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HEERZELE

Absorbed by Retail Estates KBO/BCE: BE 0507.756.594 subsidiary of Retail Estates NV

Lifetime

4 annual accounts with figures on one time axis, 5 filings since 2015
peak €134,190 (2017)
-not published
lowest -€517,238 (31-12-2018)
-€517,2389 months
peak €8.5m (31-12-2018)
€8.5m▲ 53.7%
€681,353▲ 47×
Board7 names since 2016
- 
Owners2 names in the annual accounts
consolidates
Documentsfilings and deeds
30-07-20191 day before the deadline
2018abbreviated format to 31-12-2018
Financial year from 01-04-2018 to 31-12-2018, 9 monthsLoss of €517,238Merger: absorbed by RETAIL ESTATES 11-122 directors appointed, 2 resignations 15-10Merger proposal: to be absorbed by Retail Estates 12-10Equity from €5.5m to €8.5m

Key points

from the 2018 annual accounts, the last ones filed

Filings

4 annual accounts 5 filings, 1 late
AprilJune31 JulyOctober2015201620172018

The 2016 accounts came 185 days late. The other three were filed on time.

Board and ownership

last known board
Director, last mentioned in 2018
Director, until 2018
Director, until 2018
Director, last mentioned in 2018
  • consolidatesannual accounts 2018
Board & ownership

Recent changes

Merger: absorbed by RETAIL ESTATES Dissolution of the company · Dissolved without liquidation · General meeting of 16-11-2018 · Gazette deed
2 directors appointed, 2 resignations Resignations: and · Appointments: and · Capital of €5,500,000, 100 shares · General meeting of 26-09-2018 · Gazette deed
Merger proposal: to be absorbed by Retail Estates Board meeting of 14-09-2018 · Gazette deed
New statutory auditor appointed, resigned · General meeting of 08-03-2017 · Gazette deed
All 15 events

Official details

Source: KBO
Status
Absorbed by Retail Estatesmerger by absorption, December 2018
Activity
“A) de realisatie,commercialisering,deelname,ontwikkeling en medewerking en adviesverlening in de meest ruime zin van het…” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2018

≈ €46,000estimated
€9.2m
Filing
Filed on 30-07-2019
Financials

Insights on HEERZELE

Absorbed by Retail Estates in December 2018. The last annual accounts are for financial year 2018. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about HEERZELE

What is the company number of HEERZELE?
The company number of HEERZELE is 0507.756.594. The VAT number is the same number with BE in front: BE 0507.756.594.
What is the legal form of HEERZELE?
Legal form of HEERZELE: NV.
Is HEERZELE still active?
No. HEERZELE is inactive in the KBO register.Company details
What is the turnover of HEERZELE?
The turnover in financial year 2018 is ≈ €46,000. This figure is estimated from the gross margin of €6,805 and 2,729 comparable companies of the same size. It probably lies between €19,000 and €120,000. It is a rough estimate.Financials
Is HEERZELE profitable?
In financial year 2018, HEERZELE made a loss of €517,238.
Where can I find the annual accounts of HEERZELE?
HEERZELE filed 5 annual accounts with the National Bank of Belgium, the latest for financial year 2018.

Next steps

Keep this company with today's facts in a case file.