HOLDING VAN PELT
The computed 12-month bankruptcy probability of HOLDING VAN PELT is 0.1% (very low). The company has been active since 1994 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 | 32 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 16 |
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 | volledig | 17-07-2025 | 2025-00279781 |
| 31-12-2024 | consolidatie | 30-09-2025 | 2025-00526856 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00168947 |
| 31-12-2023 | consolidatie | 20-09-2024 | 2024-00466352 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00213824 |
| 31-12-2022 | consolidatie | 31-08-2023 | 2023-00442780 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20053126 |
| 31-12-2021 | consolidatie | 14-06-2022 | 2022-20067302 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-30500439 |
| 31-12-2020 | consolidatie | 05-07-2021 | 2021-32400146 |
-
Jozef Van PeltDirectorState Gazette act 22090057 (27-07-2022)Current27-07-2022 → present
2 events
- 27-07-2022 Appointed· Director
- 10-10-2016 Resigned· Director
-
Luc Van PeltDirectorState Gazette act 22090057 (27-07-2022)Current27-07-2022 → present
2 events
- 27-07-2022 Appointed· Director
- 10-10-2016 Resigned· Director
-
Wim Van PeltDirectorState Gazette act 22090057 (27-07-2022)Current27-07-2022 → present
2 events
- 27-07-2022 Appointed· Director
- 05-09-2016 Resigned· Director
-
Vyvey & C° Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 21111130 (17-09-2021)Current17-09-2021 → present
Historic, not recently confirmed (12)
-
Bart SebreghtsDirectorState Gazette act 16139115 (10-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Jovape BVBALegal entityDirectorState Gazette act 16139114 (10-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Lisbo BVBALegal entityDirectorState Gazette act 16139114 (10-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Peter BaertAdvocaatState Gazette act 16139115 (10-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Philippe Van den BroeckeAdvocaatState Gazette act 16139115 (10-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Seppe Com.VDirectorState Gazette act 16139115 (10-10-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 10-10-2016 Appointed· Director
- 05-09-2016 Appointed· Director
-
Stefanie BaetenAdvocaatState Gazette act 16139115 (10-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Keiler Construct BVBALegal entityDirectorState Gazette act 16123443 (05-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Sebreghts, Bart Elvira JosVaste vertegenwoordiger (bestuurder)State Gazette act 15147130 (19-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Van Pelt, Jozef Frans MariaDirectorState Gazette act 15147130 (19-10-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 19-10-2015 Resigned· Manager
- 19-10-2015 Appointed· Director
-
Van Pelt, Luc Paul JozefaDirectorState Gazette act 15147130 (19-10-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 19-10-2015 Resigned· Manager
- 19-10-2015 Appointed· Director
-
Van Pelt, Wim Willy PaulaDirectorState Gazette act 15147130 (19-10-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 19-10-2015 Resigned· Manager
- 19-10-2015 Appointed· Director
Former directors (4)
-
Seppe Comm.VLegal entityDirectorState Gazette act 18088587 (07-06-2018)Former- → 07-06-2018
-
Level-Up! VOFLegal entityDirectorState Gazette act 16123443 (05-09-2016)Former- → 05-09-2016
-
Van Pelt, Maurice Frans Jozef AntoniusStatutaire zaakvoerderState Gazette act 15127109 (07-09-2015)Former- → 07-09-2015
-
Maurice Van PeltManagerState Gazette act 10131447 (07-09-2010)Former- → 07-09-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Steven VyveyCurrent Statutory auditor |
- | 20-08-2020 → present |
| Vyvey & Co, bedrijfsrevisor, vertegenwoordigd door dhr. Steven Vyvey Statutory auditor succeeded by Steven Vyvey in 2020 |
- | 23-12-2016 → 20-08-2020 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 25-03-1994 |
| Status | Active |
| Postal code | 2980 |
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. |
|---|---|---|---|---|
| 11453I0384/00A002 | Flanders | 7,818 m² | 1 · 1,009 m² | 11.3 m · 2 fl. |
| 11443C0473/00G000 | Flanders | 2,922 m² | 1 · 47 m² | 6.3 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-07-2025 Steven Vyvey appointed as statutory auditor
- Steven Vyvey, Commissaris
Technical details
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}08-05-2025 Articles of association amended
Technical details
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}27-07-2022 3 directors appointed
- Jozef Van Pelt, Bestuurder
- Wim Van Pelt, Bestuurder
- Luc Van Pelt, Bestuurder
Technical details
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}17-09-2021 Vyvey & C° Bedrijfsrevisoren BV appointed as auditor
- Vyvey & C° Bedrijfsrevisoren BV, Auditor
Technical details
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}20-08-2020 Steven Vyvey appointed as statutory auditor
- Steven Vyvey, Commissaris
Technical details
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}07-06-2018 Seppe Comm.V resigns as director
- Seppe Comm.V, Bestuurder
Technical details
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}22-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Tom Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-22",
"filing_date": "2018-05-09",
"act_kind_objet": "STATUTENWIJZIGINGEN."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.399.585",
"name": "Holding Van Pelt",
"role": "other",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Agio",
"role": "other",
"address": "Bist 47, 2180 Antwerpen",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "De overdracht van administratieve bevoegdheden en het uitvoeren van wettelijke formaliteiten voor het actualiseren van identificatiegegevens in de Kruispuntbank van Ondernemingen en bij de Belasting over de Toegevoegde Waarde.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "Holding Van Pelt",
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"org_kbo": null,
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Holding Van Pelt besliste de tweede alinea van artikel 7.5 van de statuten te wijzigen, zodat de vennootschap ten aanzien van derden rechtsgeldig wordt vertegenwoordigd door twee bestuurders samen handelend. Daarnaast werd een volmacht verleend aan de besloten vennootschap Agio om administratieve formaliteiten uit te voeren voor het actualiseren van de identificatiegegevens in de Kruispuntbank van Ondernemingen en bij de BTW-dienst.",
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-09-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-27",
"filing_date": "2017-09-18",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING OF \u0022PARTI\u00CBLE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-08-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.399.585",
"name": "Marescroon",
"role": "demerged",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0412.968.293",
"name": "Imvap",
"role": "recipient",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Bepaalde vermogensbestanddelen van Marescroon worden overgenomen door de bestaande NV Imvap. De overdracht betreft een deel van het patrimoine, zonder dat aandelen worden vernietigd of nieuwe aandelen uitgegeven.",
"equity_transferred_eur": null,
"accounting_effective_date": null
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"kbo": "0452.399.585",
"name_full": "Marescroon",
"legal_form": "NV"
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"publication_proxy": {
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"org_kbo": null,
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"person_name": "J. Coppens",
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"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap Marescroon besliste op 31 augustus 2017 een parti\u00EBle splitsing door overneming, waarbij bepaalde vermogensbestanddelen van Marescroon overgaan op de bestaande NV Imvap. Het kapitaal werd verminderd met \u20AC277.746,28 zonder vernietiging van aandelen. De naam van de vennootschap werd gewijzigd in \u0027Holding Van Pelt\u0027.",
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "J. Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
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"act_meta": {
"language": "nl",
"pub_date": "2017-06-23",
"filing_date": "2017-06-14",
"act_kind_objet": "SPLITSINGSVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.399.585",
"name": "NV MARESCROON",
"role": "demerged",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0412.968.293",
"name": "NV IMVAP",
"role": "recipient",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.244,
"legal_articles": [
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1 aandeel per 4,098 aandelen",
"new_shares_issued_n": 244,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit activa en passiva die betrekking hebben op onroerende goederen, inclusief terreinen, gebouwen en financi\u00EBle vaste activa. De netto-boekwaarde bedraagt \u20AC295.014,65 op 31 december 2016.",
"equity_transferred_eur": 295014.65,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0452.399.585",
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"kind": "org",
"org_kbo": "0655.668.332",
"org_name": "SEPPE Com. V.",
"person_name": null,
"org_rep_person_name": "Bart Sebreghts"
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"summary_narrative": "NV Marescroon, met zetel te Zoersel, heeft een voorstel gedaan voor een parti\u00EBle splitsing overeenkomstig artikelen 677 en 728 van het Wetboek van Vennootschappen. Het doel is om een deel van haar vermogen, met name activa en passiva gerelateerd aan onroerende goederen, over te dragen aan NV IMVAP, een overnemende vennootschap met dezelfde zetel. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2016, met een netto-boekwaarde van \u20AC295.014,65. De aandeelhouders van Marescroon zullen in ruil daarvoor 244 nieuwe aandelen van IMVAP ontvangen.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
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}23-12-2016 Vyvey & Co, bedrijfsrevisor, vertegenwoordigd door dhr. Steven Vyvey appointed as statutory auditor
- Vyvey & Co, bedrijfsrevisor, vertegenwoordigd door dhr. Steven Vyvey, Commissaris
Technical details
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}10-10-2016 2 directors appointed, 2 resigning
- Jovape BVBA, Bestuurder
- Lisbo BVBA, Bestuurder
- Jozef Van Pelt, Bestuurder
- Luc Van Pelt, Bestuurder
Technical details
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}10-10-2016 5 directors appointed
- Bart Sebreghts, Bestuurder
- Seppe Com.V, Bestuurder
- Stefanie Baeten, Advocaat
- Peter Baert, Advocaat
- Philippe Van den Broecke, Advocaat
Technical details
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}05-09-2016 2 directors appointed, 2 resigning
- Seppe Com.V., Bestuurder
- Keiler Construct BVBA, Bestuurder
- Wim Van Pelt, Bestuurder
- Level-Up! VOF, Bestuurder
Technical details
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},
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},
{
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}19-10-2015 Transaction in capital or shares
Technical details
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}07-09-2015 Van Pelt, Maurice Frans Jozef Antonius resigns as statutaire zaakvoerder
- Van Pelt, Maurice Frans Jozef Antonius, Statutaire zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "Van Pelt, Maurice Frans Jozef Antonius",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Marescroon"
}
}07-09-2010 Maurice Van Pelt resigns as manager
- Maurice Van Pelt, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HOLDING VAN PELT |