HEMAG
De berekende faillissementskans van HEMAG over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 30-04-2026 | 2026-00100813 |
| 30-09-2024 | volledig | 04-07-2025 | 2025-00240148 |
| 30-09-2023 | volledig | 14-05-2024 | 2024-00087188 |
| 30-09-2022 | volledig | 28-04-2023 | 2023-00081673 |
| 30-09-2021 | volledig | 24-03-2022 | 2022-08600334 |
| 30-09-2020 | volledig | 16-04-2021 | 2021-10800415 |
| 30-09-2019 | volledig | 21-04-2020 | 2020-09600052 |
| 30-09-2018 | volledig | 30-04-2019 | 2019-11800297 |
| 30-09-2017 | volledig | 04-04-2018 | 2018-08900093 |
| 30-09-2016 | volledig | 28-04-2017 | 2017-10700451 |
-
Actief05-03-2018 → heden
4 gebeurtenissen
- 04-03-2024 Mandaat verlengd· Bestuurder
- 04-03-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 05-03-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 05-03-2018 Mandaat verlengd· Bestuurder
-
Actief05-03-2018 → heden
2 gebeurtenissen
- 04-03-2024 Mandaat verlengd· Bestuurder
- 05-03-2018 Mandaat verlengd· Bestuurder
-
Actief05-03-2018 → heden
2 gebeurtenissen
- 04-03-2024 Mandaat verlengd· Bestuurder
- 05-03-2018 Mandaat verlengd· Bestuurder
| NACE primair | 28410 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-06-1984 |
| Status | Actief |
| Postcode | 7700 |
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. |
|---|---|---|---|---|
| 54007B0105/00N000 | Wallonië | 4.494 m² | 1 · 2.266 m² | 10,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-03-2026 Kurt Havegeer neemt ontslag als bestuurder
- Kurt Havegeer — Bestuurder
Technische details
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"effective_date": "2026-02-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Kurt Havegeer, comme administrateur non statutaire, et ce \u00E0 compter du 11/02/2026.",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire susmentionn\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur et d\u00E9clare express\u00E9ment que cette d\u00E9charge est accord\u00E9e en toute connaissance de cause.",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SA TITECA, personne morale ayant son si\u00E8ge \u00E0 8800 Roeselare, Koestraat 175b bus 2.2, RPM Gent, afdeling Kortrijk, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0882.371.584, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui c",
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"evidence_quote": "Amber Depauw, repr\u00E9sentant de SA TITECA, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
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"office_city": "Tournai",
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},
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{
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"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2025 4 bestuurders benoemd correctie
- Havegeer Francky — Bestuurder
- Havegeer Mario — Bestuurder
- Havegeer Kurt — Bestuurder
- Francky Havegeer — Gedelegeerd bestuurder
Technische details
{
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{
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},
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"compensated": null,
"effective_date": "2024-03-04",
"evidence_quote": "Les administrateurs d\u00E9cident de renommer comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 04/03/2024. II poss\u00E8de les pouvoirs pr\u00E9vus par les statuts de la soci\u00E9t\u00E9.",
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"mandate_duration": {
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},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": true,
"subject_company": {
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"publication_proxy": {
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}20-08-2025 4 herbenoemd
- Havegeer Francky — Bestuurder
- Havegeer Mario — Bestuurder
- Havegeer Kurt — Bestuurder
- Havegeer Francky — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
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},
"effective_date": "2024-03-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Francky"
},
{
"kind": "director_renew",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Mario"
},
{
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},
"effective_date": "2024-03-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Kurt"
},
{
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},
"effective_date": "2024-03-04",
"evidence_quote": "Les administrateurs d\u00E9cident de renommer comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 04/03/2024. ... -Monsieur Havegeer Francky"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.085.267",
"name_full": "HEMAG",
"legal_form": "SA"
}
}25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
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"date": "2023-12-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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},
"accounts_deposit": null,
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},
"co_filed_documents": [
"acte d\u0027\u00E9mission",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
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"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-12-2018 4 herbenoemd
- Havegeer Francky — Bestuurder
- Havegeer Mario — Bestuurder
- Havegeer Kurt — Bestuurder
- Havegeer Francky — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2018 d\u00E9cide de renommer, \u00E0 partir d\u0027aujourd\u0027hui, comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: -Havegeer Francky, leperseweg 144, 8800 Roeselare, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Mario",
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},
"effective_date": "2018-03-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2018 d\u00E9cide de renommer, \u00E0 partir d\u0027aujourd\u0027hui, comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: -Havegeer Mario, Oostrozebekestraat 89, 8770 Ingelmunster, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2018 d\u00E9cide de renommer, \u00E0 partir d\u0027aujourd\u0027hui, comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: -Havegeer Kurt, Oekenestraat 118, 8800 Rumbeke, Belgique"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "Avec unanimit\u00E9 des voix, la renomination de Havegeer Francky comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident est accept\u00E9e et approuv\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.085.267",
"name_full": "HEMAG",
"legal_form": "SA"
}
}04-07-2008 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | HEMAG |