HET MOLENHOF
The computed 12-month bankruptcy probability of HET MOLENHOF is 0.2% (very low). The company has been active since 1978 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.
| Active | 48 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00201970 |
| 31-12-2023 | verkort | 26-06-2024 | 2024-00166826 |
| 31-12-2022 | verkort | 29-06-2023 | 2023-00173904 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20158536 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-25100302 |
| 31-12-2019 | verkort | 29-04-2020 | 2020-10600077 |
| 31-12-2018 | verkort | 25-04-2019 | 2019-11400111 |
| 31-12-2017 | verkort | 02-07-2018 | 2018-28500222 |
| 31-12-2016 | verkort | 24-07-2017 | 2017-36800563 |
| 30-09-2015 | verkort | 25-03-2016 | 2016-08400309 |
-
CELIN VAN MAELEManaging directorState Gazette act 24180010 (24-12-2024)Current24-12-2024 → present
-
BV MandatusLegal entityDirectorState Gazette act 20133990 (13-11-2020)Current13-11-2020 → present
-
AXELLE VAN MAELEManaging directorState Gazette act 24180010 (24-12-2024)Current17-11-2014 → present
5 events
- 24-12-2024 Appointed· Managing director
- 10-02-2022 Appointed· Bestuurder, gedelegeerd bestuurder
- 14-05-2019 Appointed· Managing director
- 16-11-2016 Appointed· Director
- 17-11-2014 Appointed· Director
-
Céline Van MaeleBestuurder, gedelegeerd bestuurderState Gazette act 22018548 (10-02-2022)Current17-11-2014 → present
4 events
- 10-02-2022 Appointed· Bestuurder, gedelegeerd bestuurder
- 14-05-2019 Appointed· Managing director
- 16-11-2016 Appointed· Director
- 17-11-2014 Appointed· Director
Historic, not recently confirmed (2)
-
Lucrèce LOOTENSEre bestuurderState Gazette act 20006820 (10-01-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 10-01-2020 Resigned· Director
- 10-01-2020 Appointed· Ere bestuurder
- 16-11-2016 Resigned· Managing director
-
Benedikte BruggemanBestuurder, gedelegeerd bestuurderState Gazette act 14208347 (17-11-2014)Not recently confirmedlast confirmed in an act from 2014
Permanent representatives (1)
-
Joost CarronVaste vertegenwoordigerState Gazette act 22018548 (10-02-2022)Permanent representative13-11-2020 → present
2 events
- 10-02-2022 Appointed· Vaste vertegenwoordiger
- 13-11-2020 Appointed· Vertegenwoordiger
Former directors (2)
-
Roland Van MaeleBestuurder, gedelegeerd bestuurderState Gazette act 22018548 (10-02-2022)Former17-11-2014 → 23-01-2024
7 events
- 23-01-2024 Resigned· Director
- 10-02-2022 Appointed· Bestuurder, gedelegeerd bestuurder
- 10-01-2020 Resigned· Bestuurder gedelegeerd bestuurder en voorzitter van de raad van bestuur
- 10-01-2020 Appointed· Ere bestuurder
- 14-05-2019 Appointed· Voorzitter raad van bestuur
- 16-11-2016 Appointed· Managing director
- 17-11-2014 Appointed· Voorzitter raad van bestuur
-
Georges Van MaeleBestuurder, gedelegeerd bestuurder, voorzitter raad van bestuurState Gazette act 14208347 (17-11-2014)Former- → 17-11-2014
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 28-06-1978 |
| Status | Active |
| Postal code | 8200 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31512B5827/00L000 | Flanders | 1,837 m² | 1 · 1,839 m² | - |
| 31512B0349/00A002 | Flanders | 1,171 m² | 1 · 557 m² | 11.5 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-12-2024 2 directors appointed
- CELIN VAN MAELE, Gedelegeerd bestuurder
- AXELLE VAN MAELE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "CELIN VAN MAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "AXELLE VAN MAELE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.557.671",
"name_full": "HET MOLENHOF"
}
}23-01-2024 ROLAND VAN MAELE resigns as director
- ROLAND VAN MAELE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROLAND VAN MAELE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.557.671",
"name_full": "HET MOLENHOF"
}
}10-02-2022 4 directors appointed
- Roland Van Maele, Bestuurder, gedelegeerd bestuurder
- Céline Van Maele, Bestuurder, gedelegeerd bestuurder
- Axelle Van Maele, Bestuurder, gedelegeerd bestuurder
- Joost Carron, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Roland Van Maele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Van Maele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Axelle Van Maele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joost Carron",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.557.671",
"name_full": "HET MOLENHOF"
}
}13-11-2020 2 directors appointed
- BV Mandatus, Bestuurder
- Joost Carron, Vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Mandatus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joost Carron",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.557.671",
"name_full": "HET MOLENHOF"
}
}10-01-2020 2 directors appointed, 2 resigning
- Roland VAN MAELE, Ere bestuurder
- Lucrèce LOOTENS, Ere bestuurder
- Roland VAN MAELE, Bestuurder gedelegeerd bestuurder en voorzitter van de raad van bestuur
- Lucrèce LOOTENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder gedelegeerd bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Roland VAN MAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucr\u00E8ce LOOTENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ere-bestuurder",
"person": {
"rrn": null,
"name": "Roland VAN MAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ere-bestuurder",
"person": {
"rrn": null,
"name": "Lucr\u00E8ce LOOTENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.557.671",
"name_full": "HET MOLENHOF"
}
}18-07-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0418.557.671",
"name_full": "HET MOLENHOF"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}14-05-2019 3 directors appointed
- Roland VAN MAELE, Voorzitter raad van bestuur
- Céline VAN MAELE, Gedelegeerd bestuurder
- Axelle VAN MAELE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Roland VAN MAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line VAN MAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Axelle VAN MAELE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.557.671",
"name_full": "HET MOLENHOF NAAMLOZE VENNOOTSCHAP"
}
}31-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim Vandersteen",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-31",
"filing_date": "2018-07-20",
"act_kind_objet": "BVBA: fusie door overneming NV \u0022Het Molenhof\u0022 / BVBA \u0022Den Boomgaard\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.557.671",
"name": "HET MOLENHOF",
"role": "acquiring",
"address": "Ten Boomgaard 15/A, 8200 Brugge (Sint-Michiels)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0418.557.671",
"name": "DEN BOOMGAARD",
"role": "absorbed",
"address": "Ten Boomgaard 15/A, 8200 Brugge (Sint-Michiels)",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"694",
"695",
"78 \u00A72",
"78 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 3776,
"real_estate_included": true,
"patrimony_description": "De fusie omvat de volledige activa- en passivabestanddelen van de besloten vennootschap met beperkte aansprakelijkheid \u0027DEN BOOMGAARD\u0027, inclusief alle rechten en plichten. De overdracht betreft het volledige vermogen, inclusief immobelen.",
"equity_transferred_eur": 904381.39,
"accounting_effective_date": "2018-07-05"
},
"subject_company": {
"kbo": "0418.557.671",
"name_full": "HET MOLENHOF",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alois Monsieurs",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027HET MOLENHOF\u0027 heeft op 5 juli 2018 besloten tot fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid \u0027DEN BOOMGAARD\u0027. De fusie is uitgevoerd op basis van de jaarrekening per 31 december 2017. Het volledige vermogen van \u0027DEN BOOMGAARD\u0027 is overgenomen door \u0027HET MOLENHOF\u0027, met een nettowaarde van 904.381,39 EUR. Er werden 3.776 nieuwe aandelen uitgegeven aan de vennoten van \u0027DEN BOOMGAARD\u0027 op basis van hun aandelenbezit. Het kapitaal van \u0027HET MOLENHOF\u0027 werd verhoogd tot 1.050.000 EUR.",
"co_filed_documents": [
"verslag van de revisor inzake de fusie door overneming",
"verslag van het bestuursorgaan inzake de fusie door overneming",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Roland VAN MAELE",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge (Sint-Michiels)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-08",
"filing_date": "2018-04-26",
"act_kind_objet": "FUSIEVOORSTEL FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van zowel de overnemende als de overgenomen vennootschap hebben besloten tot afstand van het revisoraal verslag, zodat geen extra bezoldiging verschuldigd is aan de bedrijfsrevisor.",
"articles": [
"5:121",
"695 \u00A71 laatste lid"
]
},
"restructuring": {
"parties": [
{
"kbo": "0418.557.671",
"name": "HET MOLENHOF",
"role": "acquiring",
"address": "8200 Brugge (Sint-Michiels), Ten Boomgaard 15A",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0478.652.438",
"name": "DEN BOOMGAARD",
"role": "absorbed",
"address": "8200 Brugge (Sint-Michiels), Ten Boomgaard 15A",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.653,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 aandeel per 1,53 aandelen",
"new_shares_issued_n": 3776,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel roerende als onroerende goederen, van de BVBA \u0027DEN BOOMGAARD\u0027 wordt overgenomen door de NV \u0027HET MOLENHOF\u0027. Dit omvat onroerende goederen zoals een magazijn, twee woningen en een perceel op kadaster.",
"equity_transferred_eur": 904384.39,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0418.557.671",
"name_full": "HET MOLENHOF",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland VAN MAELE",
"org_rep_person_name": null
},
"summary_narrative": "Op 18 april 2018 hebben de bestuursorganen van de naamloze vennootschap \u0027HET MOLENHOF\u0027 en de besloten vennootschap met beperkte aansprakelijkheid \u0027DEN BOOMGAARD\u0027 een fusievoorstel opgesteld overeenkomstig artikel 693 van het Wetboek van Vennootschappen. Het voorstel voorziet in de overname van de gehele patrimoine van \u0027DEN BOOMGAARD\u0027 door \u0027HET MOLENHOF\u0027, met een ruilverhouding van 1 aandeel in de overnemende vennootschap per 1,53 aandelen in de overgenomen vennootschap. De fusie is gebaseerd op de jaarrekening per 31 december 2017, en de overdracht van activa en passiva vindt vanaf 1 januari 2",
"co_filed_documents": [
"fusievoorstel dd. 18 april 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2016 3 directors appointed, 1 resigning
- Roland VAN MAELE, Gedelegeerd bestuurder
- Céline VAN MAELE, Bestuurder
- Axelle VAN MAELE, Bestuurder
- Lucrèce LOOTENS, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Lucr\u00E8ce LOOTENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Roland VAN MAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line VAN MAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axelle VAN MAELE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.557.671",
"name_full": "HET MOLENHOF"
}
}21-10-2016 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Arnold Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-21",
"filing_date": "2016-10-11",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-09-28",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0418.557.671",
"name_full": "Het Molenhof",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "10-01",
"first_full_new_year": 2017,
"transition_period_end": "2016-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Arnold Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-05-12",
"filing_date": "2015-04-24",
"act_kind_objet": "FUSIE DOOR OVERNEMING - OVERNEMENDE VENNOOSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-04-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.557.671",
"name": "Het Molenhof",
"role": "acquiring",
"address": "Ten Boomgaard 15A, 8200 Brugge (Sint-Michiels)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "De Doornhaeghe",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "bvba",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Axcel",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "bvba",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"720",
"726",
"78 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief activa, passiva, activiteiten, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele eigendom en lopende overeenkomsten, wordt onder algemene titel overgenomen. Dit omvat ook onroerende goederen in Brugge en Damme.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0418.557.671",
"name_full": "Het Molenhof",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "A. Vermeersch",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027Het Molenhof\u0027 heeft besloten tot fusie door overneming van de besloten vennootschappen met beperkte aansprakelijkheid \u0027De Doornhaeghe\u0027 en \u0027Axcel\u0027. De fusie is goedgekeurd door de algemene vergaderingen van alle betrokken vennootschappen met eenparigheid van stemmen. De overgenomen vennootschappen worden zonder vereffening ontbonden, en hun gehele vermogen wordt onder algemene titel overgenomen door \u0027Het Molenhof\u0027. De fusie is ge\u00EFntegreerd in de boekhouding vanaf 1 januari 2015 voor Axcel en 1 oktober 2014 voor De Doornhaeghe. De overnemende vennootschap is al eigenaar",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten",
"cheque: 13 5260",
"rekeningnummer: 384-0221825-70"
],
"detected_real_type": "fusion_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}06-03-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Roland VAN MAELE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-03-06",
"filing_date": "2015-02-23",
"act_kind_objet": "FUSIEVOORSTEL MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-02-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.557.671",
"name": "HET MOLENHOF",
"role": "acquiring",
"address": "8200 BRUGGE (SINT-MICHIELS), TEN BOOMGAARD 15A",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "AXCEL",
"role": "absorbed",
"address": "8200 BRUGGE (SINT-MICHIELS), TEN BOOMGAARD 15/A",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DE DOORNHAEGHE",
"role": "absorbed",
"address": "8200 BRUGGE (SINT-MICHIELS), TEN BOOMGAARD 15/A",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschappen \u0027AXCEL\u0027 en \u0027DE DOORNHAEGHE\u0027 wordt overgenomen. Dit omvat financi\u00EBle activa, leningen, participaties, onroerende goederen en alle commerci\u00EBle activiteiten. De overnemende vennootschap \u0027HET MOLENHOF\u0027 neemt het volledige patrimony over op basis van de ontwerpjaarrekeningen per 31 december 2014 (voor AXCEL) en 30",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0418.557.671",
"name_full": "HET MOLENHOF",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland VAN MAELE",
"org_rep_person_name": null
},
"summary_narrative": "Op 16 februari 2015 hebben de bestuursorganen van de naamloze vennootschap \u0027HET MOLENHOF\u0027 en de besloten vennootschappen met beperkte aansprakelijkheid \u0027AXCEL\u0027 en \u0027DE DOORNHAEGHE\u0027 een fusievoorstel goedgekeurd overeenkomstig artikel 719 van het Wetboek van Vennootschappen. Het voorstel betreft een vereenvoudigde fusie door overname (silencieuse fusie), waarbij \u0027HET MOLENHOF\u0027 de volledige activa en passiva van \u0027AXCEL\u0027 en \u0027DE DOORNHAEGHE\u0027 overneemt zonder uitgifte van nieuwe aandelen. De overname is gebaseerd op de ontwerpjaarrekeningen per 31 december 2014 (voor AXCEL) en 30 september 2014 (voo",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-01-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Roland VAN MAELE",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-01-06",
"filing_date": "2014-12-19",
"act_kind_objet": "RECHTZETTING PUBLICATIE DE DATO 17 NOVEMBER 2014 NUMMER"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2014-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.557.671",
"name": "HET MOLENHOF",
"role": "other",
"address": "8200 BRUGGE (SINT-MICHIELS), TEN BOOMGAARD 15A",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de correctie betreft een fout in de publicatie van de benoeming van bestuurders en gedelegeerden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0418.557.671",
"name_full": "HET MOLENHOF",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland VAN MAELE",
"org_rep_person_name": null
},
"summary_narrative": "In de bijzondere algemene vergadering van 30 september 2014 werd besloten tot be\u00EBindiging van het mandaat van de Heer Georges Van Maele wegens overlijden. Daarnaast werden Mevrouw C\u00E9line Van Maele, Mevrouw Axelle Van Maele, de Heer Roland Van Maele en Mevrouw Lucr\u00E8ce Lootens benoemd tot bestuurders en gedelegeerde bestuurders. De vorige publicatie bevatte een fout waarin Mevrouw Benedikte Bruggeman verkeerdelijk werd genoemd als benoemd, wat niet correct was.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2014-11-17",
"what_corrected": "Foutieve benoeming van Mevrouw Benedikte Bruggeman als bestuurder en gedelegeerd bestuurder, die niet door de bijzondere algemene vergadering was goedgekeurd.",
"prior_pub_number": "14208347"
},
"should_reroute_to_category": null
}17-11-2014 4 directors appointed, 1 resigning
- Benedikte Bruggeman, Bestuurder, gedelegeerd bestuurder
- Céline Van Maele, Bestuurder
- Axelle Van Maele, Bestuurder
- Roland Van Maele, Voorzitter raad van bestuur
- Georges Van Maele, Bestuurder, gedelegeerd bestuurder, voorzitter raad van bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder, voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Georges Van Maele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Benedikte Bruggeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Van Maele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axelle Van Maele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Roland Van Maele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.557.671",
"name_full": "HET MOLENHOF"
}
}| Legal nameNL | HET MOLENHOF |