Active BE 0894.413.145Private limited company

HEMAR HOLDING

Heuvelstraat 30C ·3840 Tongeren-Borgloon, Belgium· 18 yrs active

Sector: Head offices & management consulting (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of HEMAR HOLDING is 0.2% (very low). The company has been active since 2007 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	18 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2007, 18 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	17-07-2025	2025-00294259
31-12-2023	verkort	16-07-2024	2024-00250253
31-12-2022	verkort	22-07-2023	2023-00279554
31-12-2021	verkort	31-07-2022	2022-20264484
31-12-2020	verkort	27-07-2021	2021-40500599
31-12-2019	verkort	31-08-2020	2020-49300152
31-12-2018	verkort	27-08-2019	2019-51700101
31-12-2017	verkort	16-07-2018	2018-33800389
31-12-2016	volledig	27-08-2017	2017-49900538
31-12-2015	volledig	30-08-2016	2016-58200597

Directors & mandates 2 directors

Permanent representatives (1)

These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.

M3A Invest bvLegal entity
Permanent representative· perm. rep.: Lenaers Alfons
State Gazette act 25065503 (22-05-2025)

Permanent representative
01-04-2025 → present

Former directors (2)

Lenaers Alfons
Director
State Gazette act 25065503 (22-05-2025)

Former
- → 01-04-2025
Dominique Lenaers
Director
State Gazette act 23035837 (13-03-2023)

Former
- → 01-01-2016

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Head offices & management consulting(70200)
Legal form	Private limited company(610)
Incorporation	20-12-2007
Status	Active
Postal code	3840

Establishment units 1 location

Hemar Holding

Heuvelstraat 30C, 3840 Tongeren-BorgloonFinanciële holdings

since 20072.168.143.505

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
73036B0656/00A000	Flanders	3.0 ha	1 · 1,262 m²	7.8 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

17-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

22-05-2025

State Gazette act Director changes

2024

16-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

22-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

13-04-2023

State Gazette act Director changes

Stefan D'HUYS

13-03-2023

State Gazette act Director changes

2022

31-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

27-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

31-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

27-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

16-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

27-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

30-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad, acts 3 acts

All acts · 3 updated 1 year ago

2025

22-05-2025 1 director appointed, 1 resigning Director changes

Lenaers Alfons, Vaste vertegenwoordiger
Lenaers Alfons, Bestuurder

Original publication ↗

Technical details

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      "effective_date": "2025-04-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt met ingang vanaf 01 april 2025 het ontslag van volgende bestuurder aanvaard:",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

13-04-2023 Discharge granted to the board Director changes·Stefan D'HUYS

Notary: Stefan D'HUYS · Kortessem

Original publication ↗

Technical details

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      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur:",
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    },
    {
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      "evidence_quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortessem",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2023-04-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2023-04-06",
      "unanimous": null
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  "subject_company": {
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Stefan D\u2019Huys",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "corrected_publication_numac": null
}

13-03-2023 Dominique Lenaers resigns as director Director changes

Dominique Lenaers, Bestuurder

Original publication ↗

Technical details

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      "role": "bestuurder",
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        "rrn": null,
        "name": "Dominique Lenaers",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2016-01-01",
      "evidence_quote": "In de notulen van de jaarvergadering van 27 mei 2016 werd genotuleerd dat Dominique Lenaers haar ontslag als bestuurder vanaf 01.01.2016 ingediend had.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
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    "filing_date": "2016-05-27",
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  },
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}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Holdings64200Activiteiten van holdings64210Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990

Primary activity highlighted.

Names & trade names

Legal nameNL

HEMAR HOLDING

Registered office

Heuvelstraat 30C

3840 Tongeren-Borgloon, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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