TVH EQUIPMENT
The computed 12-month bankruptcy probability of TVH EQUIPMENT is 1.0% (low). The company has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 52 yrs |
| Board | 9 |
| Locations | 7 |
| Publications | 25 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00239455 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00214475 |
| 30-09-2022 | volledig | 23-06-2023 | 2023-00184443 |
| 30-09-2021 | volledig | 25-05-2022 | 2022-20040182 |
| 30-09-2020 | volledig | 09-04-2021 | 2021-10200366 |
| 30-09-2019 | volledig | 31-03-2020 | 2020-08200167 |
| 30-09-2018 | volledig | 04-04-2019 | 2019-09200521 |
| 30-09-2017 | volledig | 03-04-2018 | 2018-09000007 |
| 30-09-2016 | volledig | 21-03-2017 | 2017-06800406 |
| 30-09-2015 | volledig | 06-04-2016 | 2016-09400421 |
-
FORRET Stefaan JozefDirectieraadState Gazette act 23345336 (16-05-2023)Current16-05-2023 → present
-
VANHALST Pascal Gilbert LievenRaad van toezichtState Gazette act 23345336 (16-05-2023)Current16-05-2023 → present
5 events
- 16-05-2023 Resigned· Raad van toezicht
- 16-05-2023 Appointed· Raad van toezicht
- 18-10-2021 Resigned· Lid van de raad van toezicht
- 18-10-2021 Appointed· Lid van de raad van toezicht
- 22-04-2021 Appointed· Lid raad van toezicht
-
Brecht LoosveldDirectieraadState Gazette act 21065157 (02-06-2021)Current02-06-2021 → present
-
Kristof CoudenysDirectieraadState Gazette act 21065157 (02-06-2021)Current02-06-2021 → present
3 events
- 02-06-2021 Appointed· Directieraad
- 22-04-2021 Resigned· Director
- 22-04-2021 Resigned· Managing director
-
Luc MaertensDirectieraadState Gazette act 21065157 (02-06-2021)Current02-06-2021 → present
3 events
- 02-06-2021 Appointed· Directieraad
- 22-04-2021 Resigned· Director
- 22-04-2021 Resigned· Lid directiecomité
-
Andries Leendert SchoutenLid raad van toezichtState Gazette act 21325608 (22-04-2021)Current22-04-2021 → present
Show 3 more sitting directors
-
Bernard Stephan De MeesterLid raad van toezichtState Gazette act 21325608 (22-04-2021)Current22-04-2021 → present
-
John Aimé André Marcel LaebensLid raad van toezichtState Gazette act 21325608 (22-04-2021)Current22-04-2021 → present
-
Patrick Eugène Maria LecluyseLid raad van toezichtState Gazette act 21325608 (22-04-2021)Current22-04-2021 → present
Historic, not recently confirmed (8)
-
yel.low BVBALegal entityManaging directorState Gazette act 18155268 (22-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
AMULOCDirectorState Gazette act 18113779 (20-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
DE NIL Jean-PierreDirectorState Gazette act 18113779 (20-07-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 22-04-2021 Resigned· Director
- 20-07-2018 Appointed· Director
- 26-10-2015 Appointed· Bijzonder gevolmachtigde
-
YEL.LOWDirectorState Gazette act 18113779 (20-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
VESTA Comm. V.Legal entityLid directiecomitéState Gazette act 17123834 (28-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Amuloc BVBALegal entityDirectiecomitéState Gazette act 15150885 (26-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Rik Van HeedeDirectiecomitéState Gazette act 15150885 (26-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
TMO BVBALegal entityDirectiecomitéState Gazette act 15150885 (26-10-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (13)
-
MAERTENS Luc Valeer GabriëlDirectieraadState Gazette act 23345336 (16-05-2023)Former- → 16-05-2023
-
Kris FeysLid van het directiecomitéState Gazette act 17007654 (12-01-2017)Former12-01-2017 → 22-04-2021
2 events
- 22-04-2021 Resigned· Lid directiecomité
- 12-01-2017 Appointed· Lid van het directiecomité
-
Martin Gustave Jacques OvaereLid directiecomitéState Gazette act 21325608 (22-04-2021)Former- → 22-04-2021
-
Rik Richard Van Den HeedeLid directiecomitéState Gazette act 21325608 (22-04-2021)Former- → 22-04-2021
-
B&V SERVICES BVBALegal entityLid directiecomitéState Gazette act 18155268 (22-10-2018)Former- → 22-10-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 14-07-2022 → present |
Show 2 earlier auditors
| CVBA Emst & Young Bedrijfsrevisoren Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2019 |
- | 11-05-2016 → 30-04-2019 |
| Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2022 |
- | 30-04-2019 → 14-07-2022 |
| NACE primary | Verhuur en lease van vrachtwagens(77120) |
| Legal form | Public limited company(014) |
| Incorporation | 27-05-1974 |
| Status | Active |
| Postal code | 8790 |
Show 1 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34453F0803/00P000 | Flanders | 5.9 ha | 1 · 5,878 m² | 4.2 m |
| 34453F0766/00G000 | Flanders | 5.8 ha | 1 · 4.2 ha | 50.4 m · 2 fl. |
| 25099D0012/00X008 | Wallonia | 1.9 ha | 1 · 8,250 m² | 13.9 m · 4 fl. |
| 11815D0271/06E000 | Flanders | 1.9 ha | 1 · 4,490 m² | 8.8 m · 2 fl. |
| 23045D0152/00C000 | Flanders | 6,627 m² | 1 · 2,509 m² | 9.7 m · 2 fl. |
| 32472B0617/00Z000 | Flanders | 5,280 m² | 1 · 939 m² | 7.1 m · 1 fl. |
| 71462E1056/00V000 | Flanders | 3,472 m² | 1 · 180 m² | 9.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 38 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-08-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0414.262.650",
"name_full": "TVH EQUIPMENT"
}
}19-06-2024 Registered office moved within Waregem
- Brabantstraat 15, 8790 Waregem → Mannebeekstraat 4, 8790 Waregem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mannebeekstraat 4, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Mannebeekstraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Brabantstraat 15, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Brabantstraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "De leden van de raad van toezicht van de naamloze vennootschap \u0022TVH EQUIPMENT\u0022 beslissen dat de maatschappelijke zetel vanaf 01 mei 2024 verplaatst wordt van Brabantstraat 15, 8790 Waregem naar Mannebeekstraat 4, 8790 Waregem.",
"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": "NEEROEL ONDLR",
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-19",
"filing_date": "2024-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_toezicht",
"date": "2024-04-24",
"unanimous": true
},
"subject_company": {
"kbo": "0414.262.650",
"name_full": "TVH EQUIPMENT NV",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van het eenparig schriftelijk besluit van de raad van toezicht"
]
}16-05-2023 Articles of association amended
Technical details
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"object_change": {
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},
"subject_company": {
"kbo": "0414.262.650",
"name_full": "TVH EQUIPMENT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}14-07-2022 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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"subject_company": {
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}18-10-2021 1 director appointed, 1 resigning
- VANHALST Pascal Gilbert Lieven, Lid van de raad van toezicht
- VANHALST Pascal Gilbert Lieven, Lid van de raad van toezicht
Technical details
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"name": "VANHALST Pascal Gilbert Lieven",
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{
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}
}02-06-2021 3 directors appointed
- Brecht Loosveld, Directieraad
- Luc Maertens, Directieraad
- Kristof Coudenys, Directieraad
Technical details
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"events": [
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"name": "Brecht Loosveld",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Luc Maertens",
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{
"kind": "director_in",
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"subject_company": {
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"name_full": "TVH Equipment"
}
}22-04-2021 Articles of association amended
Technical details
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"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}30-04-2019 Ernst & Young Bedrijfsrevisoren CVBA appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren CVBA, Commissaris
Technical details
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"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
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}
],
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"subject_company": {
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}
}22-10-2018 1 director appointed, 5 resigning
- yel.low BVBA, Gedelegeerd bestuurder
- De heer Pascal Vanhalst, Lid directiecomité
- IBIT SOFT BVBA, Lid directiecomité
- SILEX BVBA, Lid directiecomité
- B&V SERVICES BVBA, Lid directiecomité
- WELAKO BVBA, Lid directiecomité
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "yel.low BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "De heer Pascal Vanhalst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "IBIT SOFT BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "SILEX BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "B\u0026V SERVICES BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "WELAKO BVBA",
"address": null,
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}
}
],
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"name_full": "TVH EQUIPMENT"
}
}20-07-2018 3 directors appointed, 3 resigning
- DE NIL Jean-Pierre, Bestuurder
- AMULOC, Bestuurder
- YEL.LOW, Bestuurder
- THERMOTE Paul, Bestuurder
- VANHALST Pascal, Bestuurder
- DE MEESTER Bernard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THERMOTE Paul",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHALST Pascal",
"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "DE MEESTER Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DE NIL Jean-Pierre",
"address": null,
"birth_date": null
}
},
{
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"rrn": null,
"name": "AMULOC",
"address": null,
"birth_date": null
}
},
{
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],
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}
}28-08-2017 1 director appointed, 1 resigning
- VESTA Comm. V., Lid directiecomité
- Rik Van den Heede, Lid directiecomité
Technical details
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},
{
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"subject_company": {
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}
}12-01-2017 Kris Feys appointed as lid van het directiecomité
- Kris Feys, Lid van het directiecomité
Technical details
{
"events": [
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
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"rrn": null,
"name": "Kris Feys",
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}
],
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"subject_company": {
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}
}11-05-2016 1 director appointed, 1 resigning
- CVBA Emst & Young Bedrijfsrevisoren, Commissaris
- CVBA Emst & Young Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
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}
},
{
"kind": "director_out",
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],
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"subject_company": {
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}
}26-10-2015 3 directors appointed
- TMO BVBA, Directiecomité
- Amuloc BVBA, Directiecomité
- Rik Van Heede, Directiecomité
Technical details
{
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{
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},
{
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},
{
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"subject_company": {
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}
}26-10-2015 Jean-Pierre De Nil appointed as bijzonder gevolmachtigde
- Jean-Pierre De Nil, Bijzonder gevolmachtigde
Technical details
{
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{
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}
}02-10-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Luc de M\u00FBelenaere",
"firm_city": null,
"firm_name": null,
"office_city": "Gullegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-02",
"filing_date": "2015-09-02",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-09-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De verplichting tot opstellen van verslagen over het fusievoorstel wordt opgeheven voor de overnemende vennootschap.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0414.262.650",
"name": "TVH EQUIPMENT",
"role": "acquiring",
"address": "8790 Waregem, Brabantstraat 15",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "HAVELANGE",
"role": "absorbed",
"address": "Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 3.435,
"legal_articles": [
"12:7",
"12:50",
"602",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-04-30",
"exchange_ratio_text": "3.435 nieuwe aandelen",
"new_shares_issued_n": 3435,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine, inclusief rechten en verplichtingen, van de overgenomen vennootschap HAVELANGE wordt overgedragen aan de overnemende vennootschap TVH EQUIPMENT.",
"equity_transferred_eur": 18076058.59,
"accounting_effective_date": "2015-09-02"
},
"subject_company": {
"kbo": "0414.262.650",
"name_full": "TVH EQUIPMENT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc de M\u00FBelenaere",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van TVH EQUIPMENT, met zetel te Waregem, heeft op 2 september 2015 eenparig besloten tot goedkeuring van de fusie door overname van de naamloze vennootschap HAVELANGE. De fusie werd uitgevoerd door toekenning van 3.435 nieuwe aandelen aan de aandeelhouders van HAVELANGE. Het kapitaal van TVH EQUIPMENT werd verhoogd tot \u20AC18.076.058,59. De bestuurders van HAVELANGE werden ontlast en hun mandaat be\u00EBindigd. De statuten van TVH EQUIPMENT werden aangepast om het nieuwe kapitaal en de aandelenstructuur te reflecteren.",
"co_filed_documents": [
"uitgifte akte de dato 2 september 2015",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-07-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Luc de M\u00FBelenaere",
"firm_city": null,
"firm_name": null,
"office_city": "Gullegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-31",
"filing_date": "1974-05-27",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-07-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De raden van bestuur verzoeken de aandeelhouders unaniem af te zien van de toepassing van art. 694 en 695 \u00A71 WVV, waardoor het schriftelijk verslag van de raden en commissaris niet hoeft te worden opgesteld.",
"articles": [
"694",
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0411.879.222",
"name": "HAVELANGE",
"role": "absorbed",
"address": "Vilvoordselaan 296, 1130 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0414.262.650",
"name": "TVH EQUIPMENT",
"role": "acquiring",
"address": "Brabantstraat 15, 8790 Waregem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.039392535,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-09-30",
"exchange_ratio_text": "0,039392535 aandelen TVH EQUIPMENT voor elk aandeel HAVELANGE",
"new_shares_issued_n": 3435,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de naamloze vennootschap HAVELANGE wordt overgedragen aan TVH EQUIPMENT. Dit omvat zowel roerende als onroerende goederen, inclusief onroerende goederen in het Brussels Hoofdstedelijk Gewest.",
"equity_transferred_eur": 4174638.0,
"accounting_effective_date": "2015-05-01"
},
"subject_company": {
"kbo": "0414.262.650",
"name_full": "TVH EQUIPMENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "BVBA Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Paul Thermote"
},
"summary_narrative": "De naamloze vennootschap TVH EQUIPMENT heeft een fusievoorstel opgesteld om de naamloze vennootschap HAVELANGE door overneming te overnemen. De fusie is gepland op basis van de eigen vermogenswaarde per 30 september 2014, met een ruilverhouding van 0,039392535 aandelen TVH EQUIPMENT per aandeel HAVELANGE. De overdracht van het vermogen, inclusief onroerende goederen, is gepland vanaf 1 mei 2015. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
"co_filed_documents": [
"fusievoorstel d.d. 3 juli 2015"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-06-2011 Act object · Notarial deed · General meeting · Demerger
- Act object: MET SPLITSING GELIJKGESTELD VERRICHTING of PARTIELE SPLITSING VAN 1) NV TVH Parts 2) NV TVH Rental Equipment 3) NV TVH Management, thans "FREMATO GROUP" (artikel 677 van het Wetboek van vennootschappen) DOOR INBRENG IN NV TVH Services STATUTENWIJZIGING - PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP · TVH Services
- Publication: 16/06/2011 · TVH Services
- Filing: 03/06/2011 · TVH Services
- Notarial deed: 19/05/2011 · TVH Services
- General meeting: 19/05/2011 · TVH Services
- Demerger: description: Partiële splitsing door overgang van de Bedrijfstak Holding · TVH Parts
- Capital increase: after: 440.539.040,42 EUR, delta: 40,42 EUR, amount: 440539040.42, currency: EUR, shares_issued: 24 · TVH Services
- Accounting effect: 01/10/2010 · TVH Services
- Demerger: description: Partiële splitsing door overgang van de Bedrijfstak Holding · TVH Rental Equipment
- Capital increase: after: 440.539.043,35 EUR, delta: 2,93 EUR, amount: 440539043.35, currency: EUR, shares_issued: 2 · TVH Services
- Accounting effect: 01/10/2010 · TVH Services
- Demerger: description: Partiële splitsing door overgang van de Bedrijfstak Holding · TVH Management
- Capital increase: after: 440.548.154,35 EUR, delta: 9.111,00 EUR, amount: 440548154.35, currency: EUR, shares_issued: 808 · TVH Services
- Accounting effect: 01/10/2010 · TVH Services
- Capital: amount: 440548154.35, shares: 881912, currency: EUR · TVH Services
- Name change: to: TVH Group · TVH Services
- Power of attorney: scope: indeplaatstelling, teneinde: de wijziging van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen; desgevallend, de wijziging van de inschrijving van de Vennootschap bij de Administratie van de Belasting over de Toegevoegde Waarde. · Administratie
Technical details
{
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"quote": "Onderwerp akte: MET SPLITSING GELIJKGESTELD VERRICHTING of PARTIELE SPLITSING VAN 1) NV TVH Parts 2) NV TVH Rental Equipment 3) NV TVH Management, thans \u0022FREMATO GROUP\u0022 (artikel 677 van het Wetboek van vennootschappen) DOOR INBRENG IN NV TVH Services STATUTENWIJZIGING - PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP",
"value": "MET SPLITSING GELIJKGESTELD VERRICHTING of PARTIELE SPLITSING VAN 1) NV TVH Parts 2) NV TVH Rental Equipment 3) NV TVH Management, thans \u0022FREMATO GROUP\u0022 (artikel 677 van het Wetboek van vennootschappen) DOOR INBRENG IN NV TVH Services STATUTENWIJZIGING - PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP",
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{
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"object": null,
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},
{
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"quote": "proces-verbaal opgesteld op negentien mei tweeduizend en elf, door Meester Peter VAN MELKEBEKE",
"value": "19/05/2011",
"object": "e7",
"subject": "e1"
},
{
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"value": "19/05/2011",
"object": null,
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},
{
"type": "demerger",
"quote": "1\u00B0 Parti\u00EBle splitsing door overgang van de hierna beschreven Bedrijfstak Holding van de naamloze vennootschap TVH Parts ... in de onderhavige Vennootschap.",
"value": {
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},
"object": "e1",
"subject": "e2"
},
{
"type": "capital_increase",
"quote": "2\u00B0 ... verhoging van het maatschappelijk kapitaal van de Vennootschap met een bedrag van veertig euro twee\u00EBnveertig cent (40,42 EUR) om het te brengen op vierhonderd veertig miljoen vijfhonderd negenendertig duizend veertig euro twee\u00EBnveerig cent (440.539.040,42 EUR) gepaard gaande met de uitgifte van vierentwintig (24) nieuwe aandelen.",
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}
},
{
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"type": "accounting_effect",
"quote": "BOEKHOUDKUNDIGE DATUM ... vanaf 1 oktober 2010.",
"value": "01/10/2010",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "4\u00B0 Parti\u00EBle splitsing door overgang van de hierna beschreven Bedrijfstak Holding van de naamloze vennootschap TVH Rental Equipment ... in de onderhavige Vennootschap.",
"value": {
"description": "Parti\u00EBle splitsing door overgang van de Bedrijfstak Holding"
},
"object": "e1",
"subject": "e3"
},
{
"type": "capital_increase",
"quote": "5\u00B0 ... verhoging van het maatschappelijk kapitaal van de Vennootschap met een bedrag van twee euro drie\u00EBnnegentig (2,93 EUR) om het te brengen op vierhonderd veertig miljoen vijfhonderd negenendertig duizend drie\u00EBnveertig euro vijfendertig cent (440.539.043,35 EUR) gepaard gaande met de uitgifte van twee (2) nieuwe aandelen.",
"value": {
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},
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},
{
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"value": "01/10/2010",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "7\u00B0 Parti\u00EBle splitsing door overgang van de hierna beschreven Bedrijfstak Holding van de naamloze vennootschap TVH Management ... in de onderhavige Vennootschap.",
"value": {
"description": "Parti\u00EBle splitsing door overgang van de Bedrijfstak Holding"
},
"object": "e1",
"subject": "e4"
},
{
"type": "capital_increase",
"quote": "8\u00B0 ... verhoging van het maatschappelijk kapitaal van de Vennootschap met een bedrag van negenduizend honderd en elf (9.111,00 EUR) om het te brengen op vierhonderd veertig miljoen vijfhonderd achtenvijftig duizend honderd vierenvijftig euro vijfendertig cent (440.548.154,35 EUR) gepaard gaande met de uitgifte van achthonderd en acht (808) nieuwe aandelen.",
"value": {
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"delta": "9.111,00 EUR",
"amount": 440548154.35,
"currency": "EUR",
"shares_issued": 808
},
"amount": 9111.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "440.548.154,35 EUR",
"delta": "9.111,00 EUR",
"shares_issued": 808
}
},
{
"date": "2010-10-01",
"type": "accounting_effect",
"quote": "BOEKHOUDKUNDIGE DATUM ... vanaf 1 oktober 2010.",
"value": "01/10/2010",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "11\u00B0 Vervanging van artikel 5 van de statuten ... Het maatschappelijk kapitaal bedraagt vierhonderd veertig miljoen vijfhonderd achtenvijftig duizend honderd vierenvijftig euro vijfendertig cent (440.548.154,35 EUR). Het wordt vertegenwoordigd door achthonderd \u00E9\u00E9nentachtig duizend negenhonderd en twaalf (881.912) aandelen op naam",
"value": {
"amount": 440548154.35,
"shares": 881912,
"currency": "EUR"
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"_value_raw": {
"amount": "440.548.154,35 EUR",
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}
},
{
"type": "name_change",
"quote": "12\u00B0 Wijziging van de maatschappelijke benaming van de vennootschap in \u0022TVH Group\u0022",
"value": {
"to": "TVH Group",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "TVH Group"
},
{
"type": "power_of_attorney",
"quote": "13\u00B0 Bijzondere volmacht werd verleend aan de besloten vennootschap met beperkte aansprakelijkheid Administratie ... met de bevoegdheid tot indeplaatstelling, teneinde: - de wijziging van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen; - desgevallend, de wijziging van de inschrijving van de Vennootschap bij de Administratie van de Belasting over de Toegevoegde Waarde.",
"value": {
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},
"object": "e1",
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"entities": [
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"kind": "company",
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"attrs": {
"seat": "8790 Waregem, Brabantstraat 15",
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}
},
{
"id": "e2",
"kbo": "0425.399.042",
"kind": "company",
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}
},
{
"id": "e3",
"kbo": "0414.262.650",
"kind": "company",
"name": "TVH Rental Equipment",
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},
{
"id": "e4",
"kbo": "0439.830.365",
"kind": "company",
"name": "TVH Management",
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"legal_form": "naamloze vennootschap"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Elba Invest",
"attrs": {
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"legal_form": "naamloze vennootschap"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Pava Holding",
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"legal_form": "naamloze vennootschap"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"attrs": {
"role": "Geassocieerd Notaris"
}
},
{
"id": "e8",
"kbo": "0474.073.840",
"kind": "company",
"name": "Berquin Notarissen",
"attrs": {
"seat": "1000 Brussel, Lloyd Georgelaan, 11",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"attrs": {
"seat": "1831 Diegem, De Kleetlaan 2",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jan De Luyck",
"attrs": {
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}
},
{
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"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
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"address": "1982 Elewijt, Lontdreef 1"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "John Aim\u00E9 Andr\u00E9 Marcel LAEBENS",
"attrs": {
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}
}
]
}16-06-2011 Act object · Notarial deed · General meeting · Demerger
- Act object: MET SPLITSING GELIJKGESTELDE VERRICHTING of PARTIELE SPLITSING VAN 1) NV Thermote & Vanhalst 2) NV TVH Parts 3) NV TVH Rental Equipment (artikel 677 van het Wetboek van vennootschappen) DOOR INBRENG IN NV TVH Services - STATUTENWIJZIGING - PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP · TVH Management
- Publication: 16/06/2011 · TVH Management
- Filing: 03/06/2011 · TVH Management
- Notarial deed: 19/05/2011 · TVH Management
- General meeting: 19/05/2011 · TVH Management
- Demerger: description: Partiële splitsing door overgang van de Bedrijfstak Vastgoed · Thermote & Vanhalst
- Capital increase: after: 801.633,21 EUR, delta: 301.633,21 EUR, amount: 801633.21, before: 500.000,00 EUR, currency: EUR, shares_issued: 2092 · TVH Management
- Share issue: count: 1, category: A · TVH Management
- Share issue: count: 1, category: B · TVH Management
- Share issue: count: 2090, categories: 1.045 A, 1.045 B · TVH Management
- Accounting effect: 01/10/2010 · TVH Management
- Demerger: description: Partiële splitsing door overgang van de Bedrijfstak Vastgoed · TVH Parts
- Capital increase: after: 876.987,55 EUR, delta: 75.354,34 EUR, amount: 876987.55, before: 801.633,21 EUR, currency: EUR, shares_issued: 21462 · TVH Management
- Share issue: count: 1, category: A · TVH Management
- Share issue: count: 1, category: B · TVH Management
- Share issue: count: 21460, categories: 10.730 A, 10.730 B · TVH Management
- Accounting effect: 01/10/2010 · TVH Management
- Demerger: description: Partiële splitsing door overgang van de Bedrijfstak Vastgoed · TVH Rental Equipment
- Capital increase: after: 909.883,41 EUR, delta: 32.895,85 EUR, amount: 909883.41, before: 876.987,55 EUR, currency: EUR, shares_issued: 1224 · TVH Management
- Share issue: count: 1, category: A · TVH Management
- Share issue: count: 1, category: B · TVH Management
- Share issue: count: 1222, categories: 611 A, 611 B · TVH Management
- Accounting effect: 01/10/2010 · TVH Management
- Capital: amount: 909883.41, shares: 34778, currency: EUR · TVH Management
- Name change: to: FREMATO GROUP · TVH Management
- Purpose change: De vennootschap heeft tot doel, in België en in het buitenland, zowel voor eigen rekening als voor rekening van derden: De samenstelling en het beheer van onraerend vermogen ... · TVH Management
- Power of attorney: scope: indeplaatstelling, teneinde: de wijziging van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondememingen; desgevallend, de wijziging van de inschrijving van de Vennootschap bij de Administratie van de Belasting over de Toegevoegde Waarde. · Administratie
- Auditor appointment: representative: e11 · Ernst & Young Bedrijfsrevisoren
Technical details
{
"facts": [
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"type": "act_object",
"quote": "Onderwerp akte: MET SPLITSING GELIJKGESTELDE VERRICHTING of PARTIELE SPLITSING VAN 1) NV Thermote \u0026 Vanhalst 2) NV TVH Parts 3) NV TVH Rental Equipment (artikel 677 van het Wetboek van vennootschappen) DOOR INBRENG IN NV TVH Services - STATUTENWIJZIGING - PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP",
"value": "MET SPLITSING GELIJKGESTELDE VERRICHTING of PARTIELE SPLITSING VAN 1) NV Thermote \u0026 Vanhalst 2) NV TVH Parts 3) NV TVH Rental Equipment (artikel 677 van het Wetboek van vennootschappen) DOOR INBRENG IN NV TVH Services - STATUTENWIJZIGING - PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP",
"object": null,
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{
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"quote": "Bijlagen bij het Belgisch Staatsblad - 16/06/2011 - Annexes du Moniteur belge",
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"object": null,
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},
{
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"object": null,
"subject": "e1"
},
{
"date": "2011-05-19",
"type": "notarial_deed",
"quote": "Er blijkt uit een proces-verbaal opgesteld op negentien mei tweeduizend en elf, door Meester Peter VAN MELKEBEKE",
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- Publication: 29/03/2011 · TVH SERVICES NV
- Filing: 17.03.2011 · TVH SERVICES NV
- Act object: Neerlegging voorstel tot partiële splitsing · TVH SERVICES NV
- Demerger · TVH PARTS NV
- Demerger · TVH RENTAL EQUIPMENT NV
- Demerger · TVH MANAGEMENT NV
Technical details
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- Publication: 29/03/2011
- Filing: 17.03.2011
- Act object: Neerlegging voorstel tot partiële splitsing
- Demerger · THERMOTE & VANHALST NV
- Demerger · TVH PARTS NV
- Demerger · TVH RENTAL EQUIPMENT NV
- Demerger · TVH MANAGEMENT NV
Technical details
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- Act object: Neerlegging voorstel tot partiële splitsing · TVH PARTS
- Publication: 2011-03-29 · TVH PARTS
- Filing: 2011-03-17 · TVH PARTS
- Demerger: note: Partiële splitsing van THERMOTE & VANHALST NV en TVH PARTS NV door overneming aan TVH MANAGEMENT NV · THERMOTE & VANHALST NV
- Demerger: note: Partiële splitsing van TVH PARTS NV en TVH RENTAL EQUIPMENT NV door overneming aan TVH SERVICES NV · TVH PARTS
- Demerger: note: Partiële splitsing van THERMOTE & VANHALST NV en TVH PARTS NV door overneming aan TVH MANAGEMENT NV · TVH PARTS
- Demerger: note: Partiële splitsing van TVH PARTS NV en TVH RENTAL EQUIPMENT NV door overneming aan TVH SERVICES NV · TVH RENTAL EQUIPMENT NV
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- Publication: 2010-05-31 · TVH FORKLIFT PARTS
- Filing: 2010-05-21 · TVH FORKLIFT PARTS
- Deed date: 2010-05-18 · TVH FORKLIFT PARTS
- Demerger: note: Partiële splitsing van THERMOTE & VANHALST NV door overneming aan TVH MANAGEMENT NV, type: partiële splitsing · THERMOTE & VANHALST NV
- Demerger: note: Partiële splitsing van TVH FORKLIFT PARTS NV door overneming aan TVH MANAGEMENT NV, type: partiële splitsing · TVH FORKLIFT PARTS
- Demerger: note: Partiële splitsing van TVH RENTAL EQUIPMENT NV door overneming aan TVH MANAGEMENT NV, type: partiële splitsing · TVH RENTAL EQUIPMENT NV
- Demerger: note: Partiële splitsing van TVH FORKLIFT PARTS NV door overneming aan TVH SERVICES NV, type: partiële splitsing · TVH FORKLIFT PARTS
- Demerger: note: Partiële splitsing van TVH RENTAL EQUIPMENT NV door overneming aan TVH SERVICES NV, type: partiële splitsing · TVH RENTAL EQUIPMENT NV
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- Publication: 31/05/2010 · TVH MANAGEMENT NV
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- Act object: Neerlegging voorstel tot partiële splitsing · TVH MANAGEMENT NV
- Demerger · THERMOTE & VANHALST NV
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}| Legal nameNL | TVH EQUIPMENT |