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HAEZE PROJECTS

Inactive
KBO/BCE: BE 0476.725.801

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed; books and records kept in Roeselare.

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HAEZE PROJECTSInactive
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History

Total assets went from €2,582 in 2019 to €2,835 in 2024.1 In 2025 HAEZE PROJECTS was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2019 and 2024
  2. 2Belgian Official Gazette, 15-07-2025

Acts, filings and financial milestones

2025
15-07
Gazette deed End & cessation
Resignations: DVI, IMMO VEHA and 2 others · Permanent representatives: DEBRUYNE Jean-Paul Norbert Roger, VAN HEUVERBEKE Karel Jan Gerard and SPRIET Katleen Frederika Aifonsina · Approval20 facts ▸
  • General meeting, 26-06-2025
  • Approval, “goedkeuring jaarrekening, artikel 2:70 WVV” (deed in Dutch)
  • Board meeting, 17-06-2025
  • Net-asset statement, 04-06-2025
  • General meeting, “goedkeuring verslag en staat van activa en passiva, ontslag van voorlezing” (deed in Dutch)
  • Auditor report, 19-06-2025
  • Dissolution, “ontbinding vennootschap” (deed in Dutch)
  • Director resignation, DVI (director)
  • Permanent representative, DEBRUYNE Jean-Paul Norbert Roger
  • Director resignation, IMMO VEHA (director)
  • Permanent representative, VAN HEUVERBEKE Karel Jan Gerard
  • Director resignation, CAPTUUR (director)
  • +8 further facts in this act
31-01
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
27-01
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
14-12
Gazette deed Appointments: Dirk Decoene, DVI and 2 others
Permanent representatives: Jean-Paul Debruyne, Kathleen and Karel Van Heuverbeke · Legal-form conversion · Amendment of the articles17 facts ▸
  • General meeting, 01-12-2023
  • Other provision, “vaststelling eigen vermogen gedaald tot minder dan helft van inbreng, artikel 5:153 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Other provision, “voorstel niet over te gaan tot ontbinding, bijzonder verslag met maatregelen continuïteit” (deed in Dutch)
  • Other provision, “besluit niet over te gaan tot ontbinding, niet ontbinden” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap(BV)” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “statutair onbeschikbare eigen vermogensrekening, opheffing en beschikbaar making voor toekomstige uitkering” (deed in Dutch)
  • Capital
  • Director appointment, Dirk Decoene (director (not named in the articles))
  • Director appointment, DVI (director (not named in the articles))
  • Permanent representative, Jean-Paul Debruyne
  • +5 further facts in this act
25-01
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
20-01
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
29-01
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-01
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
28-01
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
30-01
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
24-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2015
16-10
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Gazette deedNBB filingOf the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
2 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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