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Complete company report
Generated 28-06-2026
Active BE 0425.234.142Public limited company

VANHOVE

Capucienenlaan 89 ·9300 Aalst, Belgium· 42 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of VANHOVE is 0.2% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 42 yrs
Board 9
Locations 1
Publications 46
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983 — 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 29-04-2026 2026-00092615
30-09-2024 verkort 02-04-2025 2025-00061383
30-09-2023 verkort 26-04-2024 2024-00069759
30-09-2022 verkort 26-04-2023 2023-00065970
30-09-2021 verkort 20-05-2022 2022-20030635
31-12-2019 micro 30-10-2020 2020-68300521
31-12-2018 micro 29-08-2019 2019-62800352
31-12-2017 micro 31-08-2018 2018-60000522
31-12-2016 micro 28-09-2017 2017-63100533
31-12-2015 verkort 30-08-2016 2016-51500526
Directors & mandates 12 directors
Current directors & mandates
  • BaumatLegal entity
    Daily management· perm. rep.: Robert BAUWENS
    State Gazette act 24174053 (10-12-2024)
    Current
    04-11-2024 → present
  • Charlotte MATHIAS
    Daily management
    State Gazette act 24174053 (10-12-2024)
    Current
    04-11-2024 → present
  • AkimalloLegal entity
    Director· perm. rep.: Hofman Marc
    State Gazette act 23369774 (11-07-2023)
    Current
    28-06-2023 → present
  • DE PAUW Kathleen Jozef Jeanne Louis Antoine
    Director
    State Gazette act 23369774 (11-07-2023)
    Current
    28-06-2023 → present
  • AMBASSADE HOLDINGLegal entity
    Director· perm. rep.: Mathias Jacques
    State Gazette act 23369774 (11-07-2023)
    Current
    04-11-2022 → present
    2 events
    • 28-06-2023 Appointed· Director
    • 04-11-2022 Mandate renewed· Director
  • MDP HOLDINGLegal entity
    Managing director· perm. rep.: Mathias Jacques
    State Gazette act 23162270 (19-12-2023)
    Current
    29-03-2022 → present
    4 events
    • 19-12-2023 Appointed· Managing director
    • 19-12-2023 Appointed· Director
    • 29-03-2022 Appointed· Director
    • 29-03-2022 Appointed· Managing director
  • VANHOVE Delphine
    Director
    State Gazette act 20044828 (26-03-2020)
    Current
    04-07-2019 → present
    3 events
    • 17-03-2020 Appointed· Director
    • 04-07-2019 Appointed· Director
    • 30-06-2019 Resigned· Director
  • RAMMANT Myriam
    Director
    State Gazette act 20044828 (26-03-2020)
    Current
    30-03-2009 → present
    5 events
    • 17-03-2020 Appointed· Director
    • 04-07-2019 Appointed· Director
    • 04-07-2019 Appointed· Managing director
    • 30-06-2019 Resigned· Director
    • 30-03-2009 Appointed· Director
  • VANHOVE Frederic
    Director
    State Gazette act 20044828 (26-03-2020)
    Current
    30-03-2009 → present
    3 events
    • 17-03-2020 Appointed· Director
    • 30-03-2009 Appointed· Director
    • 30-03-2009 Appointed· Managing director
Former directors (3)
  • AKIMALLO
    Director
    State Gazette act 23369774 (11-07-2023)
    Former
    — → 28-06-2023
  • ELIAS WHEMABLegal entity
    Director· perm. rep.: ELIAS Bart
    State Gazette act 21006649 (18-01-2021)
    Former
    22-12-2020 → 04-11-2022
    3 events
    • 04-11-2022 Resigned· Director
    • 22-12-2020 Appointed· Director
    • 22-12-2020 Appointed· Managing director
  • KINDT Harold
    Director
    State Gazette act 19158545 (05-12-2019)
    Former
    01-07-2019 → 17-03-2020
    2 events
    • 17-03-2020 Resigned· Director
    • 01-07-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation22-11-1983
StatusActive
Postal code9300
Connections & network 30 connected companies
Group structure
Akimallo
Parent · 5 subsidiaries · 1 location
Control→
Baumat
Parent · 5 subsidiaries · 1 location
Control→
ELIAS WHEMAB
Parent · 11 subsidiaries · 1 location
Control→
MDP HOLDING
Parent · 5 subsidiaries · 1 location
Control→
Network connections
GILBO
Shared corporate director
→
Immo MDP
Shared corporate director
→
IMMOCOR
Shared corporate director
→
IMMOGRADA
Shared corporate director
→
LES FOUGERES
Shared corporate director
→
Matim
Shared corporate director
→
Myco-invest
Shared corporate director
→
NEDCO
Shared corporate director
→
ODEBRECHT
Shared corporate director
→
PEATINVEST
Shared corporate director
→
SCHELLAERT
Shared corporate director
→
The Meadow
Shared corporate director
→
TRAGELSPORT
Shared corporate director
→
ATHMOS CAPITAL
Shared address
→
ForPar
Shared address
→
HANSIMMO
Shared address
→
HR-Planet
Shared address
→
Immo V.V.L. Leuven
Shared address
→
IT-Planet
Shared address
→
PLANET GROUP
Shared address
→
SOLVENTURE
Shared address
→
Wortell Belgium
Shared address
→
X-CARE
Shared address
→
X-Care In Motion
Shared address
→
X-Care Staffing
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ROLLERLAND
Capucienenlaan 89, 9300 Aalstde groothandel in garen
since 19962.113.591.792
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41002B0178/00Z000 Flanders 954 m² 1 · 198 m² 13.1 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 56 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
31-03-2026
State Gazette act Director changes
v3.2
31-03-2026
State Gazette act Director changes
26007840 · Henri Van Eeckhoudt · correction
2025
02-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
10-12-2024
State Gazette act Registered-office change
10-12-2024
State Gazette act Registered-office change
Notaris van Dendermonde
10-12-2024
State Gazette act Director changes
v3.2
10-12-2024
State Gazette act Registered-office change
v3.2
10-12-2024
State Gazette act Director changes
v3.2
26-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
19-12-2023
State Gazette act Director changes
v3.2
19-12-2023
State Gazette act Director changes
v3.2
19-12-2023
State Gazette act Director changes
Harold Bauwens
11-07-2023
State Gazette act Miscellaneous
other · Harold BAUWENS
11-07-2023
State Gazette act Statutes amendment
v3.2
11-07-2023
State Gazette act Director changes
v3.2
11-07-2023
State Gazette act Statutes amendment
v3.2
11-07-2023
State Gazette act Director changes
v3.2
26-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
04-11-2022
State Gazette act Director changes
v3.2
04-11-2022
State Gazette act Director changes
v3.2
20-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
19-04-2022
State Gazette act Director changes
v3.2
19-04-2022
State Gazette act Director changes
19-04-2022
State Gazette act Registered-office change
19-04-2022
State Gazette act Registered-office change
VGD Accountants en Belastingconsulenten BV
19-04-2022
State Gazette act Director changes
v3.2
19-04-2022
State Gazette act Registered-office change
v3.2
2021
10-09-2021
State Gazette act Registered-office change
Elias Whemab BV
10-09-2021
State Gazette act Registered-office change
v3.2
18-01-2021
State Gazette act Registered-office change
Jan-Paul Van Den Berghe
18-01-2021
State Gazette act Director changes
v3.2
18-01-2021
State Gazette act Registered-office change
v3.2
18-01-2021
State Gazette act Director changes
v3.2
06-01-2021
State Gazette act Miscellaneous
other · Thomas Dusselier
06-01-2021
State Gazette act Capital & shares
v3.2
06-01-2021
State Gazette act Statutes amendment
v3.2
06-01-2021
State Gazette act Capital & shares
v3.2
06-01-2021
State Gazette act Statutes amendment
v3.2
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
26-03-2020
State Gazette act Director changes
v3.2
26-03-2020
State Gazette act Director changes
v3.2
2019
05-12-2019
State Gazette act Director changes
v3.2
05-12-2019
State Gazette act Director changes
v3.2
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
04-07-2019
State Gazette act Director changes
v3.2
04-07-2019
State Gazette act Director changes
v3.2
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
28-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2012
06-02-2012
State Gazette act Capital & shares
v3.2
06-02-2012
State Gazette act Capital & shares
v3.2
06-02-2012
State Gazette act Statutes amendment
v3.2
06-02-2012
State Gazette act Statutes amendment
v3.2
2009
30-03-2009
State Gazette act Director changes
v3.2
30-03-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 46 acts
Capital history · 4
06-01-2021
v3.2
06-01-2021
v3.2
06-02-2012
v3.2
06-02-2012
v3.2
Address history · 10
10-12-2024
Registered-office move
10-12-2024
Registered-office move
10-12-2024
v3.2
19-04-2022
Registered-office move
19-04-2022
Registered-office move
19-04-2022
v3.2
10-09-2021
Registered-office move
10-09-2021
v3.2
18-01-2021
Registered-office move
18-01-2021
v3.2
All acts · 46 updated 2 months ago
2026
31-03-2026 1 director appointed, 1 resigning Director changes
  • Stéphanie Mathias — Bestuurder
  • Stéphanie Mathias — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Mathias",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Mathias",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE"
  }
}
31-03-2026 1 director appointed, 1 resigning Director changes·Henri Van Eeckhoudtcorrection
  • Stéphanie Mathias — Bestuurder
  • Stéphanie Mathias — Bestuurder
Summary: 26007840Notary: Henri Van Eeckhoudt · Lennik
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Mathias",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Einde van het bestuursmandaat van St\u00E9phanie Mathias BV ingevolge fusie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Mathias",
        "address": "1860 Meise, Krogstraat 102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf heden als bestuurder van de vennootschap te benoemen, tot aan de jaarvergadering te houden in 2029, mevrouw St\u00E9phanie Mathias",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MATHIAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MDP HOLDING BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MDP HOLDING BV, vast vertegenwoordigd door de heer Jacques MATHIAS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AKIMALLO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AKIMALLO BV, vast vertegenwoordigd door de heer Marc HOFMAN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen DE PAUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Kathleen DE PAUW",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte MATHIAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Charlotte MATHIAS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MATHIAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw St\u00E9phanie MATHIAS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Henri Van Eeckhoudt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lennik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-28",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "VOLMACHT D.D. 10 maart 2026"
  ],
  "corrected_publication_numac": "26007840"
}
2024
10-12-2024 Registered office moved to Aalst Registered-office change
  • 9300 Aalst, Capucienenlaan 89
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9300 Aalst, Capucienenlaan 89",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Capucienenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 04/11/2024"
  ]
}
10-12-2024 Registered office moved within Aalst Registered-office change·Notaris van Dendermonde
  • Dendermondse steenweg 75, 9300 Aalst → 9300 Aalst, Capucienenlaan 89
Notary: Notaris van Dendermonde · Dendermonde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9300 Aalst, Capucienenlaan 89",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Capucienenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dendermondse steenweg 75, 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Dendermondse steenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur besluit de zetel van de vennootschap met ingang van 1 december 2024 te verplaatsen naar het volgende adres: 9300 Aalst, Capucienenlaan 89.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering gehouden op 20/11/2024",
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 04/11/2024"
  ]
}
10-12-2024 3 directors appointed Director changes
  • Robert BAUWENS — Dagelijks bestuur
  • Charlotte MATHIAS — Dagelijks bestuur
  • Stéphanie MATHIAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Robert BAUWENS",
        "address": null,
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      },
      "via_org": {
        "kbo": "0681791818",
        "name": "BAUMAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "De raad van bestuur beslist om met ingang op heden tot dagelijks bestuurder van de vennootschap te benoemen voor onbepaalde duur: ... de besloten vennootschap \u0022BAUMAT\u0022, met zetel te 1860 Meise, Krogstraat 102, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte MATHIAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "De raad van bestuur beslist om met ingang op heden tot dagelijks bestuurder van de vennootschap te benoemen voor onbepaalde duur: ... mevrouw Charlotte MATHIAS, wonend te 9300 Aalst, Capucienenlaan 91"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MATHIAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778566045",
        "name": "ST\u00C9PHANJE MATHIAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 20/11/2024 tot bestuurders van de vennootschap te benoemen, tot aan de jaarvergadering te houden in 2029: ... de besloten vennootschap \u0022ST\u00C9PHANJE MATHIAS\u0022, met zetel te 1860 Meise, Krogstraat 102, ingeschreven in het rechtspersonenregister te Brussel,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}
10-12-2024 Registered office moved within Aalst Registered-office change
  • Dendermondse steenweg 75, 9300 Aalst → Capucienenlaan 89, 9300 Aalst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Capucienenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "89"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Dendermondse steenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur besluit de zetel van de vennootschap met ingang van 1 december 2024 te verplaatsen naar het volgende adres: 9300 Aalst, Capucienenlaan 89."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}
10-12-2024 6 directors appointed Director changes
  • Charlotte MATHIAS — Dagelijks bestuurder
  • BAUMAT — Dagelijks bestuurder
  • STÉPHANIE MATHIAS — Bestuurder
  • Kathleen DE PAUW — Bestuurder
  • AKIMALLO — Bestuurder
  • MDP HOLDING — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte MATHIAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUMAT",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ST\u00C9PHANIE MATHIAS",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen DE PAUW",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKIMALLO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MDP HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE"
  }
}
2023
19-12-2023 2 directors appointed Director changes
  • Mathias Jacques — Bestuurder
  • Mathias Jacques — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537225689",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming tot voorzitter: de besloten vennootschap \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst. Dendermondse steenweg 75, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0537.225.689 en met btw-nummer BE0537.225.689.\u0022, vast vertegenwoordigd door de heer Mathia"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537225689",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming tot gedelegeerd bestuurder: de besloten vennootschap \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst, Dendermondse steenweg 75, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0537.225.689 en met btw-nummer BE0537.225.689.\u0022, vast vertegenwoordigd door de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}
19-12-2023 2 directors appointed Director changes
  • AMBASSADE HOLDING — Voorzitter
  • AMBASSADE HOLDING — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE"
  }
}
19-12-2023 2 directors appointed Director changes·Harold Bauwens
  • de besloten vennootschap "AMBASSADE HOLDING — Voorzitter
  • de besloten vennootschap "AMBASSADE HOLDING — Gedelegeerd bestuurder
Notary: Harold Bauwens
Technical details 
{
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    {
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      "role": "voorzitter",
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        "rrn": null,
        "name": "de besloten vennootschap \u0022AMBASSADE HOLDING",
        "address": "Dendermondse Steenweg 75 - 9300 Aalst",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "de besloten vennootschap \u0022AMBASSADE HOLDING",
        "address": "9300 Aalst, Dendermondse steenweg 75",
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        "kbo": "0537.225.689",
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      "statutory": "statutair",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-06-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Harold Bauwens",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
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  "corrected_publication_numac": null
}
11-07-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Harold BAUWENS
Summary: otherNotary: Harold BAUWENS · Dilbeek
Technical details 
{
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  "notary": {
    "name": "Harold BAUWENS",
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    "office_city": "Dilbeek",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-11",
    "filing_date": "2023-07-07",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-28",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
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  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Charlotte Debaets, Jelle Uyttersprot"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van VANHOVE besliste de bestuursvorm van de vennootschap te wijzigen van een enige bestuurder naar een collegiaal bestuursorgaan. De statuten werden aangepast om verwijzingen naar \u0027de enige bestuurder\u0027 te vervangen door \u0027het bestuursorgaan\u0027. De enige bestuurder werd ontslagen en vier nieuwe bestuurders benoemd, waaronder twee besloten vennootschappen en twee natuurlijke personen. De vergadering verleende ook machtiging aan het bestuursorgaan en aan een externe firma om de nodige formaliteiten uit te voeren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
11-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent tevens deze bijzondere volmacht aan de besloten vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE 0875.430.542, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, of aan \u00E9\u00E9n van haar aangestelden, waaronder maar niet uitsluitend, mevrouw Charlotte Debaets en de heer Jelle Uyttersprot, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "neerlegging",
        "publicatie",
        "KBO",
        "BTW",
        "formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-07-2023 3 directors appointed, 1 resigning Director changes
  • Hofman Marc — Bestuurder
  • DE PAUW Kathleen Jozef Jeanne Louis Antoine — Bestuurder
  • Mathias Jacques — Bestuurder
  • AKIMALLO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKIMALLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering stelt vast dat het bestuursmodel, overeenkomstig voormelde beslissingen, werd afgeschaft en dat zij bijgevolg beslist om de enige bestuurder ontslag te geven uit haar functie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hofman Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802768931",
        "name": "AKIMALLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: - de besloten vennootschap \u201CAKIMALLO\u201D, met zetel te 8450 Bredene, Bloemenlaan 10, ingeschreven in het rechtspersone"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PAUW Kathleen Jozef Jeanne Louis Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: ... - mevrouw DE PAUW Kathleen Jozef Jeanne Louis Antoine, wonende te 1785 Merchtem, Mollemstraat 4;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: ... - de besloten vennootschap \u201CAMBASSADE HOLDING\u201D, voornoemd, vast vertegenwoordigd door de heer Mathias Jacques, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}
11-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}
11-07-2023 3 directors appointed, 1 resigning Director changes
  • AKIMALLO — Bestuurder
  • Kathleen Jozef Jeanne Louis Antoine De Pauw — Bestuurder
  • AMBASSADE HOLDING — Bestuurder
  • VANHOVE — Enige bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKIMALLO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Jozef Jeanne Louis Antoine De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE"
  }
}
2022
04-11-2022 2 resigning, 1 reappointed Director changes
  • Mathias Jacques — Bestuurder
  • ELIAS Bart — Bestuurder
  • AMBASSADE HOLDING — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425234142",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap \u201CAMBASSADE HOLDING\u201D, voornoemd, vast vertegenwoordigd door de heer Mathias Jacques;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELIAS Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "ELIAS WHEMAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap \u201CELIAS WHEMAB\u201D, met zetel te 9300 Aalst, Beukendreef 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, met ondernemingsnummer 0429.362.976 e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire enige bestuurder van: - de besloten vennootschap \u201CAMBASSADE HOLDING\u201D, voornoemd,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}
04-11-2022 1 director appointed, 1 resigning Director changes
  • Mathias Jacques — Enige bestuurder
  • Mathias Jacques — Enige bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
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    },
    {
      "kind": "director_out",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0425.234.142",
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}
19-04-2022 2 directors appointed, 3 resigning Director changes
  • AMBASSADE HOLDING — Bestuurder
  • AMBASSADE HOLDING — Gedelegeerd bestuurder
  • STRACO — Bestuurder
  • STRACO — Gedelegeerd bestuurder
  • ELIAS WHEMAB — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRACO",
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    },
    {
      "kind": "director_in",
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      "person": {
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0425.234.142",
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}
19-04-2022 6 directors appointed, 1 resigning Director changes
  • AMBASSADE HOLDING — Bestuurder
  • Jacques MATHIAS — Vaste vertegenwoordiger
  • AMBASSADE HOLDING — Gedelegeerd bestuurder
  • Jacques MATHIAS — Vaste vertegenwoordiger
  • Charlotte Debaets — Vaste vertegenwoordiger
  • Stephanie Van Damme — Vaste vertegenwoordiger
  • STRACO — Bestuurder
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "eervol",
      "subkind": null,
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        "kbo": "0424.894.741",
        "name": "STRACO",
        "address": "Fazantenlaan 20, 9250 Waasmunster",
        "country": "BE",
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      "kind": "director_in",
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    {
      "kind": "decharge_granted",
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      "via_org": {
        "kbo": "0424.894.741",
        "name": "STRACO",
        "address": "Fazantenlaan 20, 9250 Waasmunster",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.362.976",
        "name": "ELIAS WHEMAB",
        "address": "Beukendreef 4, 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "kind": "director_in",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Jacques MATHIAS",
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        "address": "Dendermondse steenweg 75, 9300 Aalst",
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      },
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Charlotte Debaets",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Stephanie Van Damme",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
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      "effective_date_qualifier": "immediate"
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
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  "corrected_publication_numac": null
}
19-04-2022 Registered office moved to Aalst Registered-office change
  • 9300 Aalst, Dendermondse steenweg 75
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
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      "new_address": {
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      "old_address": null,
      "effective_date": "2022-04-08",
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      "old_address_source": "inferred",
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  ],
  "notary": {
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  "act_meta": {
    "language": "mixed",
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  "decision": {
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    "unanimous": true
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  "subject_company": {
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  },
  "co_filed_documents": [
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19-04-2022 Registered office moved from Melle to Aalst Registered-office change·VGD Accountants en Belastingconsulenten BV
  • Brusselsesteenweg 197, 9090 Melle → 9300 Aalst, Dendermondse steenweg 75
Notary: VGD Accountants en Belastingconsulenten BV · Sint-NiklaasFirm: VGD Accountants en Belastingconsulenten
Technical details 
{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9300 Aalst, Dendermondse steenweg 75",
        "city": "Aalst",
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        "street": "Dendermondse steenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
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      "old_address": {
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        "postcode": "9090",
        "box_number": null,
        "street_number": "197",
        "locality_suffix": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de vennootschap te verplaatsen met ingang vanaf heden naar volgend adres: 9300 Aalst, Dendermondse steenweg 75.",
      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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  ],
  "notary": {
    "name": "VGD Accountants en Belastingconsulenten BV",
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    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-29",
    "unanimous": true
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  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
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  },
  "co_filed_documents": [
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  ]
}
19-04-2022 2 directors appointed Director changes
  • Jacques MATHIAS — Bestuurder
  • Jacques MATHIAS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MATHIAS",
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      "effective_date": "2022-03-29",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang op heden als bestuurder van de vennootschap te benoemen voor een periode van 4 jaar, tot aan de jaarvergadering te houden in 2026, de besloten vennootschap \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst, Dendermondse steenweg 75, ingeschreven in het rechtsp"
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      "effective_date": "2022-03-29",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf heden als gedelegeerd bestuurder van de vennootschap te benoemen: besloten vennootschap \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst, Dendermondse steenweg 75, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0"
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  "subject_company": {
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19-04-2022 Registered office moved from Melle to Aalst Registered-office change
  • Brusselsesteenweg 197, 9090 Melle → Dendermondse steenweg 75, 9300 Aalst
Summary: v3.2
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "197"
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de vennootschap te verplaatsen met ingang vanaf heden naar volgend adres: 9300 Aalst, Dendermondse steenweg 75."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}
2021
10-09-2021 Registered office moved from Gent to Melle Registered-office change·Elias Whemab BV
  • Sluisweg 1 bus 13, 9000 Gent → Brusselsesteenweg 197, 9090 Melle
Notary: Elias Whemab BV · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 197, 9090 Melle",
        "city": "Melle",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "197",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sluisweg 1 bus 13, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van aandeelhouders van 18 juni 2021 gehouden op de zetel te Gent om 15:00 uur werd met eenparigheid van stemmen beslist om de zetel van de vennootschap te verplaatsen naar: Brusselsesteenweg 197, 9090 Melle, en dit met ingang per 28 juni 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Elias Whemab BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-10",
    "filing_date": "2021-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-06-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Elias",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Akte van de bijzondere algemene vergadering van aandeelhouders",
    "Verklaring van de notaris"
  ]
}
10-09-2021 Registered office moved from Gent to MELLE Registered-office change
  • Sluisweg 1, 9000 Gent → BRUSSELSESTEENWEG 197, 9090 MELLE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MELLE",
        "region": null,
        "street": "BRUSSELSESTEENWEG",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1"
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "VERPLAATSEN ZETEL VAN DE VENNOOTSCHAP ... BESLIST OM DE ZETEL VAN DE VENNOOTSCHAP TE VERPLAATSEN NAAR: BRUSSELSESTEENWEG 197, 9090 MELLE EN DIT MET INGANG PER 28 JUNI 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}
18-01-2021 Registered office moved from Sint-Martens-Latem to Gent Registered-office change·Jan-Paul Van Den Berghe
  • Rode Beukendreef 33, 9831 Sint-Martens-Latem → Sluisweg 1 bus 13, 9000 Gent
Notary: Jan-Paul Van Den Berghe · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sluisweg 1 bus 13, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rode Beukendreef 33, 9831 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Rode Beukendreef",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De raad van bestuur beslist om de zetel te verplaatsen naar Sluisweg 1 bus 13 te 9000 Gent.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jan-Paul Van Den Berghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-18",
    "filing_date": "2021-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan-Paul Van Den Berghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat, gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering",
    "Uittreksel uit de notulen van de raad van bestuur",
    "Volmacht van de gevolmachtigde"
  ]
}
18-01-2021 4 directors appointed Director changes
  • Bart Elias — Bestuurder
  • Gino De Raedt — Bestuurder
  • Bart Elias — Gedelegeerd bestuurder
  • Gino De Raedt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "BV ELIAS WHEMAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De vergadering beslist aan te stellen als nieuwe bestuurders van de Vennootschap met ingang vanat heden: BV ELIAS WHEMAB, met zetel te 9300 Aalst, Beukendreef 4 en met ondernemingsnummer 0429.362.976 vast vertegenwoordigd door de heer Bart Elias;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BV STRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De vergadering beslist aan te stellen als nieuwe bestuurders van de Vennootschap met ingang vanat heden: -BV STRACO, met zetel te 9250 Waasmunster, Fazantenlaan 20 en met ondernemingsnummer 0424.894.741, vast vertegenwoordigd door de heer Gino De Raedt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "BV ELIAS WHEMAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De raad van bestuur beslist aan te stellen als nieuwe gedelegeerd bestuurders van de Vennootschap met ingang vanaf heden: - BV ELIAS WHEMAB, met zetel te 9300 Aalst, Beukendreef 4 en met ondernemingsnummer 0429.362.976 vast vertegenwoordigd door de heer Bart Elias;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BV STRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De raad van bestuur beslist aan te stellen als nieuwe gedelegeerd bestuurders van de Vennootschap met ingang vanaf heden: - BV STRACO, met zetel te 9250 Waasmunster, Fazantenlaan 20 en met ondernemingsnummer 0424.894.741, vast vertegenwoordigd door de heer Gino De Raedt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}
18-01-2021 Registered office moved from Sint-Martens-Latem to Gent Registered-office change
  • Rode Beukendreef 33, 9831 Sint-Martens-Latem → Sluisweg 1, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": "Vlaams Gewest",
        "street": "Rode Beukendreef",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "3. De raad van bestuur beslist om de zetel te verplaatsen naar Sluisweg 1 bus 13 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}
18-01-2021 2 directors appointed, 3 resigning Director changes
  • BV ELIAS WHEMAB — Gedelegeerd bestuurder
  • BV STRACO — Gedelegeerd bestuurder
  • Mevrouw Myriam Rammant — Gedelegeerd bestuurder
  • Mevrouw Delphine Vanhove — Bestuurder
  • De heer Frederic Vanhove — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Myriam Rammant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Delphine Vanhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Frederic Vanhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ELIAS WHEMAB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV STRACO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE"
  }
}
06-01-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Thomas Dusselier
Summary: otherNotary: Thomas Dusselier · Knokke-Heist
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-06",
    "filing_date": "2021-01-04",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Dusselier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van VANHOVE, een naamloze vennootschap, heeft besloten het boekjaar te wijzigen zodat het vanaf 1 oktober begint en eindigt op 30 september. Daarnaast zijn de statuten aangepast aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen, inclusief de wijziging van het voorwerp naar \u0027voorwerp\u0027 in plaats van \u0027(maatschappelijk) doel\u0027. Het kapitaal is verhoogd van 49.578,71 \u20AC naar 61.500,00 \u20AC door incorporatie van beschikbare reserves zonder uitgifte van nieuwe aandelen. De zetel wordt niet langer statutair bepaald. De nieuwe statuten zijn goedgekeurd en zullen w",
  "co_filed_documents": [
    "expeditie van de akte",
    "gecoordineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
First 30 of 46 acts
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203
Primary activity highlighted.
Names & trade names
Legal nameNL VANHOVE
Registered office
Capucienenlaan 89
9300 Aalst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Unitas BE 0414.430.223 · Aalst
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative