VAN HOECKE
ActiveSummary
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 6,116 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2025
23-12
NBB filing
Annual accounts filed
financial year 2025 · full format
13-08
Gazette deed
Appointment: Yves COQUYT (wettelijke vertegenwoordiger)Power of attorney4 facts ▸
Gazette deed
Appointment: Yves COQUYT (wettelijke vertegenwoordiger)
Power of attorney4 facts ▸
- Board meeting, 07-07-2025
- Director appointment, Yves COQUYT (wettelijke vertegenwoordiger)
- Power of attorney, Oliver Weinand
- Power of attorney
2024
23-12
Gazette deed
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Leen Defoer4 facts ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Leen Defoer4 facts ▸
- General meeting, 28-11-2024
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Other provision, “vertegenwoordiger, vertegenwoordiger van bedrijfsrevisor” (deed in Dutch)
- Permanent representative, Leen Defoer
29-11
NBB filing
Annual accounts filed
financial year 2024 · full format
30-09
Gazette deed
Resignation: ATLAS HOLDING BV (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)Permanent representative: Luc VAN HOECKE · Appointments: Dietmar RATHBAUER (director) and Gerhard HUMPELER (director) · Director discharge6 facts ▸
Gazette deed
Resignation: ATLAS HOLDING BV (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
Permanent representative: Luc VAN HOECKE · Appointments: Dietmar RATHBAUER (director) and Gerhard HUMPELER (director) · Director discharge6 facts ▸
- General meeting, 28-06-2024
- Director resignation, ATLAS HOLDING BV (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Permanent representative, Luc VAN HOECKE
- Director discharge, ATLAS HOLDING BV (director)
- Director appointment, Dietmar RATHBAUER (director)
- Director appointment, Gerhard HUMPELER (director)
04-09
Gazette deed
Capital & shares · MiscellaneousCorrection · Capital increase · Capital3 facts ▸
Gazette deed
Capital & shares · Miscellaneous
Correction · Capital increase · Capital3 facts ▸
- Correction, “tweede en derde besluit”, 14-06-2024 (deed in Dutch)
- Capital increase, €232,484.99
- Capital, €853,936.44
01-07
Gazette deed
Permanent representative: Leen DefoerAuditor report · Capital increase · Amendment of the articles9 facts ▸
Gazette deed
Permanent representative: Leen Defoer
Auditor report · Capital increase · Amendment of the articles9 facts ▸
- General meeting, 14-06-2024
- Auditor report, 0446.334.711, “1831 Machelen (Diegem),De Kleetlaan 2” (deed in Dutch)
- Permanent representative, Leen Defoer
- Auditor report, “inbreng in natura, geen bevindingen van materieel belang” (deed in Dutch)
- Auditor report, “uitgifte van aandelen, niets dat niet getrouw en voldoende in alle materiële opzichten” (deed in Dutch)
- Other provision, “opdracht overeenkomstig artikel 7:197 WVV, no fairness opinion” (deed in Dutch)
- Other provision, “beperking gebruik verslag, kapitaalverhoging door inbreng in natura en uitgifte nieuwe aandelen” (deed in Dutch)
- Capital increase, €232,484.99
- Amendment of the articles, “Artikel 5” (deed in Dutch)
30-06
Financial
Equity above €50mequity €55.0m ▲220%
A profit in every financial year since 2019 builds equity to €55.0m.
2023
06-12
Gazette deed
MiscellaneousCorrection2 facts ▸
Gazette deed
Miscellaneous
Correction2 facts ▸
- Correction, 15, 06-09-2023
- General meeting, 06-09-2023
01-12
NBB filing
Annual accounts filed
financial year 2023 · full format
2022
25-11
NBB filing
Annual accounts filed
financial year 2022 · full format
30-06
Financial
Highest result from 2019 to 2025net €7.2m ▲0.9%
Net result €7.2m, the highest in the series.
Show earlier events
2021
26-11
NBB filing
Annual accounts filed
financial year 2021 · full format
2020
27-11
NBB filing
Annual accounts filed
financial year 2020 · full format
2019
29-11
NBB filing
Annual accounts filed
financial year 2019 · full format
2018
03-12
NBB filing
Annual accounts filed
financial year 2018 · full format
2017
28-11
NBB filing
Annual accounts filed
financial year 2017 · full format
2016
24-11
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
6 of 20 deeds read
About the unread acts
Of the 20 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.
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