HOLDING VAN BAEL
La probabilité de faillite calculée de HOLDING VAN BAEL sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2013 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 | 12 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2014 | verkort | 12-08-2015 | 2015-42400029 |
-
Actif15-06-2021 → auj.
Anciens dirigeants (1)
-
Ancien— → 15-06-2021
| NACE primaire | Services financiers(64210) |
| Forme juridique | SNC(011) |
| Date de constitution | 29-10-2013 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11810K1515/00D013 | Flandre | 220 m² | 1 · 200 m² | 20,9 m · 6 ét. |
| 11804D2165/00T019 | Flandre | 132 m² | 1 · 120 m² | 16,5 m · 5 ét. |
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.
08-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-28",
"act_kind_objet": "verplaatsing maatschappelijke zetel"
},
"key_dates": [
{
"date": "2026-04-28",
"label": "Al iworpen"
},
{
"date": "2026-03-24",
"label": "Vergadering van het bestuur"
}
],
"key_parties": [
{
"kind": "person",
"name": "Liselotte Schoenaers",
"role": "De zaakvoerder"
},
{
"kbo": "0541955232",
"kind": "org",
"name": "Holding Van Bael",
"role": "Vennootschap"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0541.955.232",
"name_full": "Holding Van Bael",
"legal_form": "vennootschap onder firma"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-28",
"act_kind_objet": "verplaatsing maatschappelijke zetel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-24",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Molenstraat 52 te 2018 Antwerpen",
"address_old": "Kapucinessenstraat 53/1, 2000 Antwerpen",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0541.955.232",
"name_full": "Holding Van Bael",
"legal_form": "vennootschap onder firma"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 Transfert du siège social au sein de Antwerpen
- Kapucinessenstraat 53/1, 2000 Antwerpen → Molenstraat 52 te 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenstraat 52 te 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Molenstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "Kapucinessenstraat 53/1, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kapucinessenstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "53/1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Uit het verslag van de bijzondere vergadering van het bestuur van de VOF Holding van Bael, gehouden op de zetel van de vennootschap op 24 maart 2026 blijkt dat beslist werd om de maatschappelijke zetel van de vennootschap te verplaatsen naar Molenstraat 52 te 2018 Antwerpen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-24",
"unanimous": null
},
"subject_company": {
"kbo": "0541.955.232",
"name_full": "Holding Van Bael",
"legal_form": "vennootschap onder firma"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liselotte Schoenaers",
"org_rep_person_name": null,
"person_role_at_subject": "De zaakvoerder"
},
"co_filed_documents": []
}08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other_address_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0541.955.232",
"name_full": "HOLDING VAN BAEL",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}08-05-2026 Transfert du siège social au sein de Antwerpen
- Kapucinessenstraat 53, 2000 Antwerpen → Molenstraat 52, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Molenstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Kapucinessenstraat",
"country": "BE",
"postcode": "2000",
"box_number": "1",
"street_number": "53"
},
"effective_date": "2026-03-24",
"evidence_quote": "Uit het verslag van de bijzondere vergadering van het bestuur van de VOF Holding van Bael, gehouden op de zetel van de vennootschap op 24 maart 2026 blijkt dat beslist werd om de maatschappelijke zetel van de vennootschap te verplaatsen naar Molenstraat 52 te 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.955.232",
"name_full": "HOLDING VAN BAEL",
"legal_form": null
}
}25-10-2023 Transfert du siège social au sein de ANTWERPEN
- Jan Welterslaan 13-2100 Antwerpen (Deurne) → KAPUCINESSENSTRAAT 53-bus 001-2000 ANTWERPEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "KAPUCINESSENSTRAAT 53-bus 001-2000 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "KAPUCINESSENSTRAAT",
"country": "BE",
"postcode": "2000",
"box_number": "001",
"street_number": "53",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Welterslaan 13-2100 Antwerpen (Deurne)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Welterslaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "13",
"locality_suffix": "(Deurne)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-25",
"filing_date": "2023-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-07",
"unanimous": true
},
"subject_company": {
"kbo": "0541.955.232",
"name_full": "HOLDING VAN BAEL",
"legal_form": "VOF",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SCHOENAERS Liselotte L.E.",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}25-10-2023 Transfert du siège social au sein de ANTWERPEN
- Jan Welterslaan 13, 2100 Antwerpen → KAPUCINESSENSTRAAT 53, 2000 ANTWERPEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANTWERPEN",
"region": null,
"street": "KAPUCINESSENSTRAAT",
"country": "BE",
"postcode": "2000",
"box_number": "001",
"street_number": "53"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Jan Welterslaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "13"
},
"effective_date": "2023-06-07",
"evidence_quote": "Met eenparigheid van stemmen wordt beslist om vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: KAPUCINESSENSTRAAT 53-bus 001-2000 ANTWERPEN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.955.232",
"name_full": "HOLDING VAN BAEL, AFGEKORT : HVB",
"legal_form": "VOF"
}
}15-06-2021 1 administrateur nommé, 1 démissionnaire
- SCHOENAERS Liselotte L.E. — Zaakvoerder
- VAN BAEL Sven A.S. — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN BAEL Sven A.S.",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "Met ingang vanaf heden wordt het ontslag aanvaard van de huldige zaakvoerder, de heer VAN BAEL Sven A.S., wonende te 2930 Brasschaat, Mollei 134 en wordt hem kwijting verleend voor zijn mandaat tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SCHOENAERS Liselotte L.E.",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "Met ingang vanaf heden wordt als zaakvoerder benoemd, met een onbezoldigd mandaat, mevrouw SCHOENAERS Liselotte L.E., wonende te 2060 Antwerpen, Pothoekstraat 54."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.955.232",
"name_full": "HOLDING VAN BAEL, AFGEKORT : HVB",
"legal_form": "VOF"
}
}28-03-2018 Transfert du siège social de Ekeren à Deurme
- Ekersesteenweg 4, 2030 Ekeren → Jan Welterslaan 13, 2100 Deurme
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurme",
"region": null,
"street": "Jan Welterslaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Ekeren",
"region": null,
"street": "Ekersesteenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "4"
},
"effective_date": "2018-03-01",
"evidence_quote": "In de bijzondere algemene vergadering van 28 februari 2018 wer beslist om met ingang van 1 maart 2018 de maatschappelijke zetel te verplaatsen naar Jan Welterslaan 13-2100 Deurme (Antwerpen)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.955.232",
"name_full": "HOLDING VAN BAEL, AFGEKORT : HVB",
"legal_form": "VOF"
}
}17-11-2014 Augmentation de capital de 155.500 € à 195.500 €
- €40.000 → €195.500
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 155500.0,
"currency": "EUR",
"after_eur": 195500.0,
"delta_eur": 155500.0,
"before_eur": 40000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-10-28",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen met honderdvijfenvijftigduizend vijfhonderd euro (\u20AC 155.500,00) om het te verhogen van veertigduizend euro (\u20AC 40.000,00) tot honderdvijfennegentigduizend vijfhonderd euro (\u20AC 195.500,00) door het cre\u00EBren van honderd zesentwintig (146) nieuwe aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van aandelen van de besloten vennootschap met beperkte aansprakelijkheid Market Oude Landen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.955.232",
"name_full": "HOLDING VAN BAEL, AFGEKORT : HVB",
"legal_form": "BV"
}
}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 | HOLDING VAN BAEL |
| AbréviationNL | HVB |