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Complete company report
Generated 28-06-2026
Active BE 0416.597.578Public limited company

Huver

Industrieweg 158 ·3583 Beringen, Belgium· 49 yrs active
Sector: NACE 52249 (52249)
Conclusion Checked

The computed 12-month bankruptcy probability of Huver is 0.9% (low). The company has been active since 1976 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.

Based on State Gazette and CBE data.
Key figures
Active 49 yrs
Board 8
Locations 4
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1976 — 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-06-2025 2025-00182283
31-12-2023 verkort 19-06-2024 2024-00145835
31-12-2022 verkort 19-06-2023 2023-00135750
31-12-2021 verkort 14-06-2022 2022-20068486
31-12-2020 verkort 24-06-2021 2021-24200540
31-12-2019 verkort 06-08-2020 2020-39600589
31-12-2018 verkort 17-06-2019 2019-19200520
31-12-2017 verkort 02-07-2018 2018-27400226
31-12-2016 verkort 30-06-2017 2017-25600094
31-12-2015 volledig 30-06-2016 2016-25700191
Directors & mandates 11 directors
Current directors & mandates
  • GHEYS BEHEERLegal entity
    Managing director· perm. rep.: GHEYS Dirk
    State Gazette act 17088019 (22-06-2017)
    Current
    07-06-2017 → present
    2 events
    • 22-06-2017 Mandate renewed· Managing director
    • 07-06-2017 Appointed· Director
  • GHEYS Dirk
    Managing director
    State Gazette act 17088019 (22-06-2017)
    Current
    07-06-2017 → present
    2 events
    • 07-06-2017 Appointed· Managing director
    • 17-01-2012 Resigned· Director
  • JOOS MANAGEMENT & FINANCIAL CONSULTANCYLegal entity
    Director· perm. rep.: JOOS Ronny Jan Maria
    State Gazette act 23365450 (03-07-2023)
    Current
    07-06-2017 → present
    2 events
    • 03-07-2023 Mandate renewed· Director
    • 07-06-2017 Appointed· Director
  • CATOLELegal entity
    Director· perm. rep.: GHEYS Carl Peter Leonie Guy
    State Gazette act 23365450 (03-07-2023)
    Current
    17-01-2012 → present
    3 events
    • 03-07-2023 Mandate renewed· Director
    • 22-06-2017 Mandate renewed· Director
    • 17-01-2012 Appointed· Director
  • GHESPLegal entity
    Director· perm. rep.: GHEYS Dirk Louis Anna
    State Gazette act 23365450 (03-07-2023)
    Current
    17-01-2012 → present
    3 events
    • 03-07-2023 Mandate renewed· Director
    • 22-06-2017 Mandate renewed· Director
    • 17-01-2012 Appointed· Director
  • GOBERGLegal entity
    Director· perm. rep.: GHEYS Bert Victorina Alfons
    State Gazette act 23365450 (03-07-2023)
    Current
    17-01-2012 → present
    3 events
    • 03-07-2023 Mandate renewed· Director
    • 22-06-2017 Mandate renewed· Director
    • 17-01-2012 Appointed· Director
  • TEGHSLegal entity
    Director· perm. rep.: GHEYS Luc Eddy Louisa
    State Gazette act 23365450 (03-07-2023)
    Current
    17-01-2012 → present
    3 events
    • 03-07-2023 Mandate renewed· Director
    • 22-06-2017 Mandate renewed· Director
    • 17-01-2012 Appointed· Director
  • N.V. GHEYS BEHEER
    Managing director
    State Gazette act 12014162 (17-01-2012)
    Current
    22-12-2011 → present
Former directors (3)
  • GHEYS BEHEER
    Managing director· perm. rep.: GHEYS Dirk Louis Anna
    State Gazette act 12014162 (17-01-2012)
    Former
    17-01-2012 → 03-07-2023
    3 events
    • 03-07-2023 Resigned· Director
    • 17-01-2012 Resigned· Director
    • 17-01-2012 Appointed· Managing director
  • Carl Gheys
    Director
    State Gazette act 12014162 (17-01-2012)
    Former
    — → 17-01-2012
  • Erik Vande Paer
    Managing director
    State Gazette act 12014162 (17-01-2012)
    Former
    — → 17-01-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
BVBA Boudewijn Van Ussel & Co bedrijfsrevisorenCurrent
Statutory auditor · represented by Boudewijn Van Ussel
 — 02-10-2014 → present
BVBA Eddy LootsCurrent
Statutory auditor · represented by Eddy Loots
 — 05-10-2009 → present
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Koen Claesen
 — 25-07-2017 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christophe Beckers
 — 28-09-2020 → present
Eddy Loots
Statutory auditor
 — — → 17-01-2012
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 52249
Legal form Public limited company(014)
Incorporation29-11-1976
StatusActive
Postal code3583
Connections & network 19 connected companies
Group structure
CATOLE
Parent · 10 subsidiaries · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
GHESP
Parent · 10 subsidiaries · 1 location
Control→
GHEYS BEHEER
Parent · 4 subsidiaries · 3 locations
Control→
GOBERG
Parent · 10 subsidiaries · 1 location
Control→
JOOS MANAGEMENT & FINANCIAL CONSULTANCY
Parent · 10 subsidiaries · 1 location
Control→
TEGHS
Parent · 10 subsidiaries · 1 location
Control→
Linked via shared directors
CATOLE
via Carl Gheys · Permanent representative
→
GHESP
via GHEYS Dirk · Permanent representative
→
GHEYS BEHEER
via GHEYS Dirk · Permanent representative
→
Network connections
BELGIAN CLEANING CENTER
Shared corporate director
→
BELGIAN LOGISTIC CENTER
Shared corporate director
→
GARAGE GHEYS
Shared corporate director
→
GHEMOTRANS
Shared corporate director
→
GHEYS ENERGY
Shared corporate director
→
Gheys Qualy Storage
Shared corporate director
→
Hasco
Shared corporate director
→
KRISTOTRANS
Shared corporate director
→
TRANSPORT GHEYS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 4 locations
Industrieweg 158, 3583 Beringen
Overige vrachtbehandeling, exclusief in zeehavens
since 19992.013.053.767
Biezenhoed 2, 2450 Meerhout
Overige vrachtbehandeling, exclusief in zeehavens
since 20242.364.811.894
Huver
Polderdijkweg 3, 2030 AntwerpenOverige vrachtbehandeling, exclusief in zeehavens
since 20262.389.427.526
Huver
Canadastraat 20, 2070 Beveren-Kruibeke-ZwijndrechtOverige vrachtbehandeling, exclusief in zeehavens
since 20262.389.427.922
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 4 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11814A0120/00T000 Flanders 94.3 ha 1 · 4,641 m² 14.3 m · 3 fl.
11056H0325/00H000 Flanders 33.3 ha 1 · 625 m² 5.2 m · 1 fl.
13462D0718/00M000 Flanders 31.1 ha 1 · 3,125 m² —
71049A0604/00T000 Flanders 5.7 ha 1 · 5.3 ha 13.2 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 42 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-05-2026
State Gazette act Director changes
correction
29-05-2026
State Gazette act Director changes
v3.2
2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
19-03-2024
State Gazette act Director changes
19-03-2024
State Gazette act Miscellaneous
Substantive delegation
19-03-2024
State Gazette act Director changes
v3.2
19-03-2024
State Gazette act Miscellaneous
Substantive delegation · Ronny JOOS
19-03-2024
State Gazette act Director changes
v3.2
2023
03-07-2023
State Gazette act Statutes amendment
v3.2
03-07-2023
State Gazette act Director changes
v3.2
03-07-2023
State Gazette act Director changes
v3.2
03-07-2023
State Gazette act Statutes amendment
v3.2
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
12-12-2022
State Gazette act Director changes
v3.2
12-12-2022
State Gazette act Director changes
v3.2
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
28-09-2020
State Gazette act Director changes
v3.2
28-09-2020
State Gazette act Director changes
v3.2
06-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
25-07-2017
State Gazette act Director changes
v3.2
25-07-2017
State Gazette act Director changes
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
22-06-2017
State Gazette act Statutes amendment
v3.2
22-06-2017
State Gazette act Director changes
v3.2
22-06-2017
State Gazette act Statutes amendment
v3.2
22-06-2017
State Gazette act Director changes
v3.2
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
02-10-2014
State Gazette act Director changes
v3.2
2012
17-01-2012
State Gazette act Director changes
v3.2
17-01-2012
State Gazette act Director changes
v3.2
17-01-2012
State Gazette act Statutes amendment
v3.2
17-01-2012
State Gazette act Statutes amendment
v3.2
2009
05-10-2009
State Gazette act Director changes
v3.2
05-10-2009
State Gazette act Director changes
v3.2
2005
10-01-2005
State Gazette act Statutes amendment
v3.2
10-01-2005
State Gazette act Capital & shares
v3.2
10-01-2005
State Gazette act Statutes amendment
v3.2
10-01-2005
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 32 acts
Capital history · 2
10-01-2005
v3.2
10-01-2005
v3.2
All acts · 32 updated 1 month ago
2026
29-05-2026 Ronny JOOS resigns as director Director changescorrection
  • Ronny JOOS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny JOOS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0449.249.164",
        "name": "JOOS MANAGEMENT \u0026 FINANCIAL CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "het ontslag als bestuurder van JOOS MANAGEMENT \u0026 FINANCIAL CONSULTANCY, afgekort JMFC (RPR 0449.249.164) vertegenwoordigd door de heer Ronny JOOS, vaste vertegenwoordiger.bevestigd en;;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0449.249.164",
        "name": "JOOS MANAGEMENT \u0026 FINANCIAL CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "de bijzondere machten met mandaat van dagelijks bestuur van JOOS MANAGEMENT \u0026 FINANCIAL CONSULTANCY, afgekort JMFC voormeld verleend door de Raad van Bestuur op 19 september 2022, herroepen;",
      "decharge_status": "granted",
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-12",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-12",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ghesp BV",
    "person_name": null,
    "org_rep_person_name": "Dirk Gheys",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
29-05-2026 JOOS MANAGEMENT & FINANCIAL CONSULTANCY resigns as director Director changes
  • JOOS MANAGEMENT & FINANCIAL CONSULTANCY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOOS MANAGEMENT \u0026 FINANCIAL CONSULTANCY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER"
  }
}
2024
19-03-2024 3 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Ronny Joos — Bestuurder
  • Bert Gheys — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "De Keetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "Besloten Vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-05",
      "evidence_quote": "Bij beslissing van de algemene vergadering van aandeelhouders d.d. 12.06.2023 werd herbenoemd als commissaris Ernst \u0026 Young Bedrijfsrevisoren, afgekort EY Bedrijfsrevisoren; Besloten Vennootschap, met zetel te 1831 Diegem, De Keetlaan 2 (RPR 0446.334.711), vertegenwoordigd door de heer Christophe Be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Joos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV JMFC",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Gheys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV GOBERG",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Substantive delegation
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-08",
    "act_kind_objet": "Herroeping Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0786.565.773",
        "name": "SaHRa Consulting",
        "role": "contributor",
        "address": "3545 Halen, Rozenstraat 8",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sara Schildermans",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JMFC BV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JMFC BV",
    "person_name": null,
    "org_rep_person_name": "Ronny Joos"
  },
  "summary_narrative": "De raad van bestuur van HUVER heeft eenparig besloten om bijzondere volmachten die op 19 september 2022 aan SaHRa Consulting waren verleend, met ingang van 4 januari 2024 te herroepen. De bestuurder van JMFC BV, Ronny Joos, wordt gemachtigd om dit besluit bekend te maken.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-03-2024 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER"
  }
}
19-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Ronny JOOS
Summary: Substantive delegationNotary: Ronny JOOS · Hasselt
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Ronny JOOS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-08",
    "act_kind_objet": "Herroeping Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-01-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0786.565.773",
        "name": "SaHRa Consulting",
        "role": "other",
        "address": "3545 Halen, Rozenstraat 8",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.597.578",
        "name": "HUVER",
        "role": "other",
        "address": "Industrieweg 158 -3583 Beringen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 bijzondere volmachten die oorspronkelijk verleend waren aan SaHRa Consulting, worden herroepen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.597.578",
    "org_name": "BV JMFC",
    "person_name": null,
    "org_rep_person_name": "Ronny Joos"
  },
  "summary_narrative": "De raad van bestuur van HUVER heeft op 3 januari 2024 eenparig besloten de bijzondere volmachten aan SaHRa Consulting, gevestigd te Halen, te herroepen met ingang van 4 januari 2024. Het besluit is op 19 maart 2024 bekendgemaakt via een proces-verbaal.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-03-2024 Christophe Beckers reappointed as statutory auditor Director changes
  • Christophe Beckers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "Bij beslissing van de algemene vergadering van aandeelhouders d.d. 12.06.2023 werd herbenoemd als commissaris Ernst \u0026 Young Bedrijfsrevisoren, afgekort EY Bedrijfsrevisoren; Besloten Vennootschap, met zetel te 1831 Diegem, De Keetlaan 2 (RPR 0446.334.711), vertegenwoordigd door de heer Christophe Be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  }
}
2023
03-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering en het bestuursorgaan geven bij deze bijzondere volmacht aan de heer SWOLFS Marc, wonende te 2400 Mol, Postelarenweg 135, om, met mogelijkheid tot indeplaatsstelling, om alle mogelijke administratieve formaliteiten te vervullen die voorvloeien uit de op heden genomen besluiten, alsook alle formaliteiten te vervullen met betrekking tot de kruispuntbank voor ondernemingen, de ondernemingsloketten, en de schrapping van een ondernemingsnummer.",
      "holder_kbo": null,
      "holder_name": "SWOLFS Marc",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-07-2023 1 resigning, 5 reappointed Director changes
  • GHEYS Dirk Louis Anna — Bestuurder
  • GHEYS Dirk Louis Anna — Bestuurder
  • GHEYS Carl Peter Leonie Guy — Bestuurder
  • GHEYS Luc Eddy Louisa — Bestuurder
  • GHEYS Bert Victorina Alfons — Bestuurder
  • JOOS Ronny Jan Maria — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Dirk Louis Anna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GHEYS BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurder en verleent kwijting voor het gevoerde beleid. \u2022 De naamloze vennootschap GHEYS BEHEER, voormeld, vast vertegenwoordiger, door de heer GHEYS Dirk Louis Anna, voormeld.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Dirk Louis Anna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841364340",
        "name": "GHESP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurders en besluit hen onmiddellijk te herbenoemen voor een periode van 6 jaar tot de jaarvergadering van 2029 : ... De vergadering verleent kwijting voor het door hen gevoerde beleid. \u2022 de besloten vennootschap GHESP ... Hier vertegenwo",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Carl Peter Leonie Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841332666",
        "name": "CATOLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurders en besluit hen onmiddellijk te herbenoemen voor een periode van 6 jaar tot de jaarvergadering van 2029 : ... De vergadering verleent kwijting voor het door hen gevoerde beleid. \u2022 de besloten vennootschap CATOLE ... Hier vertegenw",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Luc Eddy Louisa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841345435",
        "name": "TEGHS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurders en besluit hen onmiddellijk te herbenoemen voor een periode van 6 jaar tot de jaarvergadering van 2029 : ... De vergadering verleent kwijting voor het door hen gevoerde beleid. \u2022 de besloten vennootschap TEGHS ... Hier vertegenwo",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Bert Victorina Alfons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841343851",
        "name": "GOBERG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurders en besluit hen onmiddellijk te herbenoemen voor een periode van 6 jaar tot de jaarvergadering van 2029 : ... De vergadering verleent kwijting voor het door hen gevoerde beleid. \u2022 De besloten vennootschap GOBERG ... Hier vertegenw",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOOS Ronny Jan Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449249164",
        "name": "Joos Management \u0026 Financial Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurders en besluit hen onmiddellijk te herbenoemen voor een periode van 6 jaar tot de jaarvergadering van 2029 : ... De vergadering verleent kwijting voor het door hen gevoerde beleid. \u2022 De besloten vennootschap Joos Management \u0026 Financi",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  }
}
03-07-2023 5 directors appointed, 5 resigning Director changes
  • GHEYS Dirk Louis Anna — Bestuurder
  • GHEYS Carl Peter Leonie Guy — Bestuurder
  • GHEYS Luc Eddy Louisa — Bestuurder
  • GHEYS Bert Victorina Alfons — Bestuurder
  • JOOS Ronny Jan Maria — Bestuurder
  • GHEYS Dirk Louis Anna — Bestuurder
  • GHEYS Carl Peter Leonie Guy — Bestuurder
  • GHEYS Luc Eddy Louisa — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Dirk Louis Anna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Dirk Louis Anna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Carl Peter Leonie Guy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Carl Peter Leonie Guy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Luc Eddy Louisa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Luc Eddy Louisa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Bert Victorina Alfons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Bert Victorina Alfons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOOS Ronny Jan Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOOS Ronny Jan Maria",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "Huver"
  }
}
03-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "Huver"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2022
12-12-2022 6 directors appointed Director changes
  • Dirk Gheys — Gevolmachtigde a
  • Ronny Joos — Gevolmachtigde a
  • Ruben Swerts — Gevolmachtigde b
  • Jan Mertens — Gevolmachtigde b
  • Johan Verelst — Gevolmachtigde b
  • Sara Schildermans — Gevolmachtigde b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde A",
      "person": {
        "rrn": null,
        "name": "Dirk Gheys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde A",
      "person": {
        "rrn": null,
        "name": "Ronny Joos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde B",
      "person": {
        "rrn": null,
        "name": "Ruben Swerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde B",
      "person": {
        "rrn": null,
        "name": "Jan Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde B",
      "person": {
        "rrn": null,
        "name": "Johan Verelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde B",
      "person": {
        "rrn": null,
        "name": "Sara Schildermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER"
  }
}
12-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  }
}
2020
28-09-2020 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Dirk GHEYS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk GHEYS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER"
  }
}
28-09-2020 Christophe Beckers appointed as statutory auditor Director changes
  • Christophe Beckers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren, afgekort EY Bedrijfsrevisoren, Besloten Vennootschap, met zetel te 1831 Diegem, De Keetlaan 2 (RPR 0446.334.711), vertegenwoordigd door de heer Christophe Beckers, Bedrijfsrevisor, wordt benoemd als commisssaris voor een termijn van drie jaar eindigend onmiddellijk n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  }
}
2017
25-07-2017 Koen Claesen appointed as statutory auditor Director changes
  • Koen Claesen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming wordt besloten om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel gevestigd te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Koen Claesen, be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  }
}
25-07-2017 Koen Claesen appointed as statutory auditor Director changes
  • Koen Claesen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "Huver"
  }
}
22-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
22-06-2017 2 directors appointed, 5 reappointed Director changes
  • JOOS Ronny Jan Maria — Bestuurder
  • GHEYS Dirk — Bestuurder
  • GHEYS Luc Eddy Louisa — Bestuurder
  • GHEYS Bert Victorina Alfons — Bestuurder
  • GHEYS Carl Peter Leonie Guy — Bestuurder
  • GHEYS Dirk Louis Anna — Bestuurder
  • GHEYS Dirk — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Luc Eddy Louisa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841345435",
        "name": "TEGHS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de hierna volgende bestuurders te herbenoemen voor een periode van zes jaar, eindigend bij de jaarvergadering over boekjaar 2023: de besloten vennootschap met beperkte aansprakelijkheid TEGHS, met maatschappelijke zetel te 2400 Mol, St-Apollonialaa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Bert Victorina Alfons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841343851",
        "name": "GOBERG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de hierna volgende bestuurders te herbenoemen voor een periode van zes jaar, eindigend bij de jaarvergadering over boekjaar 2023: de besloten vennootschap met beperkte aansprakelijkheid GOBERG, met maatschappelijke zetel te 2490 Balen, Ongelberg 19"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Carl Peter Leonie Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841332666",
        "name": "CATOLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de hierna volgende bestuurders te herbenoemen voor een periode van zes jaar, eindigend bij de jaarvergadering over boekjaar 2023: de besloten vennootschap met beperkte aansprakelijkheid CATOLE, met maatschappelijke zetel te 3500 Hasselt Villerspark"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Dirk Louis Anna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841364340",
        "name": "GHESP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de hierna volgende bestuurders te herbenoemen voor een periode van zes jaar, eindigend bij de jaarvergadering over boekjaar 2023: de besloten vennootschap met beperkte aansprakelijkheid GHESP, met maatschappelijke zetel te wonende te 2400 Mol, St.-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOOS Ronny Jan Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449249164",
        "name": "JOOS MANAGEMENT \u0026 FINANCIAL CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-07",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen als bijkomend bestuurder te benoemen: 1) De besloten vennootschap met beperkte aansprakelijkheid JOOS MANAGEMENT \u0026 FINANCIAL CONSULTANCY, opgericht onder de benaming Dion Immo blijkens akte verleden voor notaris Luc Mortelmans te Antwerpen op 27 ja"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447109820",
        "name": "GHEYS BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-07",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen als bijkomend bestuurder te benoemen: 2) De naamloze vennootschap GHEYS BEHEER, opgericht onder de vorm van een commanditaire vennootschap op aandelen blijkens akte verleden voor notaris Herwig Van der Borght te Mol op 1 april 1992, gepubliceerd in"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447109820",
        "name": "GHEYS BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur is hierna bijeengekomen en beslist met \u00E9\u00E9nparigheid van stemmen om volgende vennootschap te herbenoemen als gedelegeerd bestuurder, de naamloze vennootschap GHEYS BEHEER, maatschappelijke zetel te 2400 Mol, Voortstraat 19, BTW BE0447.109.820, RPR Antwerpen afdeling Turnhout 0447."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  }
}
22-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw KUPPENS Laura, notarieel juriste, wonende te 2400 Mol, Stokt 85, om, met mogelijkheid tot indeplaatsstelling, om de vennootschap ingevolge onderhavige akte te vertegenwoordigen tegenover de griffie van de rechtbank van koophandel, de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en alle (belasting)-administraties, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "KUPPENS Laura",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GHEYS Dirk",
        "quote": "Het mandaat van de gedelegeerd bestuurder loopt gelijk met het mandaat van de bestuurders, zodat het mandaat, behoudens herbenoeming, loopt van 31 januari 2017 tot aan de jaarvergadering over boekjaar 2023.",
        "excluded_powers": null
      }
    ]
  }
}
22-06-2017 6 directors appointed Director changes
  • TEGHS — Bestuurder
  • GOBERG — Bestuurder
  • CATOLE — Bestuurder
  • GHESP — Bestuurder
  • JOOS MANAGEMENT & FINANCIAL CONSULTANCY — Bijkomend bestuurder
  • GHEYS BEHEER — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEGHS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CATOLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHESP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "JOOS MANAGEMENT \u0026 FINANCIAL CONSULTANCY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS BEHEER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER"
  }
}
2014
02-10-2014 Boudewijn Van Ussel appointed as statutory auditor Director changes
  • Boudewijn Van Ussel — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boudewijn Van Ussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Boudewijn Van Ussel \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt unaniem de BVBA Boudewijn Van Ussel \u0026 Co Bedrijfsrevisoren, vertegenwoordigd door de heer Boudewijn Van Ussel met kantoor te 2930 Brasschaat, Lage Kaart 71 tot commissars van de vennootschap voor een driejarige periode tot aan de algemene vergadering van 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  }
}
2012
17-01-2012 5 directors appointed, 5 resigning Director changes
  • Dirk Gheys — Bestuurder
  • Carl Gheys — Bestuurder
  • Bert Gheys — Bestuurder
  • Luc Gheys — Bestuurder
  • GHEYS BEHEER — Gedelegeerd bestuurder
  • Eddy Loots — Commissaris
  • Erik Vande Paer — Gedelegeerd bestuurder
  • Dirk Gheys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Loots",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gelet op het overlijden-van de zaakvoerder van de BVBA Eddy Loots Bedrijfsrevisor, wijlen de heer Eddy Loots, wordt decharge verleent aan commissaris BVBA Eddy Loots Bedrijfsrevisor en wordt zijn mandaat be\u00EBindigd.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Vande Paer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering ontslaat de heer Erik Vande Paer, wonende te 2470 Retie, Vinkenlaan 16, als gedelegeerd bestuurder en verleent hem decharge.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Gheys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering ontslaat de heren GHEYS Dirk, wonende te 2480 Dessel, Warande 101 en GHEYS Carl, wonende te 3500 Hasselt, Villerspark 5 bus 8, alsook de N.V. GHEYS BEHEER, met maatschappelijke zetel te 2400 Mol, Voortstraat 19, BTW BE 0447.109.820, RPR Turnhout 0447.109.820, als bestuurder e",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Gheys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering ontslaat de heren GHEYS Dirk, wonende te 2480 Dessel, Warande 101 en GHEYS Carl, wonende te 3500 Hasselt, Villerspark 5 bus 8, alsook de N.V. GHEYS BEHEER, met maatschappelijke zetel te 2400 Mol, Voortstraat 19, BTW BE 0447.109.820, RPR Turnhout 0447.109.820, als bestuurder e",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS BEHEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering ontslaat de heren GHEYS Dirk, wonende te 2480 Dessel, Warande 101 en GHEYS Carl, wonende te 3500 Hasselt, Villerspark 5 bus 8, alsook de N.V. GHEYS BEHEER, met maatschappelijke zetel te 2400 Mol, Voortstraat 19, BTW BE 0447.109.820, RPR Turnhout 0447.109.820, als bestuurder e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Gheys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841364340",
        "name": "GHESP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd voor een ter mijn van zes jaar: * de besloten vennootschap met beperkte aansprakelijkheid GHESP, opgericht ingevolge akte verleden voor ondergetekende notaris op 24 november 2011, gepubliceerd in de bijlagen tot het Belgisch Staatsblad op 8 december daarna onder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Gheys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841332666",
        "name": "CATOLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid CATOLE opgericht ingevolge akte verleden voor ondergetekende notaris op 24 november 2011, gepubliceerd in de bijlagen tot het Belgisch Staatsblad op 7 december 2011 onder nummer 11184005. Vennootschap met maatschappelijke zetel te 3500 Hasselt "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Gheys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841343851",
        "name": "GOBERG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid GOBERG opgericht ingevolge akte verleden voor ondergetekende notaris op 24 november 2011, gepubliceerd in de bijlagen tot het Belgisch Staatsblad op 07 december 2011 onder nummer 11184110. Vennootschap met maatschappelijke zetel te 2490 Balen, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Gheys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841345435",
        "name": "TEGHS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid TEGHS opgericht ingevolge akte verleden voor ondergetekende notaris op 24 november 2011, gepubliceerd in de bijlagen tot het Belaisch Staatsblad op 7 december 2011 onder nummer 1184109. Vennootschap met maatschappelijke zetel te 2400 Mol, St-Ap"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS BEHEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De naamloze vennootschap GHEYS BEHEER voornoemd wordt benoemd tot gedelegeerd bestuurder voor een termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  }
}
17-01-2012 5 directors appointed, 5 resigning Director changes
  • Dirk Gheys — Vaste vertegenwoordiger
  • Carl Gheys — Vaste vertegenwoordiger
  • Bert Gheys — Vaste vertegenwoordiger
  • Luc Gheys — Vaste vertegenwoordiger
  • GHEYS BEHEER — Gedelegeerd bestuurder
  • Erik Vande Paer — Gedelegeerd bestuurder
  • Eddy Loots — Zaakvoerder
  • GHEYS Dirk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Vande Paer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Gheys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carl Gheys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bert Gheys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Gheys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS BEHEER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eddy Loots",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS Carl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYS BEHEER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER"
  }
}
17-01-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "N.V. GHEYS BEHEER",
        "quote": "De naamloze vennootschap GHEYS BEHEER voornoemd wordt benoemd tot gedelegeerd bestuurder voor een termijn van zes jaar.",
        "excluded_powers": null
      }
    ]
  }
}
17-01-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2009
05-10-2009 Eddy Loots appointed as statutory auditor Director changes
  • Eddy Loots — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Loots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Eddy Loots",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering dd 4 juni 2009 benoemt met eenparigheid van stemmen de BVBA Eddy Loots, bedrijfsrevisor, vertegenwoordigd door de heer Eddy Loots en kantoorkiezende te Braamstraat 103a, 2900 Schoten tot commissaris van de vennootschap voor de wettelijke termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  }
}
05-10-2009 Eddy Loots appointed as statutory auditor Director changes
  • Eddy Loots — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Loots",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "Huver"
  }
}
2005
10-01-2005 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "_kbo_extracted_mismatch": "0419.897.954"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
10-01-2005 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.597.578",
    "name_full": "HUVER",
    "legal_form": "NV"
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling63112
Primary activity highlighted.
Names & trade names
Legal nameNL Huver
Registered office
Industrieweg 158
3583 Beringen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative