HEBIC
ActiveSummary
HEBIC has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of €1.0m. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 95% of 95 sector peers (NACE 29, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
06-05
Gazette deed
Resignation: SEASTAR CAPITAL (director)Appointment: VANTERA INNOVATION GROUP (director) · Permanent representatives: Michael VAN CAUWENBERGE and Joost Van Cauwenberge6 facts ▸
- General meeting, 18-02-2026
- Director resignation, SEASTAR CAPITAL (director)
- Director appointment, VANTERA INNOVATION GROUP (director)
- Permanent representative, Michael VAN CAUWENBERGE (2 times)
- Permanent representative, Joost Van Cauwenberge
- Director in office, CV VENTURES (managing director)
08-10
Gazette deed
Resignation: BELINVEST (director)Appointment: Bart Allossery (bijzonder gemachtigde) · Power of attorney5 facts ▸
- General meeting, 2025-07
- Board meeting, 2025-07
- Director resignation, BELINVEST (director)
- Director appointment, Bart Allossery (bijzonder gemachtigde)
- Power of attorney, Bart Allossery
05-11
Gazette deed
Resignations: INTERNATIONAL WOOD HOLDING, BELINVEST and Michael VAN CAUWENBERGEReappointment: BELINVEST (director) · Permanent representatives: Joost VAN CAUWENBERGE, Bart ALLOSSERY and 2 others · Appointments: SEASTAR CAPITAL, HOFCAP and CV VENTURES13 facts ▸
- General meeting, 01-10-2024
- Board meeting, 01-10-2024
- Director resignation, INTERNATIONAL WOOD HOLDING (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Director resignation, BELINVEST (director)
- Director resignation, Michael VAN CAUWENBERGE (director)
- Director reappointment, BELINVEST (director)
- Permanent representative, Joost VAN CAUWENBERGE (2 times)
- Permanent representative, Bart ALLOSSERY
- Director appointment, SEASTAR CAPITAL (director)
- Permanent representative, Michael VAN CAUWENBERGE
- Director appointment, HOFCAP (director)
- Permanent representative, Emmanuel HOFMAN
- +1 further fact in this act
01-08
Gazette deed
Resignation: 2ADVISE (director)Permanent representatives: Wim SEYNAEVE and Joost Van Cauwenberge5 facts ▸
- General meeting, 28-06-2024
- Director resignation, 2ADVISE (director)
- Permanent representative, Wim SEYNAEVE
- Director in office, INTERNATIONAL WOOD HOLDING (managing director)
- Permanent representative, Joost Van Cauwenberge
29-03
Gazette deed
Reappointments: INTERNATIONAL WOOD HOLDING, BELINVEST and 2ADVISEAppointments: Michael Monique Paul VAN CAUWENBERGE (director) and INTERNATIONAL WOOD HOLDING (voorzitter van raad van bestuur en gedelegeerd bestuurder) · Permanent representatives: Joost VAN CAUWENBERGE, Bart ALLOSSERY and Wim SEYNAEVE · Registered office clause20 facts ▸
- General meeting, 19-02-2024
- Registered office clause, “beperking vermelding zetel tot gewest, enige aandeelhouder” (deed in Dutch)
- Purpose change
- Board rule, “wijziging statutaire bepalingen samenstelling raad van bestuur, enige aandeelhouder” (deed in Dutch)
- Director reappointment, INTERNATIONAL WOOD HOLDING (director)
- Director reappointment, BELINVEST (director)
- Director reappointment, 2ADVISE (director)
- Director appointment, Michael Monique Paul VAN CAUWENBERGE (director)
- Permanent representative, Joost VAN CAUWENBERGE
- Permanent representative, Bart ALLOSSERY
- Permanent representative, Wim SEYNAEVE
- Declaration, “niet getroffen door verbodsbepaling rechtscollege EER” (deed in Dutch)
- +8 further facts in this act
Show earlier events
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.