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VAN HOECKE

Active
Public limited companyfounded 1990active for 36 yearsEuropark-Noord 9, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0440.085.040
Summary

VAN HOECKE has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €57.1m and a net result of €5.6m. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 82% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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VAN HOECKEActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
6 directors, last change in 2025

Board 6

Dietmar RATHBAUER
Director · since 28-06-2024
Current
Gerhard HUMPELER
Director · since 28-06-2024
Current
MEEUS Dirk Maria Aloïs Johan
Director (not named in the articles) · since 22-09-2023 · from a recent deed
Current
NAESSENS Rita Lia Adolfine Gilberte
Director (not named in the articles) · since 22-09-2023 · from a recent deed
Current
VAN hOECKE Peter Baziel Mathilde Georges Julia
Director (not named in the articles) · since 22-09-2023 · from a recent deed
Current
VANNIEUWENHUYZE Johan Maria Oscar
Director (not named in the articles) · since 22-09-2023 · from a recent deed
Current

Statutory auditor 1

EY Bedrijfsrevisoren
Statutory auditor · since 23-12-2024 · permanent representative: Marleen Defoer BV
Current

Other functions 1

Yves COQUYT
Wettelijke vertegenwoordiger · since 07-07-2025
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
12 of this company's 20 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

9 people since 2023, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MEEUS Dirk Maria Aloïs Johanfrom an act
  • Director (not named in the articles), from 22-09-2023 to date
NAESSENS Rita Lia Adolfine Gilbertefrom an act
  • Director (not named in the articles), from 22-09-2023 to date
VAN hOECKE Peter Baziel Mathilde Georges Juliafrom an act
  • Director (not named in the articles), from 22-09-2023 to date
VANNIEUWENHUYZE Johan Maria Oscarfrom an act
  • Director (not named in the articles), from 22-09-2023 to date
Dietmar RATHBAUER
  • Director, from 28-06-2024 to date
Gerhard HUMPELER
  • Director, from 28-06-2024 to date
EY Bedrijfsrevisoren
  • Statutory auditor, from 23-12-2024 to date
Yves COQUYT
  • Wettelijke vertegenwoordiger, from 07-07-2025 to date
ATLAS HOLDING BV
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, until 28-06-2024
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, until 28-06-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Julius Blum GMBHAT consolidates
  2. ATLAS HOLDING 99.9%
  3. VAN HOECKE

Highest known parent: Julius Blum GMBH (Austria). The sources do not say who stands above it.

Owners 2

According to the annual accounts to 30-06-2023 of VAN HOECKE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 04-09-2024 Capital increase of €232,484.99 · to €853,936.44 · 3,471 new shares · in kind
  2. 01-07-2024 Capital increase of €232,484.99 · to €853,936.44 · 3,741 new shares · in kind
  3. 13-10-2023 Capital stated in the deed · €621,451.45

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