IMMO HOF VAN LACHENEN
La probabilité de faillite calculée de IMMO HOF VAN LACHENEN sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1991 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 | 34 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | verkort | 03-03-2026 | 2026-00049508 |
| 30-09-2024 | verkort | 28-01-2025 | 2025-00021212 |
| 30-09-2023 | verkort | 09-01-2024 | 2024-00546696 |
| 30-09-2022 | verkort | 28-03-2023 | 2023-00052521 |
| 30-09-2021 | verkort | 17-02-2022 | 2022-05900014 |
| 30-09-2020 | verkort | 02-02-2021 | 2021-04800023 |
| 30-09-2019 | verkort | 31-01-2020 | 2020-03600377 |
| 30-09-2018 | verkort | 12-02-2019 | 2019-05100264 |
| 30-09-2017 | verkort | 30-01-2018 | 2018-03200537 |
| 30-09-2016 | verkort | 30-01-2017 | 2017-03000084 |
-
VAN HOOL Anne-Sophie Paul MarieAdministrateurActe Moniteur 24345093 (29-01-2024)Actif29-01-2024 → auj.
Anciens dirigeants (6)
-
Bruggeneind nvPersonne moraleAdministrateurActe Moniteur 22045488 (08-04-2022)Ancien- → 20-12-2021
-
Dipawi nvPersonne moraleAdministrateurActe Moniteur 22045488 (08-04-2022)Ancien- → 20-12-2021
-
Kempisch Vastgoed en Holdingvennootschap nvPersonne moraleAdministrateurActe Moniteur 22045488 (08-04-2022)Ancien- → 20-12-2021
-
Ter Velden nvPersonne moraleAdministrateurActe Moniteur 22045488 (08-04-2022)Ancien- → 20-12-2021
-
Webima nvPersonne moraleAdministrateurActe Moniteur 22045488 (08-04-2022)Ancien- → 20-12-2021
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 16-12-1991 |
| Status | Actif |
| Code postal | 2500 |
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. |
|---|---|---|---|---|
| 12393E0615/00H000 | Flandre | 580 m² | 1 · 578 m² | 17,6 m · 2 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.
Nous connaissons 5 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
29-01-2024 VAN HOOL Anne-Sophie Paul Marie nommé administrateur
- VAN HOOL Anne-Sophie Paul Marie, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOOL Willem Bernard Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten de heer VAN HOOL Willem Bernard Paul, voornoemd, ontslag te geven uit zijn functie, en heeft hem volledige en algehele kwijting verleend voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"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": "VAN HOOL Anne-Sophie Paul Marie",
"address": "2000 Antwerpen, Andr\u00E9 Delvauxpad 80, bus 403",
"birth_date": "1992-09-04",
"profession": null,
"birth_place": "Bonheiden"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten mevrouw VAN HOOL Anne-Sophie Paul Marie, geboren te Bonheiden op 4 september 1992, wonende te 2000 Antwerpen, Andr\u00E9 Delvauxpad 80, bus 403, aan te stellen als bestuurder, voor een periode van vier jaar, zijnde tot na de jaarvergadering van 2027, welk mandaat aa",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "lasthebber_ad_hoc",
"person": {
"rrn": null,
"name": "SWENDEN Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ADVIESBUREAU VOOR FISCALITEIT EN ACCOUNTANCY",
"address": "2200 Herentals, Notelarenlaan, 16",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten \u201CADVIESBUREAU VOOR FISCALITEIT EN ACCOUNTANCY\u201D, afgekort \u201CAFIDAC\u201D, met zetel te 2200 Herentals, Notelarenlaan, 16, vertegenwoordigd door de heer SWENDEN Jan, of elke andere door hem aangewezen persoon, te machtigen als lasthebber ad hoc van de vennootschap, om ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-29",
"filing_date": "2024-01-24",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-18",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2024-01-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-18",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2024-01-18",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2024-01-18",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2024-01-18",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2024-01-18",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2024-01-18",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2024-01-18",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2024-01-18",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.070.633",
"name_full": "IMMO HOF VAN LACHENEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Van Hemeldonck",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte tot wijziging van de statuten",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}08-04-2022 6 démissionnaires, 6 reconduits
- Ter Velden nv, Bestuurder
- Webima nv, Bestuurder
- Dipawi nv, Bestuurder
- Kempisch Vastgoed en Holdingvennootschap nv, Bestuurder
- Bruggeneind nv, Bestuurder
- Yogi nv, Bestuurder
- Willem Van Hool, Bestuurder
- Mark Van Hool, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Van Hool",
"address": "Mechelsesteenweg, 309 bus 4, 2500 Lier",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Van Hool",
"address": "Acacialaan, 28, 2610 Wilrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luk Van Hool",
"address": "Liersebaan, 114, 2500 Lier",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Hool",
"address": "Spechtdreef, 9, 2280 Grobbendonk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Van Hool",
"address": "Parklaan, 17, 2222 Itegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristine Van Hool",
"address": "Bronlaan, 97, 8300 Knokke - Heist",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ter Velden nv",
"address": null,
"country": null,
"legal_form": "nv"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-12-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Webima nv",
"address": null,
"country": null,
"legal_form": "nv"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-12-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Dipawi nv",
"address": null,
"country": null,
"legal_form": "nv"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-12-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kempisch Vastgoed en Holdingvennootschap nv",
"address": null,
"country": null,
"legal_form": "nv"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-12-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bruggeneind nv",
"address": null,
"country": null,
"legal_form": "nv"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-12-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Yogi nv",
"address": null,
"country": null,
"legal_form": "nv"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-12-20",
"evidence_quote": "",
"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": "2022-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.070.633",
"name_full": "Immo Hof van Lachenen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luk Van Hool",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | IMMO HOF VAN LACHENEN |