HERBAFROST
De berekende faillissementskans van HERBAFROST over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Vestigingen | 2 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 26-09-2025 | 2025-00505531 |
| 31-03-2024 | volledig | 27-09-2024 | 2024-00476378 |
| 31-03-2023 | volledig | 29-09-2023 | 2023-00461337 |
| 31-03-2022 | volledig | 04-10-2022 | 2022-20449840 |
| 31-03-2021 | volledig | 17-09-2021 | 2021-67400243 |
| 31-03-2020 | volledig | 17-09-2020 | 2020-53300018 |
| 31-03-2019 | volledig | 03-10-2019 | 2019-68000115 |
| 31-03-2018 | volledig | 13-11-2018 | 2018-72000552 |
| 31-03-2017 | volledig | 11-10-2017 | 2017-66800130 |
| 30-06-2016 | volledig | 16-12-2016 | 2016-70600081 |
| NACE primair | Voedingsmiddelenindustrie(10393) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-01-2000 |
| Status | Actief |
| Postcode | 2235 |
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. |
|---|---|---|---|---|
| 13016B0001/00D007 | Vlaanderen | 1,6 ha | 1 · 2.999 m² | 15,0 m · 2 verd. |
| 32024D0516/00N000 | Vlaanderen | 3.225 m² | 1 · 235 m² | 6,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-11-2024 Erik Bauwelinck benoemd tot commissaris
- Erik Bauwelinck, Commissaris
Technische details
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}17-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Figurad Bedrijfsrevisoren, Commissaris
- Erik Bauwelinck, Vaste vertegenwoordiger commissaris
- Ann Van Vlaenderen, Vaste vertegenwoordiger commissaris
Technische details
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}22-03-2022 5 bestuurders benoemd, 4 ontslagnemend
- Bart Windey, Bestuurder van bv rhea ingredients
- Emanue! Boone, Bestuurder van nv immo herbafrost
- Vincent Vanden Bempt, Bestuurder van bv ib logics
- Michael Kestemont, Bestuurder van mbaa investments ultd.
- Bart Windey, Gedelegeerd bestuurder van bv rhea ingredients
- Simonne Van Ast, Bestuurder
- Bart Windey, Bestuurder van nv immo herbafrost
- Pieter Van Asten, Bestuurder van bv liva
Technische details
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},
{
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},
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},
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},
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"kind": "director_in",
"role": "bestuurder van BV IB Logics",
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},
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}07-04-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "De naamloze vennootschap HERBAFROST heeft de vereniging van alle haar aandelen in \u00E9\u00E9n hand gemeld overeenkomstig artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen. De mededeling werd opgemaakt door LIVA BV, gedelegeerd bestuurder, en neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Mechelen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-11-2019 Statutenwijziging
Technische details
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}08-08-2019 2 bestuurders benoemd, 3 ontslagnemend
- LIVA, Bestuurder
- LIVA, Gedelegeerd bestuurder
- Pieter Van Asten, Bestuurder
- Bart Windey, Bestuurder
- Pieter Van Asten, Gedelegeerd bestuurder
Technische details
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}24-12-2018 3 bestuurders benoemd
- Van Asten Pieter, Bestuurder
- Van Asten Pieter, Gedelegeerd bestuurder
- Tony Moreels, Commissaris
Technische details
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}21-12-2017 Zetelverplaatsing binnen Hulshout
- 2235 HULSHOUT, INDUSTRIEPARK 13 → Industriepark 19 zone A2 2235 Hulshout
Technische details
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"effective_date": "2017-12-04",
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"date": "2017-11-13",
"unanimous": true
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}06-04-2017 Verrichting in kapitaal of aandelen
Technische details
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}02-01-2017 3 bestuurders benoemd, 2 ontslagnemend
- Simonne Van Asten, Bestuurder
- Bart Windey, Bestuurder
- Simonne Van Asten, Voorzitter van de raad van bestuur
- Hans Windey, Bestuurder
- Pieter Van Asten, Gedelegeerd bestuurder
Technische details
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}11-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- Immo Herbafrost, Bestuurder
- Jovegi BVBA, Bestuurder
Technische details
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}24-12-2015 Tony Moreels benoemd tot commissaris
- Tony Moreels, Commissaris
Technische details
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}14-01-2004 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"agm_change": {
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"effective_from_year": 2004,
"rule_changes_summary": "Aanpassing van artikel 5 en 9 van de statuten om de kapitaalverhoging en de conversie van obligaties te regelen, inclusief de definitie van A- en B-aandelen."
},
"detected_kind": "agm_rules_change",
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"co_filed_documents": [
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"fiscal_year_change": null,
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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 naamNL | HERBAFROST |