HERES COMMUNICATIONS
De berekende faillissementskans van HERES COMMUNICATIONS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 02-12-2025 | 2025-00575698 |
| 30-06-2024 | micro | 28-11-2024 | 2024-00606760 |
| 30-06-2023 | micro | 21-11-2023 | 2023-00514015 |
| 30-06-2022 | micro | 08-12-2022 | 2022-20534992 |
| 30-06-2021 | micro | 06-12-2021 | 2021-79500407 |
| 30-06-2020 | micro | 16-12-2020 | 2020-75600444 |
| 30-06-2019 | micro | 16-12-2019 | 2019-76200059 |
| 30-06-2018 | micro | 12-01-2019 | 2019-01000339 |
| 30-06-2017 | micro | 28-12-2017 | 2017-73100543 |
| 30-06-2016 | volledig | 20-12-2016 | 2016-70500209 |
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-12-2002 |
| Status | Actief |
| Postcode | 1380 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 25076B0399/00C000 | Wallonië | 1.510 m² | 1 · 190 m² | 8,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-09-2017 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Benoeming bestuurders, herbenoeming commissaris + correctie neerlegging overeenkomstig art. 556 van het Wetboek van Vennootschappen · ELICIO
- Publication: 22/09/2017 · ELICIO
- Filing: 13/09/2017 · ELICIO
- General meeting: 06/06/2017 · ELICIO
- Officer reappointment: role: categorie A bestuurder, term: 1 jaar, start_date: 2017-06-06 · Gil Simon
- Officer reappointment: role: categorie A bestuurder, term: 1 jaar, start_date: 2017-06-06 · Emile Dumont
- Officer reappointment: role: categorie B bestuurder, term: 1 jaar, start_date: 2017-06-06 · Heres Communications
- Permanent representative · Pol Heyse
- Mandate compensation: onbezoldigd · Gil Simon
- Mandate compensation: onbezoldigd · Emile Dumont
- Mandate compensation: onbezoldigd · Heres Communications
- Power of attorney: onherroepelijke bijzondere volmacht ... om alle noodzakelijke en nuttige handelingen uit te voeren met het oog op het uitvoeren van de hierboven vermelde beslissing(en) · Elke Deprez
- Power of attorney: onherroepelijke bijzondere volmacht ... om alle noodzakelijke en nuttige handelingen uit te voeren met het oog op het uitvoeren van de hierboven vermelde beslissing(en) · Cindy Faes
- General meeting: 30/06/2017 · ELICIO
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 30/06/2017 · PWC Bedrijfsrevisoren
- Power of attorney: onherroepelijke bijzondere volmacht ... om alle noodzakelijke en nuttige handelingen uit te voeren met het oog op het uitvoeren van de hierboven vermelde beslissing(en) · Elke Deprez
- Power of attorney: onherroepelijke bijzondere volmacht ... om alle noodzakelijke en nuttige handelingen uit te voeren met het oog op het uitvoeren van de hierboven vermelde beslissing(en) · Cindy Faes
- Power of attorney: onherroepelijke bijzondere volmacht ... om alle noodzakelijke en nuttige handelingen uit te voeren met het oog op het uitvoeren van de hierboven vermelde beslissing(en) · Bert Heyman
Technische details
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}03-06-2016 Act object · Board meeting · General meeting · Officer appointment
- Act object: Composition du Comité de Direction et du Conseil d'administration · Network Research Belgium
- Publication: 03/06/2016 · Network Research Belgium
- Filing: 23/05/2016 · Network Research Belgium
- Board meeting: 28/04/2016 · Network Research Belgium
- General meeting: 28/04/2016 · Network Research Belgium
- Officer appointment: role: Membre du Comité de direction, start_date: 2016-04-28 · Didier Debackère
- Officer appointment: role: Membre du Comité de direction, start_date: 2016-04-28 · Gamma Consulting sprl
- Permanent representative · Gueubelle
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · Cécile Bolette
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · Bernard Thiry
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · Benoit Verwilghen
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · Frank Jeusette
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · Luc Kranzen
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · Philippe Lallemand
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · Erik De Lembre
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · SCA Desseille
- Permanent representative · Claude Desseille
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · Carine Hougardy
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · Heres Communication sprl
- Permanent representative · Pol Heyse
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · Philippe Boury
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · Luc Hujoel
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · Alain Palmans
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · Sparaxis
- Permanent representative · Eric Bauche
- Officer reappointment: role: Administrateur, start_date: 2016-04-28 · UJP Consulting spri
- Permanent representative · Ulrich Penzkofer
- Officer appointment: role: Président du Conseil d'Administration, start_date: 2016-04-28 · Bernard Thiry
Technische details
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- Act object: Einde mandaten en herbenoeming van de bestuurders Gil Simon, Emile Dumont en BVBA Heres Communications
- Publication: 22/04/2016
- Filing: 13/04/2016
- General meeting: 29/04/2015
- Officer resignation: role: bestuurder · Gil Simon
- Officer resignation: role: bestuurder · Emile Dumont
- Officer resignation: role: bestuurder · Heres Communications
- Officer appointment: role: categorie A bestuurder, term: tot einde jaarvergadering 2020, start_date: 2015-04-29 · Gil Simon
- Officer appointment: role: categorie A bestuurder, term: tot einde jaarvergadering 2020, start_date: 2015-04-29 · Emile Dumont
- Officer appointment: role: categorie B bestuurder, term: tot einde jaarvergadering 2020, start_date: 2015-04-29 · Heres Communications
- Permanent representative · Pol Heyse
- Mandate compensation: onbezoldigd · Gil Simon
- Mandate compensation: onbezoldigd · Emile Dumont
- Mandate compensation: onbezoldigd · Heres Communications
- Filing representative: onherroepelijke bijzondere volmacht ... om alle noodzakelijke en nuttige handelingen uit te voeren ... met inbegrip van het ondernemingsloket, de griffie ... KBO ... · Elke Deprez
- Filing representative: onherroepelijke bijzondere volmacht ... om alle noodzakelijke en nuttige handelingen uit te voeren ... met inbegrip van het ondernemingsloket, de griffie ... KBO ... · Cindy Faes
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- Act object: NV: oprichting · ELICIO
- Publication: 28/05/2014 · ELICIO
- Filing: 19/05/2014 · ELICIO
- Notarial deed: 16/05/2014 · ELICIO
- Incorporation: 16/05/2014 · ELICIO
- Founder · NETHYS
- Founder · WALLONIE BRUXELLES CONTACT CENTER
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- Founding capital: amount: 61500.0, shares: 100, currency: EUR · ELICIO
- Officer appointment: role: categorie A bestuurder, term: tot de eerstvolgende jaarvergadering, start_date: 2014-05-16 · Gil Simon
- Officer appointment: role: categorie A bestuurder, term: tot de eerstvolgende jaarvergadering, start_date: 2014-05-16 · Emile Dumont
- Officer appointment: role: categorie B bestuurder, term: tot de eerstvolgende jaarvergadering, start_date: 2014-05-16 · HERES COMMUNICATIONS
- Permanent representative · Pol Heyse
- Auditor appointment: term: 3 jaar, start_date: 16/05/2014 · PricewaterhouseCoopers Bedrijfsrevisoren
- First fiscal year: end: 31/12/2014, start: 16/05/2014 · ELICIO
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}11-07-2012 Act object · Notarial deed · General meeting · Officer resignation
- Act object: modification de la dénomination démissions nominations · TECTEO Services
- Publication: 11/07/2012 · TECTEO Services
- Filing: 02-07-2012 · TECTEO Services
- Notarial deed: 29 juin 2012 · TECTEO Services
- General meeting: 29 juin 2012 · TECTEO Services
- Officer resignation: role: administrateur · HEYSE Pol
- Officer resignation: role: administrateur · BAYER Bénédicte
- Officer resignation: role: administrateur · WEEKERS Dany
- Officer appointment: role: administrateur · GILLES André Joseph
- Officer appointment: role: administrateur · MOREAU Stéphane Philippe
- Officer appointment: role: administrateur · SOBRY Roger Louis René Cirnélis
- Officer appointment: role: administrateur · DRION Dominique Maximilien Jeanne Ghislain
- Officer appointment: role: administrateur · LAURENT Denise Philomène Hubertine
- Officer appointment: role: administrateur · PARMENTIER Claude Joseph Ghislain
- Officer appointment: role: administrateur · STASSART Pierre Jean Marcel Vincent
- Officer appointment: role: administrateur · MICHAUX Josette Jeanne
- Officer appointment: role: administrateur · GUILLAUME Pol
- Name change: to: TECTEO Services GROUP · TECTEO Services
- Officer appointment: role: Président · GILLES André Joseph
- Officer appointment: role: Administrateur-Délégué · MOREAU Stéphane Philippe
- Officer appointment: role: 1er Vice-Président · SOBRY Roger Louis René Cirnélis
- Officer appointment: role: 2e Vice-Président · DRION Dominique Maximilien Jeanne Ghislain
- Officer appointment: role: président du comité exécutif et stratégique · GILLES André Joseph
- Officer appointment: role: membre du comité exécutif et stratégique · STASSART Pierre Jean Marcel Vincent
- Officer appointment: role: membre du comité exécutif et stratégique · GUILLAUME Pol
- Officer appointment: role: président du comité d'audit et de risques · SOBRY Roger Louis René Cirnélis
- Officer appointment: role: membre du comité d'audit et de risques · MICHAUX Josette Jeanne
- Officer appointment: role: membre du comité d'audit et de risques · PARMENTIER Claude Joseph Ghislain
- Officer appointment: role: président du comité de nomination et de rémunération · DRION Dominique Maximilien Jeanne Ghislain
- Officer appointment: role: membre du comité de nomination et de rémunération · LAURENT Denise Philomène Hubertine
- Officer appointment: role: membre du comité de nomination et de rémunération · DALLEMAGNE Grégoire
- Officer appointment: role: président du comité de direction · MOREAU Stéphane Philippe
- Officer appointment: role: membre du comité de direction · SPRL HERES COMUNICATIONS
- Officer appointment: role: membre du comité de direction · SPRL SYP CONSULT
- Officer appointment: role: membre du comité de direction · SA Société financière des Genêts
- Officer appointment: role: membre du comité de direction · SPRL KUANG COMMUNICATIONS
- Officer appointment: role: membre du comité de direction · SIMON Gil
- Officer appointment: role: membre du comité de direction · BAYER Bénédicte
- Officer appointment: role: membre du comité de direction · SOBRY Olivier
- Permanent representative · HEYSE Pol
- Permanent representative · PORTUGAELS Sylvianne
- Permanent representative · WEEKERS Dany
- Permanent representative · VANDESCHOOR Frédéric
- Power of attorney: scope: représenter TECTEO services à l'acte constitutif de la société anonyme RESA Services · HEYSE Pol
- Power of attorney: scope: représenter TECTEO services à l'acte constitutif de la société anonyme RESA Services · BAYER Bénédicte
Technische details
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}| Officiële naamFR | HERES COMMUNICATIONS |
| AfkortingFR | HERES ou HERES - COM |