HOGERVORST
Timeline
29 events since 2012Board
Capital
Filings
Financial
End
Address
20122014201620182020202220242026
2025
Annual accounts 2024 filed PDFmicro format · 229 days late
Merger: absorbed by N.V. DERBY S.A.Dissolution of the company · Dissolved without liquidation · Ladbroke Belgium holds all the shares · General meeting of 30-04-20256 points ▸
- Incorporation, 30-03-1981
- Incorporation, 01-03-2012
- General meeting, 30-04-2025, mentioned twice in the deed
- Ladbroke Belgium holds all the shares
- N.V. DERBY S.A. holds all the shares
- Accounting effect, 01-10-2024
- The deed holds 29 more points.
2 directors appointed, 3 resignationsResignations: Florian Marchal, Tom Stammeleer and Dave Vankerkhoven · Appointments: Christophe Michel and Martine Brison · General meeting of 28-04-20257 points ▸
- General meeting, 28-04-2025
- Director resignation, Florian Marchal
- Director resignation, Tom Stammeleer
- Director resignation, Dave Vankerkhoven
- Director appointment, Christophe Michel
- Director appointment, Martine Brison
- Board meeting, 28-04-2025
- The deed holds 1 more point.
- General meeting, 26-02-2025
- Director resignation, Yannik BELLEFROID
- DERBY holds all the shares
- Board composition, Tom STAMMELEER (director), mentioned twice in the deed
- Board composition, Dave VANKERKHOVEN (director), mentioned twice in the deed
- Board composition, Florian MARCHAL (director), mentioned twice in the deed
- Board composition, Yannik BELLEFROID (director)
- Accounting effect, 01-10-2024
- The deed holds 9 more points.
2024
Registered office moved from Lanaken to AuderghemNew registered office: Waversesteenweg 1100 bus 3 te 1160 Oudergem · Previous registered office: Maaseikersteenweg 24A te 3620 Lanaken · Resignation: Hüdai MUMCU (director) · General meeting of 30-09-20247 points ▸
- General meeting, 30-09-2024
- Director resignation, Hüdai MUMCU
- Director appointment, Yannik BELLEFROID
- Director appointment, Tom STAMMELEER
- Director appointment, Florian MARCHAL
- Director appointment, Dave VANKERKHOVEN
- Registered-office move, Waversesteenweg 1100 bus 3 te 1160 Oudergem
Back to profit net €23,339 The net result is €23,339, after one loss-making year.
Liquidity more than 24 times current ratio 148.99 The current ratio rises from 5.96 to 148.99. Short-term debt falls from €13,327 to €610.
Annual accounts 2023 filed PDFmicro format · 21 days late
General meeting of 22-05-20241 point ▸
- General meeting, 22-05-2024
2023
Weakest financial year net -€28,211 The net result drops to -€28,211, the lowest from 2013 to 2024.
Resignation: MUMCU Hüdai (manager)Reappointment: MUMCU Hüdai (director) · General meeting of 04-12-20236 points ▸
- General meeting, 04-12-2023
- 186 shares
- Director resignation, MUMCU Hüdai (manager)
- Director reappointment, MUMCU Hüdai (director (not named in the articles))
- Registered office clause, Maaseikersteenweg 24A, 3620 Lanaken
- Power of attorney, Kathleen DEAK
- The deed holds 3 more points.
Annual accounts 2022 filed PDFmicro format · 52 days late
2022
Liquidity more than doubled current ratio 3.45 The current ratio rises from 1.51 to 3.45. Short-term debt falls from €72,972 to €39,530.
Equity above €100,000 equity €104,642 ▲103% After 6 profitable years in a row, equity reaches €104,642.
Resignation: Sonkaya Mustafa (director)Appointment: Mumcu Hüdai (director) · Ercan Mustafa holds 100% of the shares · Sonkaya Mustafa is a shareholder · General meeting of 14-11-20225 points ▸
- General meeting, 14-11-2022
- Director resignation, Sonkaya Mustafa
- Director appointment, Mumcu Hüdai
- Ercan Mustafa holds 100% of the shares
- Sonkaya Mustafa is a shareholder
Annual accounts 2021 filed PDFmicro format · 39 days late
2021
Annual accounts 2020 filed PDFmicro format · 32 days late
2020
Annual accounts 2019 filed PDFmicro format · 110 days late
2019
Liquidity more than doubled current ratio 2.62 The current ratio rises from 0.99 to 2.62. Short-term debt falls from €45,992 to €16,414.
Annual accounts 2018 filed PDFmicro format · 61 days late
2018
Annual accounts 2017 filed PDFmicro format · 45 days late
2017
Back to profit net €77,495 The net result is €77,495, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 89 days before the deadline
2015
Back to profit net €4,453 The net result is €4,453, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 118 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 54 days late
2012
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 19-06-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2024 the registered office moved to bus.1 HOGERVORST has filed 12 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into N.V. DERBY S.A..3