HOFKOUTER
La probabilité de faillite calculée de HOFKOUTER sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 8 ans |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00191145 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00265381 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00169761 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20097713 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-21600243 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-26600463 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-26400104 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 29-12-2017 |
| Status | Actif |
| Code postal | 2070 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11011A0615/00B003 | Flandre | 6,9 ha | 1 · 766 m² | - |
| 11011A0623/00H000indicatif | Flandre | 5 844 m² | - | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-07-2025 3 administrateurs nommés, 1 reconduit
- Anne Dooremont, Dagelijks bestuur
- Philippine De Wolf, Dagelijks bestuur
- Alexia Waucquez, Dagelijks bestuur
- Philippine De Wolf, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "mandate_confirmation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0687.984.772",
"name": "Alcin BV",
"address": "Baarbeek 14 - 2070 Beveren-Kruibeke-Zwijndrecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": "coopted",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om het bestuursmandaat van Alcin BV, met als vaste vertegenwoordiger Philippine De Wolf, geco\u00F6pteerd door de Raad van Bestuur op datum van 10 oktober 2024, te bevestigen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"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": "De algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunrien vervullen met betrekking tot de beslissingen van de Venn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"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": "De algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunrien vervullen met betrekking tot de beslissingen van de Venn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexia Waucquez",
"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": "De algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunrien vervullen met betrekking tot de beslissingen van de Venn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.984.772",
"name_full": "HOFKOUTER",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-05-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Gert Siffert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-14",
"filing_date": "2025-05-12",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": null,
"jurisdiction_from": null,
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0687.984.772",
"name": "HOFKOUTER",
"role": "contributor",
"address": "Baarbeek 14, 2070 Beveren-Kruibeke-Zwijndrecht",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:209"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0687.984.772",
"name_full": "HOFKOUTER",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De akte van buitengewone algemene vergadering van HOFKOUTER beslist over een kapitaalvermindering van \u20AC1.321.500,00 naar \u20AC61.500,00 door terugbetaling aan aandeelhouders. Hierbij worden de bestaande aandelen niet vernietigd, maar wordt de fractiewaarde verlaagd. De vergadering stelt vast dat het kapitaal werkelijk is gebracht en past artikel 5 van de statuten aan aan deze kapitaalvermindering.",
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"historiek van de vennootschap"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}11-12-2024 2 administrateurs nommés, 2 démissionnaires
- Carduus Consulting BV, Vaste vertegenwoordiger
- Alcin BV, Bestuurder
- Almacon BV, Bestuurder
- Almacon BV, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Almacon BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-27",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Almacon BV, met als vaste vertegenwoordiger Manu Coppens, met ingang op 27 maart 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carduus Consulting BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Carduus Consulting BV te benoemen, met als vaste vertegenwoordiger Laurent Eeraerts, om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Almacon BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-27",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Almacon BV, met als vaste vertegenwoordiger Manu Coppens, als gedelegeerd bestuurder, met inwerkingtreding op 27 maart 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alcin BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-10-31",
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Alcin BV, met als vaste vertegenwoordiger Philippine De Wolf, te benoemen als bestuurder, met ingang vanaf 31/10/2024",
"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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bevestiging van de benoeming van Carduus Consulting BV, met als vaste vertegenwoordiger Laurent Eeraerts, zal worden geplaatst op de agenda van de volgende algemene vergadering van aandeelhouders",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bevestiging van de benoeming van Alcin BV, met als vaste vertegenwoordiger Philippine De Wolf, zal worden geplaatst op de agenda van de volgende algemene vergadering van aandeelhouders",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De lasthebber kan daartoe, in naam van de Vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en in het algemeen, het noodzakelijke doen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De lasthebber kan daartoe, in naam van de Vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en in het algemeen, het noodzakelijke doen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-11",
"filing_date": "2024-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-04-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.984.772",
"name_full": "HOFKOUTER",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-10-2024 Réduction de capital de 9.840.000 € à 1.383.000 €
- €11.223.000 → €1.383.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1383000.0,
"delta_eur": -9840000.0,
"before_eur": 11223000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 9840000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Gert Siffert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-29",
"filing_date": "2024-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0687.984.772",
"name_full": "HOFKOUTER",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"historiek van de vennootschap"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 11223,
"class_name": "aandelen",
"capital_share_eur": 1383000.0,
"voting_rights_per_share": 1.0
}
]
}25-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Gert Siffert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0687.984.772",
"name_full": "HOFKOUTER",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}07-06-2023 Transfert du siège social vers Zwijndrecht
- B-2070 Zwijndrecht - Baarbeek 14
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-2070 Zwijndrecht - Baarbeek 14",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-04-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap te verplaatsen naar B-2070 Zwijndrecht - Baarbeek 14, met ingang op 1 april 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": null,
"filing_date": "2023-05-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-02-28",
"unanimous": null
},
"subject_company": {
"kbo": "0687.984.772",
"name_full": "HOFKOUTER",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Diana Rengifo",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel van de notulen van de besluiten van de raad van bestuur gehouden op 28 februari 2023"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | HOFKOUTER |