Checked.be
Actief
BE 0748.635.211BV
Herta Belgium
Birminghamstraat 221 ·1070 Anderlecht, België· 6 jaar actief
Sector: Groothandel
(46321)
Conclusie
De berekende faillissementskans van Herta Belgium over 12 maanden bedraagt 2,7% (gemiddeld). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 6 jaar |
| Vestigingen | 1 |
| Publicaties | 7 |
Faillissementskans (12 mnd)
2,7%
Gemiddeld
0%0,5%1,5%4%10%≥25%
Jong bedrijf
+Regio met hoger faalrisico
+Sector met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2020 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 5 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (ander). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 09-07-2025 | 2025-00267854 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00128317 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00238507 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20078022 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-43400358 |
Juridische structuur
| NACE primair | Groothandel(46321) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-06-2020 |
| Status | Actief |
| Postcode | 1070 |
Vestigingseenheden
Herta Belgium
sinds 20202.304.759.491
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21304B0066/00M000 | Brussel | 1,1 ha | 1 · 1.945 m² | 25,8 m · 7 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
09-07-2025
NBB-neerlegging
Jaarrekening neergelegd
21-03-2025
Staatsblad-akte
Bestuurswijziging
2024
09-07-2024
Staatsblad-akte
Kapitaal & aandelen
10-06-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
22-11-2023
Staatsblad-akte
Bestuurswijziging
10-07-2023
NBB-neerlegging
Jaarrekening neergelegd
20-04-2023
Staatsblad-akte
Bestuurswijziging
2022
14-12-2022
Staatsblad-akte
Bestuurswijziging
17-06-2022
NBB-neerlegging
Jaarrekening neergelegd
11-05-2022
Staatsblad-akte
Kapitaal & aandelen
2021
23-12-2021
Staatsblad-akte
Kapitaal & aandelen
29-07-2021
NBB-neerlegging
Jaarrekening neergelegd
Belgisch Staatsblad — aktes
Kapitaalverloop · 3
09-07-2024
Kapitaalwijziging
11-05-2022
Kapitaalwijziging
23-12-2021
Kapitaalwijziging
Alle aktes · 7
bijgewerkt 1 jaar geleden
2025
21-03-2025 5 bestuurders benoemd
- Gisèle Rosselle — Directeur
- Céderic Devroey — Directeur
- Marie-Elisabeth Dubois — Directeur
- Théotime Liesenborghs — Directeur
- Olivier Martens — Directeur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Katrien Vansnick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer tous les pouvoirs sp\u00E9ciaux accord\u00E9s par l\u0027administrateur unique jusqu\u0027\u00E0 ce jour \u00E0 Mme. Katrien Vansnick",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Xavier Se\u00F1\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir d\u0027effectuer des transferts ou des virements \u00E9lectroniques, en personne ou par des moyens \u00E9lectroniques ou de signer des ch\u00E8ques, des ordres ou tout autre document ayant pour objet le transfert d\u0027argent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc Sans Orriols",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir d\u0027op\u00E9rer avec des banques et d\u0027autres \u00E9tablissements de cr\u00E9dit; de contr\u00F4ler, ouvrir, c\u00E9der et r\u00E9silier tous types de comptes courants et d\u0027\u00E9pargne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alejandro Miquel Carrasco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir de subd\u00E9l\u00E9gation",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Filip D\u0027huyvetter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir de signer et recevoir la correspondance de la Soci\u00E9t\u00E9, de g\u00E9rer l\u0027e-Box Enterprise de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Josep Terradellas Faigueras",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir de signer des conventions avec des tiers, en ce non compris les pouvoirs bancaires",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc Sans Orriols",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir de recruter des salari\u00E9s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc Sans Orriols",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir d\u0027introduire et/ou de transiger tout litige, diff\u00E9rend ou proc\u00E9dure",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alejandro Miquel Carrasco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir de subd\u00E9l\u00E9gation",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gis\u00E8le Rosselle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois, Th\u00E9otime Liesenborghs et Olivier Martens, ou tout autre avocat ou employ\u00E9 de Strelia",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "C\u00E9deric Devroey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois, Th\u00E9otime Liesenborghs et Olivier Martens, ou tout autre avocat ou employ\u00E9 de Strelia",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marie-Elisabeth Dubois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois, Th\u00E9otime Liesenborghs et Olivier Martens, ou tout autre avocat ou employ\u00E9 de Strelia",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Th\u00E9otime Liesenborghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois, Th\u00E9otime Liesenborghs et Olivier Martens, ou tout autre avocat ou employ\u00E9 de Strelia",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois, Th\u00E9otime Liesenborghs et Olivier Martens, ou tout autre avocat ou employ\u00E9 de Strelia",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-21",
"filing_date": "2025-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0748.635.211",
"name_full": "Herta Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Th\u00E9otime Liesenborghs",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
09-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-09",
"filing_date": "2024-05-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-07-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0748.635.211",
"name_full": "Herta Belgium",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Strelia",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}2023
22-11-2023 5 bestuurders benoemd
- Baker Tilly Belgium Bedrijfsrevisoren BV — Commissaris
- Gisèle Rosselle — Dagelijks bestuur
- Céderic Devroey — Dagelijks bestuur
- Marie-Elisabeth Dubois — Dagelijks bestuur
- Théotime Lieseriborghs — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Belgium Bedrijfsrevisoren BV",
"address": "Regenboog 2, 9090 Melle",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0449.065.260",
"name": "Baker Tilly Belgium Bedrijfsrevisoren BV",
"address": "Regenboog 2, 9090 Melle",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Baker Tilly Belgium Bedrijfsrevisoren BV, ayant son si\u00E8ge \u00E0 Regenboog 2, 9090 Melle, et enregistr\u00E9e au sein de la Banque Carrefour des Entreprises sous le num\u00E9ro 0449.065.260, repr\u00E9sent\u00E9e par Christel De Blander, r\u00E9viseur d\u0027entreprises et Stijn De Coen, r\u00E9viseur",
"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": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend note de la fin du mandat du commissaire lors de l\u0027approbation des comptes annuels de 2022 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Gis\u00E8le Rosselle",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder des pouvoirs \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois et Th\u00E9otime Lieseriborghs, ou tout autre avocat ou employ\u00E9 du cabiret Strelia, ayant tous leurs bureaux situ\u00E9s rue Royale 145, 1000 Bruxelles, Belgique, chacun agissant ir\u0131dividuellement et",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "C\u00E9deric Devroey",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder des pouvoirs \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois et Th\u00E9otime Lieseriborghs, ou tout autre avocat ou employ\u00E9 du cabiret Strelia, ayant tous leurs bureaux situ\u00E9s rue Royale 145, 1000 Bruxelles, Belgique, chacun agissant ir\u0131dividuellement et",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Marie-Elisabeth Dubois",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder des pouvoirs \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois et Th\u00E9otime Lieseriborghs, ou tout autre avocat ou employ\u00E9 du cabiret Strelia, ayant tous leurs bureaux situ\u00E9s rue Royale 145, 1000 Bruxelles, Belgique, chacun agissant ir\u0131dividuellement et",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Th\u00E9otime Lieseriborghs",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder des pouvoirs \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois et Th\u00E9otime Lieseriborghs, ou tout autre avocat ou employ\u00E9 du cabiret Strelia, ayant tous leurs bureaux situ\u00E9s rue Royale 145, 1000 Bruxelles, Belgique, chacun agissant ir\u0131dividuellement et",
"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": "Efretteles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-11-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0748.635.211",
"name_full": "Herta Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Th\u00E9otime Liesenborghs",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-04-2023 8 bestuurders benoemd
- Katrien Vansrick — Directeur
- Alejandro Miquel Carrasco — Directeur
- Laurence Alard-Pare — Directeur
- Frédéric Vivier — Directeur
- Gisèle Rosselle — Directeur
- Céderic Devroey — Directeur
- Mare-Elisabeth Dubois — Directeur
- Tobias Vermeulen — Directeur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Matthias Broeckhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide que le mandat de Monsieur Matthias Broeckhove comme personne charg\u00E9e de la gestion journali\u00E8re soit r\u00E9voqu\u00E9 \u00E0 partir d\u0027aujourd\u0027hui",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Matthias Broeckhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de r\u00E9voquer \u00E0 partir d\u0027aujourd\u0027hui : (i) tous les pouvoirs sp\u00E9ciaux accord\u00E9s \u00E0 Monsieur Matthias Broeckhove",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Katrien Vansrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11, \u00A7 1 des statuts de la Soci\u00E9t\u00E9, l\u0027administrateur unique d\u00E9cide de d\u00E9l\u00E9guer les pouvoirs sp\u00E9ciaux aux personnes mentionn\u00E9es ci-dessous avec effet \u00E0 compter de ce jour",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alejandro Miquel Carrasco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11, \u00A7 1 des statuts de la Soci\u00E9t\u00E9, l\u0027administrateur unique d\u00E9cide de d\u00E9l\u00E9guer les pouvoirs sp\u00E9ciaux aux personnes mentionn\u00E9es ci-dessous",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurence Alard-Pare",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11, \u00A7 1 des statuts de la Soci\u00E9t\u00E9, l\u0027administrateur unique d\u00E9cide de d\u00E9l\u00E9guer les pouvoirs sp\u00E9ciaux aux personnes mentionn\u00E9es ci-dessous",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11, \u00A7 1 des statuts de la Soci\u00E9t\u00E9, l\u0027administrateur unique d\u00E9cide de d\u00E9l\u00E9guer les pouvoirs sp\u00E9ciaux aux personnes mentionn\u00E9es ci-dessous",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gis\u00E8le Rosselle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique donne des pouvoirs sp\u00E9ciaux \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Mare-Elisabeth Dubois et Tobias Vermeulen ou tout autre avocat ou employ\u00E9 de Strelia",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "C\u00E9deric Devroey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique donne des pouvoirs sp\u00E9ciaux \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Mare-Elisabeth Dubois et Tobias Vermeulen ou tout autre avocat ou employ\u00E9 de Strelia",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mare-Elisabeth Dubois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique donne des pouvoirs sp\u00E9ciaux \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Mare-Elisabeth Dubois et Tobias Vermeulen ou tout autre avocat ou employ\u00E9 de Strelia",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tobias Vermeulen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique donne des pouvoirs sp\u00E9ciaux \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Mare-Elisabeth Dubois et Tobias Vermeulen ou tout autre avocat ou employ\u00E9 de Strelia",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-20",
"filing_date": "2023-03-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0748.635.211",
"name_full": "HERTA BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Elisabeth DUBOIS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
14-12-2022 14 bestuurders benoemd
- Alejandro Miquel Carrasco — Bestuurder
- Gisèle Rosselle — Dagelijks bestuur
- Céderic Devroey — Dagelijks bestuur
- Marie-Elisabeth Dubois — Dagelijks bestuur
- Thijs Keuleers — Dagelijks bestuur
- Katrien Vansnick — Dagelijks bestuur
- Matthias Broeckhove — Dagelijks bestuur
- Frédéric Vivier — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Auclair",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "L\u0027actionnaire urique d\u00E9cide que le mandat de Monsieur Marc Auclair en sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9 soit r\u00E9voqu\u00E9 \u00E0 partir du 19 septembre 2022",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alejandro Miquel Carrasco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante eri qualit\u00E9 d\u0027administrateur urique de la Soci\u00E9t\u00E9 \u00E0 partir du 19 septembre 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Gis\u00E8le Rosselle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "cabinet Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder des pouvoirs \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois et Thijs Keuleers, ou tout autre avocat ou employ\u00E9 du cabinet Strelia",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "C\u00E9deric Devroey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "cabinet Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder des pouvoirs \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois et Thijs Keuleers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Marie-Elisabeth Dubois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "cabinet Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder des pouvoirs \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Thijs Keuleers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "cabinet Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder des pouvoirs \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois et Thijs Keuleers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Auclair",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "1) tous les pouvoirs sp\u00E9ciaux accord\u00E9s \u00E0 Monsieur Marc Auclair",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Katrien Vansnick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "pouvoir individuel accord\u00E9 \u00E0 Madame Katrien Vansnick",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Matthias Broeckhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "pouvoir individuel accord\u00E9 \u00E0 Madame Katrien Vansnick et Monsieur Matthias Broeckhove",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "Madame Katrien Vansnick, Monsieur Matthias Broeckhove, Monsieur Fr\u00E9d\u00E9ric Vivier",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Laurence Alard-Pare",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "Madame Katrien Vansnick, Monsieur Matthias Broeckhove, Monsieur Fr\u00E9d\u00E9ric Vivier et Madame Laurence Alard-Pare",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Alejandro Miquel Carrasco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "sup\u00E9rieurs \u00E0 250.000 EUR: Monsieur Matthias Broeckhove, agissant conjointement avec Monsieur Alejandro Miquel Carrasco",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Gis\u00E8le Rosselle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "cabinet Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder des pouvoirs \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois et Thijs Keuleers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "C\u00E9deric Devroey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "cabinet Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder des pouvoirs \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Marie-Elisabeth Dubois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "cabinet Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder des pouvoirs \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Thijs Keuleers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "cabinet Strelia",
"address": "rue Royale 145, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder des pouvoirs \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois et Thijs Keuleers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-14",
"filing_date": "2022-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0748.635.211",
"name_full": "HERTA BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Elisabeth DUBOIS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-05-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0748.635.211",
"name_full": "HERTA BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Strelia",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}2021
23-12-2021 Kapitaalverhoging van €7.500.000 tot €7.500.000
- €0 → €7.500.000
- Inbreng in natura · Apport en nature
Notaris:
Frederic HELSEN · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7500000.0,
"delta_eur": 7500000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Herta Foods S.L.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 7500,
"contribution_amount_eur": 7500000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 7500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Herta Foods S.L.",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 8000,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"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": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2021-12-23",
"filing_date": "2021-12-21",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2021-12-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "C\u00E9dric Bogaerts"
},
"subject_company": {
"kbo": "0748.635.211",
"name_full": "HERTA BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u0027organe de l\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Herta Foods S.L.",
"role": "aandeelhouder",
"n_shares": 8000,
"share_class": null
}
],
"share_classes_after": []
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | Herta Belgium |
Maatschappelijke zetel
Birminghamstraat 221
1070 Anderlecht, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
BOVO
BE 0459.387.941 · Anderlecht
DELA FRESH
BE 0461.980.019 · Anderlecht
Etablissements Allaert
BE 0418.880.840 · Anderlecht
INTERNATIONAL HALAL FOOD
BE 0466.118.454 · Anderlecht
Levano Fils
BE 0415.649.057 · Anderlecht