAMBRECHT
    Director
    State Gazette act 19347770 (10-12-2019)
    Former
    - → 10-12-2019
  • ROHACO Comm.V.Legal entity
    Director
    State Gazette act 16160571 (23-11-2016)
    Former
    23-11-2016 → 10-12-2019
    3 events
    • 10-12-2019 Resigned· Director
    • 23-11-2016 Appointed· Director
    • 23-11-2016 Appointed· Managing director
  • Robert Haeck
    Director
    State Gazette act 10125654 (24-08-2010)
    Former
    24-08-2010 → present
    3 events
    • 24-08-2010 Appointed· Director
    • 24-08-2010 Appointed· Managing director
    • 24-08-2010 Appointed· Voorzitter van de raad van bestuur
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
VANDELANOTTE BEDRIJFSREVISOREN BVCurrent
Statutory auditor
 - 29-09-2020 → present
Frank VANDELANOTTE
Statutory auditor
succeeded by VANDELANOTTE BEDRIJFSREVISOREN BV in 2020
 - 22-05-2018 → 29-09-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form Public limited company(014)
Incorporation04-12-1985
StatusActive
Postal code9900
Establishment units 2 locations
HAECK & PARTNERS
Urselseweg 57, 9910 AalterHandelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)
since 20102.191.131.317
Haeck & Partners
Zeelaan 19, 9900 EekloHandelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)
since 20102.191.131.713
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
43005A0749/00R003 Flanders 1.0 ha 1 · 2,673 m² 6.7 m · 1 fl.
44029B0653/00C000 Flanders 155 m² 1 · 124 m² 7.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

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

2025
18-08-2025
State Gazette act Miscellaneous
completed · Bernard Vanderplaetsen
18-08-2025
State Gazette act Miscellaneous
completed · Bernard Vanderplaetsen
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
12-06-2025
State Gazette act Capital & shares
v3.2
12-06-2025
State Gazette act Capital & shares
v3.2
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
07-05-2024
State Gazette act Director changes
v3.2
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
28-08-2023
State Gazette act Director changes
v3.2
2022
12-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-09-2020
State Gazette act Director changes
v3.2
11-08-2020
State Gazette act Director changes
v3.2
15-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-12-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
07-01-2019
State Gazette act Statutes amendment
v3.2
2018
20-08-2018
State Gazette act Miscellaneous
completed · Bernard VANDERPLAETSEN
27-06-2018
State Gazette act Miscellaneous
proposal · Bernard VANDERPLAETSEN - Erika REDEL
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
22-05-2018
State Gazette act Director changes
v3.2
2017
24-11-2017
State Gazette act Miscellaneous
other · Bernard VANDERPLAETSEN - Erika REDEL
22-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
09-12-2016
State Gazette act Statutes amendment
v3.2
23-11-2016
State Gazette act Director changes
v3.2
11-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2010
24-08-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 17 acts
Capital history · 2
12-06-2025
v3.2
12-06-2025
v3.2
All acts · 17 updated 1 year ago
2025
18-08-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Bernard Vanderplaetsen
Summary: completedNotary: Bernard Vanderplaetsen · Lovendegem
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Bernard Vanderplaetsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lovendegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-06",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.150.278",
        "name": "HAECK \u0026 PARTNERS",
        "role": "acquiring",
        "address": "Zeelaan 19 bus A - 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0740.460.584",
        "name": "HAECK MOBILITY",
        "role": "absorbed",
        "address": "Zeelaan 19 bus A - 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55",
      "12:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u2019s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, immateri\u00EBle bestanddelen, optierechten, huurovereenkomsten, intellectuele rechten, lopende contracten (inclusief met werknemers), schulden en zekerheden, gaat onder algemene titel over op de overneme",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "HAECK \u0026 PARTNERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bernard Vanderplaetsen",
    "person_name": null,
    "org_rep_person_name": "Bernard Vanderplaetsen"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van HAECK \u0026 PARTNERS (NV) en HAECK MOBILITY (BV) heeft op 24 juli 2025 besloten tot een fusie door overneming gelijkgestelde verrichting, waarbij HAECK \u0026 PARTNERS de overgenomen vennootschap HAECK MOBILITY overneemt. De overname is silent (zonder nieuwe aandelen uitgifte), met boekhoudkundige retroactiviteit vanaf 1 januari 2025. Het gehele vermogen van HAECK MOBILITY, inclusief immateri\u00EBle rechten, contracten en zekerheden, gaat onder algemene titel over op HAECK \u0026 PARTNERS. De bestuurder van HAECK MOBILITY wordt ontslagen in verband ",
  "co_filed_documents": [
    "expeditie der akte",
    "gecoordineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-08-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Bernard Vanderplaetsen
Summary: completedNotary: Bernard Vanderplaetsen · Lovendegem
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Bernard Vanderplaetsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lovendegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-06",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.150.278",
        "name": "HAECK \u0026 PARTNERS",
        "role": "acquiring",
        "address": "Zeelaan 19 bus A - 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0890.583.229",
        "name": "GRENSLAND",
        "role": "absorbed",
        "address": "Zeelaan 19 bus A - 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, immateri\u00EBle rechten, handels- en huurovereenkomsten, intellectuele eigendommen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en lopende verbintenissen, gaat onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "HAECK \u0026 PARTNERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Vanderplaetsen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van HAECK \u0026 PARTNERS (NV) en GRENSLAND (BV) heeft op 24 juli 2025 het gezamenlijke fusievoorstel goedgekeurd. De overnemende vennootschap, HAECK \u0026 PARTNERS, neemt de overgenomen vennootschap, GRENSLAND, bij wijze van met fusie door overneming gelijkgestelde verrichting over. De fusie treedt juridisch in werking met ingang van 24 juli 2025, terwijl de boekhoudkundige retroactiviteit vanaf 1 januari 2025 geldt. Alle activa, passiva, immateri\u00EBle rechten en verbintenissen van GRENSLAND gaan onder algemene titel over op HAECK \u0026 PARTNERS. De",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-06-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "HAECK \u0026 PARTNERS NV"
  }
}
12-06-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": ""
  }
}
2024
07-05-2024 VANDELANOTTE BEDRIJFSREVISOREN BV appointed as statutory auditor Director changes
  • VANDELANOTTE BEDRIJFSREVISOREN BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDELANOTTE BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "HAECK \u0026 PARTNERS"
  }
}
2023
28-08-2023 1 director appointed, 1 resigning Director changes
  • Sam HAECK, Vaste vertegenwoordiger
  • Robert HAECK, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robert HAECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sam HAECK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "GROEP HAECK NV"
  }
}
2020
29-09-2020 VANDELANOTTE BEDRIJFSREVISOREN BV appointed as statutory auditor Director changes
  • VANDELANOTTE BEDRIJFSREVISOREN BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDELANOTTE BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "HAECK \u0026 PARTNERS"
  }
}
11-08-2020 Sam HAECK resigns as director Director changes
  • Sam HAECK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam HAECK",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "HAECK \u0026 PARTNERS"
  }
}
2019
10-12-2019 1 director appointed, 3 resigning Director changes
  • GROEP HAECK, Niet statutair bestuurder
  • ROHACO Comm.V., Bestuurder
  • Kurt LAMBRECHT, Bestuurder
  • Christophe TUYTSCHAEVER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROHACO Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt LAMBRECHT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe TUYTSCHAEVER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "GROEP HAECK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "HAECK \u0026 PARTNERS"
  }
}
07-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "HAECK \u0026 PARTNERS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2018
20-08-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Bernard VANDERPLAETSEN
Summary: completedNotary: Bernard VANDERPLAETSEN · Lovendegem
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Bernard VANDERPLAETSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lovendegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-20",
    "filing_date": "2018-08-07",
    "act_kind_objet": "PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering verleent verzwijging van de verslagplicht voor artikels 5:121 en 7:179 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.150.278",
        "name": "HAECK \u0026 PARTNERS",
        "role": "demerged",
        "address": "ZEELAAN 19A - 9900 EEKLO",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GROEP HAECK",
        "role": "recipient",
        "address": "ZEELAAN 19A - 9900 EEKLO",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.102.256",
        "name": "BROOKLYN LOFT",
        "role": "recipient",
        "address": "ZEELAAN 19A - 9900 EEKLO",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 11942,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit herstructureringskosten en een participatie in BROOKLYN LOFT. Daarnaast wordt onroerend goed (garagecomplex en werkplaats) overgedragen naar BROOKLYN LOFT. De splitsing is partitief en betreft geen volledig vermogen.",
    "equity_transferred_eur": 318026.61,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "HAECK \u0026 PARTNERS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.102.256",
    "org_name": "De Deyne Verhoeye Accountants \u0026 Belastingconsulenten B.V.",
    "person_name": null,
    "org_rep_person_name": "Jan Verhoeye"
  },
  "summary_narrative": "De buitengewone algemene vergadering van HAECK \u0026 PARTNERS besliste met eenparigheid tot een partiele splitsing van de vennootschap. Het vermogen werd verdeeld door de oprichting van de nieuwe naamloze vennootschap GROEP HAECK, die de herstructureringskosten en een participatie overneemt. Daarnaast werd onroerend goed overgedragen naar BROOKLYN LOFT. Het kapitaal van HAECK \u0026 PARTNERS werd verminderd met 318.026,61 \u20AC. De splitsing is vanaf 1 januari 2018 boekhoudkundig geldig.",
  "co_filed_documents": [
    "expeditie der akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-06-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Bernard VANDERPLAETSEN - Erika REDEL
Summary: proposalNotary: Bernard VANDERPLAETSEN - Erika REDEL · LOVENDEGEM
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Bernard VANDERPLAETSEN - Erika REDEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LOVENDEGEM",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-27",
    "filing_date": "2018-06-18",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van HAECK \u0026 PARTNERS N.V. en BROOKLYN LOFT N.V. verzoeken unaniem afstand te doen van het controleverslag en het omstandig schriftelijk verslag, conform artikelen 746, 745, 731 en 732 van het Wetboek van Vennootschappen.",
    "articles": [
      "746",
      "745",
      "731",
      "732"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.150.278",
        "name": "HAECK \u0026 PARTNERS N.V.",
        "role": "demerged",
        "address": "9900 EEKLO, Zeelaan 19A",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GROEP HAECK N.V.",
        "role": "recipient",
        "address": "9900 EEKLO, Zeelaan 19A",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.102.256",
        "name": "BROOKLYN LOFT N.V.",
        "role": "recipient",
        "address": "9900 EEKLO, Zeelaan 19A",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.03152,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "677",
      "728",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1/31,72",
    "new_shares_issued_n": 376,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van HAECK \u0026 PARTNERS N.V., inclusief de participatie in BROOKLYN LOFT N.V. en onroerende goederen gelegen te 9031 DRONGEN, Deinse Horsweg 44 en 44\u002B. Het omvat zowel activa als passiva, met een substanti\u00EBle waarde van 1.009.547,66 EUR.",
    "equity_transferred_eur": 1009547.66,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "HAECK \u0026 PARTNERS",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0834.499.314",
    "org_name": "ROHACO Comm.V.",
    "person_name": null,
    "org_rep_person_name": "Robert HAECK"
  },
  "summary_narrative": "De bestuursorganen van HAECK \u0026 PARTNERS N.V. hebben op 15 juni 2018 een splitsingsvoorstel vastgesteld, dat voorlegging zal onderworpen worden aan de algemene vergadering. Het voorstel voorziet in een parti\u00EBle splitsing waarbij een deel van het vermogen van HAECK \u0026 PARTNERS N.V. wordt overgedragen aan twee overnemende vennootschappen: een nieuw op te richten vennootschap, GROEP HAECK N.V., en de bestaande vennootschap BROOKLYN LOFT N.V. De overdracht betreft onder meer onroerende goederen en een participatie in BROOKLYN LOFT N.V. De ruilverhouding bedraagt 1 aandeel in BROOKLYN LOFT N.V. per 3",
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-05-2018 Frank VANDELANOTTE appointed as statutory auditor Director changes
  • Frank VANDELANOTTE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank VANDELANOTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "HAECK \u0026 PARTNERS"
  }
}
2017
24-11-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Bernard VANDERPLAETSEN - Erika REDEL
Summary: otherNotary: Bernard VANDERPLAETSEN - Erika REDEL · LOVENDEGEM
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bernard VANDERPLAETSEN - Erika REDEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LOVENDEGEM",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-24",
    "filing_date": "2017-11-13",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouders van de Partieel te Splitsen Vennootschap en de oprichters van de Overnemende Vennootschap hebben unaniem afstand gedaan van het controleverslag en het omstandig schriftelijk verslag, zoals voorgeschreven in artikelen 745 en 746 van het Wetboek van Vennootschappen.",
    "articles": [
      "745",
      "746"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.150.278",
        "name": "HAECK \u0026 PARTNERS N.V.",
        "role": "demerged",
        "address": "9900 EEKLO, Zeelaan 19A",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GROEP HAECK N.V.",
        "role": "recipient",
        "address": "9900 EEKLO, Zeelaan 19A",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "742",
      "743",
      "757"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 11942,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de participatie in de vennootschap BROOKLYN LOFT N.V., een financi\u00EBle vaste activa die niet gebonden is aan de eigenlijke exploitatieactiviteit van de splitsende vennootschap. Het overgedragen vermogen omvat zowel activa als passiva, met een totaalbedrag van 227.542,11 EUR.",
    "equity_transferred_eur": 227542.11,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "HAECK \u0026 PARTNERS",
    "legal_form": "N.V."
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0834.499.314",
    "org_name": "ROHACO Comm.V.",
    "person_name": null,
    "org_rep_person_name": "Robert HAECK"
  },
  "summary_narrative": "De bestuursorganen van HAECK \u0026 PARTNERS N.V. hebben op 8 november 2017 besloten een parti\u00EBle splitsing voor te stellen aan de algemene vergadering, waarbij een deel van het vermogen, met name de participatie in BROOKLYN LOFT N.V., wordt overgedragen naar een op te richten vennootschap, GROEP HAECK N.V. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 september 2017, en de nieuwe aandelen van de Overnemende Vennootschap zullen vanaf 1 oktober 2017 boekhoudkundig worden geacht voor rekening van de nieuwe vennootschap.",
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
09-12-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "HAECK \u0026 PARTNERS",
    "old": "OPEL MEETJESLAND",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "OPEL MEETJESLAND"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}
23-11-2016 5 directors appointed Director changes
  • ROHACO Comm.V., Bestuurder
  • Christophe TUYTSCHAEVER, Bestuurder
  • GARAGE LAMBRECHT N.V., Bestuurder
  • SAM HAECK CONSULTANCY Comm.V., Bestuurder
  • ROHACO Comm.V., Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROHACO Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe TUYTSCHAEVER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARAGE LAMBRECHT N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAM HAECK CONSULTANCY Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ROHACO Comm.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "OPEL MEETJESLAND"
  }
}
2010
24-08-2010 5 directors appointed Director changes
  • Robert Haeck, Bestuurder
  • Christophe Tuytschaever, Bestuurder
  • Garage Lambrecht, Bestuurder
  • Robert Haeck, Gedelegeerd bestuurder
  • Robert Haeck, Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Haeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tuytschaever",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Garage Lambrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Haeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Robert Haeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.150.278",
    "name_full": "OPEL ROBERT HAECK"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Onderhoud en reparatie van auto's50200Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameNL HAECK & PARTNERS
Registered office
Zeelaan 19 bus A
9900 Eeklo, 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