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Complete company report
Generated 28-06-2026
Active BE 0400.949.894Public limited company

HAGOR

Legen Heirweg 51 ·9890 Gavere, Belgium· 62 yrs active
Sector: Food manufacturing (10890)
Conclusion Checked

The computed 12-month bankruptcy probability of HAGOR is 0.4% (very low). The company has been active since 1963 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 62 yrs
Board 6
Locations 1
Publications 46
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-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 1963 — 63 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 02-06-2026 2026-00131848
31-12-2024 volledig 11-06-2025 2025-00133558
31-12-2023 volledig 17-07-2024 2024-00264981
01-01-2023 volledig 15-05-2023 2023-00087010
02-01-2022 volledig 13-07-2022 2022-20183112
03-01-2021 volledig 06-07-2021 2021-31400317
29-12-2019 volledig 15-09-2020 2020-53300584
30-12-2018 volledig 22-01-2020 2020-01800554
31-12-2017 volledig 11-07-2018 2018-32200597
31-12-2016 volledig 08-06-2017 2017-16100591
Directors & mandates 21 directors
Current directors & mandates
  • Roy VAN DE HOEF
    Permanent representative
    State Gazette act 23047476 (06-04-2023)
    Current
    22-12-2022 → present
  • BIOTOPE B.V.Legal entity
    Director· perm. rep.: Erik DOES
    State Gazette act 25116838 (16-09-2025)
    Current
    01-04-2022 → present
    5 events
    • 02-06-2025 Mandate renewed· Director
    • 16-04-2023 Appointed· Director
    • 16-04-2023 Resigned· Director
    • 01-04-2022 Mandate renewed· Director
    • 01-04-2022 Resigned· Director
  • Luc Dossche & C°Legal entity
    Director· perm. rep.: Luc DOSSCHE
    State Gazette act 25116838 (16-09-2025)
    Current
    01-06-2020 → present
    2 events
    • 02-06-2025 Mandate renewed· Director
    • 01-06-2020 Appointed· Director
  • DOBRIDOS B.V.Legal entity
    Director· perm. rep.: Erik-Jan van den Brink
    State Gazette act 19128361 (26-09-2019)
    Current
    01-07-2019 → present
  • van Wijk Steven J.
    Director
    State Gazette act 17088028 (22-06-2017)
    Current
    01-12-2016 → present
  • Petra van der Linden-Brussen
    Managing director
    State Gazette act 12151257 (06-09-2012)
    Current
    10-06-2012 → present
    2 events
    • 10-06-2012 Appointed· Managing director
    • 10-06-2012 Appointed· Director
Former directors (15)
  • Erik DOES
    Director
    State Gazette act 19128361 (26-09-2019)
    Former
    01-07-2019 → 17-04-2023
    2 events
    • 17-04-2023 Resigned· Director
    • 01-07-2019 Appointed· Director
  • Michael VAN DEN HOEVEN
    Permanent representative
    State Gazette act 23047476 (06-04-2023)
    Former
    — → 22-12-2022
  • GRANNELOTTELegal entity
    Director· perm. rep.: Filip Fraeye
    State Gazette act 19128361 (26-09-2019)
    Former
    01-07-2019 → 01-06-2020
    2 events
    • 01-06-2020 Resigned· Director
    • 01-07-2019 Appointed· Director
  • Reygaerts Johan
    Director
    State Gazette act 17088028 (22-06-2017)
    Former
    01-12-2016 → 01-07-2019
    2 events
    • 01-07-2019 Resigned· Director
    • 01-12-2016 Appointed· Director
  • Udea Holding B.V.Legal entity
    Director· perm. rep.: Erik Does
    State Gazette act 19010000 (21-01-2019)
    Former
    07-12-2018 → 01-07-2019
    2 events
    • 01-07-2019 Resigned· Director
    • 07-12-2018 Appointed· Director
  • Steven van Wijk
    Director
    State Gazette act 19010000 (21-01-2019)
    Former
    — → 07-12-2018
  • De Breuck Damien
    Managing director
    State Gazette act 12151257 (06-09-2012)
    Former
    10-06-2012 → 01-12-2016
    3 events
    • 01-12-2016 Resigned· Director
    • 10-06-2012 Appointed· Managing director
    • 10-06-2012 Appointed· Director
  • Vroegop Pieter
    Director
    State Gazette act 15028501 (20-02-2015)
    Former
    23-10-2014 → 01-12-2016
    3 events
    • 01-12-2016 Resigned· Director
    • 23-10-2014 Appointed· Director
    • 23-10-2014 Appointed· Managing director
  • Eva Visser
    Managing director
    State Gazette act 12151257 (06-09-2012)
    Former
    10-06-2012 → 23-10-2014
    4 events
    • 23-10-2014 Resigned· Director
    • 23-10-2014 Resigned· Managing director
    • 10-06-2012 Appointed· Managing director
    • 10-06-2012 Appointed· Director
  • Petra van de Linde
    Director
    State Gazette act 15028501 (20-02-2015)
    Former
    — → 23-10-2014
    2 events
    • 23-10-2014 Resigned· Director
    • 23-10-2014 Resigned· Managing director
  • Teo C.A. van Putten, S.R.
    Director
    State Gazette act 12151257 (06-09-2012)
    Former
    — → 10-06-2012
  • Theo van Putten
    Managing director
    State Gazette act 12151257 (06-09-2012)
    Former
    — → 10-06-2012
  • Wessanen Europe B.V.Legal entity
    Director· perm. rep.: H. Van der Kooij
    State Gazette act 12151257 (06-09-2012)
    Former
    — → 10-06-2012
  • X.V. Meijer
    Director
    State Gazette act 12151257 (06-09-2012)
    Former
    — → 10-06-2012
  • Xander Meijer
    Managing director
    State Gazette act 12151257 (06-09-2012)
    Former
    — → 10-06-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 8 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte -Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Jurgen Kesselaers
 — 19-07-2013 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Elien De Greef
 — 20-11-2025 → present
Klynveld Peat Marwick Goerdeler BedrijfsrevisorenCurrent
Statutory auditor · represented by Carmans Herwig
 — 22-06-2017 → present
KPMG Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Herwig Carmans
 — 08-12-2014 → present
BDO Bedrijfsrevisoren bv
Statutory auditor · represented by Sebastiaan Gysemberg
 — — → 01-10-2023
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · represented by Sebastiaan GYSEMBERG
 — 24-06-2019 → 06-10-2025
Deloitte Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Marie-Noëlle Godeau
 — 31-12-2010 → 08-12-2014
KPMG Réviseurs d'Entreprises
Statutory auditor · represented by Herwig Carmans
 — — → 24-06-2019
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 Food manufacturing(10890)
Legal form Public limited company(014)
Incorporation29-06-1963
StatusActive
Postal code9890
Connections & network 5 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
GRANNELOTTE
Parent · 3 subsidiaries · 1 location
Control→
Luc Dossche & C°
Parent · 3 subsidiaries · 1 location
Control→
Network connections
BIOFRESH BELGIUM
Shared corporate director
→
CRAENENDONCK
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HAGOR SA
Legen Heirweg 51, 9890 GavereOverige gespecialiseerde groothandel in voedingswaren
since 19942.156.244.573
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.
44003A0070/00E000 Flanders 8,321 m² 1 · 4,299 m² 8.1 m · 2 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 56 events

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

2026
02-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
20-11-2025
State Gazette act Director changes
20-11-2025
State Gazette act Director changes
v3.2
20-11-2025
State Gazette act Director changes
v3.2
16-09-2025
State Gazette act Director changes
v3.2
16-09-2025
State Gazette act Director changes
v3.2
16-09-2025
State Gazette act Director changes
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-10-2024
State Gazette act Director changes
09-10-2024
State Gazette act Director changes
v3.2
09-10-2024
State Gazette act Director changes
v3.2
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-04-2024
State Gazette act Director changes
v3.2
23-04-2024
State Gazette act Director changes
v3.2
15-02-2024
State Gazette act Statutes amendment
v3.2
15-02-2024
State Gazette act Statutes amendment
v3.2
2023
07-09-2023
State Gazette act Director changes
v3.2
07-09-2023
State Gazette act Director changes
v3.2
15-05-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-04-2023
State Gazette act Director changes
v3.2
06-04-2023
State Gazette act Director changes
06-04-2023
State Gazette act Director changes
v3.2
2022
09-08-2022
State Gazette act Director changes
v3.2
09-08-2022
State Gazette act Director changes
09-08-2022
State Gazette act Director changes
v3.2
13-07-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-01-2022
State Gazette act Director changes
v3.2
20-01-2022
State Gazette act Director changes
v3.2
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
15-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-07-2020
State Gazette act Director changes
v3.2
28-07-2020
State Gazette act Director changes
v3.2
18-02-2020
State Gazette act Registered-office change
GRANNELOTTE BV
18-02-2020
State Gazette act Registered-office change
v3.2
22-01-2020
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2019
26-09-2019
State Gazette act Director changes
v3.2
26-09-2019
State Gazette act Director changes
v3.2
08-08-2019
State Gazette act Director changes
v3.2
08-08-2019
State Gazette act Director changes
v3.2
21-01-2019
State Gazette act Director changes
v3.2
21-01-2019
State Gazette act Director changes
v3.2
2018
24-12-2018
State Gazette act Statutes amendment
v3.2
24-12-2018
State Gazette act Statutes amendment
v3.2
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
15-06-2018
State Gazette act Capital & shares
v3.2
15-06-2018
State Gazette act Capital & shares
v3.2
2017
22-06-2017
State Gazette act Director changes
v3.2
22-06-2017
State Gazette act Director changes
v3.2
08-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
20-02-2015
State Gazette act Director changes
v3.2
20-02-2015
State Gazette act Director changes
v3.2
2014
08-12-2014
State Gazette act Director changes
v3.2
16-01-2014
State Gazette act Capital & shares
v3.2
2013
19-07-2013
State Gazette act Director changes
v3.2
08-05-2013
State Gazette act Director changes
v3.2
2012
06-09-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 46 acts
Capital history · 3
15-06-2018
v3.2
15-06-2018
v3.2
16-01-2014
v3.2
Address history · 2
18-02-2020
Registered-office move
18-02-2020
v3.2
All acts · 46 updated 7 months ago
2025
20-11-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Technical details 
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-20",
      "evidence_quote": "Het bedrijfsrevisorkantoor EY Bedrijfsrevisoren BV met maatschappelijke zetel te Kouterveldstraat 7B 001, 1831 Diegem, ingeschreven in het ledenregister van de burgerlijke vennootschappen van het IBR onder nummer B00160, met als vaste vertegenwoordiger Elien De Greef, bedrijfsrevisor, ingeschreven i",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "rep_rotation",
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        "rrn": "A02582",
        "name": "Elien De Greef",
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-20",
      "evidence_quote": "met als vaste vertegenwoordiger Elien De Greef, bedrijfsrevisor, ingeschreven in het ledenregister van de natuurlijke personen van het IBR onder nummer A02582",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Luc Dossche \u0026 C\u00B0",
    "person_name": null,
    "org_rep_person_name": "Luc Dossche",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-11-2025 1 director appointed, 1 resigning Director changes
  • Elien De Greef — Commissaris
  • Sebastiaan Gysemberg — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Gysemberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR"
  }
}
20-11-2025 1 director appointed, 1 resigning Director changes
  • Elien De Greef — Commissaris
  • Sebastiaan Gysemberg — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Gysemberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "De algemene vergadering besluit, na akkoord hiertoe te hebben verkregen van de commissaris, een einde te stellen aan diens mandaat, met name van de besloten vennootschap BDO Bedrijfsrevisoren BV (ondernemingsnummer 0431.088.289), vertegenwoordigd door de heer Sebastiaan Gysemberg, bedrijfsrevisor, e"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bedrijfsrevisorkantoor EY Bedrijfsrevisoren BV met maatschappelijke zetel te Kouterveldstraat 7B 001, 1831 Diegem, ingeschreven in het ledenregister van de burgerlijke vennootschappen van het IBR onder nummer B00160, met als vaste vertegenwoordiger Elien De Greef, bedrijfsrevisor, ingeschreven i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  }
}
16-09-2025 2 directors appointed Director changes
  • Luc Dossche — Bestuurder
  • Erik Does — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Dossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Does",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR"
  }
}
16-09-2025 2 reappointed Director changes
  • Erik DOES — Bestuurder
  • Luc DOSSCHE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik DOES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIOTOPE B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Uit de notulen van de jaarvergadering van 2 juni 2025 gehouden op de zetel van de vennootschap blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna volgende personen te herbenoemen als bestuurders van de vennootschap voor een nieuwe periode van zes jaar: BIOTOPE B.V., e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743563495",
        "name": "LUC DOSSCHE \u0026 C\u00B0 bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Uit de notulen van de jaarvergadering van 2 juni 2025 gehouden op de zetel van de vennootschap blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna volgende personen te herbenoemen als bestuurders van de vennootschap voor een nieuwe periode van zes jaar: LUC DOSSCHE \u0026 C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  }
}
16-09-2025 2 reappointed Director changes
  • Erik DOES — Bestuurder
  • Luc DOSSCHE — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik DOES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BIOTOPE B.V.",
        "address": "Doornhoek 4040, 5465TD Veghel",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-08",
      "evidence_quote": "dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna volgende personen te herbenoemen als bestuurders van de vennootschap voor een nieuwe periode van zes jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc DOSSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0743.563.495",
        "name": "LUC DOSSCHE \u0026 C\u00B0 bv",
        "address": "9790 Wortegem-Petegem, Oudenaardseweg 113",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-08",
      "evidence_quote": "waarvoor de heer Luc DOSSCHE, aangesteld wordt als vaste vertegenwoordiger om haar overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen te vertegenwoordigen bij de uitoefening van haar bestuurdersmandaat in de HAGOR nv.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0743.563.495",
    "org_name": "LUC DOSSCHE \u0026 C\u00B0 bv",
    "person_name": null,
    "org_rep_person_name": "Luc DOSSCHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes.du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2024
09-10-2024 BDO Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Da Vincilaan 9/E.6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de vergadering met eenparigheid van stemmen besloten heeft om BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9/E.6, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0431.088.289, vertegenwoordigd door de heer Sebastiaan GYSEMBERG, bedrijfsrevisor, te herbenoemen al",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2024-10-09",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LUC DOSSCHE \u0026 C\u00B0 bv",
    "person_name": null,
    "org_rep_person_name": "Luc DOSSCHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-10-2024 Sebastiaan GYSEMBERG reappointed as statutory auditor Director changes
  • Sebastiaan GYSEMBERG — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastiaan GYSEMBERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de jaarvergadering van 3 juni 2024 gehouden op de zetel van de venootschap blijkt dat de vergadering met eenparigheid van stemmen besloten heeft om BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9/E.6, ingeschreven in de Kruispuntbank van Ondernemingen onder nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  }
}
09-10-2024 BDO Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR"
  }
}
23-04-2024 1 director appointed, 1 resigning Director changes
  • Sebastiaan Gysemberg — Commissaris
  • Ignace Robberechts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Gysemberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR"
  }
}
23-04-2024 Sebastiaan Gysemberg resigns as statutory auditor Director changes
  • Sebastiaan Gysemberg — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Gysemberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Ingevolge beslissing van BDO Bedrijfsrevisoren BV werd besloten om vanaf 1 oktober 2023, de heer Ignace Robberechts als vaste vertegenwoordiger te laten vervangen door de heer Sebastiaan Gysemberg in het kader van het mandaat van commissaris bij HAGOR NV dat onmiddellijk zal eindigen na de gewone al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  }
}
15-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
15-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de instrumenterende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Sara Cassiman",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
07-09-2023 1 director appointed, 2 resigning Director changes
  • Erik DOES — Vaste vertegenwoordiger
  • Roy VAN DE HOEF — Vaste vertegenwoordiger
  • Erik DOES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erik DOES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roy VAN DE HOEF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik DOES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR"
  }
}
07-09-2023 1 director appointed, 2 resigning Director changes
  • Erik DOES — Bestuurder
  • Roy VAN DE HOEF — Bestuurder
  • Erik DOES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy VAN DE HOEF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIOTOPE B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-16",
      "evidence_quote": "BIOTOPE B.V., een vennootschap naar Nederlands recht heeft met ingang van 16 april 2023 besloten om de heer Roy VAN DE HOEF te vervangen als vaste vertegenwoordiger van voornoemde vennootschap door de heer Erik DOES om haar overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik DOES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIOTOPE B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-16",
      "evidence_quote": "BIOTOPE B.V., een vennootschap naar Nederlands recht heeft met ingang van 16 april 2023 besloten om de heer Roy VAN DE HOEF te vervangen als vaste vertegenwoordiger van voornoemde vennootschap door de heer Erik DOES om haar overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik DOES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 17 april 2023 op de zetel van de vennootschap blijkt dat de vergadering kennis genomen heeft van het felt dat de heer Erik DOES zijn ontslag heeft aangeboden als bestuurder van de vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  }
}
06-04-2023 1 director appointed, 1 resigning Director changes
  • Roy VAN DE HOEF — Vaste vertegenwoordiger
  • Michael VAN DEN HOEVEN — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael VAN DEN HOEVEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roy VAN DE HOEF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR"
  }
}
06-04-2023 Permanent representative changed: Roy VAN DE HOEF succeeds Michael VAN DEN HOEVEN Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roy VAN DE HOEF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-22",
      "evidence_quote": "BIOTOPE B.V., een vennootschap naar Nederiands recht heeft met ingang van 22 december 2022\nbesloten om de heer Michael VAN DEN HOEVEN te vervangen als vaste vertegenwoordiger van voornoemde\nvennootschap door de heer Roy VAN DE HOEF om haar overeenkomstig artikel 2:55 van het Wetboek van\nvennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Roy VAN DE HOEF",
      "rep_rotation_old_rep": "Michael VAN DEN HOEVEN",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LUC DOSSCHE \u0026 C\u00B0 bv",
    "person_name": null,
    "org_rep_person_name": "Luc DOSSCHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-04-2023 1 director appointed, 1 resigning Director changes
  • Roy VAN DE HOEF — Vaste vertegenwoordiger
  • Michael VAN DEN HOEVEN — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roy VAN DE HOEF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "BIOTOPE B.V., een vennootschap naar Nederiands recht heeft met ingang van 22 december 2022 besloten om de heer Michael VAN DEN HOEVEN te vervangen als vaste vertegenwoordiger van voornoemde vennootschap door de heer Roy VAN DE HOEF om haar overeenkomstig artikel 2:55 van het Wetboek van vennootschap"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael VAN DEN HOEVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "BIOTOPE B.V., een vennootschap naar Nederiands recht heeft met ingang van 22 december 2022 besloten om de heer Michael VAN DEN HOEVEN te vervangen als vaste vertegenwoordiger van voornoemde vennootschap door de heer Roy VAN DE HOEF om haar overeenkomstig artikel 2:55 van het Wetboek van vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  }
}
2022
09-08-2022 1 resigning, 1 reappointed Director changes
  • Erik-Jan Van den Brink — Bestuurder
  • Michael van den Hoeven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael van den Hoeven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIOTOPE B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "BIOTOPE B.V., een vennootschap naar Nederlands recht heeft met ingang van 1 april 2022 besloten om de heer Erik-Jan Van den Brink te vervangen als vaste vertegenwoordiger van voornoemde vennootschap door de heer Michael van den Hoeven om haar overeenkomstig artikel 2:55 van het Wetboek van vennootsc"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik-Jan Van den Brink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIOTOPE B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "BIOTOPE B.V., een vennootschap naar Nederlands recht heeft met ingang van 1 april 2022 besloten om de heer Erik-Jan Van den Brink te vervangen als vaste vertegenwoordiger van voornoemde vennootschap door de heer Michael van den Hoeven om haar overeenkomstig artikel 2:55 van het Wetboek van vennootsc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  }
}
09-08-2022 Luc Dossche appointed as director Director changes
  • Luc Dossche — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael van den Hoeven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BIOTOPE B.V.",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-04-01",
      "evidence_quote": "BIOTOPE B.V., een vennootschap naar Nederlands recht heeft met ingang van 1 april 2022 besloten om de heer Erik-Jan Van den Brink te vervangen als vaste vertegenwoordiger van voornoemde vennootschap door de heer Michael van den Hoeven",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Michael van den Hoeven",
      "rep_rotation_old_rep": "Erik-Jan Van den Brink",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Dossche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LUC DOSSCHE \u0026 C\u00B0 bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "LUC DOSSCHE \u0026 C\u00B0 bv, gedelegeerd bestuurder",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LUC DOSSCHE \u0026 C\u00B0 bv",
    "person_name": null,
    "org_rep_person_name": "Luc Dossche",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-08-2022 1 director appointed, 1 resigning Director changes
  • Michael van den Hoeven — Vaste vertegenwoordiger
  • Erik-Jan Van den Brink — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erik-Jan Van den Brink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael van den Hoeven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR"
  }
}
20-01-2022 Ignace Robberechts reappointed as statutory auditor Director changes
  • Ignace Robberechts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "blijkt dat de vergadering besloten heeft te herbenoemen als commissaris van de vennootschap, BDO Bedrijfsrevisoren cvba met zetei te 1930 Zaventem, Da Vinciiaan 9, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0431.088.289 en vertegenwoordigd door de heer Ignace Robberechts, vo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  }
}
20-01-2022 BDO Bedrijfsrevisoren cvba appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren cvba — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR"
  }
}
2020
28-07-2020 1 director appointed, 1 resigning Director changes
  • LUC DOSSCHE & C° — Bestuurder
  • GRANNELOTTE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRANNELOTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUC DOSSCHE \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR"
  }
}
28-07-2020 1 director appointed, 1 resigning Director changes
  • Luc Dossche — Bestuurder
  • Filip Fraeye — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Fraeye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418855995",
        "name": "GRANNELOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "De vergadering aanvaardt gezegd ontslag met ingang van heden en besluit dat de goedkeuring van de jaarrekening over het afgelopen en over het lopende boekjaar zal gelden als verlening van kwijting voor de wijze waarop de besloten vennootschap GRANNELOTTE haar mandaat als bestuurder van de vennootsch",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743563495",
        "name": "LUC DOSSCHE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "De vergadering besluit vervolgens om de hierna vermelde persoon te benoemen tot bestuurder van de vennootschap, met onmiddellijke ingang en voor een termijn die zal eindigen op 30 juni 2025: De besloten vennootschap LUC DOSSCHE \u0026 C\u00B0 met zetel te 9790 Wortegem-Petegem, Oudenaardsesteenweg 113, ingesc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  }
}
18-02-2020 Registered office moved from Leuven to Gaverne Registered-office change·GRANNELOTTE BV
  • 3018 LEUVEN, Remylaan 4C bus 9 → 9890 GAVERE, Legen Heirweg 51
Notary: GRANNELOTTE BV · Leuven
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9890 GAVERE, Legen Heirweg 51",
        "city": "Gaverne",
        "region": "vlaams_gewest",
        "street": "Legen Heirweg",
        "country": "BE",
        "postcode": "9890",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3018 LEUVEN, Remylaan 4C bus 9",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Remylaan",
        "country": "BE",
        "postcode": "3018",
        "box_number": "9",
        "street_number": "4C",
        "locality_suffix": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "Het bestuur besluit vervolgens met \u00E9\u00E9nparigheid van stemmen om volmacht te verlenen aan DKF Fiduciaire nv en haar aangestelden, kantoor houdende te 8500 KORTRIJK, Beneluxpark 23, met de mogelijkheid tot indeplaatsstelling, om: -alle nodige stukken te ondertekenen in verband met de wijziging van de i",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "GRANNELOTTE BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-18",
    "filing_date": "2020-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-01-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.949.894",
    "org_name": "DKF Fiduciaire nv",
    "person_name": null,
    "org_rep_person_name": "Filip Fraeye",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kruispuntbank voor Ondernemingen - wijziging inschrijving",
    "Belasting over de Toegevoegde Waarde - wijziging of stopzetting",
    "Formulieren en documenten voor administratieve instanties"
  ]
}
18-02-2020 Registered office moved from LEUVEN to GAVERE Registered-office change
  • Remylaan 4C, 3018 LEUVEN → Legen Heirweg 51, 9890 GAVERE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GAVERE",
        "region": null,
        "street": "Legen Heirweg",
        "country": "BE",
        "postcode": "9890",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "LEUVEN",
        "region": null,
        "street": "Remylaan",
        "country": "BE",
        "postcode": "3018",
        "box_number": "9",
        "street_number": "4C"
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "dat het bestuur met \u00E9\u00E9nparigheid van stemmen heeft beslist om de zetel van de vennootschap, voorheen gevestigd te 3018 LEUVEN, Remylaan 4C bus 9, over te brengen naar 9890 GAVERE, Legen Heirweg 51, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  }
}
2019
26-09-2019 3 directors appointed, 2 resigning Director changes
  • Erik Does — Bestuurder
  • Erik-Jan van den Brink — Bestuurder
  • Filip Fraeye — Bestuurder
  • Erik Does — Bestuurder
  • Reygaerts Johan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Does",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Udea Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag met ingang vanaf 1 juli 2019 van volgende personen: - Udea Holding B.V., in de hoedanigheid van bestuurder, vertegenwoordigd door haar vaste vertegeriwoordiger de heer Erik Does;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reygaerts Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag met ingang vanaf 1 juli 2019 van volgende personen: ... - de heer Reygaerts Johan, in de hoedanigheid van bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Does",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om: - de heer Erik Does; ... als bestuurders van de Vennootschap te benoemen, en dit met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik-Jan van den Brink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DOBRIDOS B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om: ... DOBRIDOS B.V., een besloten vennootschap met beperkte aansprakelijkheid ... vast vertegenwoordigd door de heer Erik-Jan van den Brink; ... als bestuurders van de Vennootschap te benoemen, en dit met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Fraeye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418855995",
        "name": "GRANNELOTTE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om: ... Grannelotte BVBA, een besloten vennootschap met beperkte aansprakelijkheid ... vast vertegenwoordigd door de heer Filp Fraeye; ... als bestuurders van de Vennootschap te benoemen, en dit met onmiddellijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "HAGOR",
    "legal_form": "NV"
  }
}
26-09-2019 3 directors appointed, 2 resigning Director changes
  • Erik Does — Bestuurder
  • DOBRIDOS B.V. — Bestuurder
  • Grannelotte BVBA — Bestuurder
  • Erik Does — Bestuurder
  • Johan Reygaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Does",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Reygaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Does",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOBRIDOS B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grannelotte BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "Hagor"
  }
}
08-08-2019 1 director appointed, 1 resigning Director changes
  • BDO Bedrijfsrevisoren CVBA — Commissaris
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.949.894",
    "name_full": "Hagor"
  }
}
First 30 of 46 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere voedingsmiddelen, n.e.g.10890Vervaardiging van andere voedingsmiddelen, neg10890Vervaardiging van overige voedingsmiddelen, n.e.g.15890
Primary activity highlighted.
Names & trade names
Legal nameNL HAGOR
Registered office
Legen Heirweg 51
9890 Gavere, 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