Skip to content

HOECOR

Inactive
KBO/BCE: BE 0736.839.318

Inactive; last annual accounts for financial year 2023.

Follow Report
HOECORInactive
Report

History

HOECOR has filed 4 sets of annual accounts, the latest for financial year 2023.1 In 2022 the company was absorbed by merger into MONTEA.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 09-03-2023

Acts, filings and financial milestones

2023
28-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
22-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
09-03
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Shareholding10 facts ▸
  • Board meeting, 10-02-2023
  • Merger, “overname door middel van een met fusie door overneming gelijkgestelde verrichting, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Accounting effect, 10-02-2023
  • Shareholding, MONTEA
  • Other provision, “geen nieuwe aandelen, houdster van alle aandelen in de over te nemen vennootschap en geen andere effecten dan aandelen” (deed in Dutch)
  • Share cancellation, “alle aandelen, ingetrokken zullen worden” (deed in Dutch)
  • Other provision, “bevoorrechte aandelen of effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor de leden van de bestuursorganen, fuserende vennootschappen” (deed in Dutch)
  • Other provision, “eigendomsovergang - elementen van het overgedragen vermogen, eigendomsovergang van het gehele vermogen van de overgenomen vennootschap goedgekeurd” (deed in Dutch)
  • Real estate, “2 percelen industriegrond met nog op te richten industriegebouwen,gelegen te Tongeren,In Den Kelder”, 14-10-2021 (deed in Dutch)
10-02
Gazette deed Resignation: Benoît Messiaen (director)
Permanent representatives: Dirk De Pauw and Jo De Wolf · Appointment: LUPUS AM BV (director) · Director discharge8 facts ▸
  • General meeting, 24-01-2023
  • Director resignation, Benoît Messiaen (director)
  • Director discharge, Benoît Messiaen (director)
  • Permanent representative, Dirk De Pauw
  • Director appointment, LUPUS AM BV (director)
  • Permanent representative, Jo De Wolf
  • Board composition, MONTEA MANAGEMENT NV (director)
  • Board composition, LUPUS AM BV (director)
05-01
Gazette deed Restructuring
Merger · Shareholding · Accounting effect14 facts ▸
  • Board meeting, 16-12-2022 (2 times)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, Geruisloze Fusie” (deed in Dutch)
  • Shareholding, 16-12-2022, “aandelen uitgegeven door Over te Nemen Vennootschap” (deed in Dutch)
  • Other provision, 19208, “voorgenomen verwerving resterende aandelen” (deed in Dutch)
  • Other provision, “geen andere stemrechtverlenende effecten” (deed in Dutch)
  • Other provision, “economische verantwoording beoogde verrichting, behoefte aan operationele en administratieve vereenvoudiging, onderbrengen activiteiten binnen juridische struct…” (deed in Dutch)
  • Other provision, 30-09-2022, “waarde vastgoedportefeuille Overnemende Vennootschap” (deed in Dutch)
  • Accounting effect, “middernacht op datum juridische uitwerking Geruisloze Fusie, verlijden notariële akte houdende fusiebesluit van Over te Nemen Vennootschap en Overnemende Vennoo…” (deed in Dutch)
  • Other provision, “toekenning bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen leden bestuursorganen Te Fuseren Vennootschappen” (deed in Dutch)
  • Real estate, “beschrijving Onroerend Goed, STAD TONGEREN,negende afdeling,deelgemeente MAL” (deed in Dutch)
  • Other provision, “bodemattesten, aangevraagd” (deed in Dutch)
  • +2 further facts in this act
2022
31-12
Financial Weakest financial yearnet -€452,308
Net result drops to -€452,308, the lowest in the series.
26-09
Gazette deed Resignation: Paul Ivens (director)
Appointment: Benoît Messiaen (director) · Permanent representatives: Christophe Boschmans and Christel Weymeersch6 facts ▸
  • General meeting, 15-06-2022
  • Director resignation, Paul Ivens (director)
  • Director appointment, Benoît Messiaen (director)
  • Permanent representative, Christophe Boschmans (vaste vertegenwoordiger voor uitoefening van mandaat van commissaris)
  • Permanent representative, Christel Weymeersch (vaste vertegenwoordiger voor uitoefening van mandaat van commissaris)
  • Other provision, “commissaris, mandaat van commissaris” (deed in Dutch)
17-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €3,555
Net result €3,555 after one loss-making year.
31-12
Financial Equity above €10mequity €11.8m ▲19,911%
Equity rises from €59,037 to €11.8m.
18-07
NBB filing Annual accounts filed
financial year 2020 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure