Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 1
05-02-2020
v3.2
Adresverloop · 5
10-03-2025
Zetelwijziging
10-03-2025
Zetelwijziging
02-03-2021
Zetelwijziging
13-07-2018
Zetelwijziging
31-03-2017
Zetelwijziging
Alle aktes · 21
bijgewerkt 1 jaar geleden
2025
10-03-2025 Jan ANNAERT benoemd tot bestuurder
- Jan ANNAERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan ANNAERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}10-03-2025 Zetelverplaatsing van LONDERZEEL naar PUURS-SINT-AMANDS
- Achterheide 102 - 1840 LONDERZEEL → 2870 PUURS-SINT-AMANDS, Hoogheide 75
Notaris:
Jan Annaert · Londerzeel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2870 PUURS-SINT-AMANDS, Hoogheide 75",
"city": "PUURS-SINT-AMANDS",
"region": "vlaams_gewest",
"street": "Hoogheide",
"country": "BE",
"postcode": "2870",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "Achterheide 102 - 1840 LONDERZEEL",
"city": "LONDERZEEL",
"region": "vlaams_gewest",
"street": "Achterheide",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"effective_date": "2025-01-03",
"evidence_quote": "De enige aandeelhouder besluit in deze bijzondere algemene vergadering de maatschappelijke zetel te verplaatsen van 1840 LONDERZEEL, Achterheide 102 naar 2870 PUURS-SINT-AMANDS, Hoogheide 75 en dit met ingang vanaf 03 januari 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Annaert",
"firm_city": null,
"firm_name": null,
"office_city": "Londerzeel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2022-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-05-27",
"unanimous": true
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Annaert",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Proces-verbaal van de algemene vergadering van de enige aandeelhouder (27 mei 2022)",
"Proces-verbaal van de bijzondere algemene vergadering van de enige aandeelhouder (2 december 2024)"
]
}10-03-2025 Zetelverplaatsing van LONDERZEEL naar PUURS-SINT-AMANDS
- Achterheide 102 - 1840 LONDERZEEL → 2870 PUURS-SINT-AMANDS, Hoogheide 75
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2870 PUURS-SINT-AMANDS, Hoogheide 75",
"city": "PUURS-SINT-AMANDS",
"region": "vlaams_gewest",
"street": "Hoogheide",
"country": "BE",
"postcode": "2870",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "Achterheide 102 - 1840 LONDERZEEL",
"city": "LONDERZEEL",
"region": "vlaams_gewest",
"street": "Achterheide",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"effective_date": "2025-01-03",
"evidence_quote": "De enige aandeelhouder besluit in deze bijzondere algemene vergadering de maatschappelijke zetel te verplaatsen van 1840 LONDERZEEL, Achterheide 102 naar 2870 PUURS-SINT-AMANDS, Hoogheide 75 en dit met ingang vanaf 03 januari 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": "statutaire",
"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": "nl",
"pub_date": "2025-03-10",
"filing_date": "2022-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-27",
"unanimous": true
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan ANNAERT",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}10-03-2025 Jan ANNAERT herbenoemd als enig bestuurder
- Jan ANNAERT — Enig bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "enige_bestuurder",
"person": {
"rrn": "52.01.22-391.48",
"name": "Jan ANNAERT",
"address": "Achterheide 102 te 1840 LONDERZEEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-27",
"evidence_quote": "De enige aandeelhouder besluit in deze algemene vergadering van de enige aandeelhouder de volgende persoon te herbenoemen als enige bestuurder voor de periode gaande van 27 mei 2022 tot en met de algemene vergadering van de enige aandeelhouder te houden in het jaar 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
"person": {
"rrn": "52.01.22-391.48",
"name": "Jan ANNAERT",
"address": "Achterheide 102 te 1840 LONDERZEEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ter aanvaarding van het mandaat van bestuurder ondertekent de herbenoemde bestuurder dit proces verbaal.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "enige_bestuurder",
"person": {
"rrn": "52.01.22-391.48",
"name": "Jan ANNAERT",
"address": "Achterheide 102 te 1840 LONDERZEEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
"person": {
"rrn": "52.01.22-391.48",
"name": "Jan ANNAERT",
"address": "Achterheide 102 te 1840 LONDERZEEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": "52.01.22-391.48",
"name": "Jan ANNAERT",
"address": "Achterheide 102 te 1840 LONDERZEEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2022-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-27",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.300.382",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan ANNAERT",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
02-03-2021 Zetelverplaatsing van Meise naar Londerzeel
- 1861 MEISE, Drijpikkelstraat 49 bus 13 → 1840 LONDERZEEL, Achterheide 102
Notaris:
Jan Annaert · Londerzeel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1840 LONDERZEEL, Achterheide 102",
"city": "Londerzeel",
"region": "vlaams_gewest",
"street": "Achterheide",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"old_address": {
"raw": "1861 MEISE, Drijpikkelstraat 49 bus 13",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "13",
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2021-02-01",
"evidence_quote": "Volgens de artikelen 2 en 9 van de statuten van de vennootschap beslist de enige bestuurder, de maatschappelijke zetel van HEREN NV te verplaatsen van 1861 MEISE, Drijpikkelstraat 49 bus 13 naar 1840 LONDERZEEL, Achterheide 102 en dit met ingang van 01 februari 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Annaert",
"firm_city": null,
"firm_name": null,
"office_city": "Londerzeel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-02",
"filing_date": "2021-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2021-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN NV",
"legal_form": "NV"
},
"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": [
"Annexes du Moniteur belge"
]
}2020
05-02-2020 Kapitaalvermindering van €62.400,00 tot €61.546,76
- €123.946,76 → €61.546,76
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61546.76,
"delta_eur": -62399.99999999999,
"before_eur": 123946.76,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}05-02-2020 Jan Annaert benoemd tot bestuurder
- Jan Annaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Annaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}05-02-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-02-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Christiaan UYTTERHAEGEN · Wetteren
Technische details
{
"stage": null,
"notary": {
"name": "Christiaan UYTTERHAEGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Wetteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-05",
"filing_date": "2020-02-03",
"act_kind_objet": "DOEL, ALGEMENE VERGADERING, KAPITAAL, AANDELEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-01-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christiaan UYTTERHAEGEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027HEREN\u0027 besliste op 22 januari 2020 met eenparigheid van stemmen de omzetting van het kapitaal in euro, een verminderingsbesluit van het kapitaal met \u20AC62.400, de wijziging van de datum van de jaarvergadering naar 10 juni 2020, de wijziging van het doel van de vennootschap en de aanneming van volledig nieuwe statuten. De vergadering besloot ook het ontslag van de bestuurders en hun kwijting, en benoemde Jan Annaert als niet-statutair bestuurder.",
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2018
16-11-2018 1 bestuurder benoemd, 2 ontslagnemend
- SVECOV Aleksandr — Bijkomende bestuurder
- VERHASSELT Erwin — Gedelegeerd bestuurder
- BOROWIK Przemyslaw — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERHASSELT Erwin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOROWIK Przemyslaw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "SVECOV Aleksandr",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}13-07-2018 Viktor KAPUSTA benoemd tot bijkomende bestuurder
- Viktor KAPUSTA — Bijkomende bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "Viktor KAPUSTA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}13-07-2018 Zetelverplaatsing binnen Meise
- Drijpikkelstraat 49 bus 6, 1861 MEISE → Drijpikkelstraat 49 bus 13, 1861 MEISE
Notaris:
Lidie BOON · Meise
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drijpikkelstraat 49 bus 13, 1861 MEISE",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "13",
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Drijpikkelstraat 49 bus 6, 1861 MEISE",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "6",
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2018-04-01",
"evidence_quote": "De aandeelhouders beslissen de maatschappelijke zetel te verplaatsen van Drijpikkelstraat 49 bus 6 naar Drijpikkelstraat 49 bus 13 en dit met ingang van 1 april 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Drijpikkelstraat 49 bus 13, 1861 MEISE",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "13",
"street_number": "49",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2018-04-01",
"evidence_quote": "De aandeelhouders beslissen de maatschappelijke zetel te verplaatsen van Drijpikkelstraat 49 bus 6 naar Drijpikkelstraat 49 bus 13 en dit met ingang van 1 april 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drijpikkelstraat 49 bus 13, 1861 MEISE",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "13",
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Drijpikkelstraat 49 bus 6, 1861 MEISE",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "6",
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2018-04-01",
"evidence_quote": "De aandeelhouders beslissen de maatschappelijke zetel te verplaatsen van Drijpikkelstraat 49 bus 6 naar Drijpikkelstraat 49 bus 13 en dit met ingang van 1 april 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drijpikkelstraat 49 bus 13, 1861 MEISE",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "13",
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Drijpikkelstraat 49 bus 6, 1861 MEISE",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "6",
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2018-04-01",
"evidence_quote": "De aandeelhouders beslissen de maatschappelijke zetel te verplaatsen van Drijpikkelstraat 49 bus 6 naar Drijpikkelstraat 49 bus 13 en dit met ingang van 1 april 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lidie BOON",
"firm_city": null,
"firm_name": null,
"office_city": "Meise",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2018-06-14",
"unanimous": true
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lidie BOON",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurster"
},
"co_filed_documents": [
"Proces-verbaal van de algemene vergadering van aandeelhouders",
"Verklaring van de bijkomende bestuurder"
]
}2017
29-11-2017 BOROWIK Przemyslaw Mateusz benoemd tot bestuurder
- BOROWIK Przemyslaw Mateusz — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOROWIK Przemyslaw Mateusz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}30-06-2017 2 bestuurders benoemd, 1 ontslagnemend
- VERHASSELT Erwin — Bestuurder
- VERHASSELT Erwin — Gedelegeerd bestuurder
- PIETRASZ Lukasz — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIETRASZ Lukasz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHASSELT Erwin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERHASSELT Erwin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}31-03-2017 Zetelverplaatsing van ELSENE naar MEISE
- Emile de Becolaan 106, bus 8, 1050 ELSENE → Drijpikkelstraat 49 bus 6, 1861 MEISE
Notaris:
Lidie BOON · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drijpikkelstraat 49 bus 6, 1861 MEISE",
"city": "MEISE",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "6",
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Emile de Becolaan 106, bus 8, 1050 ELSENE",
"city": "ELSENE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Emile de Becolaan",
"country": "BE",
"postcode": "1050",
"box_number": "8",
"street_number": "106",
"locality_suffix": null
},
"effective_date": "2017-03-16",
"evidence_quote": "De raad van bestuur beslist met algemeenheid van stemmen, ter uitvoering van artikel 2 van de statuten, de zetel van de vennootschap te verplaatsen van de Emile de B\u00E9colaan, 106, bus 8 te 1050 ELSENE naar Drijpikkelstraat 49 bus 6 te 1861 MEISE en dit met ingang van vandaag 16 maart 2017.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "de zetel van de vennootschap te verplaatsen van de Emile de B\u00E9colaan, 106, bus 8 te 1050 ELSENE naar Drijpikkelstraat 49 bus 6 te 1861 MEISE",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lidie BOON",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-03-16",
"unanimous": false
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN",
"legal_form": "NV"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}24-02-2017 ANNAERT Jan Jozef M benoemd tot gedelegeerd bestuurder
- ANNAERT Jan Jozef M — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ANNAERT Jan Jozef M",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN NV"
}
}2016
20-10-2016 5 bestuurders benoemd
- Geert VAN DER VEKEN — Bestuurder
- Lidie BOON — Bestuurder
- Lukasz PIETRASZ — Bestuurder
- Geert VAN DER VEKEN — Gedelegeerd bestuurder
- Lidie BOON — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert VAN DER VEKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lidie BOON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukasz PIETRASZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert VAN DER VEKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Lidie BOON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}24-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- PIETRASZ Lukasz, Mareck, Malgorzata — Bestuurder
- FORNAL Dariusz — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORNAL Dariusz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIETRASZ Lukasz, Mareck, Malgorzata",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}2015
23-11-2015 1 bestuurder benoemd, 1 ontslagnemend
- FORNAL Dariusz — Bestuurder
- ZIARKO Sebastian — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZIARKO Sebastian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORNAL Dariusz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}09-04-2015 2 bestuurders benoemd, 1 ontslagnemend
- Geert Van der Veken — Bestuurder
- Geert Van der Veken — Gedelegeerd bestuurder
- Arthur Fogel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Fogel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van der Veken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert Van der Veken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}2014
23-12-2014 3 bestuurders benoemd, 2 ontslagnemend
- Lidie BOON — Bestuurder
- Sebastian ZIARKO — Bestuurder
- Lidie BOON — Gedelegeerd bestuurster
- Marcus DE PRETER — Gedelegeerd bestuurder
- Sebastiaan GREGOIR — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marcus DE PRETER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan GREGOIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lidie BOON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastian ZIARKO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurster",
"person": {
"rrn": null,
"name": "Lidie BOON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}