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Bernard Van Hoolstraat 61 ·2500 Lier, Belgique
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BE 0404.027.764
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Âge58 ans

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
12-04-2024
Faillite Ouverture
Date: 08-04-2024 · Ondernemingsrechtbank Antwerpen, afdeling Mechelen · IMMOROC NV BERNARD VAN HOOLSTRAAT 61, 2500 KONINGSHOOIKT · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-04-12 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

17 actes
Évolution du capital · 1
15-03-2021
v3.2
Tous les actes · 17 mis à jour il y a 3 ans
2023
01-06-2023 Werner Krott démissionne de son mandat d'administrateur Changement d'administrateurs
  • Werner Krott — Bestuurder
Résumé: v3.2
Détails techniques
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  "subject_company": {
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    "name_full": "IMMOROC NV"
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2022
06-07-2022 11 administrateurs nommés Changement d'administrateurs
  • Frank Van Hool — Bestuurder
  • Cathérine Van Hool — Bestuurder
  • Jan Van Hool — Bestuurder
  • Valérie Van Hool — Bestuurder
  • Clement De Meersman — Bestuurder
  • EENBEEK BV — Bestuurder
  • Werner Krott — Bestuurder
  • PETER RAMAUT BV — Bestuurder
Résumé: v3.2
Détails techniques
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    },
    {
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    },
    {
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Clement De Meersman",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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        "name": "EENBEEK BV",
        "address": null,
        "birth_date": null
      }
    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Ramaut",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
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06-07-2022 8 administrateurs nommés Changement d'administrateurs
  • Frank Van Hool — Bestuurder
  • Cathérine Van Hool — Bestuurder
  • Jan Van Hool — Bestuurder
  • Valérie Van Hool — Bestuurder
  • Clement De Meersman — Bestuurder
  • Werner Krott — Bestuurder
  • Peter Ramaut — Bestuurder
  • Daniel Wuyts — Commissaris
Détails techniques
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      "via_org": {
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        "address": null,
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        "name": "Werner Krott",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EENBEEK BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Ramaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PETER RAMAUT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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        "value": "3"
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-16",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.027.764",
    "name_full": "IMMOROC",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Van Hool",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
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}
2021
15-03-2021 Augmentation de capital de 21.258.494 € à 69.942.994 € Capital & actions
  • €48.684.500 → €69.942.994
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
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    {
      "kind": "capital_increase",
      "after_eur": 69942994,
      "delta_eur": 21258494,
      "before_eur": 48684500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.027.764",
    "name_full": "Immoroc"
  }
}
15-03-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "name_full": "Immoroc"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
13-01-2021 Ben Van Hool démissionne de son mandat d'administrateur Changement d'administrateurs
  • Ben Van Hool — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Van Hool",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.027.764",
    "name_full": "Immoroc"
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}
2019
01-07-2019 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Clement De Meersman BVBA — Bestuurder
  • Bee Capital BVBA — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
  • Zeydon NV — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clement De Meersman BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zeydon NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bee Capital BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.027.764",
    "name_full": "IMMOROC"
  }
}
27-05-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bee Capital BVBA — Bestuurder
  • Zeydon NV — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zeydon NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bee Capital BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.027.764",
    "name_full": "Immoroc NV"
  }
}
04-01-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  },
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  },
  "subject_company": {
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  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
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2018
14-11-2018 3 administrateurs nommés Changement d'administrateurs
  • Clement De Meersman — Bestuurder
  • EENBEEK BVBA — Bestuurder
  • Peter Ramaut BVBA — Bestuurder
Résumé: v3.2
Détails techniques
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Clement De Meersman",
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      }
    },
    {
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        "name": "EENBEEK BVBA",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Ramaut BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
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  }
}
17-09-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Cathérine Van Hool — Bestuurder
  • Denys Van Hool — Bestuurder
Résumé: v3.2
Détails techniques
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  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Cath\u00E9rine Van Hool",
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      }
    },
    {
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        "name": "Denys Van Hool",
        "address": null,
        "birth_date": null
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    }
  ],
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  "subject_company": {
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}
2017
13-11-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Valérie Van Hool — Bestuurder
  • Leopold Van Hool — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Van Hool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leopold Van Hool",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0404.027.764",
    "name_full": "IMMOROC"
  }
}
04-01-2017 Publication au Moniteur belge — Divers Divers·Frank Van Hool
Résumé: Court filing noticeNotaire: Frank Van Hool · Antwerpen
Détails techniques
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  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2016-12-22",
    "act_kind_objet": "Bekendmaking overeenkomstig artikel 179 \u00A72 W.Venn."
  },
  "decision": {
    "body": "rechterlijke_uitspraak",
    "act_date": "2016-11-10",
    "unanimous": null
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  "report_waiver": null,
  "restructuring": {
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        "name": "NV Immoroc",
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        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV Van Hool",
        "role": "recipient",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "179 \u00A72 W.Venn."
    ],
    "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": "De partijen vermelden geen specifieke activa of passiva. De beslissing is gebaseerd op de vernietiging van een voorgestelde parti\u00EBle splitsing van NV Immoroc, die niet werd uitgevoerd binnen de opschortende voorwaarde.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.027.764",
    "name_full": "Immoroc",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Van Hool",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Rechtbank van Koophandel Antwerpen, afdeling Mechelen, heeft op 10 november 2016 een vonnis uitgesproken waarbij de beslissingen van de raden van bestuur van NV Van Hool en NV Immoroc van 31 maart 2015 tot voorstel van een parti\u00EBle splitsing zijn vernietigd, omdat de opschortende voorwaarde niet was vervuld v\u00F3\u00F3r 15 juni 2015. De rechtbank beveelt de neerlegging en bekendmaking overeenkomstig artikel 179 \u00A72 W.Venn.",
  "co_filed_documents": [],
  "detected_real_type": "court_filing_notice",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
17-08-2016 8 administrateurs nommés Changement d'administrateurs
  • Denis Van Hool — Bestuurder
  • Jan Van Hool — Bestuurder
  • Frank Van Hool — Bestuurder
  • Leopold Van Hool — Bestuurder
  • Zeydon NV — Bestuurder
  • Ben Van Hool — Vaste vertegenwoordiger van zeydon nv
  • Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
  • Daniel Wuyts — Vaste vertegenwoordiger van ernst & young bedrijfsrevisoren bv cvba
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Van Hool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Hool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Hool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leopold Van Hool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zeydon NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Zeydon NV",
      "person": {
        "rrn": null,
        "name": "Ben Van Hool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.027.764",
    "name_full": "Immoroc"
  }
}
2015
02-07-2015 Publication au Moniteur belge — Divers Divers·Leopold Van Hool
Résumé: proposalNotaire: Leopold Van Hool · Lier
Détails techniques
{
  "stage": "proposal",
  "notary": {
    "name": "Leopold Van Hool",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-02",
    "filing_date": "2015-06-10",
    "act_kind_objet": "Schorsing parti\u00EBle splitsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.027.764",
        "name": "Immoroc NV",
        "role": "demerged",
        "address": "Bernard Van Hoolstraat 61, 2500 Lier",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.027.764",
        "name": "Van Hool NV",
        "role": "recipient",
        "address": "Bernard Van Hoolstraat 61, 2500 Lier",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van Immoroc NV wordt overgedragen aan Van Hool NV. De overdracht betreft een gedeelte van de activa, inclusief een bedrijfstak, zonder dat het volledige patrimony wordt overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.027.764",
    "name_full": "Immoroc",
    "legal_form": "Naamioze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leopold Van Hool",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Immoroc NV heeft op 10 juni 2015 besloten een voorstel tot parti\u00EBle splitsing te verdagen, waarbij een deel van het vermogen van Immoroc NV zou worden overgedragen aan Van Hool NV. Het voorstel was reeds bekendgemaakt in het Belgisch Staatsblad op 14 april 2015, maar alle beslissingen zijn tijdelijk geschorst.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-06-2015 3 administrateurs nommés Changement d'administrateurs
  • Frank Van Hool — Bestuurder
  • Zeydon NV — Vaste vertegenwoordiger
  • Ben Van Hool — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Hool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Zeydon NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ben Van Hool",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.027.764",
    "name_full": "Immoroc"
  }
}
2009
22-06-2009 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Ben Daniëlle Alfons Van Hool — Bestuurder
  • Frank Filip Antonia Richard Van Hool — Bestuurder
  • Marcel Alfons Van Hool — Bestuurder
  • Jozef Karel Van Hool — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Dani\u00EBlle Alfons Van Hool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Alfons Van Hool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Karel Van Hool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Filip Antonia Richard Van Hool",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.027.764",
    "name_full": "Immoro\u0441"
  }
}