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Complete company report
Generated 28-06-2026
Active BE 0658.858.048Public limited company

HEER ALBERT

Vlamingstraat 67 ·8000 Brugge, Belgium· 9 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of HEER ALBERT is 0.3% (very low). The company has been active since 2016 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.

Based on State Gazette and CBE data.
Key figures
Active 9 yrs
Board 2
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2016 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 23-06-2025 2025-00162284
31-12-2023 verkort 31-07-2024 2024-00320241
31-12-2022 verkort 28-07-2023 2023-00286556
31-12-2021 verkort 30-06-2022 2022-20140736
31-12-2020 verkort 20-08-2021 2021-50800360
31-12-2019 verkort 08-10-2020 2020-59900161
31-12-2018 verkort 30-08-2019 2019-59900408
31-12-2017 micro 30-08-2018 2018-56600383
Directors & mandates 8 directors
Current directors & mandates
  • Leen Keppens
    Director
    State Gazette act 25155124 (09-12-2025)
    Current
    15-11-2024 → present
    2 events
    • 26-11-2025 Mandate renewed· Director
    • 15-11-2024 Appointed· Director
  • Peter-Jan Matthijs
    Managing director
    State Gazette act 25155124 (09-12-2025)
    Current
    15-11-2024 → present
    3 events
    • 26-11-2025 Mandate renewed· Managing director
    • 26-11-2025 Mandate renewed· Director
    • 15-11-2024 Appointed· Managing director
Former directors (6)
  • Gallant Lise
    Managing director
    State Gazette act 24079326 (24-05-2024)
    Former
    14-05-2024 → 15-11-2024
    2 events
    • 15-11-2024 Resigned· Managing director
    • 14-05-2024 Appointed· Managing director
  • HORECONSULTLegal entity
    Managing director· perm. rep.: Jan Vlieghe
    State Gazette act 17153789 (31-10-2017)
    Former
    01-04-2017 → 15-11-2024
    4 events
    • 15-11-2024 Resigned· Director
    • 14-05-2024 Resigned· Managing director
    • 01-04-2017 Appointed· Managing director
    • 01-04-2017 Appointed· Director
  • Traen Axelle
    Director
    State Gazette act 22091091 (29-07-2022)
    Former
    01-06-2022 → 15-11-2024
    2 events
    • 15-11-2024 Resigned· Director
    • 01-06-2022 Appointed· Director
  • Q-SPOTLegal entity
    Managing director· perm. rep.: Glen Vandersnickt
    State Gazette act 22116164 (29-09-2022)
    Former
    01-06-2022 → 18-09-2024
    4 events
    • 18-09-2024 Resigned· Director
    • 14-05-2024 Resigned· Managing director
    • 29-08-2022 Appointed· Managing director
    • 01-06-2022 Appointed· Director
  • GISA INVESTLegal entity
    Director· perm. rep.: Gino Lippens
    State Gazette act 22091091 (29-07-2022)
    Former
    01-06-2022 → 11-05-2023
    2 events
    • 11-05-2023 Resigned· Director
    • 01-06-2022 Appointed· Director
  • Jan Vlieghe
    Director
    State Gazette act 17153789 (31-10-2017)
    Former
    — → 01-04-2017
    2 events
    • 01-04-2017 Resigned· Director
    • 01-04-2017 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation08-07-2016
StatusActive
Postal code8000
Connections & network 12 connected companies
Group structure
GISA INVEST
Parent · 3 subsidiaries · 1 location
Control→
HORECONSULT
Parent · 2 subsidiaries · 1 location
Control→
Q-SPOT
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
HORECONSULT
via Jan Vlieghe · Permanent representative
→
Network connections
ACASA Holding
Shared corporate director
→
Renofield
Shared corporate director
→
Renov8
Shared corporate director
→
AUGUSIS
Shared address
→
CEMATH CONSULT
Shared address
→
Immo Marie
Shared address
→
Penny Benjamin
Shared address
→
SANDERSHOF
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Vlamingstraat 67, 8000 Brugge
Holdings
since 20162.255.176.160
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31805E1133/00B000 Flanders 60 m² 1 · 60 m² 13.2 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
09-12-2025
State Gazette act Registered-office change
v3.2
09-12-2025
State Gazette act Registered-office change
09-12-2025
State Gazette act Director changes
09-12-2025
State Gazette act Director changes
v3.2
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
26-11-2024
State Gazette act Director changes
v3.2
26-11-2024
State Gazette act Director changes
26-11-2024
State Gazette act Registered-office change
26-11-2024
State Gazette act Registered-office change
v3.2
22-10-2024
State Gazette act Director changes
22-10-2024
State Gazette act Director changes
v3.2
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
24-05-2024
State Gazette act Director changes
24-05-2024
State Gazette act Registered-office change
24-05-2024
State Gazette act Registered-office change
v3.2
24-05-2024
State Gazette act Director changes
v3.2
2023
12-10-2023
State Gazette act Director changes
v3.2
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
06-01-2023
State Gazette act Capital & shares
Melissa Vyvey
06-01-2023
State Gazette act Capital & shares
v3.2
2022
29-09-2022
State Gazette act Director changes
v3.2
29-07-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
20-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
01-06-2021
State Gazette act Registered-office change
v3.2
2020
08-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
12-03-2019
State Gazette act Registered-office change
v3.2
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
31-10-2017
State Gazette act Director changes
v3.2
2016
12-07-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 23 acts
Capital history · 2
06-01-2023
Capital change
06-01-2023
v3.2
Address history · 8
09-12-2025
v3.2
09-12-2025
Registered-office move
26-11-2024
Registered-office move
26-11-2024
v3.2
24-05-2024
Registered-office move
24-05-2024
v3.2
01-06-2021
v3.2
12-03-2019
v3.2
All acts · 23 updated 6 months ago
2025
09-12-2025 Registered office moved from Lede to Brugge Registered-office change
  • Smetlededorp 6, 9340 Lede → Vlamingstraat 67, 8000 Brugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Vlamingstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Lede",
        "region": null,
        "street": "Smetlededorp",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Smetlededorp 6, 9340 Lede naar Vlamingstraat 67, 8000 Brugge, en dit vanaf 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}
09-12-2025 Registered office moved from Lede to Brugge Registered-office change
  • Smetlededorp 6, 9340 Lede → Vlamingstraat 67, 8000 Brugge
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vlamingstraat 67, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Vlamingstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Smetlededorp 6, 9340 Lede",
        "city": "Lede",
        "region": "vlaams_gewest",
        "street": "Smetlededorp",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter-Jan Matthijs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
09-12-2025 3 reappointed Director changes
  • Peter-Jan Matthijs — Niet-statutair bestuurder
  • Leen Keppens — Niet-statutair bestuurder
  • Peter-Jan Matthijs — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter-Jan Matthijs",
        "address": "9340 Smetlede Smetlededorp 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-11-26",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Peter-Jan Matthijs, met woonplaats te 9340 Smetlede Smetlededorp 6, als niet-statutaire bestuurder, en dit met ingang op 26/11/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Keppens",
        "address": "9340 Smetlede Smetlededorp 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-11-26",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Leen Keppens, met woonplaats te 9340 Smetlede Smetlededorp 6, als niet-statutaire bestuurder, en dit met ingang op 26/11/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij beraadslaging dd. 26/11/2025 heeft het bestuursorgaan over de volgende zaken vergaderd en als volgt beslist.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter-Jan Matthijs",
        "address": "9340 Smetlede Smetlededorp 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-26",
      "evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van Peter-Jan Matthijs, met woonplaats te 9340 Smetlede Smetlededorp 6, als gedelegeerd bestuurder met ingang op 26/11/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter-Jan Matthijs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-12-2025 3 reappointed Director changes
  • Peter-Jan Matthijs — Bestuurder
  • Leen Keppens — Bestuurder
  • Peter-Jan Matthijs — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter-Jan Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Peter-Jan Matthijs, met woonplaats te 9340 Smetlede Smetlededorp 6, als niet-statutaire bestuurder, en dit met ingang op 26/11/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Keppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Leen Keppens, met woonplaats te 9340 Smetlede Smetlededorp 6, als niet-statutaire bestuurder, en dit met ingang op 26/11/2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter-Jan Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van Peter-Jan Matthijs, met woonplaats te 9340 Smetlede Smetlededorp 6, als gedelegeerd bestuurder met ingang op 26/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}
2024
26-11-2024 2 directors appointed, 3 resigning Director changes
  • Keppens Leen — Bestuurder
  • Matthijs Peter-Jan — Gedelegeerd bestuurder
  • Jan Vlieghe — Bestuurder
  • Traen Axelle — Bestuurder
  • Gallant Lise — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vlieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873123526",
        "name": "HORECONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "De raad van bestuur beslist unaniem als bestuurder te ontslaan vanaf heden: - De vennootschap HORECONSULT, met ondernemingsnummer 0873.123.526 met zetel te 8200 Brugge, Aandenkooi 1, RPR Gent afdeling Brugge, vast vertegenwoordigd door de heer Jan Vlieghe (78.06.30-241.54);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Traen Axelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "De raad van bestuur beslist unaniem als bestuurder te ontslaan vanaf heden: ... - Mevrouw Traen Axelle (88.07.27-182.32)."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gallant Lise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "De raad van bestuur beslist unaniem als persoon belast met het dagelijks bestuur te ontslaan vanaf heden: -Mevrouw Gallant Lise (91.05.03-424.74)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keppens Leen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "Het bestuur beslist unaniem als bestuurder te benoemen vanaf heden: -Mevrouw Keppens Leen (85.03.14-300.19)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs Peter-Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "Het bestuur beslist unaniem als gedelegeerd bestuurder te benoemen vanaf heden: -De Heer Matthijs Peter-Jan (76.08.19-173.36)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}
26-11-2024 2 directors appointed, 3 resigning Director changes
  • Keppens Leen — Bestuurder
  • Matthijs Peter-Jan — Gedelegeerd bestuurder
  • Jan Vlieghe — Vaste vertegenwoordiger
  • Traen Axelle — Vaste vertegenwoordiger
  • Gallant Lise — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "78.06.30-241.54",
        "name": "Jan Vlieghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0873.123.526",
        "name": "HORECONSULT",
        "address": "Aandenkooi 1, 8200 Brugge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "88.07.27-182.32",
        "name": "Traen Axelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "91.05.03-424.74",
        "name": "Gallant Lise",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "85.03.14-300.19",
        "name": "Keppens Leen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "76.08.19-173.36",
        "name": "Matthijs Peter-Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-04",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "Heer Albert",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthijs Peter-Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-11-2024 Registered office moved from Brugge to Lede Registered-office change
  • Gistelse Steenweg 253, 8200 Brugge → Smetlededorp 6 te 9340 Lede
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Smetlededorp 6 te 9340 Lede",
        "city": "Lede",
        "region": "vlaams_gewest",
        "street": "Smetlededorp",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gistelse Steenweg 253, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-04",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "Ondernemingsrechtenbank Gent",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthijs Peter-Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
26-11-2024 Registered office moved from Brugge to Lede Registered-office change
  • Gistelse Steenweg 253, 8200 Brugge → Smetlededorp 6, 9340 Lede
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lede",
        "region": null,
        "street": "Smetlededorp",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253"
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "De bijzondere algemene vergadering van 4 november 2024 heeft met meerderheid van stemmen beslist om de maatschappelijke zetel te verplaatsen van Gistelse steenweg 253 te 8200 Brugge naar Smetlededorp 6 te 9340 Lede."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}
22-10-2024 Mandate of HEER ALBERT as director expired Director changes
  • HEER ALBERT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEER ALBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-18",
      "evidence_quote": "De vergadering neemt met eenparigheid van stemmen de beslissing om de volgende bestuurder te ontslaan met ingang vanaf 18 september 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-10-2024 Glen Vandersnickt resigns as director Director changes
  • Glen Vandersnickt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glen Vandersnickt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685671026",
        "name": "Q- SPOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-18",
      "evidence_quote": "De vergadering neemt met eenparigheid van stemmen de beslissing om de volgende bestuurder te ontslaan met ingang vanaf 18 september 2024: -De besloten vennootschap Q- SPOT, met zetel te 1500 Halle, Brusselsesteenweg 9 11, met ondernemingsnummer 0685.671.026, RPR Brussel Nederlandstalige afdeling, va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}
24-05-2024 1 director appointed, 1 resigning Director changes
  • Jan Vlieghe — Dagelijks bestuur
  • Glen Vandersnickt — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lise GALLANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Vlieghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0873.123.526",
        "name": "HORECONSULT",
        "address": "Aandenkooi 1, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Glen Vandersnickt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0685.671.026",
        "name": "Q-SPOT",
        "address": "Brusselsesteenweg 9 - 11, 1500 Halle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-14",
    "act_kind_objet": "ONTSLAG EN BENOEMING DAGELIJKS BESTUURDER - ZETELWIJZIGING"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "NAAMLOZE VENNOOTSCHAP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-05-2024 Registered office moved from Zedelgem to Brugge Registered-office change
  • STEENBRUGSESTRAAТ 21 - 8210 ZEDELGEM → Gistelse Steenweg 253, 8200 Brugge
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gistelse Steenweg 253, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "STEENBRUGSESTRAA\u0422 21 - 8210 ZEDELGEM",
        "city": "Zedelgem",
        "region": "vlaams_gewest",
        "street": "Steenbrugsestraat",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "NAAMLOZE VENNOOTSCHAP",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Vlieghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-24/05/2024",
    "Annexes du Moniteur belge"
  ]
}
24-05-2024 Registered office moved from Zedelgem to Brugge Registered-office change
  • Steenbrugsestraat 21, 8210 Zedelgem → Gistelse Steenweg 253, 8200 Brugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253"
      },
      "old_address": {
        "city": "Zedelgem",
        "region": null,
        "street": "Steenbrugsestraat",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "Het bestuur beslist unaniem dat de zetel met ingang vanaf heden zal worden verplaatst van de \u0022Steenbrugsestraat 21, 8210 Zedelgem\u0022 naar de \u0022Gistelse Steenweg 253, 8200 Brugge\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}
24-05-2024 1 director appointed, 2 resigning Director changes
  • Lise GALLANT — Gedelegeerd bestuurder
  • Jan Vlieghe — Gedelegeerd bestuurder
  • Glen Vandersnickt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vlieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873123526",
        "name": "HORECONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "De raad van bestuur beslist unaniem als gedelegeerd bestuurder te ontslaan vanaf heden: -De besloten vennootschap HORECONSULT, met ondernemingsnummer 0873.123.526, met zetel te 8200 Brugge, Aandenkooi 1, RPR Gent afdeling Brugge, vast vertegenwoordigd door de heer Jan Vlieghe;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Glen Vandersnickt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685671026",
        "name": "Q-SPOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "-De besloten vennootschap Q-SPOT, met ondernemingsnummer 0685.671.026, met zetel te 1500 Halle, Brusselsesteenweg 9 - 11, RPR Brussel Nederlandstalige afdeling, vast vertegenwoordigd door de heer Glen Vandersnickt:"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lise GALLANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "Het bestuur beslist unaniem om mevrouw Lise GALLANT te benoemen als persoon belast met dagelijks bestuur en dit met ingang vanaf heden en voor onbepaalde duur tot door de raad van bestuur anderszins beslist wordt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}
2023
12-10-2023 Gino Lippens resigns as director Director changes
  • Gino Lippens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836674092",
        "name": "GISA INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "De aandeelhouders nemen hierbij kennis van het ontslag van GISA INVEST BV, met adres van de zetel te Stokstraat 19, 8650 Houthulst, en met ondernemingsnummer 0836.674.092, vast vertegenwoordigd door Gino Lippens, als bestuurder van de vennootschap, met ingang van 11 mel 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}
06-01-2023 Capital increase of €125,000 to €311,500 Capital & shares·Melissa Vyvey
  • €186.500 → €311.500
  • Inbreng in geld · Apport en numéraire
Notary: Melissa Vyvey · Halle
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 311500.0,
      "delta_eur": 125000.0,
      "before_eur": 186500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 125000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Melissa Vyvey",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 15000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 186500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
06-01-2023 Capital increase of €125,000 to €186,500 Capital & shares
  • €61.500 → €186.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 186500.0,
      "delta_eur": 125000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "De algemene vergadering beslist om het kapitaal van de vennootschap te verhogen ten belope van honderd vijfentwintigduizend euro (\u20AC 125.000,00) teneinde het kapitaal te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op honderd zesentachtigduizend vijfhonderd euro (\u20AC 186.500,00), zonder dat dit gepaard gaat met de uitgifte van nieuwe aandelen. Op deze kapitaalverhoging zal rechtstreeks in geld worden ingeschreven en deze zal volledig volgestort worden door de huidige aandeelhouders, in verhouding van hun bestaande aandelenbezit.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}
2022
29-09-2022 Glen Vandersnickt appointed as managing director Director changes
  • Glen Vandersnickt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Glen Vandersnickt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685671026",
        "name": "Q-Spot BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "De bestuurders beslissen hierbij om als gedelegeerd bestuurder van de vennootschap te benoemen met ingang van heden voor een onbepaalde duur: -Q-Spot BV, met zetel te Brusselsesteenweg 9-11, 1500 Halle, en met ondernemingsnummer 0685.671.026, vast vertegenwoordigd Glen Vandersnickt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}
29-07-2022 3 directors appointed Director changes
  • Axelle Traen — Bestuurder
  • Glen Vandersnickt — Bestuurder
  • Gino Lippens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle Traen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot (bijkomende) nieuwe bestuurders van de vennootschap met ingang van heden voor een onbepaalde duur: -Axelle Traen, wonende te Orteliuslaan 10, 8421 De Haan;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glen Vandersnickt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685671026",
        "name": "Q-Spot BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot (bijkomende) nieuwe bestuurders van de vennootschap met ingang van heden voor een onbepaalde duur: ... -Q-Spot BV, met zetel te Brusselsesteenweg 9-11, 1500 Halle, en met ondernemingsnummer 0685.671.026, vast vertegenwoordigd door Glen Vandersnickt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836674092",
        "name": "Gisa Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot (bijkomende) nieuwe bestuurders van de vennootschap met ingang van heden voor een onbepaalde duur: ... -Gisa Invest BV, met zetel te Stokstraat 19, 8650 Houthulst, en met ondernemingsnummer 0836.674.092, vast vertegenwoordigd door Gino Lippens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}
2021
01-06-2021 Registered office moved from Brugge to Zedelgem Registered-office change
  • Oude Zak 1, 8000 Brugge → Steenbrugsestraat 21, 8210 Zedelgem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zedelgem",
        "region": null,
        "street": "Steenbrugsestraat",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Oude Zak",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "Op de zitting van het bestuur gehouden op 11 mei 2021 werd met eenparigheid van de stemmen beslist om de maatschappelijke zetel van de vennootschap met ingang vanaf heden te verplaatsen van \u0022Oude Zak 1, 8000 Brugge\u0022 naar \u0022Steenbrugsestraat 21, 8210 Zedelgem\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}
2019
12-03-2019 Registered office moved within Brugge Registered-office change
  • Gistelse Steenweg 253, 8200 Brugge → Oude Zak 1, 8000 Brugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Oude Zak",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253"
      },
      "effective_date": "2019-01-17",
      "evidence_quote": "Op de zitting van de raad van bestuur gehouden op 17 januari 2019 werd beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van \u0022Gistelse Steenweg 253 te 8200 Brugge\u0022 naar \u0022Oude Zak 1 te 8000 Brugge\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}
2017
31-10-2017 2 directors appointed, 2 resigning Director changes
  • Jan Vlieghe — Bestuurder
  • Jan Vlieghe — Gedelegeerd bestuurder
  • Jan VLIEGHE — Bestuurder
  • Jan VLIEGHE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VLIEGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De algemene vergadering heeft met onmiddellijke ingang het ontslag als bestuurder aanvaard van: - de heer Jan VLIEGHE, wonende te 8200 Brugge (Sint-Michiels), Aandenkooi 1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vlieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873123526",
        "name": "BVBA HORECONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "de algemene vergadering benoemde met onmiddellijke ingang tot nieuwe bestuurder voor een periode van zes jaar die zal eindigen naar de jaarvergadering van tweeduizenddrie\u00EBntwintig: BVBA HORECONSULT, met maatschappelijke zetel te 8200 Brugge, Aandenkooi 1, ingeschreven in het rechtspersonenregister t"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VLIEGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De vergadering heeft volgende gedelegeerd bestuurder ontslagen: - De heer Jan VLIEGHE, wonende te 8200 Brugge (Sint-Michiels), Aandenkooi 1."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vlieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873123526",
        "name": "BVBA HORECONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De vergadering benoemde tot nieuwe gedelegeerd bestuurder: - BVBA HORECONSULT, met maatschappelijke zetel te 8200 Brugge, Aandenkoci 1, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge, met ondernemingsnummer 0873.123.526, vertegenwoordigd door haar vaste vertegenwoordiger de heer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}
2016
12-07-2016 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Gistelse Steenweg 253, 8200 Brugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-30",
        "name": "VLIEGHE Jan Roger Guy",
        "niss": null,
        "address": "Aandenkooi 1, 8200 Brugge (Sint-Michiels)"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": "VLIEGHE Jan Roger Guy",
      "is_subscriber_only": true,
      "n_shares_subscribed": 7500,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-08-19",
        "name": "MATTHIJS Peter-Jan Maria Mauritius",
        "niss": null,
        "address": "Hoogveldstraat 12, 8020 Oostkamp (Waardamme)"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": "MATTHIJS Peter-Jan Maria Mauritius",
      "is_subscriber_only": true,
      "n_shares_subscribed": 7500,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-08",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL HEER ALBERT
Registered office
Vlamingstraat 67
8000 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALVAPO BE 0416.280.052 · Brugge
DE VLIER REAL ESTATE BE 0418.492.543 · Brugge
GHEERAERT PROPERTY BE 0429.991.201 · Brugge
HOSTE'S MOLENHOF BE 0446.038.365 · Brugge
Immomed BE 0422.834.678 · Brugge
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative