HEEBO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
full format · 21 days before the deadline
2025
10-07
abbreviated format · 21 days before the deadline
2024
04-07
Gazette deed
Registered office moved within AntwerpNew seat: Desguinlei 100 bus 9, 2018 Antwerpen · Previous seat: Amsterdamstraat 18E, 2000 Antwerpen2 points ▸
Gazette deed
Registered office moved within Antwerp
New seat: Desguinlei 100 bus 9, 2018 Antwerpen · Previous seat: Amsterdamstraat 18E, 2000 Antwerpen2 points ▸
- Board meeting, 07-05-2024
- Registered-office move, Desguinlei 100 bus 9, 2018 Antwerpen
28-06
abbreviated format · 33 days before the deadline
15-04
Gazette deed
Reappointment: EY bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: EY bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 28-06-2023
- Auditor reappointment, EY bedrijfsrevisoren BV (statutory auditor)
- The act holds 1 more point.
2023
19-07
abbreviated format · 12 days before the deadline
2022
15-09
Gazette deed
Resignation: Harm-Jan Stoter (director)Appointment: Joost Johannes Hendrikus de Beijer (director) · Director discharge: Harm-Jan Stoter3 points ▸
Gazette deed
Resignation: Harm-Jan Stoter (director)
Appointment: Joost Johannes Hendrikus de Beijer (director) · Director discharge: Harm-Jan Stoter3 points ▸
- Director resignation, Harm-Jan Stoter (director)
- Director discharge, Harm-Jan Stoter, mentioned 2 times in the deed
- Director appointment, Joost Johannes Hendrikus de Beijer (director)
- The act holds 1 more point.
01-07
abbreviated format · 30 days before the deadline
11-01
Gazette deed
Amendment of the articlesGeneral meeting of 23-12-20212 points ▸
Gazette deed
Amendment of the articles
General meeting of 23-12-20212 points ▸
- General meeting, 23-12-2021
- Capital, €75,000, 1,500 shares
- The act holds 3 more points.
2021
13-09
Gazette deed
Resignation: Frans Laurens Hartong (director)Appointment: Laura Hendrickx (director) · Director discharge: Frans Laurens Hartong3 points ▸
Gazette deed
Resignation: Frans Laurens Hartong (director)
Appointment: Laura Hendrickx (director) · Director discharge: Frans Laurens Hartong3 points ▸
- Director resignation, Frans Laurens Hartong (director)
- Director discharge, Frans Laurens Hartong, mentioned 2 times in the deed
- Director appointment, Laura Hendrickx (director)
- The act holds 1 more point.
02-07
abbreviated format · 29 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €666,468 ▲54.6%
The operating result of €875,368 and the net result of €666,468 are both a record.
Show earlier events
05-08
abbreviated format · 5 days late
2019
31-12
Financial
Equity above €5mequity €5.3m ▲8.8%
With a profit in every financial year since 2018, equity grows to €5.3m.
30-07
abbreviated format · 1 day before the deadline
2018
19-06
abbreviated format · 42 days before the deadline
2017
01-08
full format · 1 day late
1989
05-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank