Active BE 0443.722.837Private limited company

HAERENS GLASS

Zeilschipstraat 9 ·9000 Gent, Belgium· 35 yrs active

Sector: Activiteiten van holdings (64210)

Conclusion Checked

HAERENS GLASS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.

Based on State Gazette and CBE data.

Key figures

Active	35 yrs
Board	2
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Long-established

Founded in 1991, 35 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	16-07-2025	2025-00280662
31-12-2024	consolidatie	15-07-2025	2025-00276006
31-12-2023	volledig	12-07-2024	2024-00246516
31-12-2023	consolidatie	18-07-2024	2024-00265504
31-12-2022	volledig	04-07-2023	2023-00197305
31-12-2022	consolidatie	27-07-2023	2023-00287281
31-12-2021	volledig	07-07-2022	2022-20164773
31-12-2021	consolidatie	20-07-2022	2022-20219419
31-12-2020	volledig	30-07-2021	2021-43300112
31-12-2019	volledig	16-07-2020	2020-31100068

Directors & mandates 2 directors

Current directors & mandates

De Tollenaere, Steven
Director
State Gazette act 23315850 (21-02-2023)

Current
21-02-2023 → present
2 events
- 21-02-2023 Resigned· Manager
- 21-02-2023 Appointed· Director
Machelart, Carole
Director
State Gazette act 23315850 (21-02-2023)

Current
21-02-2023 → present
2 events
- 21-02-2023 Resigned· Manager
- 21-02-2023 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Private limited company(610)
Incorporation	28-03-1991
Status	Active
Postal code	9000

Connections & network 1 connected companies

Group structure

CHARLES HAERENS

We sit on their board · 1 location

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control 1 parties

HAERENS GLASSBE 0443.722.837

controls

Where this company holds controlthis company sits on their board1

CHARLES HAERENS

1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location

HAERENS GLASS

Zeilschipstraat 9, 9000 GentHoldings

since 19912.052.370.540

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44813T0240/00A000	Flanders	9,988 m²	1 · 4,185 m²	21.4 m

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

16-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

15-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · consolidatie

2024

24-10-2024

State Gazette act Director changes

18-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · consolidatie

12-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

27-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · consolidatie

04-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

21-02-2023

State Gazette act Director changes

Jeroen Parmentier

2022

20-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · consolidatie

07-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

30-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

16-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

Belgian State Gazette reading coverage 0 of 8 acts read

We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 1 year ago

2024

24-10-2024 Koslowski Georges appointed as statutory auditor Director changes

Koslowski Georges, Commissaris

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01909",
        "name": "Koslowski Georges",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren BV",
        "address": "Gentsebaan 71, bus A, B-9100 Sint-Niklaas, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders stellen als commissaris van de vennootschap aan: Conscius Bedrijfsrevisoren BV (B00802), met maatschappelijke zetel te Gentsebaan 71, bus A, B-9100 Sint-Niklaas, Belgi\u00EB, die zal vertegenwoordigd worden door Koslowski Georges (A01909), bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.722.837",
    "name_full": "HAERENS GLASS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven De Tollenaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

21-02-2023 3 directors appointed, 2 resigning Director changes·Jeroen Parmentier

De Tollenaere, Steven, Bestuurder
Machelart, Carole, Bestuurder
Verstraete, Sara, Dagelijks bestuurder
De Tollenaere, Steven, Zaakvoerder
Machelart, Carole, Zaakvoerder

Notary: Jeroen Parmentier · Gent

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Tollenaere, Steven",
        "address": "9831 Sint-Martens-Latem, Rode Beukendreef 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Machelart, Carole",
        "address": "9831 Sint-Martens-Latem, Rode Beukendreef 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Tollenaere, Steven",
        "address": "9831 Sint-Martens-Latem, Rode Beukendreef 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Machelart, Carole",
        "address": "9831 Sint-Martens-Latem, Rode Beukendreef 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstraete, Sara",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-21",
    "filing_date": "2023-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.722.837",
    "name_full": "HAERENS GLASS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Vervaardiging van vlakglas23110Holdings64200Activiteiten van holdings64210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200

Primary activity highlighted.

Names & trade names

Legal nameNL

HAERENS GLASS

Registered office

Zeilschipstraat 9

9000 Gent, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same sector and region · no size comparison possible · 5,579 of 24,681 with filed accounts

3 D BE 0448.341.027 · Gent

ABIES ALBA BE 0474.873.495 · Gent

AH-WARE BE 0507.702.057 · Gent

AK CONSULTING SERVICES BE 0536.731.781 · Gent

ALGIMO BE 0436.329.061 · Gent