Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0544.424.376Public limited company

NHV Group

Kalkaertstraat 101 ·8400 Oostende, Belgium· 12 yrs active
Sector: NACE 52230 (52230)
Conclusion Checked

The computed 12-month bankruptcy probability of NHV Group is 0.8% (low). The company has been active since 2014 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 12 yrs
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Lower-risk legal form −Long track record −

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
Established
Founded in 2014 — 12 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00208384
31-12-2024 consolidatie 03-07-2025 2025-00238609
31-12-2023 volledig 04-07-2024 2024-00222747
31-12-2023 consolidatie 04-07-2024 2024-00214776
31-12-2022 volledig 20-07-2023 2023-00259634
31-12-2022 consolidatie 19-07-2023 2023-00255109
31-12-2021 volledig 18-07-2022 2022-20202595
31-12-2021 consolidatie 19-07-2022 2022-20209999
31-12-2020 volledig 25-06-2021 2021-24500200
31-12-2020 consolidatie 25-06-2021 2021-24500204
Legal Structure
NACE primary 52230
Legal form Public limited company(014)
Incorporation09-01-2014
StatusActive
Postal code8400
Establishment units 1 location
NHV Group
Kalkaertstraat 101, 8400 OostendeHoldings
since 20142.226.945.893
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
35391B0210/00B000 Flanders 2.4 ha 1 · 1,625 m² 9.0 m · 2 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 41 events

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

2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-03-2025
State Gazette act Director changes
10-03-2025
State Gazette act Director changes
v3.2
24-02-2025
State Gazette act Director changes
v3.2
24-02-2025
State Gazette act Director changes
2024
17-12-2024
State Gazette act Director changes
17-12-2024
State Gazette act Director changes
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
16-04-2024
State Gazette act Director changes
v3.2
16-04-2024
State Gazette act Director changes
16-04-2024
State Gazette act Director changes
v3.2
2023
20-11-2023
State Gazette act Director changes
v3.2
20-11-2023
State Gazette act Director changes
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
29-06-2022
State Gazette act Director changes
29-06-2022
State Gazette act Director changes
v3.2
2021
12-08-2021
State Gazette act Director changes
v3.2
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2020
21-12-2020
State Gazette act Director changes
v3.2
21-12-2020
State Gazette act Statutes amendment
v3.2
21-12-2020
State Gazette act Capital & shares
v3.2
21-12-2020
State Gazette act Statutes amendment
v3.2
21-12-2020
State Gazette act Capital & shares
v3.2
21-10-2020
State Gazette act Director changes
v3.2
09-01-2020
State Gazette act Director changes
v3.2
2019
23-07-2019
State Gazette act Director changes
v3.2
2018
26-11-2018
State Gazette act Director changes
v3.2
2017
15-03-2017
State Gazette act Director changes
v3.2
2016
14-11-2016
State Gazette act Director changes
v3.2
17-06-2016
State Gazette act Director changes
v3.2
21-03-2016
State Gazette act Director changes
v3.2
2015
02-12-2015
State Gazette act Statutes amendment
v3.2
02-12-2015
State Gazette act Capital & shares
v3.2
12-11-2015
State Gazette act Director changes
v3.2
24-09-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 31 acts
Capital history · 3
21-12-2020
v3.2
21-12-2020
v3.2
02-12-2015
v3.2
All acts · 31 updated 1 year ago
2025
10-03-2025 1 director appointed, 1 resigning Director changes
  • Olivier Personnaz — Bestuurder
  • Nicolas Darnaud — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Darnaud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-21",
      "evidence_quote": "uit de eenparige schriftelijke besluiten van de aandeelhouders dd. 19.02.2025 blijkt dat de aandeelhouders van de Vennootschap: AKTE genomen van het ontslag van Nicolas Darnaud als bestuurder van de Vennootschap met ingang van 21 februari 2025.",
      "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": "Olivier Personnaz",
        "address": null,
        "birth_date": "1977-07-01",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-21",
      "evidence_quote": "BESLOTEN om Olivier Personnaz, geboren op 1 juli 1977, ter vervanging te benoemen als bestuurder van de Vennootschap met ingang van 21 februari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Nicolas Darnaud",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Personnaz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AKTE genomen van het feit dat Olivier Personnaz woonplaats kiest op de zetel van de Vennootschap voor alle zaken die raken aan haar mandaat, overeenkomstig artikel 2:54 WWV.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Groep",
    "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
}
10-03-2025 1 director appointed, 1 resigning Director changes
  • Olivier Personnaz — Bestuurder
  • Nicolas Darnaud — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Darnaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Personnaz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Grou\u043F"
  }
}
24-02-2025 1 director appointed, 1 resigning Director changes
  • Lars-Henrik Thorngreen — Ceo
  • Thorngreen Management Consult — Ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Lars-Henrik Thorngreen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Thorngreen Management Consult",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
24-02-2025 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Lars-Henrik Thorngreen — Persoon belast met het dagelijks bestuur
  • Thorngreen Management Consult — Persoon belast met het dagelijks bestuur
  • DOoS NV — Bestuurder
  • Eric Van Hal — Vaste vertegenwoordiger
  • Lars-Henrik Thorngreen — Ceo
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.029.410",
        "name": "DOoS NV",
        "address": "Leopold II Laan 122, 8670 Koksijde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "BESLOTEN dat het mandaat van DOoS NV, met zetel te Leopold II Laan 122, 8670 Koksijde en geregistreerd bij de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0462.029.410, met vaste vertegenwoordiger de heer Eric Van Hal, als bestuurder van de Vennootschap wordt verlengd tot 31 december 202",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eric Van Hal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0462.029.410",
        "name": "DOoS NV",
        "address": "Leopold II Laan 122, 8670 Koksijde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "BESLOTEN alle handelingen gesteld door DOoS NV, vast vertegenwoordigd door de heer Eric Van Hal, in naam en voor rekening van de Vennootschap vanaf 1 januari 2025, te bekrachtigen, in de mate date deze werden aangegaan in het belang van de Vennootschap en binnen de perken van zijn mandaat als bestuu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.029.410",
        "name": "DOoS NV",
        "address": "Leopold II Laan 122, 8670 Koksijde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AKTE genomen van het feit dat DOoS NV kiest op de zetel van de Vennootschap voor alle zaken die raken aan haar mandaat, overeenkomstig artikel 2:54 WV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Thorngreen Management Consult",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Thorngreen Management Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-18",
      "evidence_quote": "KENNIS GENOMEN VAN het ontslag van Thorngreen Management Consult, vast vertegenwoordigd door Lars-Henrik Thorngreen, als CEO (\u0027persoon belast met het dagelijks bestuur\u0027) van de Vennootschap, met ingang van 18 november 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Lars-Henrik Thorngreen",
        "address": "Christiansvej 28, 2920 Charlottenlund, Denmark",
        "birth_date": "1967-02-04",
        "profession": null,
        "birth_place": "Bornholm"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-18",
      "evidence_quote": "KENNIS GENOMEN VAN de benoeming van Lars-Henrik Thorngreen, geboren op 4 februari 1967 in Bornholm en op dat moment wonende te Christiansvej 28, 2920 Charlottenlund, Denmark, als CEO (\u0027persoon belast met het dagelijks bestuur\u0027) van de Vennootschap met ingang van 18 november 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Lars-Henrik Thorngreen",
        "address": "Christiansvej 28, 2920 Charlottenlund, Denmark",
        "birth_date": "1967-02-04",
        "profession": null,
        "birth_place": "Bornholm"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Thorngreen Management Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om de be\u00EBindiging van de dienstenovereenkomst met Thorngreen Management Consult, en het aangaan van een nieuwe dienstenovereenkomst, rechtstreeks met Lars-Henrik Thorngreen, in het kader van zijn mandaat van CEO, elk met terugwerkende kracht, goed te keuren",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Vandamme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-12-2024 2 directors appointed, 1 resigning Director changes
  • Grant Thornton Bedrijfsrevisoren BV — Commissaris
  • Lars-Henrik Thorngreen — Persoon belast met het dagelijkse bestuur
  • Thomas Hütsch — Persoon belast met het dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0439.814.826",
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": "Uitbreidingstraat 72/7, 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om Grant Thornton Bedrijfsrevisoren BV, met maatschappelijke zetel te Uitbreidingstraat 72/7, 2600 Antwerpen, met ondernemingsnummer 0439.814.826, te benoemen tot commissaris voor een periode van 3 jaar tot de jaarlijkse algemene vergadering die zal worden gehouden in 2027 en die zich zal u",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "0439.814.826",
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": "Uitbreidingstraat 72/7, 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om de jaarlijkse vergoeding van 57 000 euro (excl. BTW) te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas H\u00FCtsch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vertical Support GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-12",
      "evidence_quote": "BESLOTEN om een minnelijke overeenkomst te sluiten met Vertical Support GmbH, vertegenwoordigd door Thomas H\u00FCtsch, om het mandaat van Vertical Support GmbH, vertegenwoordigd door Thomas H\u00FCtsch, als CEO (\u0027persoon belast met het dagelijks bestuur\u0027) overeenkomstig de Services Agreement van 31 januari 2",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "persoon belast met het dagelijkse bestuur",
      "person": {
        "rrn": null,
        "name": "Lars-Henrik Thorngreen",
        "address": "Christiansvej 28, 2920 Charlottenlund, Denmark",
        "birth_date": "1967-02-04",
        "profession": null,
        "birth_place": "Bornholm"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Thorngreen Management Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-18",
      "evidence_quote": "BESLOTEN om Thorngreen Management Consult, vertegenwoordigd door de heer Lars-Henrik Thorngreen, geboren op 4 februari 1967 in Bornholm, geregistreerd te Christiansvej 28, 2920 Charlottenlund, Denmark te benoemen als CEO (\u0027persoon belast met het dagelijkse bestuur\u0027) van de Vennootschap met ingang va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-15",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-16",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Vandamme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-12-2024 2 directors appointed, 1 resigning Director changes
  • Grant Thornton Bedrijfsrevisoren BV — Commissaris
  • Lars-Henrik Thorngreen — Ceo
  • Thomas Hütsch — Ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Thomas H\u00FCtsch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Lars-Henrik Thorngreen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
16-04-2024 1 director appointed, 3 resigning Director changes
  • Tim Vanheuverzwijn — Commissaris
  • Peter Opsomer — Commissaris
  • Yves-Louis Darricarrere — Bestuurder
  • Pascal Colombani — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves-Louis Darricarrere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Colombani",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
16-04-2024 1 director appointed, 2 resigning Director changes
  • Tim Vanheuverzwijn — Commissaris
  • Yves-Louis Darricarrere — Bestuurder
  • Pascal Colombani — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "neemt akte dat de firma PwC Bedrijfsrevisoren BV zal vanaf 1 juli 2023 vertegenwoordigd worden door de heer Tim Vanheuverzwijn, in de uitoefening van zijn mandaat van commissaris, ter vervanging van de heer Peter Opsomer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-07-01"
      },
      "rep_rotation_new_rep": "Tim Vanheuverzwijn",
      "rep_rotation_old_rep": "Peter Opsomer",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves-Louis Darricarrere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "YLD Conseil SAS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-08",
      "evidence_quote": "neemt akte van het ontslag van YLD Conseil SAS (vertegenwoordigd door Yves-Louis Darricarrere) als bestuurder van de Vennootschap met ingang van 8 oktober 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-10-08"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Colombani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TII Strategies SAS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-07",
      "evidence_quote": "TII Strategies SAS (vertegenwoordigd door Pascal Colombani) als bestuurder van de Vennootschap met ingang van 7 oktober 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-10-07"
      },
      "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": "2024-04-16",
    "filing_date": "2024-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Vandamme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-04-2024 DOoS NV appointed as director Director changes
  • DOoS NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOoS NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
2023
20-11-2023 DOoS NV resigns as director Director changes
  • DOoS NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOoS NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "ivolut NHV Group"
  }
}
20-11-2023 7 directors appointed, 1 resigning Director changes
  • Tine Vandamme — Gedelegeerd bestuurder
  • Charles-Antoine Leunen — Gedelegeerd bestuurder
  • Laurens Cools — Gedelegeerd bestuurder
  • Andreas Depoortere — Gedelegeerd bestuurder
  • Maxime Jacobs — Gedelegeerd bestuurder
  • Linklaters LLP — Gedelegeerd bestuurder
  • Linklaters LLP — Gedelegeerd bestuurder
  • DOoS NV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0462.029.410",
        "name": "DOoS NV",
        "address": "Leopold II Laan 122, 8670 Koksijde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "BESLOTEN dat het mandaat van DOoS NV, met zetel te Leopold II Laan 122, 8670 Koksijde en geregistreerd bij de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0462.029.410, met vaste vertegenwoordiger de heer Eric Van Hal, als bestuurder van de Vennootschap zal aflopen op 31 maart 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine Vandamme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een volmacht te verlenen aan: (i) mevrouw Tine Vandamme; en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine Leunen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Linklaters LLP",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(ii) Charles-Antoine Leunen, Laurens Cools, Andreas Depoortere, Maxime Jacobs of enige andere advocaat of medewerker van de Belgische kantoren van Linklaters LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens Cools",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Linklaters LLP",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(ii) Charles-Antoine Leunen, Laurens Cools, Andreas Depoortere, Maxime Jacobs of enige andere advocaat of medewerker van de Belgische kantoren van Linklaters LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Depoortere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Linklaters LLP",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(ii) Charles-Antoine Leunen, Laurens Cools, Andreas Depoortere, Maxime Jacobs of enige andere advocaat of medewerker van de Belgische kantoren van Linklaters LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Jacobs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Linklaters LLP",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(ii) Charles-Antoine Leunen, Laurens Cools, Andreas Depoortere, Maxime Jacobs of enige andere advocaat of medewerker van de Belgische kantoren van Linklaters LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Linklaters LLP",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(ii) Charles-Antoine Leunen, Laurens Cools, Andreas Depoortere, Maxime Jacobs of enige andere advocaat of medewerker van de Belgische kantoren van Linklaters LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Linklaters LLP",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(ii) Charles-Antoine Leunen, Laurens Cools, Andreas Depoortere, Maxime Jacobs of enige andere advocaat of medewerker van de Belgische kantoren van Linklaters LLP",
      "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": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Jacobs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
29-06-2022 1 director appointed, 1 resigning Director changes
  • Thomas Hütsch — Directeur
  • Steffen Bay — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Steffen Bay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-11-30",
      "evidence_quote": "De raad van bestuur nam akte van het ontslag van Steffen Bay als CEO en persoon belast met het dagelijks bestuur van de Vennootschap met ingang van 30 november 2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thomas H\u00FCtsch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-01",
      "evidence_quote": "De raad van bestuur besloot unaniem: a. Thomas H\u00FCtsch te benoemen tot CEO en de persoon belast met het dagelijks bestuur van Vennootschap met ingang van 1 december 2021;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-12-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-29",
    "filing_date": "2021-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2021-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group",
    "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
}
29-06-2022 1 director appointed, 1 resigning Director changes
  • Thomas Hütsch — Ceo
  • Steffen Bay — Ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Steffen Bay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Thomas H\u00FCtsch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
2021
12-08-2021 2 directors appointed Director changes
  • PWC Bedrijfsrevisoren — Commissaris
  • Peter Opsomer — Permanente vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
2020
21-12-2020 7 directors appointed, 6 resigning Director changes
  • DOoS NV — A bestuurder
  • Arjulo BV — C bestuurder
  • Mevrouw Beatrice Beitmann — B bestuurder
  • De heer Nicolas Darnaud — B bestuurder
  • Mevrouw Anaïs Camille Aude Robin — B bestuurder
  • TII Stratégies SAS — Onafhankelijke bestuurder
  • YLD Conseil SAS — Onafhankelijke bestuurder
  • DOoS NV — A bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "A Bestuurder",
      "person": {
        "rrn": null,
        "name": "DOoS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "C Bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjulo BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Beatrice Beitmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B Bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Nicolas Darnaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Ana\u00EFs Camille Aude Robin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Onafhankelijke Bestuurder",
      "person": {
        "rrn": null,
        "name": "TII Strat\u00E9gies SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Onafhankelijke Bestuurder",
      "person": {
        "rrn": null,
        "name": "YLD Conseil SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A Bestuurder",
      "person": {
        "rrn": null,
        "name": "DOoS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "C Bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjulo BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Beatrice Beitmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B Bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Nicolas Darnaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Onafhankelijke Bestuurder",
      "person": {
        "rrn": null,
        "name": "TII Strat\u00E9gies SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Onafhankelijke Bestuurder",
      "person": {
        "rrn": null,
        "name": "YLD Conseil SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
21-12-2020 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": "0544.424.376",
    "name_full": "NHV Group"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
21-12-2020 Capital increase of €72,355,673 to €169,466,037 Capital & shares
  • €97.110.364 → €169.466.037
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 169466037,
      "delta_eur": 72355673,
      "before_eur": 97110364,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
21-12-2020 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": "0544.424.376",
    "name_full": "NHV Group"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
21-12-2020 Capital increase of €165,887,407 to €335,353,444 Capital & shares
  • €169.466.037 → €335.353.444
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 335353444,
      "delta_eur": 165887407,
      "before_eur": 169466037,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
21-10-2020 4 directors appointed, 1 resigning Director changes
  • Steffen Bay — Chief executive officer
  • Liesbeth Tielemans — Chief financial officer
  • Thomas Hütsch — Chief operations officer
  • Michal Schutty — Chief technical officer
  • Bart Remmerie — Member of the executive committee
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Bart Remmerie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Executive Officer",
      "person": {
        "rrn": null,
        "name": "Steffen Bay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Financial Officer",
      "person": {
        "rrn": null,
        "name": "Liesbeth Tielemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Operations Officer",
      "person": {
        "rrn": null,
        "name": "Thomas H\u00FCtsch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Technical Officer",
      "person": {
        "rrn": null,
        "name": "Michal Schutty",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
09-01-2020 3 directors appointed, 2 resigning Director changes
  • Michal Schutty — Chief technical officer
  • Ravenant BVBA — Chief human resources officer
  • Thomas Hütsch — Chief operations officer
  • Steven Igodt — Chief commercial officer
  • Lars-Henrik Thorngreen — Chief operating officer
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Chief Commercial Officer",
      "person": {
        "rrn": null,
        "name": "Steven Igodt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Chief Operating Officer",
      "person": {
        "rrn": null,
        "name": "Lars-Henrik Thorngreen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Technical Officer",
      "person": {
        "rrn": null,
        "name": "Michal Schutty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Human Resources Officer",
      "person": {
        "rrn": null,
        "name": "Ravenant BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Operations Officer",
      "person": {
        "rrn": null,
        "name": "Thomas H\u00FCtsch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
2019
23-07-2019 1 director appointed, 3 resigning Director changes
  • Steffen Bay — Persoon belast met het dagelijkse bestuur
  • Dominique Lafont — Bestuurder
  • Eric Van Hal — Gedelegeerd bestuurder
  • Alexandra Goltsova — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lafont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Van Hal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijkse bestuur",
      "person": {
        "rrn": null,
        "name": "Steffen Bay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Goltsova",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
2018
26-11-2018 9 directors appointed Director changes
  • Eric Van Hal — A bestuurder
  • Béatrice Beitmann — B bestuurder
  • Nicolas Darnaud — B bestuurder
  • Alexandra Goltsova — B bestuurder
  • Liesbeth Tielemans — C bestuurder
  • Pascal Colombani — Onafhankelijk bestuurder
  • Yves-Louis Darricarrère — Onafhankelijk bestuurder
  • Dominique Lafont — Onafhankelijk bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Van Hal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Beitmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Darnaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Goltsova",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "C-bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Tielemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Colombani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves-Louis Darricarr\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lafont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
2017
15-03-2017 2 directors appointed, 2 resigning Director changes
  • Pascal Colombani — Onafhankelijk bestuurder
  • Dominique Lafont — Onafhankelijk bestuurder
  • Pascal Colombani — Onafhankelijk bestuurder
  • Dominique Lafont — Onafhankelijk bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Colombani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Colombani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lafont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lafont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV GROUP"
  }
}
2016
14-11-2016 1 director appointed, 2 resigning Director changes
  • Yves-Louis Darricarrère — Onafhankelijk bestuurder
  • Yves-Louis Darricarrère — Onafhankelijk bestuurder
  • BV ove CVBA Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves-Louis Darricarr\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves-Louis Darricarr\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV ove CVBA Callens, Pirenne, Theunissen \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV GROUP"
  }
}
17-06-2016 Dominique Lafont appointed as onafhankelijk bestuurder Director changes
  • Dominique Lafont — Onafhankelijk bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Onafhankelijk Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lafont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
21-03-2016 PwC Bedrijfsrevisoren appointed as auditor Director changes
  • PwC Bedrijfsrevisoren — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
2015
02-12-2015 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": "0544.424.376",
    "name_full": "NHV Group"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
02-12-2015 Capital increase of €480,000 to €97,110,364 Capital & shares
  • €96.630.364 → €97.110.364
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 97110364,
      "delta_eur": 480000,
      "before_eur": 96630364,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
12-11-2015 7 directors appointed, 1 resigning Director changes
  • Part of Paradijs NV — A bestuurder
  • Beatrice Beitmann — B bestuurder
  • Nicolas Darnaud — B bestuurder
  • Alexandra Goltsova — B bestuuder
  • Arjulo BVBA — C bestuurder
  • Yves-Louis Darricarrère — Onafhankelijk bestuurder
  • Pascal Colombani — Onafhankelijk bestuurder
  • Alexandra Bech Gjorv — Onafhankelijk bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Onafhankelijk Bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Bech Gjorv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A Bestuurder",
      "person": {
        "rrn": null,
        "name": "Part of Paradijs NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B Bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice Beitmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Darnaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B Bestuuder",
      "person": {
        "rrn": null,
        "name": "Alexandra Goltsova",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "C Bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjulo BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Onafhankelijk Bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves-Louis Darricarr\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Onafhankelijk Bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Colombani",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.424.376",
    "name_full": "NHV Group"
  }
}
First 30 of 31 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Diensten in verband met de luchtvaart52230Diensten in verband met de luchtvaart52230Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL NHV Group
Registered office
Kalkaertstraat 101
8400 Oostende, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AEROCIRCULAR BE 0660.934.640 · Oostende
CofA BE 1028.511.982 · Oostende
CORNETTE FISH BE 0450.687.536 · Oostende
INSEC BE 0539.813.611 · Oostende
LEM OOSTENDE - BRUGGE BE 0536.614.688 · Oostende
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative