Van Hool
Une procédure de faillite est ouverte pour Van Hool selon les publications au Moniteur belge. Le dossier comporte en outre 1 réorganisation judiciaire. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 71 ans |
| Sites | 2 |
| Publications | 25 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2022 | volledig | 13-07-2023 | 2023-00246897 |
| 31-12-2022 | consolidatie | 17-07-2023 | 2023-00247598 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20187543 |
| 31-12-2021 | consolidatie | 07-07-2022 | 2022-20186543 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-32900446 |
| 31-12-2020 | consolidatie | 02-07-2021 | 2021-32900526 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-29800504 |
| 31-12-2019 | consolidatie | 08-07-2020 | 2020-29800515 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-28100282 |
| 31-12-2018 | consolidatie | 27-06-2019 | 2019-28100052 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | KRIS VAN DEN BERGHEN FREDERIK DE MERODE-
STRAAT 94-96, 2800 MECHELEN |
08-04-2024 → auj. | Moniteur belge |
| Curateur | JEROEN PINOY CELLEBROEDERSSTRAAT 13, 2800 MECHELEN- |
08-04-2024 → auj. | Moniteur belge |
| Curateur | ELKE VAN WEERDT TEMSESTEENWEG 2,
2880 BORNEM |
08-04-2024 → auj. | Moniteur belge |
| Curateur | PHILIPPE VAN
DER HEYDEN NEETWEG 24, 2220 HEIST-OP-DEN-BERG- |
08-04-2024 → auj. | Moniteur belge |
| NACE primaire | 29100 |
| Forme juridique | SA(014) |
| Date de constitution | 26-08-1954 |
| Status | Actif |
| Code postal | 2500 |
| Premier signal MB | 22-03-2024 |
| Dernier signal MB | 12-04-2024 |
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. |
|---|---|---|---|---|
| 12019B0438/00E004 | Flandre | 17,8 ha | 1 · 10,7 ha | 20,7 m · 3 ét. |
| 12019B0185/00R004 | Flandre | 10,3 ha | 1 · 815 m² | 9,8 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.
27-07-2023 4 administrateurs nommés
- Frank Van Hool — Bestuurder
- FiVH Management BV — Bestuurder
- Jan Van Hool — Bestuurder
- Manax BV — Bestuurder
Détails techniques
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}01-06-2023 Werner Krott démissionne de son mandat d'administrateur
- Werner Krott — Bestuurder
Détails techniques
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}06-07-2022 4 administrateurs nommés
- Clement De Meersman — Bestuurder
- Werner Krott — Bestuurder
- Peter Ramaut — Bestuurder
- Daniel Wuyts — Commissaris
Détails techniques
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}06-07-2022 4 administrateurs nommés
- Clement De Meersman — Bestuurder
- Werner Krott — Bestuurder
- Peter Ramaut — Bestuurder
- Daniel Wuyts — Commissaris
Détails techniques
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}18-03-2021 Modification des statuts
Détails techniques
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}13-01-2021 Ben Van Hool démissionne de son mandat d'administrateur
- Ben Van Hool — Bestuurder
Détails techniques
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}01-07-2019 3 administrateurs nommés, 1 démissionnaire
- Clement De Meersman BVBA — Bestuurder
- Bee Capital BVBA — Bestuurder
- Enst & Young Bedrijfsrevisoren — Commissaris
- Zeydon NV — Bestuurder
Détails techniques
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}27-05-2019 1 administrateur nommé, 1 démissionnaire
- Bee Capital BVBA — Bestuurder
- Zeydon NV — Bestuurder
Détails techniques
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}04-01-2019 Modification des statuts
Détails techniques
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}14-11-2018 3 administrateurs nommés
- Clement De Meersman — Bestuurder
- EENBEEK BVBA — Bestuurder
- PETER RAMAUT BVBA — Bestuurder
Détails techniques
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}28-06-2018 1 administrateur nommé, 1 démissionnaire
- Manax BVBA — Bestuurder
- Christian Luyten — Bestuurder
Détails techniques
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}13-11-2017 1 administrateur nommé, 1 démissionnaire
- Christian Luyten — Bestuurder
- Leopold Van Hool — Bestuurder
Détails techniques
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}06-07-2017 6 administrateurs nommés, 1 démissionnaire
- FIVH Management BVBA — Bestuurder
- Jan Van Hool — Bestuurder
- Frank Van Hool — Bestuurder
- Leopold Van Hool — Bestuurder
- Zeydon NV — Bestuurder
- Ben Van Hool — Bestuurder
- Filip Van Hool — Bestuurder
Détails techniques
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}24-05-2017 1 administrateur nommé, 1 démissionnaire
- FiVH Management BVBA — Gedelegeerd bestuurder (ceo)
- Filip Van Hool — Gedelegeerd bestuurder (ceo)
Détails techniques
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}04-01-2017 Filip Van Hool nommé gedelegeerd bestuurder (ceo)
- Filip Van Hool — Gedelegeerd bestuurder (ceo)
Détails techniques
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}04-01-2017 Publication au Moniteur belge — Divers
Détails techniques
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"summary_narrative": "De Rechtbank van Koophandel Antwerpen, afdeling Mechelen, heeft op 10 november 2016 het vonnis uitgesproken waarbij de beslissingen van de buitengewone algemene vergadering van NV Van Hool van 26 maart 2015 tot re\u00EBle kapitaalvermindering onder opschortende voorwaarde en 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 worden vernietigd, wegens niet vervulling van de opschortende voorwaarde v\u00F3\u00F3r 15 juni 2015. De zaak werd vervolgens bevolen te neerleggen en bekend te maken overeenkomstig artikel 179 \u00A72 W.Venn.",
"co_filed_documents": [],
"detected_real_type": "court_filing_notice",
"referenced_correction": null,
"should_reroute_to_category": null
}17-08-2016 2 administrateurs nommés
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Daniel Wuyts — Vaste vertegenwoordiger
Détails techniques
{
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{
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},
{
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"subject_company": {
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"name_full": "Van Hool"
}
}15-10-2015 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}15-10-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}02-07-2015 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Remy De Mey",
"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": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-06-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.060.032",
"name": "Van Hool",
"role": "other",
"address": "Bernard Van Hoolstraat 58 te 2500 Lier (Koningshooikt)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de neerlegging van \u00E9\u00E9nparige schriftelijke besluiten van de aandeelhouders over een zaak die niet de reorganisatie van de vennootschap betreft.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Remy De Mey",
"org_rep_person_name": null
},
"summary_narrative": "Op 10 juni 2015 hebben de aandeelhouders van Van Hool NV \u00E9\u00E9nparig schriftelijk besloten over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De besluiten zijn op 23 juni 2015 neergelegd bij de griffie van de notaris in Lier. De akte is op 2 juli 2015 gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-07-2015 Publication au Moniteur belge — Divers
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 kapitaalvermindering en parti\u00EBle splitsing"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-06-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.060.032",
"name": "Van Hool NV",
"role": "demerged",
"address": "Bernard Van Hoolstraat 58, 2500 Lier",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.060.032",
"name": "Immoroc NV",
"role": "contributor",
"address": "Bernard Van Hoolstraat 58, 2500 Lier",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
],
"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": "Een deel van het vermogen van Immoroc NV wordt overgedragen aan Van Hool NV. De overdracht betreft een deel van de activa, inclusief een bedrijfstak, maar niet het gehele patrimony van Immoroc NV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool",
"legal_form": "NV"
},
"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 Van Hool 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. De beslissingen over de splitsing zijn tijdelijk geschorst. Daarnaast is de kapitaalvermindering die in april 2015 werd gepubliceerd, niet meer uitvoerbaar omdat de aandeelhouders van Immoroc NV niet op tijd hebben gestemd, en wordt deze kapitaalvermindering geacht nooit te zijn gerealiseerd.",
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad van 14 april 2015, nummer 0053999 (Van Hool NV)",
"Bijlagen bij het Belgisch Staatsblad van 14 april 2015, nummer 0054000 (Immoroc NV)",
"Bijlagen bij het Belgisch Staatsblad van 10 april 2015, nummer 0052367 (kapitaalvermindering)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-07-2015 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}08-06-2015 4 administrateurs nommés
- Frank Van Hool — Bestuurder
- Zeydon NV — Bestuurder
- Jan B. Van Hool — Bestuurder
- Leopold L. Van Hool — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Hool",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zeydon NV",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Jan B. Van Hool",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
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},
"subject_company": {
"kbo": "0404.060.032",
"name_full": "Van Hool"
}
}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 | Van Hool |