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Complete company report
Generated 28-06-2026
Active BE 0473.626.650Public limited company

't Hoog

Gootberg 19 ·1790 Affligem, Belgium· 25 yrs active
Sector: Head office activities (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of 't Hoog is 0.1% (very low). The company has been active since 2000 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 25 yrs
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 3 signals
Long-established
Founded in 2000 — 25 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 2025-00230637
31-12-2024 consolidatie 30-06-2025 2025-00244433
31-12-2023 volledig 26-06-2024 2024-00173017
31-12-2023 consolidatie 26-06-2024 2024-00190189
31-12-2022 volledig 29-06-2023 2023-00193123
31-12-2022 consolidatie 29-06-2023 2023-00211150
31-12-2021 volledig 29-06-2022 2022-20130292
31-12-2021 consolidatie 29-06-2022 2022-20126621
31-12-2020 volledig 28-06-2021 2021-26300445
31-12-2020 consolidatie 28-06-2021 2021-26300493
Legal Structure
NACE primary Head office activities(70100)
Legal form Public limited company(014)
Incorporation27-12-2000
StatusActive
Postal code1790
Connections & network 1 connected companies
Group structure
GROUP DE BRANDT
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Hoogveld 89, 9200 Dendermonde
Financiële holdings
since 20012.097.787.326
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42021A0888/00F000 Flanders 1.2 ha 1 · 3,178 m² 13.8 m · 3 fl.
23030C0160/00Z000 Flanders 2,580 m² 1 · 304 m² 11.6 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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.

2025
01-08-2025
State Gazette act Director changes
correction
01-08-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
06-06-2025
State Gazette act Registered-office change
BV Conchar
06-06-2025
State Gazette act Registered-office change
2024
15-07-2024
State Gazette act Director changes
v3.2
15-07-2024
State Gazette act Director changes
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
28-12-2023
State Gazette act Statutes amendment
v3.2
28-12-2023
State Gazette act Statutes amendment
De algemene vergadering beslist om het voorwerp aan te passen om het thans te laten luiden zoals vermeld in de nieuwe statuten, die in overeenstemming zijn met het Wetboek van vennootschappen en veren… · Astrid DE WULF
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
08-03-2023
State Gazette act Director changes
v3.2
2022
09-08-2022
State Gazette act Director changes
v3.2
09-08-2022
State Gazette act Director changes
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
31-05-2022
State Gazette act Director changes
v3.2
2021
16-07-2021
State Gazette act Director changes
v3.2
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2020
14-04-2020
State Gazette act Director changes
v3.2
2019
20-12-2019
State Gazette act Director changes
v3.2
2017
28-03-2017
State Gazette act Statutes amendment
v3.2
2015
16-11-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Address history · 2
06-06-2025
Registered-office move
06-06-2025
Registered-office move
All acts · 17 updated 11 months ago
2025
01-08-2025 1 director appointed, 1 resigning Director changescorrection
  • EY BEDRIJFSREVISOREN BV — Bestuurder
  • Valerie De Brandt — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": "Kouterveldstraat 7B bus 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van de raad van bestuur beslist de jaarvergadering met algemeenheid van stemmen om EY BEDRIJFSREVISOREN BV, bedrijfsrevisorenkantoor, met vestiging te Kouterveldstraat 7B bus 001, 1831 Diegem, met als mandaatdrager Marnix Van Dooren \u0026 Co BV, met als vast vertegenwoordiger Marnix Van Door",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie De Brandt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-01",
    "filing_date": "2025-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "\u0027t HOOG",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
01-08-2025 EY BEDRIJFSREVISOREN BV appointed as statutory auditor Director changes
  • EY BEDRIJFSREVISOREN BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "\u0027t HOOG"
  }
}
06-06-2025 Registered office moved from Dendermonde to Affligem Registered-office change·BV Conchar
  • Hoogveld 89, 9200 Dendermonde → Gootberg 19, 1790 Affligem
Notary: BV Conchar · Dendermonde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gootberg 19, 1790 Affligem",
        "city": "Affligem",
        "region": "vlaams_gewest",
        "street": "Gootberg",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogveld 89, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Hoogveld",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "Na beraadslaging beslist de Raad van Bestuur met algemeenheid der stemmen om met ingang van heden, 19 mei 2025, de zetel van de Vennootschap te verplaatsen naar Gootberg 19, 1790 Affligem.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BV Conchar",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-19",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "\u0027t HOOG",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie De Brandt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 19 mei 2025"
  ]
}
06-06-2025 Registered office moved from Dendermonde to Affligem Registered-office change
  • Hoogveld 89, 9200 Dendermonde → Gootberg 19, 1790 Affligem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gootberg 19, 1790 Affligem",
        "city": "Affligem",
        "region": "vlaams_gewest",
        "street": "Gootberg",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogveld 89, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Hoogveld",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "Na beraadslaging beslist de Raad van Bestuur met algemeenheid der stemmen om met ingang van heden, 19 mei 2025, de zetel van de Vennootschap te verplaatsen naar Gootberg 19, 1790 Affligem.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "BV Conchar",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
15-07-2024 5 directors appointed, 1 resigning Director changes
  • Friedel Van der Borght — Voorzitter van de raad van bestuur
  • Friedel Van der Borght — Vaste vertegenwoordiger
  • Friedel Van der Borght — Bestuurder
  • Valerie De Brandt — Bestuurder
  • Valerie De Brandt — Gedelegeerd bestuurder
  • Herwig De Brandt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig De Brandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Friedel Van der Borght",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Friedel Van der Borght",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Friedel Van der Borght",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie De Brandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie De Brandt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "t HOOG"
  }
}
15-07-2024 6 directors appointed, 1 resigning Director changes
  • Friedel Van der Borght — Voorzitter
  • Friedel Van der Borght — Vaste vertegenwoordiger
  • Friedel Van der Borght — Bestuurder
  • Friedel Van der Borght — Bestuurder
  • Friedel Van der Borght — Bestuurder
  • Valerie De Brandt — Bestuurder
  • Herwig De Brandt — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig De Brandt",
        "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": "2024-05-11",
      "evidence_quote": "De Raad van Bestuur neemt akte dat het mandaat van Herwig De Brandt als bestuurder van de vennootschap een einde nam op 11 mei 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Friedel Van der Borght",
        "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": "In navolging van het einde van het mandaat van Herwig De Brandt benoemen de bestuurders Friedel Van der Borght met onmiddellijke ingang tot voorzitter van de Raad van Bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Friedel Van der Borght",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.626.650",
        "name": "NV \u0027t HOOG",
        "address": "HOOGVELD 89, 9200 DENDERMONDE, BELGI\u00CB",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In navoling van het einde van het mandaat van Herwig De Brandt benoemen de bestuurders Friedel Van der Borght met onmiddelijke ingang als vaste vertegenwoordiger van NV \u0027t HOOG",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Friedel Van der Borght",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0400.282.475",
        "name": "De naamloze vennootschap De Brandt Dairy International",
        "address": "Hoogveld 89 te 9200 Dendermonde",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Friedel Van der Borght opnieuw te benoemen als bestuurder voor een termijn van drie jaar die aanvangt op heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Friedel Van der Borght",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0400.271.290",
        "name": "De naamloze vennootschap Food Logistics",
        "address": "Hoogveld 89 te 9200 Dendermonde",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Friedel Van der Borght opnieuw te benoemen als bestuurder voor een termijn van .drie jaar die aanvangt op heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Friedel Van der Borght",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.573.596",
        "name": "De naamloze vennootschap Group De Brandt",
        "address": "Hoogveld 89 te 9200 Dendermonde",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De naamloze vennootschap Group De Brandt met als zetel Hoogveld 89 te 9200 Dendermonde en ondernemingsnummer 0473.573.596.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Valerie De Brandt",
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      "via_org": {
        "kbo": "0736.667.389",
        "name": "CONCHAR BV",
        "address": "Gootberg 19, 1790 Affligem",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "CONCHAR BV met zetel te 1790 Affligem, Gootberg 19 en met ondernemingsnummer 0736.667.389, vertegenwoordigd door haar vaste vertegenwoordiger Valerie De Brandt opnieuw te benoemen als bestuurder voor een termijn van .drie jaar die aanvangt op heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Friedel Van der Borght",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Friedel Van der Borght doet in het kader van de uitoefening van haar mandaat keuze van woonplaats op de zetel van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Valerie De Brandt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "via_org": {
        "kbo": "0736.667.389",
        "name": "CONCHAR BV",
        "address": "Gootberg 19, 1790 Affligem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Valerie De Brandt doet in het kader van de uitoefening van haar mandaat als vast vertegenwoordiger van CONCHAR BV keuze van woonplaats op de zetel van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-07",
      "unanimous": null
    },
    {
      "body": "jaarvergadering",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "\u0027t HOOG",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
28-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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    "new": "",
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  },
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "\u0027t Hoog"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}
28-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Astrid DE WULF
Summary: De algemene vergadering beslist om het voorwerp aan te passen om het thans te laten luiden zoals vermeld in de nieuwe statuten, die in overeenstemming zijn met het Wetboek van vennootschappen en veren…Notary: Astrid DE WULF · DendermondeFirm: ActaMunda, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Astrid DE WULF",
    "firm_city": null,
    "firm_name": "ActaMunda, geassocieerde notarissen",
    "office_city": "Dendermonde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full_after": "\u0027t Hoog",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "\u0027t HOOG",
    "current_zetel_raw": "Hoogveld 89 9200 Dendermonde",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "De voorzitter wordt ontslagen om voorlezing te geven van het bijzonder verslag van het bestuursorgaan omtrent de uitbreiding van het voorwerp.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:154"
    },
    {
      "summary": "Wanneer de raad van bestuur slechts twee leden telt, houdt de clausule krachtens dewelke aan de voorzitter van de raad van bestuur een beslissende stem toekomt, op gevolg te hebben.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Wanneer een rechtspersoon tot bestuurder wordt benoemd, is deze verplicht om een vaste vertegenwoordiger aan te stellen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:55"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie akte, inhoudende verslagen bestuur",
    "Gecoordineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering beslist om het voorwerp aan te passen om het thans te laten luiden zoals vermeld in de nieuwe statuten, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
08-03-2023 Conchar BV appointed as managing director Director changes
  • Conchar BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Conchar BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "t HOOG"
  }
}
2022
09-08-2022 EY BEDRIJFSREVISOREN BV appointed as statutory auditor Director changes
  • EY BEDRIJFSREVISOREN BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "t HOOG"
  }
}
09-08-2022 EY BEDRIJFSREVISOREN BV appointed as director Director changes
  • EY BEDRIJFSREVISOREN BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": "9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van de raad van bestuur beslist de jaarvergadering met algemeeriheid van stemmer om \u0022EY BEDRIJFSREVISOREN BV\u0022, bedrijfsrevisorenkantoor, met vestiging te 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12 - met als mandaatdrager Marnix Van Dooren \u0026 Co. BV met als vaste vertegenwo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "\u0027t HOOG",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herwig De Brandt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van de Raad van Bestuur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-05-2022 Valerie De Brandt appointed as director Director changes
  • Valerie De Brandt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie De Brandt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "t HOOG"
  }
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2021
16-07-2021 3 directors appointed Director changes
  • Herwig De Brandt — Bestuurder
  • Friedel Van Der Borght — Bestuurder
  • Herwig De Brandt — Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig De Brandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Friedel Van Der Borght",
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      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "rrn": null,
        "name": "Herwig De Brandt",
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      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "t HOOG"
  }
}
2020
14-04-2020 Herwig De Brandt resigns as managing director Director changes
  • Herwig De Brandt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig De Brandt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "\u0027t Hoog"
  }
}
2019
20-12-2019 Ernst & Young Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "t HOOG"
  }
}
2017
28-03-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "\u0027t Hoog"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2015
16-11-2015 3 directors appointed Director changes
  • Marnix Van Dooren — Commissaris
  • Herwig De Brandt — Bestuurder
  • Herwig De Brandt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Marnix Van Dooren",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Herwig De Brandt",
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      }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.626.650",
    "name_full": "t HOOG"
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}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Coördinatiecentra74152
Primary activity highlighted.
Names & trade names
Legal nameNL 't Hoog
Registered office
Gootberg 19
1790 Affligem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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A. VAN DEN BOSSCHE CONSULTING BE 0470.741.097 · Pajottegem
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative