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HOFKOUTER

Active Public limited companyfounded 2017active for 8 yearsBaarbeek 14, 2070 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0687.984.772 subsidiary of ACKERMANS & VAN HAAREN
Part of the group ACKERMANS & VAN HAAREN 247 companies in 37 countries
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HOFKOUTER
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Board

6 directors, 1 auditor, last change in 2025
André-Xavier Cooreman
Director
since 01-06-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 10-06-2026
Hilde Delabie
Director
since 01-06-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 10-06-2026
Philip Heylen
Director
since 01-06-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 10-06-2026
Pieter Bevernage
Director
since 01-06-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 10-06-2026
Carduus Consulting BV
Director, permanent representative Laurent Eeraerts
since 17-04-2024 term until 31-05-2029
listed in the 2025 annual accounts, filed on 10-06-2026
ALCIN BV
Director, permanent representative Philippine De Wolf
since 31-10-2024 term until 31-05-2029
listed in the 2025 annual accounts, filed on 10-06-2026
EY Bedrijfsrevisoren BV
Statutory auditor, permanent representative Marnix Van Dooren
current term since 31-05-2024 term until 31-05-2027
listed in the 2025 annual accounts, filed on 10-06-2026
Permanent representatives 2
Philippine De Wolf
Permanent representative, for ALCIN BV
appointed by deed of 11-12-2024
Laurent Eeraerts
Permanent representative, for Carduus Consulting BV
appointed by deed of 11-12-2024

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
André-Xavier Cooreman
Director
Philip Heylen
Director
Pieter Bevernage
Director
Hilde Delabie
Director
Carduus Consulting BV
Director
ALCIN BV
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Almacon BV
Managing director
Note This
Director
Natalie Verheyden
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • André-Xavier Cooreman
    • Director, from 29-12-2017 to date
  • Philip Heylen
    • Director, from 29-12-2017 to date
  • Pieter Bevernage
    • Director, from 29-12-2017 to date
  • Hilde Delabie
    • Director, from 01-06-2023 to date
  • Carduus Consulting BV
    • Director, since before 31-12-2023
  • ALCIN BV
    • Director, from 31-10-2024 to date
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, from 31-05-2021 to date
  • Almacon BV
    • Director, from 29-12-2017 to 11-12-2024
    • Managing director, from before 04-09-2023 to 11-12-2024
  • Note This
    • Director, from 09-05-2019 to 11-12-2024
  • Natalie Verheyden
    • Director, until 04-09-2023

Control

Parent
ACKERMANS & VAN HAAREN
Equity €2.63bn
Profit €314.7m in 2025 (profit €164.6m in 2024)
65%
This company
HOFKOUTER
Equity €133,181
Loss €4,933 in 2025

Further up the chainAckermans & van Haaren NV consolidates

and 2 other shareholders

Capital

Capital
€61,500
Shares
11,223 in the 2025 annual accounts
Contribution per share
€5.48
Equity per share
€11.87 in 2025
Source
deed of 14-05-2025

Owners through the years

as the annual accounts name them
ACKERMANS & VAN HAAREN
65%
65%
Van Laere
99.99%100%35%
35%
AANNEMINGSMAATSCHAPPIJ CFE
consolidates
consolidates until 2021
WERK- EN FINANCIERINGSMAATSCHAPPIJ
0.01%
0.01% until 2019
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 25-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Verhinderde bestuurder kan via eender welk communicatiemiddel met volmacht in document andere bestuurder machtigen te vertegenwoordigen en…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, op zetel,kan elektronisch,raad van bestuur kan derde aanduiden”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last day of May at 14:00

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 14-05-2025 Capital reduction of €1,321,500 · to €61,500 · repaid to the shareholders
  2. 29-10-2024 Capital reduction of €9,840,000 · to €1,383,000 · repaid to the shareholders
  3. 25-01-2024 Capital stated in the deed · €11,223,000 · 11,223 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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