HEEREVELD HOEVE
The computed 12-month bankruptcy probability of HEEREVELD HOEVE is 0.1% (very low). The company has been active since 2009 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 | 16 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
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 | verkort | 10-07-2025 | 2025-00264771 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00281642 |
| 31-12-2022 | verkort | 04-07-2023 | 2023-00202975 |
| 31-12-2021 | verkort | 03-08-2022 | 2022-20268087 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-58200493 |
| 31-12-2019 | verkort | 26-10-2020 | 2020-64100542 |
| 31-12-2018 | micro | 29-08-2019 | 2019-55000500 |
| 31-12-2017 | micro | 24-08-2018 | 2018-49600041 |
| 31-12-2016 | micro | 31-08-2017 | 2017-52400024 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-49300543 |
-
Sander HortenNon-statutory directorState Gazette act 25033939 (11-03-2025)Current19-02-2025 → present
Former directors (1)
-
Patrick HortenNon-statutory directorState Gazette act 25033939 (11-03-2025)Former- → 19-02-2025
| NACE primary | Fokvarkenshouderijen(01461) |
| Legal form | Private limited company(610) |
| Incorporation | 11-09-2009 |
| Status | Active |
| Postal code | 3770 |
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. |
|---|---|---|---|---|
| 73053A0003/00G000 | Flanders | 6,042 m² | 1 · 2,346 m² | 6.5 m · 1 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 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-03-2025 1 director appointed, 1 resigning
- Sander Horten, Niet-statutair bestuurder
- Patrick Horten, Niet-statutair bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "Sander Horten",
"address": "Kasteelstraat 1, 3770 Riemst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-02-19",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Sander Horten, met woonplaats te 3770 Riemst, Kasteelstraat 1, als niet-statutaire bestuurder, en dit met ingang op 19/02/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "Patrick Horten",
"address": "Heerestraat 1, 3770 Riemst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-19",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Patrick Horten, met woonplaats te 3770 Riemst, Heerestraat 1, als niet-statutaire bestuurder, en dit met ingang van 19/02/2025. Kwijting wordt hem verleend op de eerstvolgende jaarvergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.609.556",
"name": "BV SBB Gecertificeerde Accountants en Adviseurs",
"address": "Diestsevest 32 bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV SBB Gecertificeerde Accountants en Adviseurs, rechtspersoon met zetel te 3000 Leuven, Diestsevest 32 bus 1a, RPR Leuven, gekend in de KBO onder nummer 0459.609.556, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-03-11",
"filing_date": "2025-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-02-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0818.453.930",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.609.556",
"org_name": "BV SBB Gecertificeerde Accountants en Adviseurs",
"person_name": "Laura Priemen",
"org_rep_person_name": "Laura Priemen",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 19/02/2025"
],
"corrected_publication_numac": null
}08-04-2024 Articles of association amended, translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Maria BEX",
"firm_city": null,
"firm_name": null,
"office_city": "Riemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-08",
"filing_date": "2024-04-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-03-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0818.453.930",
"name_full_after": "HEEREVELD HOEVE",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "HEEREVELD HOEVE",
"current_zetel_raw": "Heerestraat 1, 3770 Riemst",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 6 wordt aangepast om de statutair onbeschikbare eigen vermogensrekening te defini\u00EBren en het bedrag van \u20AC 118.560,00 vast te stellen.",
"new_text": "Artikel 6. Statutair onbeschikbare eigen vermogensrekening\nDe vennootschap beschikt over een statutair onbeschikbare eigen vermogensrekening waarop de\ninbrengen van de aandeelhouders geboekt worden, die niet vatbaar is voor uitkering aan de\naandeelhouders.\nDeze statutair onbeschikbare eigen vermogensrekening bedraagt honderd achttienduizend\nvijfhonderdzestig komma nul nul euro (\u20AC 118.560,00).",
"change_kind": "amended",
"article_title": "Statutair onbeschikbare eigen vermogensrekening",
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"share_cancellation",
"share_class_creation",
"capital_decrease"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "beschikbare inbreng buiten kapitaal",
"rights_summary": "Beschikbaar voor toekomstige uitkeringen.",
"voting_per_share": null
},
{
"count": null,
"label": "beschikbare reserves",
"rights_summary": "Voormalige wettelijke reserves.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-05-2023 Capital increase of €350,000 to €818,560
- €468.560 → €818.560
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": 818560.0,
"delta_eur": 350000.0,
"before_eur": 468560.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "huwgemeenschap HORTEN -DERWA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": 47,
"contribution_amount_eur": 350000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 47,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"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": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Maria Bex",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-24",
"filing_date": "2023-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-05-04",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Michel Wera"
},
"subject_company": {
"kbo": "0818.453.930",
"name_full": "HEEREVELD HOEVE",
"legal_form": "Besloten 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": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "huwgemeenschap HORTEN -DERWA",
"role": "aandeelhouder",
"n_shares": 187,
"share_class": null
}
],
"share_classes_after": []
}| Legal nameNL | HEEREVELD HOEVE |