HOUBEN HOLDING
HOUBEN HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 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 | 9 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 09-07-2025 | 2025-00259130 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00299891 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00232070 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20193425 |
| 31-12-2020 | verkort | 09-07-2021 | 2021-33900588 |
| 31-12-2019 | verkort | 07-07-2020 | 2020-27700590 |
| 31-12-2018 | verkort | 04-07-2019 | 2019-29000538 |
| 31-12-2017 | verkort | 12-07-2018 | 2018-32900024 |
Former directors (1)
-
BV OBOXLegal entityManaging director· perm. rep.: Peter TansState Gazette act 23009854 (20-01-2023)Former- → 09-11-2022
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 05-04-2017 |
| Status | Active |
| Postal code | 3500 |
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. |
|---|---|---|---|---|
| 71324E0464/00A002 | Flanders | 4,286 m² | 1 · 1,632 m² | 15.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-01-2023 Peter Tans resigns as managing director
- Peter Tans, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Tans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0820.403.828",
"name": "BV OBOX",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-09",
"evidence_quote": "In onderling overleg heeft de bijzondere algemene vergadering, gehouden op 9 november 2022, beslist een einde te stellen aan de samenwerking met de heer Peter Tans.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-11-09"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-20",
"filing_date": "2023-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.911.458",
"name_full": "HOUBEN HOLDING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BELVI NV",
"person_name": null,
"org_rep_person_name": "Ewald Houben",
"person_role_at_subject": null
},
"co_filed_documents": [],
"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 | HOUBEN HOLDING |