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VAHF

Active
Public limited companyfounded 1971active for 55 yearsBosrechterstraat 50, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0408.217.768
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
08-07
Gazette deed Capital increase of €18,499,712.96 to €61,237,718.39
Bank account · Amendment of the articles · Power of attorney11 points ▸
  • General meeting, 28-05-2026
  • Other provision, “statut particulier, Fonds d’Investissement Immobilier Spécialisé” (deed in French)
  • Capital increase, €18,499,712.96
  • Share issue, 10590, EUR
  • Other provision, “renonciation aux rapports justificatifs du prix d’émission, justification du prix d’émission et conséquences sur droits patrimoniaux et droits sociaux” (deed in French)
  • Capital contribution, €18,499,712.96
  • Bank account, 18499712.96, “société” (deed in French)
  • Capital, €61,237,718.39
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Jean VINCKE

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15-06
NBB filing Annual accounts 2025 filedNBB
unclassified schema · 46 days before the deadline
10-04
Gazette deed Merger proposal: VAHF takes over RESIDENCE LOUISE
Incorporation · Capital · Accounting effect18 points ▸
  • Merger, “transfert,par suite d'une dissolution sans liquidation de RESIDENCE LOUISE,de l'intégralité du patrimoine,activement et passivement,à VAHF, VAHF sera,à la date…” (deed in French)
  • Incorporation, 01-01-1968
  • Capital, €142,538.78
  • Incorporation, 30-03-1971
  • Capital, €42,738,005.43
  • Other provision, “enregistrement en tant que Fonds d'Investissement Immobiliers Spécialisé, arrêté royal du 09-11-2016” (deed in French)
  • Accounting effect, 01-01-2026
  • The company holds all the shares of RESIDENCE LOUISE
  • Other provision, 31-12-2025, “base comptable et arrêté/approbation des comptes” (deed in French)
  • Other provision, “droits spéciaux et autres titres” (deed in French)
  • Other provision, “avantages particuliers aux administrateurs, fusion” (deed in French)
  • Real estate, “biens immobiliers de VAHF et de ses filiales, expert indépendant” (deed in French)
  • The act holds 6 more points.

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03-03
Gazette deed Purpose · Amendment of the articles
Purpose change · Power of attorney6 points ▸
  • General meeting, 22-12-2025
  • Other provision, “Lecture et examen du rapport du conseil d'administration, dispense de lecture” (deed in French)
  • Purpose change
  • Amendment of the articles, 3
  • Power of attorney
  • Power of attorney, Jean VINCKE

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2025
14-10
Gazette deed Capital increase of €6,999,844.18 to €42,738,005.43
Bank account · Amendment of the articles11 points ▸
  • General meeting, 07-10-2025
  • Other provision, “constitution_sous_denomination_antérieure”, 30-03-1971 (deed in French)
  • Capital increase, €6,999,844.18
  • Other provision, “rapports renonciation, 1.Rapports-Renonciation” (deed in French)
  • Other provision, “droit_de_souscription_préférentielle, sans objet” (deed in French)
  • Capital contribution, €6,999,844.18
  • Other provision, “connaissance situation et statuts, lecture de ce qui précède” (deed in French)
  • Bank account, “BE56 0689 5571 8088, compte spécial” (deed in French)
  • Capital, €42,738,005.43
  • Amendment of the articles, 5
  • Other provision, “Titre C.Pouvoirs d’exécution, pouvoirs_d’exécution” (deed in French)

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15-09
NBB filing Annual accounts 2024 filedPDF
unclassified schema · 46 days late
2024
02-09
Gazette deed Reappointment: Mazars Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representatives: Xavier Doyen, Antoine Vancoppernolle and Jean-Baptiste Van Ex6 points ▸
  • General meeting, 11-06-2024
  • Auditor reappointment, Mazars Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Xavier Doyen
  • Permanent representative, Antoine Vancoppernolle
  • Permanent representative, Jean-Baptiste Van Ex
  • Director in office, Vicinity Partners SA (gérant statutaire unique)

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05-08
NBB filing Annual accounts 2023 filedPDF
unclassified schema · 5 days late
19-04
Gazette deed Purpose · Amendment of the articles
11 points ▸
  • General meeting, 20-03-2024
  • Other provision, “constitution sous denomination anterieure, registre des personnes morales de Bruxelles (tribunal francophone)” (deed in French)
  • Amendment of the articles, 3
  • Other provision, “rapport circonstancie, omis” (deed in French)
  • Other provision, “mise en conformite statuts, approbation modifications” (deed in French)
  • Amendment of the articles, “tous” (deed in French)
  • Amendment of the articles, 6
  • Amendment of the articles, “8,alinéa 1er” (deed in French)
  • Amendment of the articles, 9
  • Amendment of the articles, 19
  • Other provision, “Titre C.Pouvoirs d’exécution, pouvoirs execution” (deed in French)

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29-01
Gazette deed Capital increase of €16,999,122.45 to €35,738,161.25
Bank account · Amendment of the articles10 points ▸
  • General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
  • Other provision, “constitution and former name”, 30-03-1971 (deed in French)
  • Other provision, “renonciation aux rapports, point 1.du titre A” (deed in French)
  • Capital increase, €16,999,122.45
  • Other provision, “droit de souscription préférentielle, augmentation souscrite intégralement par l’actionnaire unique” (deed in French)
  • Capital contribution, €16,999,122.45
  • Bank account, “présente société, libération de l’augmentation de capital” (deed in French)
  • Capital, €35,738,161.25
  • Amendment of the articles, 5
  • Other provision, “pouvoirs d’exécution, Titre C” (deed in French)

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2023
13-09
Gazette deed Merger: VAHF takes over PAVILLONS D'OCTROI
Incorporation · Accounting effect · Shareholding17 points ▸
  • General meeting, 28-07-2023, mentioned 2 times in the deed
  • Incorporation, 30-03-1971
  • Merger, “opération assimilée à une fusion par absorption, IFRS IAS 40 et IFRS 3” (deed in French)
  • Accounting effect, 01-01-2023
  • The company holds all the shares of PAVILLONS D'OCTROI
  • Other provision, “absence de création d'actions nouvelles, actions de la société à absorber seront annulées” (deed in French)
  • Other provision, “absence de titres à droits spéciaux” (deed in French)
  • Other provision, “absence d'avantage particulier aux membres des organes d'administration” (deed in French)
  • Other provision, “compatibilité d'objet, pas de modification de l'objet” (deed in French)
  • Other provision, “personnel et représentation” (deed in French)
  • Power of attorney
  • Other provision, “sommaire des éléments actifs et passifs transférés”, 31-12-2022 (deed in French)
  • The act holds 5 more points.

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28-06
NBB filing Annual accounts 2022 filedPDF
unclassified schema · 33 days before the deadline
Show earlier events
05-05
Gazette deed Merger proposal: VAHF takes over PAVILLONS D'OCTROI
Capital · Amendment of the articles · Accounting effect19 points ▸
  • Merger, “fusion assimilée à une fusion par absorption, transfert de l'intégralité du patrimoine de PDO,activement et passivement,à VAHF par dissolution sans liquidation…” (deed in French)
  • Other provision, “assujettissement TVA, Banque Carrefour des Entreprises(registre des personnes morales de Bruxelles)” (deed in French)
  • Other provision, “modification des statuts” (deed in French)
  • Capital, €62,000
  • Amendment of the articles
  • Capital, €18,739,038.80
  • Other provision, “statut fonds d'investissement immobilier spécialisé, arrêté royal du 09-11-2016” (deed in French)
  • Accounting effect, 01-01-2023
  • Other provision, “droits attribués aux actionnaires à droits spéciaux et titres autres qu'actions, actions ordinaires sans valeur nominale sans droits spéciaux” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes d'administration, aucun avantage particulier accordé dans le cadre de la fusion ni aux administrateurs de la soci…” (deed in French)
  • Real estate, 2, “droits de concession consentis par la Ville de Bruxelles” (deed in French)
  • Other provision, “évaluation de la juste valeur des droits de concession, évaluation des biens immobiliers de VAHF et de ses filiales” (deed in French)
  • The act holds 7 more points.

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2022
11-10
Gazette deed Purpose · Amendment of the articles
Purpose change5 points ▸
  • General meeting, 26-09-2022
  • Other provision, “rapport circonstancié” (deed in French)
  • Purpose change, mentioned 2 times in the deed
  • Amendment of the articles, 9
  • Other provision, “Pouvoirs d'exécution, Titre C” (deed in French)

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08-07
NBB filing Annual accounts 2021 filedPDF
unclassified schema · 23 days before the deadline
2021
27-10
Gazette deed Merger: VAHF takes over DEKSAL
Accounting effect · Share cancellation · Dissolution6 points ▸
  • General meeting, 01-10-2021
  • Merger
  • Accounting effect, 01-01-2021
  • Share cancellation, DEKSAL
  • Dissolution, 01-10-2021
  • Director discharge, DEKSAL

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31-08
NBB filing Annual accounts 2020 filedPDF
full format · 31 days late
04-05
Gazette deed Merger: VAHF takes over W&S RETAIL
Accounting effect · Share cancellation · Dissolution9 points ▸
  • General meeting, 16-04-2021
  • Merger, “absorption”, 01-01-2021 (deed in French), mentioned 2 times in the deed
  • Accounting effect, 01-01-2021
  • Share cancellation, W&S RETAIL
  • Share cancellation, SERAPI
  • Dissolution, 16-04-2021, mentioned 2 times in the deed
  • Director discharge, W&S RETAIL
  • Director discharge, SERAPI
  • Real estate, “différents biens immeubles ... font l'objet d'un document intitulé « Annexe immobilière »” (deed in French)

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12-03
Gazette deed Merger proposal: VAHF takes over SERAPI
Accounting effect · Capital · Real estate5 points ▸
  • Merger, “fusion par absorption” (deed in French)
  • Accounting effect, 01-01-2021
  • Capital, €18,550
  • Capital, €18,739,038.80
  • Real estate, “ensemble immobilier résidentiel dénommé « la Chemiserie » situé à 1080 Molenbeek Saint Jean, 340 chaussée de Gand et 41 rue Jules Delhaize” (deed in French)

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12-03
Gazette deed Merger proposal: VAHF takes over DEKSAL
Accounting effect · Capital · Real estate5 points ▸
  • Merger
  • Accounting effect, 01-01-2021
  • Capital, €136,341.44
  • Capital, €18,739,038.80
  • Real estate, “Ensemble immobilier dénommé « Paix Longue Vie » situé à 1050 Ixelles, 32-34 rue de la Paix” (deed in French)

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12-03
Gazette deed Merger proposal: VAHF takes over W&S RETAIL
Accounting effect · Capital · Real estate5 points ▸
  • Merger, “fusion par absorption” (deed in French)
  • Accounting effect, 01-01-2021
  • Capital, €910,000
  • Capital, €18,739,038.80
  • Real estate, “ensemble immobilier commercial situé à 1030 Schaerbeek, 540-542 chaussée de Louvain et 168 rue Milcamps” (deed in French)

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09-02
Gazette deed Capital increase of €4,100,000
Bank account · Amendment of the articles6 points ▸
  • General meeting, 29-01-2021
  • Capital increase, €4,100,000
  • Share issue, 2347, “8.381 à 10.727” (deed in French)
  • Bank account, “BE02 0682 3416 9040” (deed in French)
  • Capital, €18,739,038.80
  • Amendment of the articles

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08-02
Gazette deed Company renamed from URBANI to VAHF
Appointments: VICINITY PARTNERS (administrateur unique statutaire) and MAZARS REVISEURS D'ENTREPRISE (statutory auditor) · Permanent representative: DOYEN Xavier · Purpose change9 points ▸
  • General meeting, 14-01-2021
  • Name change, VAHF
  • Purpose change, “La société a opté pour le statut de fonds d'investissement immobilier spécialisé conformément à l'Arrêté royal du 09-11-2016 et, par conséquent, a pour obj…” (deed in French)
  • Capital, €14,639,038.80
  • Amendment of the articles, mentioned 2 times in the deed
  • Director appointment, VICINITY PARTNERS (administrateur unique statutaire)
  • Mandate compensation, VICINITY PARTNERS
  • Auditor appointment, MAZARS REVISEURS D'ENTREPRISE (statutory auditor)
  • Permanent representative, DOYEN Xavier

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27-01
Gazette deed Resignation: URBANI (director)
Appointment: VICINITY PARTNERS (sole director) · Permanent representative: VAN EX Jean-Baptiste · Amendment of the articles7 points ▸
  • General meeting, 31-12-2020
  • Amendment of the articles
  • Capital, €14,639,038.80
  • Director resignation, URBANI, mentioned 2 times in the deed
  • Director discharge, URBANI
  • Director appointment, VICINITY PARTNERS (sole director)
  • Permanent representative, VAN EX Jean-Baptiste

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22-01
Gazette deed Merger: URBANI takes over ENTAPRO
Shareholding · Declaration · Real estate114 points ▸
  • General meeting, 22-12-2020
  • HUPIN Emmanuel Bernard Miche! holds 3,280 shares
  • HUPIN Cloé Martine Geneviève holds 137 shares
  • HUPIN Cloé Martine Geneviève holds 820 shares
  • HUPIN Cécile Emmanuelle holds 137 shares
  • HUPIN Cécile Emmanuelle holds 820 shares
  • HUPIN Antoine Augustin holds 137 shares
  • HUPIN Antoine Augustin holds 820 shares
  • HUPIN Baptiste Pierre-Louis holds 137 shares
  • HUPIN Baptiste Pierre-Louis holds 820 shares
  • STICHTING CHRISARM holds 3,723 shares
  • Other provision, 12-10-2020, mentioned 2 times in the deed
  • The act holds 102 more points.

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22-01
Gazette deed Resignation: URBANI (director)
Appointment: VICINITY PARTNERS (sole director) · Permanent representative: VAN EX Jean-Baptiste · Amendment of the articles9 points ▸
  • General meeting, 31-12-2020
  • Amendment of the articles
  • Capital, €14,639,038.80
  • Director resignation, URBANI, mentioned 2 times in the deed
  • Director discharge, URBANI
  • Director appointment, VICINITY PARTNERS (sole director)
  • Permanent representative, VAN EX Jean-Baptiste
  • Mandate compensation, VICINITY PARTNERS
  • Governance change, “Suppression du comité de direction” (deed in French)

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2020
31-12
Financial Back to profitnet €2.5m
The net result is €2.5m, after 2 loss-making years.
13-11
Gazette deed Merger proposal: URBANI takes over ENTAPRO
Accounting effect · Shareholding11 points ▸
  • Merger, “fusion simplifiée” (deed in French)
  • Accounting effect, 01-07-2020
  • The company holds 3,280 shares of Emmanuel HUPIN
  • The company holds 137 shares of Cloé HUPIN
  • The company holds 137 shares of Cécile HUPIN
  • The company holds 137 shares of Antoine HUPIN
  • The company holds 137 shares of Baptiste HUPIN
  • The company holds 581 shares of DOFIS
  • The company holds 3,723 shares of fondation Chrisarm
  • The company holds 248 shares of SCALE UP
  • ENTAPRO holds 1,000 shares

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03-08
Gazette deed Resignation: Lionel Wauters (member of the executive committee)
Appointment: de le Court Donatien (member of the executive committee) · Permanent representative: de le Court Donatien4 points ▸
  • Board meeting, 02-07-2020
  • Director resignation, Lionel Wauters (member of the executive committee)
  • Director appointment, de le Court Donatien (member of the executive committee)
  • Permanent representative, de le Court Donatien, mentioned 4 times in the deed

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30-07
NBB filing Annual accounts 2019 filedPDF
full format · 1 day before the deadline
2019
09-08
Gazette deed Permanent representatives: HUPIN Antoine Augustin and WAUTERS Lionel Vincent
3 points ▸
  • Board meeting, 04-06-2019
  • Permanent representative, HUPIN Antoine Augustin
  • Permanent representative, WAUTERS Lionel Vincent

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25-07
NBB filing Annual accounts 2018 filedPDF
full format · 6 days before the deadline
23-05
Gazette deed Appointments: Scale up (director) and BRENUS SCA (director)
Permanent representatives: Olivier VAN CAUWELAERT and Emmanuel Hupin5 points ▸
  • General meeting, 12-06-2018
  • Director appointment, Scale up (director)
  • Permanent representative, Olivier VAN CAUWELAERT
  • Director appointment, BRENUS SCA (director)
  • Permanent representative, Emmanuel Hupin

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14-05
Gazette deed Resignations: Philippe Borremans, Baptiste Hupin and 2 others
Reappointments: Brigitte Borremans, William Borremans and BRENUS SCA · Permanent representative: Emmanuel Hupin · Appointment: Cloé Hupin (director)10 points ▸
  • General meeting, 12-06-2018
  • Director resignation, Philippe Borremans (director)
  • Director resignation, Baptiste Hupin (director)
  • Director resignation, François STOOP (director)
  • Director resignation, OLivier VAN CAUWELAERT (director)
  • Director reappointment, Brigitte Borremans (director)
  • Director reappointment, William Borremans (director)
  • Director reappointment, BRENUS SCA (director)
  • Permanent representative, Emmanuel Hupin
  • Director appointment, Cloé Hupin (director)

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2018
17-07
Gazette deed Merger: URBANI takes over PRO PARTNERS
Power of attorney · Share cancellation · Shareholding13 points ▸
  • General meeting, 18-06-2018
  • Merger, 18-06-2018, mentioned 3 times in the deed
  • Power of attorney, CLW ASSOCIATES
  • Share cancellation, “Aandelen van PRO PARTNERS, 4 ACES en COMPAGNIE IMMOBILIERE DE SCHAERBEEK” (deed in French)
  • Power of attorney, HUPIN Emmanuel Bernard Michel
  • HUPIN Emmanuel Bernard Michel is a shareholder
  • HUPIN Antoine Augustin is a shareholder
  • HUPIN Baptiste Pierre-Louis is a shareholder
  • HUPIN Cloé Martine Geneviève is a shareholder
  • HUPIN Cécile Emmanuelle is a shareholder
  • STICHTING CHRISARM is a shareholder
  • DOFIS is a shareholder
  • The act holds 1 more point.

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12-07
NBB filing Annual accounts 2017 filedPDF
full format · 19 days before the deadline
11-05
Gazette deed Merger proposal: URBANI takes over PRO PARTNERS
Accounting effect · Shareholding · Merger type15 points ▸
  • Merger, mentioned 3 times in the deed
  • Accounting effect, 01-01-2018
  • The company is a shareholder of Emmanuel HUPIN
  • The company is a shareholder of Cloé HUPIN
  • The company is a shareholder of Cécile HUPIN
  • The company is a shareholder of Baptiste HUPIN
  • The company is a shareholder of Antoine HUPIN
  • The company is a shareholder of SCALE UP
  • The company is a shareholder of DOFIS
  • The company is a shareholder of fondation Chrisarm
  • PRO PARTNERS is a shareholder
  • 4 ACES is a shareholder
  • The act holds 3 more points.

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02-03
Gazette deed Permanent representative: Antoine HUPIN
2 points ▸
  • Board meeting, 12-09-2017
  • Permanent representative, Antoine HUPIN

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2017
03-08
NBB filing Annual accounts 2016 filedPDF
full format · 3 days late
24-01
Gazette deed Resignation: SPRL Xavier Houben Architects (member of the executive committee)
Permanent representative: Xavier Houben3 points ▸
  • Board meeting, 13-12-2016
  • Director resignation, SPRL Xavier Houben Architects (member of the executive committee)
  • Permanent representative, Xavier Houben

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2016
12-07
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase · Capital6 points ▸
  • General meeting, 14-06-2016
  • Capital decrease, €1,580,000
  • Capital increase, €8,658,897.02
  • Capital, €14,639,038.80
  • Amendment of the articles
  • Power of attorney, Emmanuel HUPIN, mentioned 2 times in the deed

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20-04
Gazette deed Appointments: Jean-Jacques DELENS (director) and Pierre-Paul DESCHREVEL (director)
3 points ▸
  • General meeting, 29-01-2016
  • Director appointment, Jean-Jacques DELENS (director)
  • Director appointment, Pierre-Paul DESCHREVEL (director)

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2015
09-11
Gazette deed Appointment: SPRL Xavier Houben Architects (member of the executive committee)
Permanent representative: Xavier Houben3 points ▸
  • Board meeting, 22-09-2015
  • Director appointment, SPRL Xavier Houben Architects (member of the executive committee)
  • Permanent representative, Xavier Houben

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04-03
Gazette deed Resignation: Yvan ZOPPE (représentant permanent pour exercer le mandat d'administrateur et d'administrateur délégué)
Permanent representatives: Lionel WAUTERS and Antoine HUPIN5 points ▸
  • Board meeting, 10-12-2014
  • Director resignation, Yvan ZOPPE (représentant permanent pour exercer le mandat d'administrateur et d'administrateur délégué), mentioned 2 times in the deed
  • Director resignation, Yvan ZOPPE (member of the executive committee)
  • Permanent representative, Lionel WAUTERS (représentant permanent pour exercer la fonction d'administrateur et d'administrateur délégué)
  • Permanent representative, Antoine HUPIN (représentant permanent pour exercer la fonction d'administrateur et d'administrateur délégué)

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2014
14-03
Gazette deed Capital & shares
Power of attorney · Real estate · Bond emission6 points ▸
  • Board meeting, 11-12-2013
  • Power of attorney, ZOPPÉ Yvan
  • Real estate, “Une maison avec terrain sise Faubourg de Mons”, 66, “cadastrée section E partie du numéro 316/P/2 pour une superficie selon mesurage de 15 ares 17 centiares (cont…” (deed in French)
  • Bond emission, “1.000.000,00 EUR represented by 40 bonds of 25.000,00 EUR each” (deed in French)
  • Mortgage assignment, “1.000.000,00 EUR principal + 10.000,00 EUR accessories, duration 30 years” (deed in French)
  • Mortgage beneficiary, “masse des obligataires” (deed in French)

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27-01
Gazette deed Amendment of the articles
Power of attorney3 points ▸
  • General meeting, 11-12-2013
  • Amendment of the articles
  • Power of attorney, Justine DE SMEDT

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2013
15-10
Gazette deed Merger: URBANI takes over COBRUGEST
Accounting effect · Director discharge · Power of attorney5 points ▸
  • General meeting, 05-09-2013
  • Merger
  • Accounting effect, 01-01-2013
  • Director discharge, URBANI
  • Power of attorney, Georges LATRAN

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12-02
Gazette deed Merger: URBANI takes over COBRUGEST
Accounting effect · Net-asset statement · Capital15 points ▸
  • Board meeting, 29-01-2013
  • Merger, mentioned 2 times in the deed
  • Accounting effect, 01-01-2013
  • Net-asset statement, 31-12-2012, mentioned 2 times in the deed
  • Capital, mentioned 2 times in the deed
  • Emmanuel HUPIN holds 3,494 shares
  • Yvan ZOPPE holds 137 shares
  • Cloé HUPIN holds 137 shares
  • Cécile HUPIN holds 137 shares
  • Antoine HUPIN holds 137 shares
  • Baptiste HUPIN holds 137 shares
  • DOFIS holds 444 shares
  • The act holds 3 more points.

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2012
29-11
Gazette deed Permanent representative: Yvan ZOPPE
2 points ▸
  • Board meeting, 08-10-2012
  • Permanent representative, Yvan ZOPPE, mentioned 2 times in the deed

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27-08
Gazette deed Capital increase of €3,358,971
Changes of role: Antoine HUPIN, Yvan ZOPPE and Lionel WAUTERS · Resignations: PAVILLONS D'OCTROI, Georges HUPIN and PRO PARTNERS · Reappointments: Emmanuel HUPIN (director) and BRENUS (director)30 points ▸
  • General meeting, 28-06-2012
  • Board meeting, 28-06-2012
  • Capital increase, €3,358,971
  • Capital, €7,560,141.80
  • Director resignation, Antoine HUPIN (director)
  • Director resignation, PAVILLONS D'OCTROI (director)
  • Director resignation, Yvan ZOPPE (director)
  • Director resignation, Lionel WAUTERS (director)
  • Director resignation, Georges HUPIN (director)
  • Director resignation, PRO PARTNERS (director)
  • Director reappointment, Emmanuel HUPIN (director)
  • Director reappointment, BRENUS (director)
  • The act holds 18 more points.

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22-06
Gazette deed Capital & sharesPDF
2011
23-06
Gazette deed Merger: URBANI takes over ATELIER DU COIN DU BALAI
Registered office moved within Bruxelles · Resignations: SOCIETE IMMOBILIERE ET FINANCIERE SIMMOFINA, DOFIS and 2 others · Reappointments: Emmanuel HUPIN, Antoine HUPIN and 4 others22 points ▸
  • General meeting, 13-05-2011
  • Merger, mentioned 2 times in the deed
  • Accounting effect, 31-12-2010
  • Approval, “comptes annuels de ATELIER DU COIN DU BALAI et SOCIETE IMMOBILIERE ET FINANCIERE SIMMOFINA” (deed in French)
  • Director discharge, URBANI, mentioned 2 times in the deed
  • Director resignation, SOCIETE IMMOBILIERE ET FINANCIERE SIMMOFINA (director)
  • Director resignation, DOFIS (director)
  • Director resignation, ATELIER DU COIN DU BALAI (director)
  • Director resignation, Baptiste HUPIN (director)
  • Director reappointment, Emmanuel HUPIN (director)
  • Director reappointment, Antoine HUPIN (director)
  • Director reappointment, BRENUS (director)
  • The act holds 10 more points.

Open the act in the Belgian Official Gazette

09-02
Gazette deed Merger proposal: URBANI takes over ATELIER DU COIN DU BALAI
1 point ▸
  • Merger, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

2010
09-07
Gazette deed Appointments: Antoine HUPIN (managing director) and Yvan Zoppé (managing director)
3 points ▸
  • Board meeting, 03-05-2010
  • Director appointment, Antoine HUPIN (managing director)
  • Director appointment, Yvan Zoppé (managing director)

Open the act in the Belgian Official Gazette

2009
05-10
Gazette deed Appointments: SIMMOFINA (director) and ATELIER DU COIN DU BALAI (director)
Permanent representative: Yvan ZOPPE4 points ▸
  • General meeting, 24-09-2009
  • Director appointment, SIMMOFINA (director)
  • Permanent representative, Yvan ZOPPE, mentioned 2 times in the deed
  • Director appointment, ATELIER DU COIN DU BALAI (director)

Open the act in the Belgian Official Gazette

2008
02-10
Gazette deed Merger: URBANI takes over ACIMO & CO S.A.
Resignation: ACIMO & CO S.A. (director) · Appointments: Olivier VAN CAUWELAERT (director) and BRENUS (director) · Permanent representative: Emmanuel HUPIN14 points ▸
  • General meeting, 28-07-2008
  • Merger
  • Accounting effect, 01-01-2008
  • Capital increase, €61,500
  • Capital increase, €905,000
  • Capital increase, €3,383,859.03
  • Capital decrease, €2,040,426.92
  • Capital, €3,200,000
  • Amendment of the articles
  • Director resignation, ACIMO & CO S.A. (director)
  • Director appointment, Olivier VAN CAUWELAERT (director)
  • Director appointment, BRENUS (director)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

23-06
Gazette deed Merger proposal: URBANI takes over ACIMO & CO
Power of attorney2 points ▸
  • Merger
  • Power of attorney, Yvan ZOPPE

Open the act in the Belgian Official Gazette

2005
30-09
Gazette deed Merger proposal: CONTINENTAL TRADING takes over URBANI
Permanent representative: Yvan ZOPPE2 points ▸
  • Merger
  • Permanent representative, Yvan ZOPPE

Open the act in the Belgian Official Gazette

2002
18-09
Gazette deed Registered office moved to Bruxelles
Appointments: Emmanuel HUPIN, S.A. ACIMO and S.A. MERRYL CONTI · Permanent representatives: Emmanuel HUPIN and Yvan ZOPPE7 points ▸
  • General meeting, 02-08-2002
  • Director appointment, Emmanuel HUPIN (director)
  • Director appointment, S.A. ACIMO (director)
  • Director appointment, S.A. MERRYL CONTI (director)
  • Permanent representative, Emmanuel HUPIN
  • Permanent representative, Yvan ZOPPE
  • Registered-office move, 1160 Bruxelles, place Pinoy, 7

Open the act in the Belgian Official Gazette

Show all 50 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

VAHF was incorporated on 30 March 1971.1 The registered office was moved to Bruxelles in 2002.2 Between 2008 and 2026 the capital was increased 7 times, most recently to €61.2m.345 11 companies were merged into the company between 2008 and 2023, including DEKSAL and PAVILLONS D'OCTROI.367 The name was changed to VAHF in 2021.8 Vicinity Partners is administrateur unique statutaire of the company, appointed in the act of 27-01-2021.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-09-2002
  3. 3Belgian Official Gazette, 02-10-2008
  4. 4Belgian Official Gazette, 14-10-2025
  5. 5Belgian Official Gazette, 08-07-2026
  6. 6Belgian Official Gazette, 27-10-2021
  7. 7Belgian Official Gazette, 13-09-2023
  8. 8Belgian Official Gazette, 08-02-2021
  9. 9Belgian Official Gazette, 27-01-2021

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