-HEEL BELGIUM
The computed 12-month bankruptcy probability of -HEEL BELGIUM is 0.3% (very low). The company has been active since 1968 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 | 58 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00130421 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00106326 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00095390 |
| 31-12-2022 | volledig | 23-05-2023 | 2023-00094785 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20027528 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-15300329 |
| 31-12-2019 | volledig | 19-05-2020 | 2020-12600213 |
| 31-12-2018 | volledig | 13-05-2019 | 2019-13000172 |
| 31-12-2017 | volledig | 09-05-2018 | 2018-12600085 |
| 31-12-2016 | volledig | 29-05-2017 | 2017-14000166 |
-
Andy BeeckweeAdvocaat (vertegenwoordiger)State Gazette act 20147833 (11-12-2020)Current11-12-2020 → present
-
Matthias GesquièreAdvocaat (vertegenwoordiger)State Gazette act 20147833 (11-12-2020)Current11-12-2020 → present
-
Marc DeschlerDirectorState Gazette act 23027292 (24-02-2023)Current24-11-2016 → present
5 events
- 24-02-2023 Appointed· Director
- 24-11-2016 Resigned· Director
- 24-11-2016 Appointed· Director
- 24-11-2016 Resigned· Afgevaardigde bestuurder
- 18-03-2016 Appointed· Director
-
Stefan BollenDirectorState Gazette act 23027292 (24-02-2023)Current24-11-2016 → present
4 events
- 24-02-2023 Appointed· Director
- 24-11-2016 Appointed· Director
- 24-11-2016 Appointed· Voorzitter van de raad van bestuur
- 24-11-2016 Appointed· Afgevaardigde bestuurder
Historic, not recently confirmed (1)
-
Rudy De ClercqDirectorState Gazette act 08082449 (05-06-2008)Not recently confirmedlast confirmed in an act from 2008
Permanent representatives (2)
-
Michel DeconinckVertegenwoordigerState Gazette act 20147833 (11-12-2020)Permanent representative11-12-2020 → present
-
Sara KenisVertegenwoordigerState Gazette act 20147833 (11-12-2020)Permanent representative11-12-2020 → present
Former directors (6)
-
Bruno Van BrandtDirectorState Gazette act 20147833 (11-12-2020)Former- → 11-12-2020
-
Elke ChristiaensDirectorState Gazette act 20147833 (11-12-2020)Former- → 11-12-2020
-
Nathalie Van der CruyssenDirectorState Gazette act 20147833 (11-12-2020)Former- → 11-12-2020
-
Veronique De CoenDirectorState Gazette act 20147833 (11-12-2020)Former- → 11-12-2020
-
Ralph SchmidtDirectorState Gazette act 16039789 (18-03-2016)Former18-03-2016 → 24-11-2016
3 events
- 24-11-2016 Resigned· Director
- 24-11-2016 Resigned· Afgevaardigde bestuurder
- 18-03-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Henk VandorpeCurrent Statutory auditor |
- | 03-11-2020 → present |
Show 4 earlier auditors
| Harry VAN DONINK Statutory auditor |
- | 03-11-2015 → 10-02-2017 |
| Joachim Hoebeeck Statutory auditor |
- | 10-02-2017 → 03-11-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by Henk Vandorpe in 2020 |
- | 20-08-2018 → 03-11-2020 |
| Ronald Van den Ecker Statutory auditor |
- | 01-12-2008 → 03-11-2015 |
| NACE primary | Vervaardiging van overige farmaceutische producten(21209) |
| Legal form | Public limited company(014) |
| Incorporation | 14-02-1968 |
| Status | Active |
| Postal code | 9031 |
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. |
|---|---|---|---|---|
| 44017D1136/00K000 | Flanders | 4,737 m² | 1 · 1,907 m² | 12.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-01-2024 Articles of association amended
Technical details
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}24-02-2023 2 directors appointed
- Marc Deschler, Bestuurder
- Stefan Bollen, Bestuurder
Technical details
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}06-12-2021 Henk Vandorpe appointed as statutory auditor
- Henk Vandorpe, Commissaris
Technical details
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}11-12-2020 4 directors appointed, 4 resigning
- Sara Kenis, Vertegenwoordiger
- Michel Deconinck, Vertegenwoordiger
- Matthias Gesquière, Advocaat (vertegenwoordiger)
- Andy Beeckwee, Advocaat (vertegenwoordiger)
- Nathalie Van der Cruyssen, Bestuurder
- Bruno Van Brandt, Bestuurder
- Veronique De Coen, Bestuurder
- Elke Christiaens, Bestuurder
Technical details
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}03-11-2020 1 director appointed, 1 resigning
- Henk Vandorpe, Commissaris
- Joachim Hoebeeck, Commissaris
Technical details
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}20-08-2018 KPMG Bedrijfsrevisoren CVBA appointed as statutory auditor
- KPMG Bedrijfsrevisoren CVBA, Commissaris
Technical details
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}10-02-2017 1 director appointed, 1 resigning
- Joachim Hoebeeck, Commissaris
- Harry Van Donink, Commissaris
Technical details
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}24-11-2016 4 directors appointed, 4 resigning
- Stefan Bollen, Bestuurder
- Marc Deschler, Bestuurder
- Stefan Bollen, Voorzitter van de raad van bestuur
- Stefan Bollen, Afgevaardigde bestuurder
- Ralph Schmidt, Bestuurder
- Marc Deschler, Bestuurder
- Ralph Schmidt, Afgevaardigde bestuurder
- Marc Deschler, Afgevaardigde bestuurder
Technical details
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}23-11-2016 Change in the board of directors
Technical details
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}18-03-2016 2 directors appointed, 1 resigning
- Ralph Schmidt, Bestuurder
- Marc Deschler, Bestuurder
- Rainer Hopfgarten, Bestuurder
Technical details
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}03-11-2015 1 director appointed, 1 resigning
- Harry VAN DONINK, Commissaris
- Ronald VAN DEN ECKER, Commissaris
Technical details
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"name": "Ronald VAN DEN ECKER",
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}01-12-2008 Ronald Van den Ecker appointed as statutory auditor
- Ronald Van den Ecker, Commissaris
Technical details
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}05-06-2008 Rudy De Clercq appointed as director
- Rudy De Clercq, Bestuurder
Technical details
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}| Legal nameNL | -HEEL BELGIUM |