Heldentoren
Timeline
15 events since 2019Board
Filings
Financial
Permits
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 8 days before the deadline
Environmental permit granted OmgevingsloketFunctiewijziging, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Knokke-Heist
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0735908514
4 directors appointed, 5 resignationsResignations: Fréderic Christiaens, David Hillewaere, Bart Woestyn, Axel De Bisscop and Bjorn Christiaens · Appointments: BV BIS GROUP, NV SALT, NV Vilanova and NV DHR Projects · Permanent representatives: Axel De Bisscop, Bjorn Christiaens, Bart Woestyn and David Hillewaere · General meeting of 16-06-202523 points ▸
- General meeting, 16-06-2025
- Director resignation, Fréderic Christiaens (director (not named in the articles))
- Director discharge, Fréderic Christiaens (director (not named in the articles))
- Director resignation, David Hillewaere (director (not named in the articles))
- Director discharge, David Hillewaere (director (not named in the articles))
- Director resignation, Bart Woestyn (director (not named in the articles))
- Director discharge, Bart Woestyn (director (not named in the articles))
- Director resignation, Axel De Bisscop (director (not named in the articles))
- Director discharge, Axel De Bisscop (director (not named in the articles))
- Director resignation, Bjorn Christiaens (director (not named in the articles))
- Director discharge, Bjorn Christiaens (director (not named in the articles))
- Director appointment, BV BIS GROUP (director (not named in the articles))
- Permanent representative, Axel De Bisscop
- Director appointment, NV SALT (director (not named in the articles))
- Permanent representative, Bjorn Christiaens
- Director appointment, NV Vilanova (director (not named in the articles))
- Permanent representative, Bart Woestyn
- Director appointment, NV DHR Projects (director (not named in the articles))
- Permanent representative, David Hillewaere
- Board meeting, 16-06-2025
- Director appointment, NV SALT (managing director)
- Director appointment, BV BIS GROUP (managing director)
- Power of attorney, BV ACCOUNTANTSKANTOOR VERBEKE-SANDERS
Annual accounts 2024 filed PDFabbreviated format · 3 days before the deadline
2024
Back to profit net €2.6m The net result is €2.6m, after 4 loss-making years.
Liquidity more than doubled current ratio 2.72 The current ratio rises from 1.01 to 2.72. Short-term debt falls from €28.4m to €1.3m.
Annual accounts 2023 filed PDFabbreviated format · 28 days late
2023
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden, Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Knokke-Heist
Annual accounts 2022 filed PDFabbreviated format · 59 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 17 days before the deadline
2021
Weakest financial year net -€577,033 The net result drops to -€577,033, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFabbreviated format · 18 days before the deadline
2019
IncorporationFounding capital of €1,500,000, 1,000 shares · Founders: SALT NV, KIM BVBA and VILLA NOVA Andere · Appointments: Bjorn CHRISTIAENS, Fréderic CHRISTIAENS, David HILLEWAERE, Axel DE BISSCOP and Bart WOESTYN · published on 11-10-201911 points ▸
- Founding capital, €1,500,000, 1,000 shares
- Founder, SALT NV
- Founder, KIM BVBA
- Founder, VILLA NOVA Andere
- Board rule, 6 years, 5
- Director appointment, Bjorn CHRISTIAENS
- Director appointment, Fréderic CHRISTIAENS
- Director appointment, David HILLEWAERE
- Director appointment, Axel DE BISSCOP
- Director appointment, Bart WOESTYN
- Registered office clause, Kustlaan 261 bus 1, 8300 Knokke-Heist
- The deed holds 5 more points.
First establishment Kustlaan 261, Knokke-Heist
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank