HEDIN CERTIFIED
The computed 12-month bankruptcy probability of HEDIN CERTIFIED is 1.4% (low). The company has been active since 2019 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 | 6 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 4 |
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 | volledig | 17-07-2025 | 2025-00303221 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00089211 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00229910 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20187158 |
| 31-12-2020 | verkort | 19-10-2021 | 2021-72200437 |
-
Anders HedinDirectorState Gazette act 24155407 (29-10-2024)Current01-10-2024 → present
-
Eddy HaesendonckDirectorState Gazette act 24155407 (29-10-2024)Current01-10-2024 → present
2 events
- 01-10-2024 Appointed· Director
- 01-10-2024 Appointed· Managing director
-
Lafinus PorsiusDirectorState Gazette act 24155407 (29-10-2024)Current01-10-2024 → present
Former directors (1)
-
Henrik LessėlDirectorState Gazette act 24155407 (29-10-2024)Former- → 01-10-2024
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 31-12-2019 |
| Status | Active |
| Postal code | 9100 |
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. |
|---|---|---|---|---|
| 46442C0767/00G000 | Flanders | 1.9 ha | 1 · 7,378 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-10-2024 5 directors appointed, 2 resigning
- Anders Hedin, Bestuurder
- Eddy Haesendonck, Bestuurder
- Lafinus Porsius, Bestuurder
- Eddy Haesendonck, Gedelegeerd bestuurder
- Filip Drieghe, Commissaris
- Henrik Lessėl, Bestuurder
- Wouter Coppens, Commissaris
Technical details
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"act_meta": {
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"date": "2024-10-03",
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},
{
"body": "raad_van_bestuur",
"date": "2024-10-03",
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}
],
"is_correction": false,
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"name_full": "Hedin Certified",
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"co_filed_documents": [],
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}28-05-2024 Wouter Coppens reappointed as statutory auditor
- Wouter Coppens, Commissaris
Technical details
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"office_city": "Gent",
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},
"act_meta": {
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"pub_date": "2024-05-28",
"filing_date": "2024-04-05",
"act_kind_objet": "Onderwerp akte:"
},
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}10-05-2024 Capital increase of €3,226,246.17 to €5,005,876.47
- €1.779.630,30 → €5.005.876,47
Technical details
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{
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},
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{
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-05-10",
"filing_date": "2024-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2024-04-22",
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"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Wouter Coppens"
},
"subject_company": {
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"name_full": "HEDIN CERTIFIED",
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},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan",
"verslag van de commissaris opgesteld overeenkomstig artikel 7:179 juncto artikel 7:197 van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
"share_classes_after": []
}26-02-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": "proposal",
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},
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"pub_date": "2024-02-26",
"filing_date": "2024-02-15",
"act_kind_objet": "Neerlegging partieel splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De afstand van de verplichting tot verslaggeving wordt vastgesteld door een uitdrukkelijke stemming in de algemene vergadering, zodat enkel een verslag inbreng in natura van het bestuursorgaan vereist is.",
"articles": [
"12:61",
"12:64",
"12:62",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0422.272.078",
"name": "HEDIN AUTOMOTIVE ANTWERPEN NV",
"role": "demerged",
"address": "Industriepark-Noord 2, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0740.605.292",
"name": "HEDIN CERTIFIED NV",
"role": "acquiring",
"address": "Industriepark-Noord 2, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.01856,
"legal_articles": [
"12:59",
"12:73",
"12:4",
"12:8",
"12:61",
"12:64",
"12:62",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 20652,
"real_estate_included": false,
"patrimony_description": "A deel van het vermogen van HEDIN AUTOMOTIVE ANTWERPEN NV, zoals blijkt uit de balans van 31 december 2023, wordt overgedragen aan HEDIN CERTIFIED NV.",
"equity_transferred_eur": 3492065.05,
"accounting_effective_date": "2024-01-01"
},
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"kbo": "0740.605.292",
"name_full": "HEDIN CERTIFIED",
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},
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"org_name": null,
"person_name": "Charlotte Vingerhoets",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van HEDIN AUTOMOTIVE ANTWERPEN NV en HEDIN CERTIFIED NV heeft een parti\u00EBle splitsing vastgesteld waarbij een deel van het vermogen van de overdragende vennootschap wordt overgedragen aan de overnemende vennootschap. De verrichting is een met splitsing gelijkgestelde verrichting in de zin van artikel 12:8 juncto artikel 12:4 van het WVV.",
"co_filed_documents": [
"partieel splitsingsvoorstel van 15 februari 2024"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameNL | HEDIN CERTIFIED |