Checked.be
Active
BE 0447.735.865Public limited company
HEGIMA
Hochtumsstraße, Maldingen 33 ·4790 Burg-Reuland, Belgium· 34 yrs active
Sector: Engineering activities
(71121)
Conclusion
The computed 12-month bankruptcy probability of HEGIMA is 0.1% (very low). The company has been active since 1992 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 | 34 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 8 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 1992 — 34 years in business.
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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00438841 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00218151 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00240122 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20369884 |
| 31-12-2020 | micro | 30-08-2021 | 2021-57200304 |
| 31-12-2019 | micro | 03-09-2020 | 2020-50500378 |
| 31-12-2018 | micro | 18-07-2019 | 2019-34800340 |
| 31-12-2017 | micro | 09-08-2018 | 2018-44800517 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-36900479 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-52500165 |
Directors & mandates
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25156505). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current05-09-2022 → present
2 events
- 11-12-2025 Mandate renewed· Director
- 05-09-2022 Appointed· Director
-
Current26-09-2016 → present
4 events
- 11-12-2025 Mandate renewed· Director
- 05-09-2022 Mandate renewed· Director
- 26-09-2016 Mandate renewed· Director
- 26-09-2016 Mandate renewed· Managing director
-
Current26-09-2016 → present
3 events
- 11-12-2025 Mandate renewed· Director
- 05-09-2022 Mandate renewed· Director
- 26-09-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Engineering activities(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 26-06-1992 |
| Status | Active |
| Postal code | 4790 |
Connections & network
Group structure
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Hochtumsstraße, Maldingen 33, 4790 Burg-Reuland
since 19922.058.402.752
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
11-12-2025
State Gazette act
Director changes
11-12-2025
State Gazette act
Capital & shares
11-12-2025
State Gazette act
Director changes
11-12-2025
State Gazette act
Capital & shares
28-08-2025
NBB filing
Annual accounts filed
2024
08-07-2024
NBB filing
Annual accounts filed
2023
17-07-2023
NBB filing
Annual accounts filed
2022
05-09-2022
State Gazette act
Director changes
31-08-2022
NBB filing
Annual accounts filed
2021
30-08-2021
NBB filing
Annual accounts filed
17-03-2021
State Gazette act
Statutes amendment
2020
03-09-2020
NBB filing
Annual accounts filed
2019
18-07-2019
NBB filing
Annual accounts filed
2018
09-08-2018
NBB filing
Annual accounts filed
11-05-2018
State Gazette act
Registered-office change
2017
26-07-2017
NBB filing
Annual accounts filed
2016
26-09-2016
State Gazette act
Director changes
30-08-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad — acts
Capital history · 2
11-12-2025
Capital change
11-12-2025
v3.2
Address history · 1
11-05-2018
v3.2
All acts · 8
updated 6 months ago
2025
11-12-2025 3 reappointed
- GILLESSEN Heinz — Bestuurder
- NELLES Sonja — Bestuurder
- GILLESSEN Nicolas — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLESSEN Heinz",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat des administrateurs actuels de la soci\u00E9t\u00E9, et qui prendront fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, \u00E0 savoir: - Monsieur GILLESSEN Heinz, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NELLES Sonja",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat des administrateurs actuels de la soci\u00E9t\u00E9, et qui prendront fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, \u00E0 savoir: - Madame NELLES Sonja, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLESSEN Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat des administrateurs actuels de la soci\u00E9t\u00E9, et qui prendront fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, \u00E0 savoir: - Monsieur GILLESSEN Nicolas, pr\u00E9nomm\u00E9, en qual\u00EDt\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIMA",
"legal_form": "SA"
}
}11-12-2025 Share split
Notary:
Benoit ROLANS · Herstal
Technical details
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 50000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "Benoit ROLANS",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIM\u0410",
"legal_form": "SA",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 50000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 62000.0,
"voting_rights_per_share": 1.0
}
]
}11-12-2025 Change in the board of directors
Notary:
Benoit ROLANS · Herstal
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "GILLESSEN Heinz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"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": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "NELLES Sonja",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"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": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "GILLESSEN Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"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": "Benoit ROLANS",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIMA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit ROLANS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e"
],
"corrected_publication_numac": null
}11-12-2025 Capital increase of €0 to €62,000
- €62.000 → €62.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 62000.0,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": 0.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-28",
"evidence_quote": "Le capital est fix\u00E9 \u00E0 la somme de soixante-deux mille (62.000,00) euros. ... sans qu\u0027il n\u0027en r\u00E9sulte de modification sur les droits attach\u00E9s aux actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIMA",
"legal_form": "SA"
}
}2022
05-09-2022 1 director appointed, 2 reappointed
- Nicolas GILLESSEN — Bestuurder
- Heinz GILLESSEN — Bestuurder
- Sonja NELLES — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heinz GILLESSEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-05",
"evidence_quote": "Monsieur Heinz GILLESSEN, NN 66.02.27-171.31, domicili\u00E9 \u00E0 4790 Burg-Reuland, Hochtumsstra\u00DF\u0435, Maldingen 33, au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Le mandat prend cours ce jour pour une p\u00E9riode de six ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja NELLES",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-05",
"evidence_quote": "Madame Sonja NELLES, NN 69.04.23-202.03, domicili\u00E9e \u00E0 4790 Burg-Reuland, Hochtumsstra\u00DFe, Maldingen 33, au poste d\u0027administratrice. Le mandat prend cours ce jour pour une p\u00E9riode de six ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GILLESSEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-05",
"evidence_quote": "Monsieur Nicolas GILLESSEN, NN 99.02.08-399.96, domicili\u00E9 \u00E0 4790 Burg-Reuland, Hochtumsstra\u00DFe, Maldingen 33, au poste d\u0027administrateur, Le mandat prend cours ce jour pour une p\u00E9riode de six ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIMA",
"legal_form": "SA"
}
}2021
17-03-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-02-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIMA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
11-05-2018 Registered office moved within Burg-Reuland
- Hochtumsstrasse 33, 4790 Burg-Reuland
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Burg-Reuland",
"region": null,
"street": "Hochtumsstrasse",
"country": "BE",
"postcode": "4790",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Burg-Reuland",
"region": null,
"street": null,
"country": "BE",
"postcode": "4791",
"box_number": "B",
"street_number": "7"
},
"effective_date": "2017-12-02",
"evidence_quote": "La commune de Burg-Reuland a proc\u00E9d\u00E9 au changement d\u0027appelation des rues de la commune. La nouvelle adresse est Hochtumsstrasse, Maldingen 33 \u00E0 4790 Burg-Reuland \u00E0 partir du 02/12/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIMA",
"legal_form": "SA"
}
}2016
26-09-2016 3 reappointed
- Heinz GILLESSEN — Bestuurder
- Sonja NELLES — Bestuurder
- Heinz GILLESSEN — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heinz GILLESSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Heinz GILLESSEN, est renouvel\u00E9 pour une p\u00E9riode de 6 ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 31/12/2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja NELLES",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Madame Sonja NELLES, est renouvel\u00E9 pour une p\u00E9riode de 6 ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 31/12/2020."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heinz GILLESSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Heinz GILLESSEN est confirm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la m\u00EAme p\u00E9riode."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIMA",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
| Legal nameDE | HEGIMA |
Registered office
Hochtumsstraße, Maldingen 33 bus B
4790 Burg-Reuland, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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