BUREAU VAN HECKE & CO
BUREAU VAN HECKE & CO is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 28-04-2026 | 2026-00090905 |
| 31-12-2024 | micro | 07-04-2025 | 2025-00064795 |
| 31-12-2023 | micro | 04-03-2024 | 2024-00039890 |
| 31-12-2022 | micro | 13-02-2023 | 2023-00026705 |
| 31-12-2021 | micro | 24-02-2022 | 2022-06300497 |
| 31-12-2020 | micro | 07-04-2021 | 2021-09800461 |
| 31-12-2019 | micro | 28-07-2020 | 2020-35000133 |
| 31-12-2018 | micro | 09-12-2019 | 2019-75600228 |
| 31-12-2017 | micro | 17-06-2019 | 2019-19400533 |
| 31-12-2016 | volledig | 12-07-2018 | 2018-32400387 |
| NACE primair | 66220 |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 05-05-1991 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0120/00X004 | Brussel | 424 m² | 1 · 438 m² | 32,6 m · 9 verd. |
| 21807G0215/00H000 BeschermdMonumentTweede zetel van de Gestapo |
Brussel | 152 m² | 1 · 145 m² | 35,9 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-06-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 343 - 1050 Bruxelles → 1050 Bruxelles, avenue Louise 345
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, avenue Louise 345",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "345",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 343 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "343",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 actuellement \u00E0 1050 Bruxelles, avenue Louise, 343 pour le d\u00E9placer \u00E0 1050 Bruxelles, avenue Louise 345, avec effet au 1er avril 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "mixed",
"pub_date": "2025-06-25",
"filing_date": "2025-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0444.294.939",
"name_full": "BUREAU VAN HECKE \u0026 CO",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Hoogstoel",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": []
}20-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Hoogstoel, Dagelijks bestuur
- Amélie Dopchie, Dagelijks bestuur
- BUREAU VAN HECKE ET ASSOCIES, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BUREAU VAN HECKE ET ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-13",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale que le mandat d\u0027administrateur qu\u0027occupait la SRL BUREAU VAN HECKE ET ASSOCIES, a pris fin au plus tard le 13 mai 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-05-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BUREAU VAN HECKE ET ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette fin de mandat de l\u0027administrateur pr\u00E8cit\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Christophe Hoogstoel",
"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": "Pouvoir, avec facult\u00E9 de substitution, est donn\u00E9 \u00E0 Me Christophe Hoogstoel et Me Am\u00E9lie Dopchie, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise, 235 (9 \u00E8me \u00E9tage), agissant conjointement ou s\u00E9par\u00E9ment,",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Am\u00E9lie Dopchie",
"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": "Pouvoir, avec facult\u00E9 de substitution, est donn\u00E9 \u00E0 Me Christophe Hoogstoel et Me Am\u00E9lie Dopchie, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise, 235 (9 \u00E8me \u00E9tage), agissant conjointement ou s\u00E9par\u00E9ment,",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-20",
"filing_date": "2024-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.294.939",
"name_full": "Bureau Van Hecke \u0026 Co",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}08-11-2023 3 bestuurders benoemd, 1 ontslagnemend
- Anzhela ALESHINA, Bestuurder
- Christophe Hoogstoel, Dagelijks bestuur
- Amélie Dopchie, Dagelijks bestuur
- Frans VAN HECKE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frans VAN HECKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Frans VAN HECKE, avec effet imm\u00E9diat, de la fonction d\u0027administrateur de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anzhela ALESHINA",
"address": "1050 Bruxelles, avenue Louise, 213 b14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Afin de pourvoir \u00E0 son remplacement, il est d\u00E9cid\u00E9, par l\u0027actionnaire unique, de nommer Madame Anzhela ALESHINA, domicili\u00E9e \u00E0 dont 1050 Bruxelles, avenue Louise, 213 b14, en qualit\u00E9 de nouvel administrateur de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Hoogstoel",
"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": "Pouvoir, avec facult\u00E9 de substitution, est donn\u00E9 \u00E0 Me Christophe Hoogstoel et Me Am\u00E9lie Dopchie, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise, 235 (9me \u00E9tage), agissant conjointement ou s\u00E9par\u00E9ment, aux fins de la repr\u00E9senter en vue d\u0027assurer les formalit\u00E9s de publication l\u00E9gale et, si n",
"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": "Am\u00E9lie Dopchie",
"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": "Pouvoir, avec facult\u00E9 de substitution, est donn\u00E9 \u00E0 Me Christophe Hoogstoel et Me Am\u00E9lie Dopchie, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise, 235 (9me \u00E9tage), agissant conjointement ou s\u00E9par\u00E9ment, aux fins de la repr\u00E9senter en vue d\u0027assurer les formalit\u00E9s de publication l\u00E9gale et, si n",
"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": "Bureau Van Hecke \u0026 Co",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-10-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-24",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-24",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2023-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.294.939",
"name_full": null,
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bureau Van Hecke \u0026 Co",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad -08/11/2/2023"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BUREAU VAN HECKE & CO |