HOEVEN
The computed 12-month bankruptcy probability of HOEVEN is 0.2% (very low). The company has been active since 2010 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 | 16 yrs |
| Locations | 2 |
| Publications | 4 |
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 | 23-07-2025 | 2025-00299770 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00291287 |
| 31-12-2022 | verkort | 27-07-2023 | 2023-00278575 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20201354 |
| 31-12-2020 | verkort | 20-07-2021 | 2021-37400557 |
| 31-12-2019 | verkort | 13-07-2020 | 2020-29100393 |
| 31-12-2018 | verkort | 18-07-2019 | 2019-34300088 |
| 31-12-2017 | verkort | 12-07-2018 | 2018-32400072 |
| 31-12-2016 | micro | 20-07-2017 | 2017-34100171 |
| 31-12-2015 | verkort | 15-07-2016 | 2016-32100426 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 08-03-2010 |
| Status | Active |
| Postal code | 8000 |
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. |
|---|---|---|---|---|
| 31808M0432/00R002 | Flanders | 2,180 m² | 1 · 890 m² | 10.9 m · 2 fl. |
| 31804D0972/00P002 | Flanders | 577 m² | 1 · 217 m² | 18.5 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-08-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Bernard Wa\u00FBters",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-22",
"filing_date": "2024-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.847.427",
"name_full": "Hoeven",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal houdende geruisloze fusie"
],
"shareholders_after": [],
"share_classes_after": []
}21-05-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-07",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0823.847.427",
"name": "Hoeven BV",
"role": "acquiring",
"address": "Guido Gezellelaan 36, 8000 Brugge",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0844.633.735",
"name": "Vennootschap Onder Firma CY",
"role": "absorbed",
"address": "Kanunnik Duclosstraat 1, 8000 Brugge",
"is_foreign": false,
"legal_form": "VOF",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Vennootschap Onder Firma CY, zowel activa als passiva, inclusief alle rechten en verplichtingen, als gevolg van ontbinding zonder vereffening, gaat over naar de Besloten Vennootschap Hoeven.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0823.847.427",
"name_full": "Vennootschap Onder Firma CY",
"legal_form": "VOF",
"_kbo_extracted_mismatch": "0844.633.735"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het Bestuursorgaan van Hoeven BV en het Bestuursorgaan van Vennootschap Onder Firma CY hebben een fusievoorstel neergelegd voor de fusie door overneming van Vennootschap Onder Firma CY door Besloten Vennootschap Hoeven. Het gehele vermogen van CY gaat over naar Hoeven zonder dat er nieuwe aandelen worden uitgegeven, omdat Hoeven al eigenaar is van alle aandelen van CY. De algemene vergaderingen van beide vennootschappen hebben met eenparigheid van stemmen besloten.",
"co_filed_documents": [
"proces-verbaal van de notulen de dato 05/05/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-02-2024 FRANK STORMS appointed as bedrijfsleider
- FRANK STORMS, Bedrijfsleider
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bedrijfsleider",
"person": {
"rrn": null,
"name": "FRANK STORMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "HOEVEN BV",
"address": "Guido Gezellelaan 36, 8000 Brugge, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-04-01",
"evidence_quote": "De bijzondere Algemene Vergadering beslist met eenparigheid van stemmen om DE HEER FRANK STORMS te benoemen als Bedrijfsleider 2de categorie belast met de dagelijkse leiding op technisch vlak van HOEVEN BV, dit met ingang vanaf 1 april 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-04-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Stuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "J.K. Stuyts BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan de heer Jonathan Stuyts, bestuurder van J.K. Stuyts BV, dewelke op haar beurt Bestuurder is van de Besloten Vennootschap STUYTS ACCOUNTING \u0026 TAX om alle handelingen te stellen die noodz",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
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"via_org": {
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"name": "STUYTS ACCOUNTING \u0026 TAX",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "om alle handelingen te stellen die noodzakelijk of nuttig zljn voor de vervulling van de formaliteiten (met inbegrip van maar niet beperkt tot de opstelling en ondertekening van alle nodige documenten en formulieren)",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-21",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.847.427",
"name_full": "Hoeven",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan Stuyts",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"proces-verbaal van de notulen de dato 20 december 2023"
],
"corrected_publication_numac": null
}13-03-2023 Change in the board of directors
Technical details
{
"events": [],
"notary": {
"name": "Stephanie Parmentier",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-13",
"filing_date": "2023-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.847.427",
"name_full": "HOEVEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephanie Parmentier",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal houdende statutenwijziging",
"omvattende geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HOEVEN |