HEIDELBERG BEHEER
The computed 12-month bankruptcy probability of HEIDELBERG BEHEER is 0.9% (low). The company has been active since 2004 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 | 22 yrs |
| Locations | 1 |
| Publications | 1 |
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 | micro | 26-08-2025 | 2025-00413969 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00413917 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00414316 |
| 31-12-2021 | micro | 16-10-2022 | 2022-20461885 |
| 31-12-2020 | micro | 31-08-2021 | 2021-61200315 |
| 31-12-2019 | micro | 25-08-2020 | 2020-44200397 |
| 31-12-2018 | micro | 30-09-2019 | 2019-67000332 |
| 31-12-2017 | micro | 27-08-2018 | 2018-51200465 |
| 31-12-2016 | micro | 30-08-2017 | 2017-53700290 |
| 31-12-2015 | verkort | 21-10-2016 | 2016-66100163 |
Former directors (1)
-
LALOO TomDirector (executive)State Gazette act 23450974 (08-12-2023)Former- → 01-01-2020
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 15-06-2004 |
| Status | Active |
| Postal code | 8000 |
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. |
|---|---|---|---|---|
| 31808M0462/03M000 | Flanders | 7,272 m² | 1 · 246 m² | 21.2 m · 6 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.
08-12-2023 1 resigning, 1 reappointed
- LALOO Tom, Directeur
- LALOO Tom, Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "LALOO Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering stelt met terugwerkende kracht tot 1 januari 2020 het ontslag van de niet-statutair zaakvoerder vast: de heer LALOO Tom, voornoemd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "LALOO Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2020-01-01",
"evidence_quote": "Vervolgens beslist de vergadering te herbenoemen tot niet-statutair bestuurder met terugwerkende kracht tot 1 januari 2020 voor onbepaalde duur: de heer LALOO Tom, voornoemd, dewelke verklaart zijn mandaat te aanvaarden en bevestigt niet getroffen te zijn door een besluit dat zich hiertegen verzet.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"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": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verklaart dat in de statuten enkel het Gewest werd opgenomen waarin de zetel van de rechtspersoon is gevestigd. De vergadering verklaart dat het adres van de zetel gevestigd is te 8000 Brugge, Bevrijdingslaan 2 bus 102.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe Stockman",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.774.785",
"name_full": "HEIDELBERG BEHEER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Stockman",
"org_rep_person_name": null,
"person_role_at_subject": "notaris-plaatsvervanger"
},
"co_filed_documents": [
"de expeditie van de akte-wijziging der statuten en de co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | HEIDELBERG BEHEER |