Van Hool
Timeline
103 events since 1954Board
Capital
Filings
Financial
Permits
Establishments
Insolvency
Address
Other
195519601965197019751980198519901995200020052010201520202025
2026
VDL Defentec Belgium at this address Registered office
2025
2024
VDL Bus Koningshooikt and VDL Parts Belgium at this address Registered office
Bankruptcy published Enterprise Court of Antwerp, Mechelen division · judgment of 08-04-2024
Judicial reorganisation opened Enterprise Court of Antwerp · amicable agreement · judgment of 19-03-2024
2023
4 directors reappointedFrank Van Hool, FiVH Management BV, Jan Van Hool and Manax BV · Permanent representatives: Filip Van Hool and Christian Luyten · General meeting of 27-06-20237 points ▸
- General meeting, 27-06-2023
- Director reappointment, Frank Van Hool
- Director reappointment, FiVH Management BV
- Director reappointment, Jan Van Hool
- Director reappointment, Manax BV
- Permanent representative, Filip Van Hool
- Permanent representative, Christian Luyten
Consolidated accounts 2022 filed PDF
Annual accounts 2022 filed PDFfull format · 18 days before the deadline
1 director resigningEENBEEK BV · Permanent representatives: Werner Krott and Filip Van Hool · Board meeting of 17-05-20234 points ▸
- Board meeting, 17-05-2023
- Director resignation, EENBEEK BV
- Permanent representative, Werner Krott
- Permanent representative, Filip Van Hool
2022
Consolidated accounts 2021 filed PDF
Annual accounts 2021 filed PDFfull format · 24 days before the deadline
3 directors reappointed, 1 statutory auditor reappointedClement De Meersman BV, EENBEEK BV, PETER RAMAUT BV and EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Clement De Meersman, Werner Krott, Peter Ramaut and Daniel Wuyts · General meeting of 16-06-20229 points ▸
- General meeting, 16-06-2022
- Director reappointment, Clement De Meersman BV
- Director reappointment, EENBEEK BV
- Director reappointment, PETER RAMAUT BV
- Permanent representative, Clement De Meersman
- Permanent representative, Werner Krott
- Permanent representative, Peter Ramaut
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Daniel Wuyts
2021
Weakest financial year net -€63.3m The net result drops to -€63.3m, the lowest from 2006 to 2022.
Consolidated accounts 2020 filed PDF
Annual accounts 2020 filed PDFfull format · 29 days before the deadline
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Lier
Amendment of the articlesGeneral meeting of 05-03-20211 point ▸
- General meeting, 05-03-2021
- The deed holds 2 more points.
Resignation: Bee Capital BV (director)Permanent representative: Ben Van Hool2 points ▸
- Director resignation, Bee Capital BV
- Permanent representative, Ben Van Hool
2020
Consolidated accounts 2019 filed PDF
Annual accounts 2019 filed PDFfull format · 23 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Slopen of verwijderen · Provincie Antwerpen
2019
2 directors appointed, 2 resignations, 1 statutory auditor reappointedResignations: Clement De Meersman and Zeydon NV · Appointments: Clement De Meersman BVBA and Bee Capital BVBA · Permanent representatives: Clement De Meersman, Ben Van Hool, Daniel Wuyts and Filip Van Hool · General meeting of 17-06-201912 points ▸
- General meeting, 17-06-2019
- Board meeting, 13-12-2018
- Director resignation, Clement De Meersman
- Director appointment, Clement De Meersman BVBA, mentioned twice in the deed
- Permanent representative, Clement De Meersman
- Board meeting, 09-05-2019
- Director resignation, Zeydon NV
- Permanent representative, Ben Van Hool, mentioned twice in the deed
- Director appointment, Bee Capital BVBA, mentioned twice in the deed
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Daniel Wuyts
- Permanent representative, Filip Van Hool
Consolidated accounts 2018 filed PDF
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
1 director appointed, 1 resignationResignation: Zeydon NV · Permanent representatives: Ben Van Hool and Filip Van Hool · Appointment: Bee Capital BVBA · Board meeting of 09-05-20195 points ▸
- Board meeting, 09-05-2019
- Director resignation, Zeydon NV
- Permanent representative, Ben Van Hool, mentioned twice in the deed
- Director appointment, Bee Capital BVBA
- Permanent representative, Filip Van Hool
1 director appointed, 1 resignationResignation: Clement De Meersman · Appointment: CLEMENT DE MEERSMAN BVBA · Permanent representatives: Clement De Meersman and Filip Van Hool · Board meeting of 13-12-20185 points ▸
- Board meeting, 13-12-2018
- Director resignation, Clement De Meersman
- Director appointment, CLEMENT DE MEERSMAN BVBA
- Permanent representative, Clement De Meersman
- Permanent representative, Filip Van Hool
2018
3 directors appointedEENBEEK BVBA, PETER RAMAUT BVBA and Clement De Meersman · Permanent representatives: Werner Krott, Peter Ramaut and Filip Van Hool · General meeting of 23-10-20187 points ▸
- General meeting, 23-10-2018
- Director appointment, EENBEEK BVBA
- Permanent representative, Werner Krott
- Director appointment, PETER RAMAUT BVBA
- Permanent representative, Peter Ramaut
- Permanent representative, Filip Van Hool
- Director appointment, Clement De Meersman
Consolidated accounts 2017 filed PDF
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Consolidated accounts 2016 filed PDF
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Back to profit net €11.0m The net result is €11.0m, after one loss-making year.
Consolidated accounts 2015 filed PDF
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 3 days before the deadline
Consolidated accounts 2014 filed PDF
Deed on capital and restructuring Capital €25,000,000, annual accounts 2015
2014
Consolidated accounts 2013 filed PDF
Annual accounts 2013 filed PDFfull format · 16 days before the deadline
2013
Consolidated accounts 2012 filed PDF
Annual accounts 2012 filed PDFfull format · 21 days before the deadline
2012
Back to profit net €2.2m The net result is €2.2m, after one loss-making year.
Consolidated accounts 2011 filed PDF
Annual accounts 2011 filed PDFfull format · 20 days before the deadline
2011
Consolidated accounts 2010 filed PDF
Annual accounts 2010 filed PDFfull format · 19 days before the deadline
2010
Back to profit net €3.3m The net result is €3.3m, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 17 days late
Consolidated accounts 2009 filed PDF
2009
Consolidated accounts 2008 filed PDF
Annual accounts 2008 filed PDFfull format · 23 days before the deadline
2008
Consolidated accounts 2007 filed PDF
Annual accounts 2007 filed PDFfull format · 22 days before the deadline
2007
Highest result from 2006 to 2022 net €14.6m ▲77.9% The net result of €14.6m is the highest of those years.
Consolidated accounts 2006 filed PDF
Annual accounts 2006 filed PDFfull format · 19 days before the deadline
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1967
New establishment in Lier Bernard Van Hoolstraat 58
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank