HEPPEN RETAIL ASSOCIATE
De berekende faillissementskans van HEPPEN RETAIL ASSOCIATE over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 4 |
| Vestigingen | 4 |
| Publicaties | 101 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00255930 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166466 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00206417 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20097528 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34900172 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27700441 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34200032 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31600500 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-30900460 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-32000133 |
-
Actief01-10-2025 → heden
-
Actief30-09-2022 → heden
2 gebeurtenissen
- 17-06-2025 Mandaat verlengd· Bestuurder
- 30-09-2022 Benoemd· Bestuurder
-
Actief09-07-2014 → heden
5 gebeurtenissen
- 17-06-2025 Mandaat verlengd· Bestuurder
- 19-12-2022 Mandaat verlengd· Bestuurder
- 04-08-2020 Mandaat verlengd· Bestuurder
- 25-07-2017 Mandaat verlengd· Bestuurder
- 09-07-2014 Mandaat verlengd· Bestuurder
-
Actief02-04-2014 → heden
4 gebeurtenissen
- 31-12-2017 Ontslagen· Bestuurder
- 25-07-2017 Mandaat verlengd· Bestuurder
- 09-07-2014 Mandaat verlengd· Bestuurder
- 02-04-2014 Benoemd· Bestuurder
Voormalige bestuurders (11)
-
Voormalig01-11-2022 → 30-09-2025
3 gebeurtenissen
- 30-09-2025 Ontslagen· Bestuurder
- 17-06-2025 Mandaat verlengd· Bestuurder
- 01-11-2022 Benoemd· Bestuurder
-
Voormalig01-01-2018 → 31-10-2022
4 gebeurtenissen
- 31-10-2022 Ontslagen· Bestuurder
- 15-06-2021 Mandaat verlengd· Bestuurder
- 16-07-2018 Mandaat verlengd· Bestuurder
- 01-01-2018 Benoemd· Bestuurder
-
Voormalig22-07-2013 → 30-09-2022
6 gebeurtenissen
- 30-09-2022 Ontslagen· Bestuurder
- 21-06-2022 Mandaat verlengd· Bestuurder
- 26-07-2019 Mandaat verlengd· Bestuurder
- 22-07-2016 Mandaat verlengd· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
- 01-06-2011 Ontslagen· Bestuurder
-
Voormalig22-07-2013 → 31-10-2021
4 gebeurtenissen
- 31-10-2021 Ontslagen· Bestuurder
- 26-07-2019 Mandaat verlengd· Bestuurder
- 22-07-2016 Mandaat verlengd· Bestuurder
- 22-07-2013 Mandaat verlengd· Bestuurder
-
Voormalig01-11-2017 → 10-02-2020
3 gebeurtenissen
- 10-02-2020 Ontslagen· Bestuurder
- 16-07-2018 Mandaat verlengd· Bestuurder
- 01-11-2017 Benoemd· Bestuurder
-
Voormalig01-12-2013 → 31-10-2017
4 gebeurtenissen
- 31-10-2017 Ontslagen· Bestuurder
- 25-07-2017 Mandaat verlengd· Bestuurder
- 09-07-2014 Mandaat verlengd· Bestuurder
- 01-12-2013 Benoemd· Bestuurder
-
Voormalig01-11-2011 → 31-08-2015
4 gebeurtenissen
- 31-08-2015 Ontslagen· Bestuurder
- 08-07-2015 Mandaat verlengd· Bestuurder
- 12-07-2012 Mandaat verlengd· Bestuurder
- 01-11-2011 Benoemd· Bestuurder
-
Voormalig22-07-2013 → 02-04-2014
2 gebeurtenissen
- 02-04-2014 Ontslagen· Bestuurder
- 22-07-2013 Mandaat verlengd· Bestuurder
-
Voormalig22-07-2013 → 01-12-2013
2 gebeurtenissen
- 01-12-2013 Ontslagen· Bestuurder
- 22-07-2013 Mandaat verlengd· Bestuurder
-
Voormalig16-08-2011 → 01-11-2011
2 gebeurtenissen
- 01-11-2011 Ontslagen· Bestuurder
- 16-08-2011 Mandaat verlengd· Bestuurder
-
Voormalig— → 01-05-2008
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| C.V.B.A. K.P.M.G. BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Steven VEYT |
— | 16-08-2011 → heden |
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Peter Lenoir |
— | 01-01-2021 → heden |
| KPMG Commissaris |
— | — → 01-01-2021 |
| NACE primair | Niet-gespec. detailhandel (food)(47110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-11-2007 |
| Status | Actief |
| Postcode | 1930 |
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. |
|---|---|---|---|---|
| 23094D0111/00T002 | Vlaanderen | 8.395 m² | 1 · 1.461 m² | 43,3 m · 13 verd. |
| 31808L0515/00G002 | Vlaanderen | 8.253 m² | 1 · 617 m² | 7,3 m · 2 verd. |
| 52011B0243/00Y031 | Wallonië | 408 m² | 1 · 137 m² | 17,1 m · 5 verd. |
| 21447B0296/00M011 | Brussel | 398 m² | 1 · 226 m² | 24,7 m · 6 verd. |
| 52011B0239/00R128 | Wallonië | 242 m² | 1 · 98 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- MATTHIAS LOCKER — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
- SÉBASTIEN CAYLA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00C9BASTIEN CAYLA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van vennootschap N.V. Heppen Retail Associate. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59!",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
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"effective_date": "2025-10-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Heppen Retail Associate en dit voor een perio",
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},
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{
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},
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"effective_date": null,
"evidence_quote": "De Algemena Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 30 09 2025.",
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{
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},
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"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Uccle, Avenue Kersbeek 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Uccle, Avenue Kersbeek 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening v",
"decharge_status": null,
"mandate_duration": {
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE",
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Matthias Locker — Bestuurder
- Sébastien Cayla — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Heppen Retail Associate. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59! ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYL",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Locker",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Heppen Retail Associate en dit voor een perio"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, AFGEKORT : HEPPEN R.A.",
"legal_form": "NV"
}
}21-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- MATTHIAS LOCKER — Bestuurder
- SÉBASTIEN CAYLA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00C9BASTIEN CAYLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTHIAS LOCKER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE"
}
}07-08-2025 3 herbenoemd
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal Boon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino CORNACCHIA",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON",
"decharge_status": null,
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},
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Pascal Boon",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE",
"legal_form": "N.V."
},
"publication_proxy": {
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"org_kbo": "0417.478.003",
"org_name": "S.R.L. J. Jordens",
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-08-2025 3 bestuurders benoemd
- Sébastien Cayla — Bestuurder
- Giosino Cornacchia — Bestuurder
- Pascal Boon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Giosino Cornacchia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Pascal Boon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE"
}
}07-08-2025 3 herbenoemd
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino CORNACCHIA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, AFGEKORT : HEPPEN R.A.",
"legal_form": "NV"
}
}04-04-2025 Kapitaalvermindering van €260.601,27 tot €3.861.307,43
- €4.121.908,70 → €3.861.307,43
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3861307.43,
"delta_eur": -260601.27000000002,
"before_eur": 4121908.7,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE",
"_kbo_extracted_mismatch": "0893.918.933"
}
}04-04-2025 Kapitaalvermindering van €260.601,27 tot €3.861.307,43
- €4.121.908,70 → €3.861.307,43
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 260601.27,
"currency": "EUR",
"after_eur": 3861307.43,
"delta_eur": -260601.27,
"before_eur": 4121908.7,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent soixante mille six cent et un euros vingt-sept cents (EUR 260.601,27) pour le ramener de quatre millions cent vingt et un mille neuf cent huit euros septante cents (EUR 4.121.908,70) \u00E0 trois millions huit cent soixante et un mille trois cent sept euros quarante-trois cents (EUR 3.861.307,43) par apurement \u00E0 due concurrence des pertes figurant dans les comptes annuels au 31 d\u00E9cembre 2023, sans annulation d\u0027actions.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, EN ABREGE : HEPPEN R.A.",
"legal_form": "SA"
}
}04-04-2025 Kapitaalvermindering van €260.601,27 tot €3.861.307,43
- €4.121.908,70 → €3.861.307,43
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3861307.43,
"delta_eur": -260601.27,
"before_eur": 4121908.7,
"share_emission": {
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},
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-04",
"filing_date": "2023-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-30"
},
"bedrijfsrevisor": null,
"subject_company": {
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},
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},
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"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
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{
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"pct": null,
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"name": "HEPPEN R.A.",
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"n_shares": 14161,
"share_class": null
}
],
"share_classes_after": []
}04-04-2025 Kapitaalvermindering van €260.601,27 tot €3.861.307,43
- €4.121.908,70 → €3.861.307,43
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3861307.43,
"delta_eur": -260601.27,
"before_eur": 4121908.7,
"share_emission": {
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},
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"contribution_type": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Kim LAGAE",
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-04",
"filing_date": "2023-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-12-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false,
"_kbo_extracted_mismatch": "0893.918.933"
},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"coordination des statuts"
],
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{
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"role": "aandeelhouder",
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}
],
"share_classes_after": []
}04-04-2025 Kapitaalvermindering van €260.601,27 tot €3.861.307,43
- €4.121.908,70 → €3.861.307,43
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3861307.43,
"delta_eur": -260601.27000000002,
"before_eur": 4121908.7,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE"
}
}04-04-2025 Kapitaalvermindering van €260.601,27 tot €3.861.307,43
- €4.121.908,70 → €3.861.307,43
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 260601.27,
"currency": "EUR",
"after_eur": 3861307.43,
"delta_eur": -260601.27,
"before_eur": 4121908.7,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-30",
"evidence_quote": "De algemene vergadering beslist om het kapitaal te verminderen met tweehonderdzestigduizend zeshonderd en een euro zevenentwintig cent (EUR 260.601,27) om het van vier miljoen honderdeenentwintigduizend negenhonderdenacht euro zeventig cent (EUR 4.121.908,70) terug te brengen op drie miljoen achthonderdeenenzestigduizend driehonderd en zeven euro drie\u00EBnveertig cent (EUR 3.861.307,43), zonder vernietiging van aandelen, door aanzuivering, tot beloop van dit bedrag, van de overgedragen verliezen die voorkomen in de jaarrekening afgesloten op 31 december 2023.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, AFGEKORT : HEPPEN R.A.",
"legal_form": "NV"
}
}20-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, AFGEKORT : HEPPEN R.A.",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2025 Kapitaalverhoging van €2.000.000 tot €4.121.908,70
- €2.121.908,70 → €4.121.908,70
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 4121908.7,
"delta_eur": 2000000.0,
"before_eur": 2121908.7,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het kapitaal te verhogen met twee miljoen euro (EUR 2.000.000,00) om het van twee miljoen honderdeenentwintigduizend negenhonderdenacht euro zeventig cent (EUR 2.121.908,70) op vier miljoen honderdeenentwintigduizend negenhonderdenacht euro zeventig cent (EUR 4.121.908,70) te brengen, door de uitgifte van zesduizend achthonderdeenenzeventig (6.871) aandelen (...) volledig volstorten door een inbreng in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, AFGEKORT : HEPPEN R.A.",
"legal_form": "NV"
}
}20-01-2025 Kapitaalverhoging van €2.000.000 tot €4.121.908,70
- €2.121.908,70 → €4.121.908,70
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 4121908.7,
"delta_eur": 2000000.0,
"before_eur": 2121908.7,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027augmenter le capital \u00E0 concurrence de deux millions euros (EUR 2.000.000,00) pour le porter de deux millions cent vingt et un mille neuf cent huit euros septante cents (EUR 2.121.908,70) \u00E0 quatre millions cent vingt et un mille neuf cent huit euros septante cents (EUR 4.121.908,70) par la cr\u00E9ation de six mille huit cent septante-et-une (6.871) actions (...) \u00E0 lib\u00E9rer enti\u00E8rement par un apport en num\u00E9raire.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, EN ABREGE : HEPPEN R.A.",
"legal_form": "SA"
}
}20-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}20-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, EN ABREGE : HEPPEN R.A.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-20",
"filing_date": "2025-01-16",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "HEPPEN RETAIL ASSOCIATE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HEPPEN RETAIL ASSOCIATE",
"current_zetel_raw": "Da Vincilaan 3 bus 3",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal is vastgesteld op EUR 4.121.908,70, vertegenwoordigd door 14.161 aandelen, elk met een waarde van 1/14.161ste van het vennootschapsvermogen.",
"new_text": "Artikel 5: Kapitaal.\nHet kapitaal is vastgesteld op vier miljoen honderdeenentwintigduizend negenhonderdenacht euro zeventig cent (EUR 4.121.908,70). Het is vertegenwoordigd door veertienduizad",
"change_kind": "replaced",
"article_title": "Kapitaal",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"verslagen",
"de co\u00F6rdinatie der statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 4121908,
"shares_before": 2121908,
"capital_after_eur": 4121908.7,
"capital_before_eur": 2121908.7,
"share_classes_after": []
},
"coordinated_text_lineage": null
}20-01-2025 Kapitaalverhoging van €2.000.000 tot €4.121.908,70
- €2.121.908,70 → €4.121.908,70
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4121908.7,
"delta_eur": 2000000.0,
"before_eur": 2121908.7,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 6871,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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},
{
"kind": "share_class_creation",
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},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-20",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition",
"procuration",
"rapport",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": "0893.618.933",
"pct": 100.0,
"kind": "org",
"name": "HEPPEN RETAIL ASSOCIATE",
"role": "aandeelhouder",
"n_shares": 14161,
"share_class": null
}
],
"share_classes_after": []
}20-01-2025 Kapitaalverhoging van €2.000.000 tot €4.121.908,70
- €2.121.908,70 → €4.121.908,70
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4121908.7,
"delta_eur": 2000000.0,
"before_eur": 2121908.7,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 6871,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"contribution_type": "geld",
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},
{
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},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-20",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"uitgifte van de akte",
"een volmacht",
"verslagen",
"de co\u00F6rdinatie der statuten"
],
"shareholders_after": [
{
"kbo": "0893.618.933",
"pct": null,
"kind": "org",
"name": "HEPPEN RETAIL ASSOCIATE",
"role": "aandeelhouder",
"n_shares": 14161,
"share_class": null
}
],
"share_classes_after": []
}20-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}20-01-2025 Kapitaalverhoging van €2.000.000 tot €4.121.908,70
- €2.121.908,70 → €4.121.908,70
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4121908.7,
"delta_eur": 2000000.0,
"before_eur": 2121908.7,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE"
}
}20-01-2025 Kapitaalverhoging van €2.000.000 tot €4.121.908,70
- €2.121.908,70 → €4.121.908,70
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4121908.7,
"delta_eur": 2000000.0,
"before_eur": 2121908.7,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE"
}
}27-12-2024 Statutenwijziging
Technische details
{
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}
}27-12-2024 Statutenwijziging
Technische details
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}27-12-2024 Statutenwijziging
Technische details
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}27-12-2024 Statutenwijziging
Technische details
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}27-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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}17-10-2024 1 bestuurder benoemd, 1 herbenoemd
- Marion de Crombrugghe — Dagelijks bestuur
- Mazars Bedrijfsrevisoren CVBA — Commissaris
Technische details
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}17-10-2024 Peter Lenoir herbenoemd als commissaris
- Peter Lenoir — Commissaris
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | HEPPEN RETAIL ASSOCIATE |
| Officiële naamNL | HEPPEN RETAIL ASSOCIATE |
| AfkortingFR | HEPPEN R.A. |
| AfkortingNL | HEPPEN R.A. |