Van Hool
Curators
the curators have managed the company since 08-04-2024Last board
6 directors, 1 auditor, last change in 2023Director, permanent representative Peter Ramaut
Director, permanent representative Clement De Meersman
FiVH Management BV
Director, permanent representative Filip Van Hool
in office according to the deed of 27-07-2023
6-year term from 2023
Manax BV
Director, permanent representative Christian Luyten
in office according to the deed of 27-07-2023
6-year term from 2023
Statutory auditor, permanent representative Daniel Wuyts
appointed by deed of 01-07-2019
Permanent representatives 4
Peter Ramaut
Permanent representative, for PETER RAMAUT BV
appointed by deed of 14-11-2018
1 other company bankruptPermanent representative, for CLEMENT DE MEERSMAN BV
appointed by deed of 01-07-2019
1 other company bankruptChristian Luyten
Permanent representative, for Manax BV
in office according to the deed of 27-07-2023
Filip Van Hool
Permanent representative, for FiVH Management BV
in office according to the deed of 27-07-2023
Mandates through the years
11 names, the dashed line is todayFiVH Management BV
Director
Director
Frank Van Hool
Director
Director
Jan Van Hool
Director
Director
Manax BV
Director
Director
PETER RAMAUT BV
Director
Director
CLEMENT DE MEERSMAN BV
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
EENBEEK
Director
Director
Bee Capital BVBA
Director
Director
Clement De Meersman
Director
Director
Zeydon NV
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 08-04-2024
Mandates as a list
- FiVH Management BV
- Director, from 01-06-2017, until the bankruptcy of 08-04-2024
- Frank Van Hool
- Director, from 15-06-2017, until the bankruptcy of 08-04-2024
- Jan Van Hool
- Director, from 15-06-2017, until the bankruptcy of 08-04-2024
- Manax BV
- Director, from 15-06-2018, until the bankruptcy of 08-04-2024
- PETER RAMAUT BV
- Director, appointed by deed of 14-11-2018, until the bankruptcy of 08-04-2024
- CLEMENT DE MEERSMAN BV
- Director, appointed by deed of 01-07-2019, until the bankruptcy of 08-04-2024
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 17-06-2019, until the bankruptcy of 08-04-2024
- EENBEEK
- Director, appointed by deed of 14-11-2018, until 11-05-2023
- Bee Capital BVBA
- Director, appointed by deed of 01-07-2019, until 06-07-2020
- Clement De Meersman
- Director, from before 23-10-2018 to 01-07-2019
- Zeydon NV
- Director, until 09-05-2019
- Director, until 01-07-2019
Control
Parent
Equity €53.6m
Loss €13.3m in 2022
Checked score 24
bankrupt on 08-04-2024
Source: accounts Immoroc 2022
99.25%
This company
Van Hool
Equity €22.6m
Loss €18.5m in 2022
Capital
- Capital
- €25,000,000
- Shares
- 66,666
- Contribution per share
- €375
- Equity per share
- €339 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck offClement De Meersman BV
1 other company of this director went bankrupt (2024).
- Immoroc bankruptcy on 08-04-2024Official Gazette
1 other company of this director went bankrupt (2024).
- Immoroc bankruptcy on 08-04-2024Official Gazette
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.