HESBY MATERIAUX
De berekende faillissementskans van HESBY MATERIAUX over 12 maanden bedraagt 1,8% (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.
| Actief | 6 jaar |
| Bestuur | 2 |
| Vestigingen | 2 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00211903 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00178808 |
| 31-12-2022 | volledig | 28-09-2023 | 2023-00462326 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20339188 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33300003 |
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Actief04-02-2026 → heden
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Actief04-02-2026 → heden
Voormalige bestuurders (8)
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Voormalig- → 04-02-2026
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Voormalig- → 04-02-2026
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Voormalig- → 04-02-2026
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Voormalig- → 04-02-2026
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Voormalig- → 04-02-2026
| NACE primair | Groothandel in bouwmaterialen, algemeen assortiment(46831) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-03-2020 |
| Status | Actief |
| Postcode | 4400 |
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. |
|---|---|---|---|---|
| 62055C0056/00D000 | Wallonië | 7.380 m² | 1 · 992 m² | 9,7 m · 3 verd. |
| 61027B0177/00K002indicatief | Wallonië | 3.019 m² | 1 · 542 m² | 8,4 m · 2 verd. |
| 62037B0195/00R000 | Wallonië | 215 m² | 1 · 48 m² | 11,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 5 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
04-02-2026 2 bestuurders benoemd, 7 ontslagnemend
- VAN-CAUWENBERGHE Frédérik, Bestuurder
- SBAI Khalid, Bestuurder
- JACO Caroline, Bestuurder
- MOREAU Alizée, Bestuurder
- JACO Quentin, Bestuurder
- LOISEAU Julien, Bestuurder
- RASKINET Denis, Bestuurder
- GRAULS Carl, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACO Caroline",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-04",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des mandats d\u0027administrateurs de mesdames JACO Caroline et MOREAU Aliz\u00E9e de messieurs JACO Quentin, LOISEAU Julien, RASKINET Denis et des administrateurs d\u00E9l\u00E9gu\u00E9s de messieurs GRAULS Carl, JACO Benoit. L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs et administrateurs d\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOREAU Aliz\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-04",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des mandats d\u0027administrateurs de mesdames JACO Caroline et MOREAU Aliz\u00E9e de messieurs JACO Quentin, LOISEAU Julien, RASKINET Denis et des administrateurs d\u00E9l\u00E9gu\u00E9s de messieurs GRAULS Carl, JACO Benoit. L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs et administrateurs d\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACO Quentin",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-04",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des mandats d\u0027administrateurs de mesdames JACO Caroline et MOREAU Aliz\u00E9e de messieurs JACO Quentin, LOISEAU Julien, RASKINET Denis et des administrateurs d\u00E9l\u00E9gu\u00E9s de messieurs GRAULS Carl, JACO Benoit. L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs et administrateurs d\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOISEAU Julien",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-04",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des mandats d\u0027administrateurs de mesdames JACO Caroline et MOREAU Aliz\u00E9e de messieurs JACO Quentin, LOISEAU Julien, RASKINET Denis et des administrateurs d\u00E9l\u00E9gu\u00E9s de messieurs GRAULS Carl, JACO Benoit. L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs et administrateurs d\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RASKINET Denis",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-04",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des mandats d\u0027administrateurs de mesdames JACO Caroline et MOREAU Aliz\u00E9e de messieurs JACO Quentin, LOISEAU Julien, RASKINET Denis et des administrateurs d\u00E9l\u00E9gu\u00E9s de messieurs GRAULS Carl, JACO Benoit. L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs et administrateurs d\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GRAULS Carl",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-04",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des mandats d\u0027administrateurs de mesdames JACO Caroline et MOREAU Aliz\u00E9e de messieurs JACO Quentin, LOISEAU Julien, RASKINET Denis et des administrateurs d\u00E9l\u00E9gu\u00E9s de messieurs GRAULS Carl, JACO Benoit. L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs et administrateurs d\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "JACO Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-04",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des mandats d\u0027administrateurs de mesdames JACO Caroline et MOREAU Aliz\u00E9e de messieurs JACO Quentin, LOISEAU Julien, RASKINET Denis et des administrateurs d\u00E9l\u00E9gu\u00E9s de messieurs GRAULS Carl, JACO Benoit. L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs et administrateurs d\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN-CAUWENBERGHE Fr\u00E9d\u00E9rik",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-04",
"evidence_quote": "En remplacement l\u0027assembl\u00E9e acte la nomination des mandats d\u0027administrateurs de Monsieur VAN-CAUWENBERGHE Fr\u00E9d\u00E9rik et de Monsieur SBAI Khalid."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SBAI Khalid",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-04",
"evidence_quote": "En remplacement l\u0027assembl\u00E9e acte la nomination des mandats d\u0027administrateurs de Monsieur VAN-CAUWENBERGHE Fr\u00E9d\u00E9rik et de Monsieur SBAI Khalid."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.830.138",
"name_full": "HESBY MATERIAUX",
"legal_form": "SA"
}
}23-03-2023 GOTTA Patricia neemt ontslag als bestuurder
- GOTTA Patricia, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOTTA Patricia",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de son mandat d\u0027administrateur de Mme GOTTA Patricia et lui donne d\u00E9charge.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.830.138",
"name_full": "HESBY MATERIAUX",
"legal_form": "SA"
}
}16-02-2021 Zetelverplaatsing van Flémalle naar Hermalle sous Huy
- Chemin des Moissons 14, 4400 Flémalle → Rue du Pont 9, 4480 Hermalle sous Huy
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hermalle sous Huy",
"region": null,
"street": "Rue du Pont",
"country": "BE",
"postcode": "4480",
"box_number": "D",
"street_number": "9"
},
"old_address": {
"city": "Fl\u00E9malle",
"region": null,
"street": "Chemin des Moissons",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "14"
},
"effective_date": "2021-02-01",
"evidence_quote": "L\u0027assembl\u00E9e acte au 01 f\u00E9vrier 2021 le transfert du si\u00E8ge social du Chemin des Moissons, 14 \u00E0 4400 Fl\u00E9malle \u00E0 la Rue du Pont 9D, 4480 Hermalle sous Huy, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.830.138",
"name_full": "HESBY MATERIAUX",
"legal_form": "SA"
}
}07-09-2020 Zetelverplaatsing van Hermalle-sous-Huy naar Flémalle
- Rue du Pont 9D, 4480 Hermalle-sous-Huy → Chemin des Moissons 14, 4400 Flémalle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fl\u00E9malle",
"region": null,
"street": "Chemin des Moissons",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Hermalle-sous-Huy",
"region": null,
"street": "Rue du Pont",
"country": "BE",
"postcode": "4480",
"box_number": null,
"street_number": "9D"
},
"effective_date": "2020-08-17",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Chemin des Moissons 14 \u00E0 B-4400 Fl\u00E9malle. Ce trarisfert prend effet le 17/08/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.830.138",
"name_full": "HESBY MATERIAUX",
"legal_form": "SA"
}
}10-03-2020 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "4480 Engis, Rue du Pont 9D",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-08-24",
"name": "JACO Benoit Jean Louis",
"niss": null,
"address": "4460 Gr\u00E2ce-Hollogne, Rue de Jeneffe 5"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "JACO Benoit Jean Louis",
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-01-14",
"name": "GOTTA Patricia Marthe Jeanne Ghislaine",
"niss": null,
"address": "4460 Gr\u00E2ce-Hollogne, Rue de Jeneffe 5"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "GOTTA Patricia Marthe Jeanne Ghislaine",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-03-05",
"name": "JACO Caroline Claire Pauline",
"niss": null,
"address": "4470 Saint-Georges-sur-Meuse, Rue du Vicinal 20"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9375,
"holder_person_name": "JACO Caroline Claire Pauline",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 9375,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-11-19",
"name": "LOISEAU Julien Louis Luc",
"niss": null,
"address": "4470 Saint-Georges-sur-Meuse, Rue du Vicinal 20"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9375,
"holder_person_name": "LOISEAU Julien Louis Luc",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 9375,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-05-27",
"name": "JACO Quentin Louis Vincent",
"niss": null,
"address": "4460 Gr\u00E2ce-Hollogne, Rue de Jeneffe 7"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9375,
"holder_person_name": "JACO Quentin Louis Vincent",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 9375,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-10-19",
"name": "MOREAU Aliz\u00E9e V\u00E9ronique",
"niss": null,
"address": "4460 Gr\u00E2ce-Hollogne, Rue de Jeneffe 7"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9375,
"holder_person_name": "MOREAU Aliz\u00E9e V\u00E9ronique",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 9375,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-04-05",
"name": "RASKINET Denis Jacques Michel Marie",
"niss": null,
"address": "4690 Bassenge, Chemin des Ecoliers 30"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18750,
"holder_person_name": "RASKINET Denis Jacques Michel Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 18750,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1998-03-03",
"name": "GRAULS Carl",
"niss": null,
"address": "4460 Gr\u00E2ce-Hollogne, Rue de la Monnaie 10"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18750,
"holder_person_name": "GRAULS Carl",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 18750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 125000,
"subject_company": {
"kbo": "0744.830.138",
"name_full": "HESBY MATERIAUX",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-03-05",
"post_incorporation_mandates": []
}| Officiële naamFR | HESBY MATERIAUX |