Skip to content

HEEREN

Active
Public limited companyfounded 1993active for 33 yearsIndustrieweg 1144, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 0450.235.693
Summary

HEEREN has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €565,866 and a net result of €280,974. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 13% of 2,440 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HEEREN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 07-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Door algemene vergadering te allen tijde en zonder opgave van redenen met onmiddellijke ingang, natuurlijke of rechtspersonen,al of niet…” (deed in Dutch)

deed of 07-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 19:00

deed of 07-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)
“Bij gebrek aan benoeming vereffening door bestuursorgaan in functie handelend als college van vereffenaars” (deed in Dutch)
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid” (deed in Dutch)

deed of 07-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens waarvoor alleen algemene vergadering…” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Stemrecht, meerderheid van stemmen ongeacht vertegenwoordigde effecten behoudens wet of statuten anders” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst overeenkomstig wettelijke bepalingen, bestemming winst wettelijke reserve” (deed in Dutch)
Other provision: “Aanwending saldo winsten, gewone meerderheid” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, interimdividend uit resultaat boekjaar en voorschotten op dividenden op eigen…” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige gelden, goederen nog in natura opzelfde wijze” (deed in Dutch)
4 more provisions in the deed, see the deed of 07-02-2024

deed of 07-02-2024