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Complete company report
Generated 12-08-2026
Active BE 0425.234.142Public limited company

VANHOVE

Capucienenlaan 89 ·9300 Aalst, Belgium· 42 yrs active
Sector: Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen (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 7
Locations 1
Publications 14
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 2 signals
Long-established
Founded in 1983, 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 13 directors
Current directors & mandates
  • Stéphanie Mathias
    Director
    State Gazette act 26044398 (31-03-2026)
    Current
    28-02-2026 → present
  • 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
    Director· perm. rep.: Mathias Jacques
    State Gazette act 23162270 (19-12-2023)
    Current
    29-03-2022 → present
    4 events
    • 19-12-2023 Appointed· Director
    • 19-12-2023 Appointed· Managing director
    • 29-03-2022 Appointed· Director
    • 29-03-2022 Appointed· Managing director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • RAMMANT Myriam
    Director
    State Gazette act 20044828 (26-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    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 Delphine
    Director
    State Gazette act 20044828 (26-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 17-03-2020 Appointed· Director
    • 04-07-2019 Appointed· Director
    • 30-06-2019 Resigned· Director
  • VANHOVE Frederic
    Director
    State Gazette act 20044828 (26-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    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 Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation22-11-1983
StatusActive
Postal code9300
Connections & network 29 connected companies
Group structure
Akimallo
Sits on the board · 5 subsidiaries · 1 location
Control→
ELIAS WHEMAB
Sits on the board · 11 subsidiaries · 1 location
Control→
MDP HOLDING
Sits on the board · 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.
Ownership & control 3 parties
Control over this companysits on this company's board3
ELIAS WHEMAB
11 subsidiaries · 1 location
Akimallo
5 subsidiaries · 1 location
MDP HOLDING
5 subsidiaries · 1 location
controls
VANHOVEBE 0425.234.142

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

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 24 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 Resignations & appointments
General meeting · Director resignation · Director appointment
2025
02-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
26-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
20-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
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
Belgisch Staatsblad, acts 14 acts
Capital history · 1
06-01-2021
v3.2
Address history · 2
10-09-2021
v3.2
18-01-2021
v3.2
All acts · 14 updated 4 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"
  }
}
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,
        "birth_date": null
      },
      "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"
  }
}
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"
  }
}
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"
  }
}
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,
        "legal_form": null
      },
      "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"
  }
}
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",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537225689",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MATHIAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537225689",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "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
  • 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
  • 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"
  }
}
06-01-2021 Capital increase of €11,921.29 to €61,500 Capital & shares
  • €49.578,71 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11921.29,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 11921.29,
      "before_eur": 49578.71,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-17",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met 11.921,29 \u20AC, om het kapitaal van 49.578,71 \u20AC te brengen op 61.500,00 \u20AC EUR. De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door incorporatie van een deel van de beschikbare reserves.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}
2020
26-03-2020 3 directors appointed, 1 resigning Director changes
  • RAMMANT Myriam, Bestuurder
  • VANHOVE Delphine, Bestuurder
  • VANHOVE Frederic, Bestuurder
  • KINDT Harold, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KINDT Harold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "De bijzondere algemene vergadering keurt het ontslag goed van volgende bestuurders: \u2022 de heer KINDT Harold, wonende te 9000 Gent, Coupure 76"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMMANT Myriam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "De bijzondere algemene vergadering keurt de benoeming goed, met ingang van 17 maart 2020 van volgende bestuurders voor een periode van zes jaar \u2022 Mevrouw RAMMANT Myriam, wonende te 9831 Sint-Martens-Latem, Rode Beukendreef 33"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOVE Delphine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "De bijzondere algemene vergadering keurt de benoeming goed, met ingang van 17 maart 2020 van volgende bestuurders voor een periode van zes jaar \u2022 Mevrouw VANHOVE Delphine, wonende te 9831 Sint-Martens-Latem, Rode Beukendreef 33"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOVE Frederic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "De bijzondere algemene vergadering keurt de benoeming goed, met ingang van 17 maart 2020 van volgende bestuurders voor een periode van zes jaar \u2022 De heer VANHOVE Frederic, wonende te 8300 Knokke, Meerminlaan 19 bus 3.1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}
2019
05-12-2019 1 director appointed, 2 resigning Director changes
  • KINDT Harold, Bestuurder
  • VANHOVE Delphine, Bestuurder
  • RAMMANT Myriam, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOVE Delphine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "De bijzondere algemene vergadering keurt het ontslag goed van volgende bestuurders: - Mevrouw Vanhove Delphine, wonende te 9831 Sint-Martens-Latem, Rode Beukendreef 33",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMMANT Myriam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "De bijzondere algemene vergadering keurt het ontslag goed van volgende bestuurders: - Mevrouw Rammant Myriam, wonende te 9831 Sint-Martens-Latem, Rode Beukendreef 33",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KINDT Harold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De bijzondere algemene vergadering keurt de benoeming goed, met ingang van 01.07.2019, van volgende bestuurders: - de heer KINDT Harold, wonende te 9000 Gent, Coupure 76"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}
04-07-2019 3 directors appointed Director changes
  • VANHOVE DELPHINE, Bestuurder
  • RAMMANT MYRIAM, Bestuurder
  • RAMMANT MYRIAM, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOVE DELPHINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist volgende bestuurders te benoemen voor een periode van 6 jaar tot en met de algemene vergadering van 2025: - mevrouw Vanhove Delphine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMMANT MYRIAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist volgende bestuurders te benoemen voor een periode van 6 jaar tot en met de algemene vergadering van 2025: - mevrouw Rammant Myriam"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMMANT MYRIAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Rammant Myriam wordt benoemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}
2012
06-02-2012 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": "2012-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2009
30-03-2009 3 directors appointed Director changes
  • Frederic Vanhove, Bestuurder
  • Myriam Rammant, Bestuurder
  • Frederic Vanhove, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Vanhove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem volgende bestuurders te benoemen voor een periode van 6 jaar tot en met de algemene vergadering van 2014: - de heer Frederic Vanhove, Ratmolenstraat 17, 9420 Erpe-Mere"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Rammant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem volgende bestuurders te benoemen voor een periode van 6 jaar tot en met de algemene vergadering van 2014: - mevrouw Myriam Rammant, Rode Beukendreef 33, 9831 Deurle"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Vanhove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Frederic Vanhove wordt benoemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}
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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.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative