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Complete company report
Generated 13-08-2026
Active BE 0835.960.054Public limited company

L'HOURGNETTE

Gustave Demeylaan 66 ·1160 Oudergem, Belgium· 15 yrs active
Sector: Algemene bouw van andere niet-residentiële gebouwen (41003)
Conclusion Checked

The computed 12-month bankruptcy probability of L'HOURGNETTE is 1.2% (low). The company has been active since 2011 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 15 yrs
Board 5
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Lower-risk legal form −

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 2 signals
Established
Founded in 2011, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-06-2025 2025-00182654
31-12-2023 volledig 05-06-2024 2024-00125624
31-12-2022 volledig 07-06-2023 2023-00116965
31-12-2021 volledig 21-06-2022 2022-20091058
31-12-2020 volledig 11-05-2021 2021-13900587
31-12-2019 volledig 08-05-2020 2020-11900477
31-12-2018 volledig 28-05-2019 2019-15200574
31-12-2017 volledig 29-05-2018 2018-15600021
31-12-2016 volledig 30-06-2017 2017-24500582
31-12-2015 volledig 19-05-2016 2016-12600495
Directors & mandates 11 directors
Current directors & mandates
  • TINC NVLegal entity
    Director· perm. rep.: Joris Lannoy
    State Gazette act 23104151 (10-08-2023)
    Current
    10-08-2023 → present
  • EIFFAGE SALegal entity
    Director· perm. rep.: Fabienne Marhem
    State Gazette act 23104151 (10-08-2023)
    Current
    17-06-2023 → present
  • Anne Van Hauwaert
    Manager
    State Gazette act 22017284 (08-02-2022)
    Current
    01-11-2021 → present
  • Karoy Homyák
    Director
    State Gazette act 22017284 (08-02-2022)
    Current
    28-10-2021 → present
  • EIFFAGELegal entity
    Director· perm. rep.: Marc-André GENNART
    State Gazette act 22113786 (26-09-2022)
    Current
    13-10-2011 → present
    2 events
    • 20-07-2022 Mandate renewed· Director
    • 13-10-2011 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • EIFFAGE S.A.Legal entity
    Director· perm. rep.: Olivier Loisson de Guinaumont
    State Gazette act 17123016 (25-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Stéphanie DOBBELAERE
    Director
    State Gazette act 17123016 (25-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 30-05-2017 Appointed· Director
    • 19-05-2017 Appointed· Director
    • 13-10-2011 Appointed· Director
  • TINCLegal entity
    Director· perm. rep.: Manu Vandenbuicke
    State Gazette act 17123016 (25-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 30-05-2017 Appointed· Director
    • 05-12-2016 Appointed· Director
Former directors (3)
  • Johan Van den Broeck
    Manager
    State Gazette act 22017284 (08-02-2022)
    Former
    - → 31-10-2021
  • Manu Vandenbulcke
    Director
    State Gazette act 17071121 (19-05-2017)
    Former
    - → 19-05-2017
    2 events
    • 19-05-2017 Resigned· Director
    • 05-12-2016 Resigned· Director
  • Yves BOURDEAU
    Director
    State Gazette act 11154102 (13-10-2011)
    Former
    - → 13-10-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Sébastien JASPAR
 - 04-06-2021 → present
BDO Réviseurs d'Entreprises
Statutory auditor · represented by Ignace Robberechts
succeeded by BDO Réviseurs d'Entreprises SCRL in 2021
 - 01-01-2020 → 04-06-2021
SCCRL BDO Réviseur d'Entreprises Soc. Civ.
Statutory auditor · represented by Bert Kegels
succeeded by SCRL BDO in 2018
 - 30-06-2015 → 25-10-2018
SCRL BDO
Statutory auditor · represented by Bert Kegels
succeeded by BDO Réviseurs d'Entreprises in 2020
 - 25-10-2018 → 01-01-2020
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 Algemene bouw van andere niet-residentiële gebouwen(41003)
Legal form Public limited company(014)
Incorporation03-05-2011
StatusActive
Postal code1160
Connections & network 3 connected companies
Group structure
TINC
Sits on the board · 3 subsidiaries · 1 location
Control→
Network connections
BIO-VERSNELLER
Shared corporate director
→
Lowtide
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
TINC
3 subsidiaries · 1 location
controls
L'HOURGNETTEBE 0835.960.054

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21332D0021/00N015 Brussels 1,193 m² 1 · 626 m² 21.5 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

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

2026
05-03-2026
State Gazette act Registered-office change
Anne Van Hauwaert
2025
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-07-2024
State Gazette act Director changes
v3.2
05-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-02-2024
State Gazette act Director changes
v3.2
2023
10-08-2023
State Gazette act Director changes
v3.2
07-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-09-2022
State Gazette act Director changes
v3.2
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-02-2022
State Gazette act Director changes
v3.2
2021
04-06-2021
State Gazette act Director changes
v3.2
12-05-2021
State Gazette act Director changes
v3.2
11-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-10-2018
State Gazette act Director changes
v3.2
29-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-02-2018
State Gazette act Director changes
v3.2
2017
25-08-2017
State Gazette act Director changes
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
19-05-2017
State Gazette act Director changes
v3.2
19-05-2017
State Gazette act Director changes
v3.2
2016
19-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
30-06-2015
State Gazette act Director changes
v3.2
2013
07-11-2013
State Gazette act Statutes amendment
v3.2
2011
10-11-2011
State Gazette act Director changes
v3.2
13-10-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 17 acts
Address history · 1
05-03-2026
Registered-office move
All acts · 17 updated 5 months ago
2026
05-03-2026 Registered office moved within Bruxelles Registered-office change·Anne Van Hauwaert
  • avenue Brugmann 27A - 1060 Bruxelles → Avenue Gustave Demey 66 - 1160 Bruxelles
Notary: Anne Van Hauwaert · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Gustave Demey 66 - 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Gustave Demey",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Brugmann 27A - 1060 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27A",
        "locality_suffix": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 l\u0027avenue Gustave Demey 66 - 1160 Bruxelles, avec effet au 06 janvier 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne Van Hauwaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-05",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Van Hauwaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
  },
  "co_filed_documents": [
    "Extrait des PV du Conseil d\u0027administration du 09.04.2025"
  ]
}
2024
16-07-2024 Sébastien JASPAR reappointed as statutory auditor Director changes
  • Sébastien JASPAR, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien JASPAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire s\u0027\u00E9tant achev\u00E9 \u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle 2024, les actionnaires d\u00E9cident de renommer la SCRL BDO REVISEURS D\u0027ENTREPRISES SCRL. dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9 - Box E.6, repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
28-02-2024 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": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
2023
10-08-2023 2 reappointed Director changes
  • Joris Lannoy, Bestuurder
  • Fabienne Marhem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Lannoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TINC NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs des soci\u00E9t\u00E9s TINC NV- ayant pour repr\u00E9sentant permanent M. Joris Lannoy ... venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer en qualit\u00E9 d\u0027administrateurs TINC NV et EIFFAGE SA, qui acceptent, et ce pour une p\u00E9riode de 6 ans expirant le jour de l\u0027Assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Marhem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EIFFAGE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-17",
      "evidence_quote": "Les mandats d\u0027administrateurs des soci\u00E9t\u00E9s TINC NV- ayant pour repr\u00E9sentant permanent M. Joris Lannoy et Eiffage SA - ayant pour repr\u00E9sentant permanent M. Marc-Andr\u00E9 Gennart -venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer en qualit\u00E9 d\u0027administrateurs TINC NV et EIFFAGE SA, qui accep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
2022
26-09-2022 Marc-André GENNART reappointed as director Director changes
  • Marc-André GENNART, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Andr\u00E9 GENNART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EIFFAGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "Par lettre du 20/07/2022, la soci\u00E9t\u00E9 anonyme \u003C EIFFAGE \u003E, administrateur, a inform\u00E9 la soci\u00E9t\u00E9 L\u0027Hourgnette qu\u0027elle sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Marc-Andr\u00E9 GENNART, domicili\u00E9 Avenue Bel-Air 31 \u00E0 1970 Wezembeek-Oppem, qui remplace Monsieur Loic DORBEC en qualit\u00E9 de repr\u00E9sentant permanent: "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
08-02-2022 2 directors appointed, 1 resigning Director changes
  • Karoy Homyák, Bestuurder
  • Anne Van Hauwaert, Zaakvoerder
  • Johan Van den Broeck, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karoy Homy\u00E1k",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Madame St\u00E9phanie Dobbelaere, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u0027Administrateur, Monsieur Karoy Homy\u00E1k, domicili\u00E9 (...), lequel accepte. Son mandat prend cours le 28/10/2021"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "Le Pr\u00E9sident fait part aux membres du Conseil de la d\u00E9cision de Monsieur Johan Van den Broeck de d\u00E9missionner de ses fonctions de Directeur g\u00E9n\u00E9ral, avec effet au 31 octobre 2021. ... D\u00E9charge lui est donn\u00E9e de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne Van Hauwaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "En ex\u00E9cution de l\u0027article 21 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer, \u00E0 compter du 1e novembre 2021, la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que sa repr\u00E9sentation dans ce cadre \u00E0 l\u0027\u00E9gard des tiers ... \u00E0 Madame Anne Van Hauwaert qui portera le titre de Directeur g\u00E9n\u00E9ral."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
2021
04-06-2021 Ignace ROBBERECHTS reappointed as statutory auditor Director changes
  • Ignace ROBBERECHTS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace ROBBERECHTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renommer la SCRL BDO REVISEURS D\u0027ENTREPRISES SCRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9 - Box E.6, repr\u00E9sent\u00E9e par Monsieur Ignace ROBBERECHTS, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de Commissaire pour un mandat de 3 ans qui s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
12-05-2021 Ignace Robberechts reappointed as statutory auditor Director changes
  • Ignace Robberechts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le repr\u00E9sentant l\u00E9gal de la soci\u00E9t\u00E9 coop\u00E9rative \u00AB BDO REVISEURS D\u0027ENTREPRISES \u00BB, commissaire de la soci\u00E9t\u00E9 anonyme \u00AB L\u2019HOURGNETTE \u00BB, passe de Monsieur Bert Kegels \u00E0 Ignace Robberechts. Par cons\u00E9quent, Monsieur Ignace Robberechts sera le repr\u00E9sentant l\u00E9gal de la soci\u00E9t\u00E9 coop\u00E9rative \u00AB BDO REVISEURS D\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
2018
25-10-2018 Bert Kegels reappointed as statutory auditor Director changes
  • Bert Kegels, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Kegels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats du commissaire s\u0027achevant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle 2018, les actionnaires d\u00E9cident de renommer la SCRL BDO dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9 - Box E.6, repr\u00E9sent\u00E9e par Monsieur Bert Kegels, r\u00E9viseur d\u0027entreprises, en qua"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
06-02-2018 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": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
2017
25-08-2017 3 directors appointed Director changes
  • Stéphanie DOBBELAERE, Bestuurder
  • Olivier Loisson de Guinaumont, Bestuurder
  • Manu Vandenbuicke, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie DOBBELAERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours \u00E0 la Date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017 et qui s\u0027ach\u00E8vera apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: Madame St\u00E9phanie DOBBELAERE, domicili\u00E9e Theophiel Roucourtstraat 26 \u00E0 2600 Antwerpen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Loisson de Guinaumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EIFFAGE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours \u00E0 la Date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017 et qui s\u0027ach\u00E8vera apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: EIFFAGE S.A., dont le si\u00E8ge social est situ\u00E9 3-7 place de l\u0027Europe \u00E0 F. 78140 V\u00E9lizy-Villacoublay (Registr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Vandenbuicke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894555972",
        "name": "TINC Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours \u00E0 la Date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017 et qui s\u0027ach\u00E8vera apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: TINC Comm.VA, dont le si\u00E8ge social est situ\u00E9 Karel Oomsstraat 37 \u00E0 2018 Anvers (R.P.M. 0894.555.972). TINC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
19-05-2017 1 director appointed, 1 resigning Director changes
  • Stéphanie Dobbelaere, Bestuurder
  • Manu Vandenbulcke, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Dobbelaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les administrateurs \u00E9lisent Madame St\u00E9phanie Dobbelaere en qualit\u00E9 de Pr\u00E8sident."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission Monsieur Manu Vandenbulcke en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
19-05-2017 1 director appointed, 1 resigning Director changes
  • Manu Vandenbulcke, Bestuurder
  • Manu Vandenbulcke, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-05",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Manu Vandenbulcke en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 5 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894555972",
        "name": "TINC Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-05",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer TINC Comm.VA, dont le si\u00E8ge social est situ\u00E9 Karel Oomsstraat 37 \u00E0 2018 Anvers (R.P.M. 0894.555.972), administrateur et ce, avec effet \u00E0 partir du 5 d\u00E9cembre 2016. Ce mandat s\u0027ach\u00E8vera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2017. TINC Comm.VA a d\u00E9si"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
2015
30-06-2015 Bert Kegels appointed as statutory auditor Director changes
  • Bert Kegels, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Kegels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL BDO R\u00E9viseur d\u0027Entreprises Soc. Civ.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du 18 mai 2015: Nomination d\u0027un Commissaire Le mandat de la SCCRL Ernst \u0026Young R\u00E9viseurs d\u0027entreprises \u00E9tant achev\u00E9, \u00E0 l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de nommer la SCCRL BDO R\u00E9viseur d\u0027Entreprises Soc. Civ. dont le si\u00E8ge social est situ\u00E9 \u003C The Corporate Village \u00BB, Da Vincilaan 9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
2013
07-11-2013 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": "2013-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au notaire soussign\u00E9 afin de r\u00E9diger le texte de la coordination des statuts: de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux \u0027dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Catherine Hatert",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s aux administrateurs ainsi qu\u0027\u00E0 Monsieur Johan Van den Broeck, \u00E9lisant \u00E0 cet effet domicile au si\u00E8ge social de la soci\u00E9t\u00E9, chacun pouvant agir s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Johan Van den Broeck",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2011
10-11-2011 Olivier LOISSON de GUINAUMONT appointed as director Director changes
  • Olivier LOISSON de GUINAUMONT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LOISSON de GUINAUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EIFFAGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-10-13",
      "evidence_quote": "Par d\u00E9cision du 13 octobre 2011, la Soci\u00E9t\u00E9 EIFFAGE, dont le si\u00E8ge social est situ\u00E9 163, Quai du Docteur-Dervaux - F 92600 Asni\u00E8res-sur-Seine a design\u00E9 Monsieur Olivier LOISSON de GUINAUMONT, domicili\u00E9 au 50, boulevard du Recteur Jean Sarrailh, 64000 Pau (France) en qualit\u00E9 de repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
13-10-2011 1 director appointed, 1 resigning Director changes
  • Stéphanie DOBBELAERE, Bestuurder
  • Yves BOURDEAU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves BOURDEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9cision de Monsieur Yves BOURDEAU domicili\u00E9 10 rue de la Paix \u00E0 B-7850 Enghien, de renoncer \u00E0 son mandat d\u0027administrateur communiqu\u00E9e par lettre du 30 aout 2011 acceptent cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie DOBBELAERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur Madame St\u00E9phanie DOBBELAERE domicili\u00E9e Rue de la Magnanerie 26 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203
Primary activity highlighted.
Names & trade names
Legal nameFR L'HOURGNETTE
Registered office
Gustave Demeylaan 66
1160 Oudergem, 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