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HEIWEGEN CONSULTANCY

Active Private limited companyfounded 2015active for 11 yearsDe Regenboog 11, 2800 MechelenKBO/BCE: BE 0632.462.467

Timeline

23 events since 2015

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 60 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0632462467
2025
Back to profit net €67,480 The net result is €67,480, after one loss-making year.
Annual accounts 2024 filed PDFmicro format · 49 days late
Registered office moved from Antwerp to MechelenNew registered office: De Regenboog 11 2800 Mechelen · Previous registered office: Uitbreidingstraat 84 2600 Antwerpen · Permanent representative: · General meeting of 06-01-20253 points ▸
  • General meeting, 06-01-2025
  • Registered-office move, De Regenboog 11 2800 Mechelen
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
Change of role: , from director, formerly manager to directorGeneral meeting of 22-12-20233 points ▸
  • General meeting, 22-12-2023
  • Director resignation, (director, formerly manager)
  • Director appointment, (director (not named in the articles))
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2023
Back to profit net €2,660 The net result is €2,660, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 5 days before the deadline
New sole director appointed, . resigned · Transfer of shares to · Permanent representative: · General meeting of 30-05-20238 points ▸
  • General meeting, 30-05-2023
  • Share transfer,
  • Director resignation, . (sole director)
  • Permanent representative,
  • Director appointment, (sole director)
  • Director discharge, .
  • Director discharge, (permanent representative)
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Antwerp to BerchemNew registered office: Uitbreidingstraat 84 te 2600 Berchem · Previous registered office: Prins Boudewijnlaan 147, 2610 Antwerpen1 point ▸
  • Registered-office move, Uitbreidingstraat 84 te 2600 Berchem

Open the deed in the Belgian Official Gazette

2022
Permanent representatives: and Board meeting of 13-06-20224 points ▸
  • Board meeting, 13-06-2022
  • Permanent representative,
  • Permanent representative,
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 6 days before the deadline
2021
Back to profit net €3,065 The net result is €3,065, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 18 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 4 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 29 days late
2017
Back to profit net €21,402 The net result is €21,402, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
Registered office moved from Antwerp to WilrijkNew registered office: Prins Boudewijnlaan 147 2610 Wilrijk · Previous registered office: Britselel 28, 2000 Antwerpen · General meeting of 31-03-20172 points ▸
  • General meeting, 31-03-2017
  • Registered-office move, Prins Boudewijnlaan 147 2610 Wilrijk

Open the deed in the Belgian Official Gazette

2015
Incorporation PDFpublished on 17-06-2015
First establishment De Regenboog 11, Mechelen

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 15 June 2015, HEIWEGEN CONSULTANCY was incorporated.1 The registered office moved to Wilrijk in 2017, to Berchem in 2023 and to Mechelen in 2025.234 has served as director since 2023.5 Total assets went from €143,687 in 2018 to €140,515 in 2025 and headcount from 1.6 full-time equivalents in 2018 to 0.8 in 2024.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-06-2017
  3. 3Belgian Official Gazette, 08-05-2023
  4. 4Belgian Official Gazette, 24-02-2025
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018, 2024 and 2025

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