DE HERTEN
The computed 12-month bankruptcy probability of DE HERTEN is 0.2% (very low). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 34 yrs |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00204692 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00392953 |
| 31-12-2022 | verkort | 28-08-2023 | 2023-00358836 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20360839 |
| 31-12-2020 | verkort | 26-10-2021 | 2021-72900379 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-27600233 |
| 31-12-2018 | verkort | 18-07-2019 | 2019-33800567 |
| 31-12-2017 | verkort | 27-08-2018 | 2018-49600435 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-50400176 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-51100572 |
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 02-11-1991 |
| Status | Active |
| Postal code | 8750 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 37019C0214/00B002 | Flanders | 2,624 m² | 1 · 164 m² | 12.7 m · 3 fl. |
| 31403F0148/00F000 | Flanders | 1,873 m² | 1 · 507 m² | 16.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-10-2024 Registered office moved from Oostkamp to Wingene
- 8020 Oostkamp, Kapellestraat 117 → 8750 Wingene, Hille 184
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8750 Wingene, Hille 184",
"city": "Wingene",
"region": "vlaams_gewest",
"street": "Hille",
"country": "BE",
"postcode": "8750",
"box_number": null,
"street_number": "184",
"locality_suffix": null
},
"old_address": {
"raw": "8020 Oostkamp, Kapellestraat 117",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Kapellestraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "117",
"locality_suffix": null
},
"effective_date": "2024-09-23",
"evidence_quote": "Uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 23 september 2024 blijkt voorts volgende volmacht: \u0022De Bestuurders verlenen volmacht aan de heer Bram Stragier, de heer Steve Bonte en de heer Simon Vandoorne, advocaten bij BV Lamote Stragier Advocaten, met de mogelijkheid tot in",
"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": "immediate",
"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": "8750 Wingene, Hille 184",
"city": "Wingene",
"region": "vlaams_gewest",
"street": "Hille",
"country": "BE",
"postcode": "8750",
"box_number": null,
"street_number": "184",
"locality_suffix": null
},
"old_address": {
"raw": "8020 Oostkamp, Kapellestraat 117",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Kapellestraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "117",
"locality_suffix": null
},
"effective_date": "2024-09-23",
"evidence_quote": "Uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 23 september 2024 blijkt: (1) de kennisname van het ontslag van de heer Luc Beke als (bestuurder en) gedelegeerd bestuurder, met onmiddellijke ingang; (ii) de benoeming van de heer Enzo Ide als gedelegeerd bestuurder, met onmiddel",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Steve Bonte",
"firm_city": null,
"firm_name": "BV Lamote Stragier Advocaten",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-14",
"filing_date": "2024-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-23",
"unanimous": true
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "DE HERTEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Lamote Stragier Advocaten",
"person_name": null,
"org_rep_person_name": "Bram Stragier",
"person_role_at_subject": null
},
"co_filed_documents": [
"originele ontslagbrief d.d. 23 september 2024",
"originele schriftelijke besluiten van de enige aandeelhouder d.d. 23 september 2024",
"originele eenparige schriftelijke besluiten van de raad van bestuur d.d. 23 september 2024",
"neerlegging cf. artikel 2:8, \u00A7 4 WVV"
]
}25-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Fran\u00E7ois Blontrock",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Roeselare",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste vrijdag van de maand juni om 8u30",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0445.656.107",
"name_full": "DE HERTEN",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan in het kader van de inbreng in natura",
"verslag van de bedrijfsrevisor in het kader van de inbreng in natura"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-09-2023 5 directors appointed
- Luc Beke, Bestuurder
- Jacky Bonami, Vaste vertegenwoordiger
- Luc Beke, Gedelegeerd bestuurder
- Bremhove NV, Gedelegeerd bestuurder
- Jacky Bonami, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Beke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jacky Bonami",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Beke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bremhove NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jacky Bonami",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "De Herten"
}
}26-01-2022 2 directors appointed
- Luc Beke, Bestuurder
- Jacky Bonami, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Beke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacky Bonami",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "De Herten"
}
}10-09-2019 2 directors appointed
- Jacky Bonami, Bestuurder
- Jacky Bonami, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacky Bonami",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jacky Bonami",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "De Herten"
}
}09-01-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "DE HERTEN"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}30-10-2017 Luc Beke appointed as managing director
- Luc Beke, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Beke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "De Herten"
}
}04-06-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "DE HERTEN"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}28-02-2005 Gaetan DOEMER appointed as director
- Gaetan DOEMER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gaetan DOEMER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "LETECHEUR AND Co"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DE HERTEN |