ATESCO
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-05
Gazette deed
Merger: ATESCO takes over HEHO Constructions BVDissolution of the company · Dissolved without liquidation · Issue of 330 shares11 points ▸
Gazette deed
Merger: ATESCO takes over HEHO Constructions BV
Dissolution of the company · Dissolved without liquidation · Issue of 330 shares11 points ▸
- General meeting, 11-03-2026
- Incorporation, 02-07-1999
- HEHO Constructions BV holds 500 shares
- HERMANS Peter holds 50% of the shares
- BROECKAERT Hilde holds 50% of the shares
- Director resignation, HERMANS Peter
- Director discharge, HERMANS Peter
- Director in office, HEHO Constructions BV (director (not named in the articles))
- Permanent representative, HERMANS Peter
- Power of attorney, Bernard Indekeu
- Auditor report, €112,574.24
- The deed holds 17 more points.
10-02
Gazette deed
Registered office moved from Zoutleeuw to TienenNew registered office: Bietenweg 27 E te 3300 Tienen · Previous registered office: Grote Steenweg 52/1 te 3440 Zoutleeuw2 points ▸
Gazette deed
Registered office moved from Zoutleeuw to Tienen
New registered office: Bietenweg 27 E te 3300 Tienen · Previous registered office: Grote Steenweg 52/1 te 3440 Zoutleeuw2 points ▸
- General meeting, 08-12-2025
- Registered-office move, Bietenweg 27 E te 3300 Tienen
28-01
abbreviated format · 3 days before the deadline
19-01
Gazette deed
Merger proposal: ATESCO takes over HEHO CONSTRUCTIONSCancellation of 500 shares · Appointment: COMPASS AUDIT BV (statutory auditor) · HEHO CONSTRUCTIONS holds all the shares8 points ▸
Gazette deed
Merger proposal: ATESCO takes over HEHO CONSTRUCTIONS
Cancellation of 500 shares · Appointment: COMPASS AUDIT BV (statutory auditor) · HEHO CONSTRUCTIONS holds all the shares8 points ▸
- Board composition, HEHO CONSTRUCTIONS (director)
- Board composition, HERMANS Peter (director)
- Registered office clause, Helen-Bosstraat 67, 3350 LINTER
- HEHO CONSTRUCTIONS holds all the shares
- HERMANS Peter holds 50% of the shares
- BROECKAERT Hilde holds 50% of the shares
- Accounting effect, 01-07-2025
- Auditor appointment, COMPASS AUDIT BV
- The deed holds 11 more points.
2025
28-01
abbreviated format · 3 days before the deadline
2024
30-06
Financial
Highest result from 2019 to 2025net €124,164 ▲353%
The operating result of €185,804 and the net result of €124,164 are both a record.
30-01
abbreviated format · 1 day before the deadline
2023
03-11
Gazette deed
Change of role: HEHO CONSTRUCTIONS BV, from manager to directorPermanent representative: HERMANS Peter · Director discharge: HEHO CONSTRUCTIONS BV8 points ▸
Gazette deed
Change of role: HEHO CONSTRUCTIONS BV, from manager to director
Permanent representative: HERMANS Peter · Director discharge: HEHO CONSTRUCTIONS BV8 points ▸
- General meeting, 27-10-2023
- Registered office clause, Zoutleeuw, Grote Steenweg 52 bus 1
- Director resignation, HEHO CONSTRUCTIONS BV (manager)
- Director appointment, HEHO CONSTRUCTIONS BV (director (not named in the articles))
- Permanent representative, HERMANS Peter, mentioned twice in the deed
- Director discharge, HEHO CONSTRUCTIONS BV
- 500 shares
- Board composition, HEHO CONSTRUCTIONS BV (director (not named in the articles))
- The deed holds 4 more points.
30-06
Financial
Equity above €200,000equity €201,194 ▲15.8%
With a profit in every financial year since 2019, equity grows to €201,194.
30-01
abbreviated format · 1 day before the deadline
2022
31-01
abbreviated format · on the deadline day
2021
29-01
abbreviated format · 2 days before the deadline
Show earlier events
2020
30-06
Financial
Equity above €150,000equity €150,655 ▲9.7%
With a profit in every financial year since 2019, equity grows to €150,655.
31-01
abbreviated format · on the deadline day
2019
31-01
micro format · on the deadline day
2018
31-01
micro format · on the deadline day
2017
01-02
abbreviated format · 1 day late
1999
20-07
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank