DE VIER HEREN
The computed 12-month bankruptcy probability of DE VIER HEREN is 0.1% (very low). The company has been active since 2005 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 | 21 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 31-10-2025 | 2025-00560234 |
| 31-03-2024 | verkort | 30-10-2024 | 2024-00523711 |
| 31-03-2023 | verkort | 27-10-2023 | 2023-00497929 |
| 31-03-2022 | verkort | 28-10-2022 | 2022-20479260 |
| 31-03-2021 | verkort | 07-10-2021 | 2021-71400581 |
| 31-03-2020 | verkort | 29-10-2020 | 2020-65500198 |
| 31-03-2019 | verkort | 31-10-2019 | 2019-72400407 |
| 31-03-2018 | verkort | 23-10-2018 | 2018-70000158 |
| 31-03-2017 | verkort | 06-09-2017 | 2017-60200331 |
| 31-03-2016 | verkort | 07-09-2016 | 2016-59500279 |
-
Danneels HendrikDirectorState Gazette act 22384747 (21-12-2022)Current21-12-2022 → present
3 events
- 21-12-2022 Appointed· Director
- 21-12-2022 Appointed· Managing director
- 21-12-2022 Appointed· Chair
-
Danneels MarieDirectorState Gazette act 22384747 (21-12-2022)Current21-12-2022 → present
-
Danneels StephanieDirectorState Gazette act 22384747 (21-12-2022)Current21-12-2022 → present
-
Roman CarolineDirectorState Gazette act 22384747 (21-12-2022)Current21-12-2022 → present
| NACE primary | Gemengd landbouwbedrijf(01500) |
| Legal form | Public limited company(014) |
| Incorporation | 25-04-2005 |
| Status | Active |
| Postal code | 6890 |
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. |
|---|---|---|---|---|
| 84073A1240/00R004 | Wallonia | 1,205 m² | 1 · 88 m² | 10.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-12-2024 Articles of association amended, full restatement of the articles and change of corporate purpose
Technical details
{
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-13",
"filing_date": "2024-10-11",
"act_kind_objet": "Adaption des statuts nouveaux"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"full_restatement",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0873.441.052",
"name_full_after": "DE VIER HEREN",
"legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
"name_full_before": "De vier Heren",
"current_zetel_raw": "Caton 22, 6890 Libin",
"legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
},
"special_mandates": [
{
"holder_kbo": "0882.371.584",
"holder_name": "Titeca Accountancy SA",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 est dirig\u00E9e par un seul administrateur, sauf si plusieurs administrateurs sont nomm\u00E9s, auquel cas la soci\u00E9t\u00E9 est dirig\u00E9e par un organe coll\u00E9gial d\u0027administration, \u00E9galement appel\u00E9 conseil d\u0027administration.",
"new_text": "La soci\u00E9t\u00E9 est dirig\u00E9e par un seul administrateur, sauf si plusieurs administrateurs sont nomm\u00E9s, auquel cas\nla soci\u00E9t\u00E9 est dirig\u00E9e par un organe coll\u00E9gial d\u0027administration, \u00E9galement appel\u00E9 conseil d\u0027administration.\n13.1 Administrateur unique\nSi une seule personne a \u00E9t\u00E9 nomm\u00E9e administrateur de la soci\u00E9t\u00E9, celle-ci est dirig\u00E9e par l\u0027administrateur\nunique.\nL\u0027administrateur unique n\u0027est pas tenu au",
"change_kind": "restated",
"article_title": "Composition de l\u0027organe d\u0027administration",
"article_number": "13"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont attribu\u00E9s par le Code des soci\u00E9t\u00E9s et des associations et par les statuts.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont attribu\u00E9s par le Code des soci\u00E9t\u00E9s\net des associations et par les statuts.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier mardi du mois de septembre \u00E0 15 heures.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la m\u00EAme heure.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doi",
"change_kind": "restated",
"article_title": null,
"article_number": "Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"summary": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
"new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
"change_kind": "restated",
"article_title": null,
"article_number": "Pouvoirs des liquidateurs"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niek Van der Straeten",
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition des proc\u00E8s-verbaux",
"la coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027entreprise, pour compte propre, pour compte de tiers ou en participation avec des tiers, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-11-2024 Registered office moved from Kruisem to Libin
- Grasstraat 6, 9770 Kruisem → 6890 Libin, Caton 22
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
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"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "6890",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
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"country": "BE",
"postcode": "9770",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-13",
"filing_date": "2024-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-11",
"unanimous": null
},
"subject_company": {
"kbo": "0873.441.052",
"name_full": "De Vier Heren",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niek Van der Straeten",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": []
}21-12-2022 6 directors appointed
- Danneels Hendrik, Bestuurder
- Danneels Stephanie, Bestuurder
- Danneels Marie, Bestuurder
- Roman Caroline, Bestuurder
- Danneels Hendrik, Gedelegeerd bestuurder
- Danneels Hendrik, Voorzitter
Technical details
{
"events": [
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"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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{
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},
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{
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},
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{
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},
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},
{
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"person": {
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"name": "Roman Caroline",
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},
"reason": null,
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},
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},
{
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},
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},
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},
{
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"person": {
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"name": "Danneels Hendrik",
"address": null,
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},
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},
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Liselotte De Kock",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-21",
"filing_date": "2022-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "DE VIER HEREN",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | DE VIER HEREN |