Henco Immo
The computed 12-month bankruptcy probability of Henco Immo is 0.7% (low). The company has been active since 2000 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 | 26 yrs |
| Locations | 1 |
| Publications | 12 |
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 | 20-06-2025 | 2025-00165356 |
| 31-12-2023 | micro | 10-06-2024 | 2024-00119198 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00416323 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20392869 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-62000295 |
| 31-12-2019 | verkort | 15-09-2020 | 2020-53400060 |
| 31-12-2018 | verkort | 18-07-2019 | 2019-35300512 |
| 31-12-2017 | verkort | 10-07-2018 | 2018-31900457 |
| 31-12-2016 | verkort | 27-06-2017 | 2017-24900513 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-22800425 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 21-02-2000 |
| Status | Active |
| Postal code | 2200 |
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. |
|---|---|---|---|---|
| 13302D0267/00W002 | Flanders | 4.5 ha | 1 · 2.8 ha | - |
| 13302D0268/00C000 | Flanders | 2.7 ha | 1 · 1.5 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-05-2025 1 director appointed, 1 resigning
- Leendert Frans den Houter, Bestuurder
- Arno Monincx, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arno Monincx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leendert Frans den Houter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.094.257",
"name_full": "Henco Immo"
}
}13-08-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-13",
"filing_date": "2024-08-09",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-06",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde dinsdag van de maand juni om achttien uur dertig minuten (18u30)",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De gewone algemene vergadering, ook jaarvergadering genoemd, heeft plaats de derde dinsdag van de maand juni om achttien uur dertig minuten (18u30); indien deze dag een wettelijke feestdag is op de eerstvolgende werkdag, zelfde uur."
},
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0471.094.257",
"name_full": "DECA IMMO",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0439.300.528",
"grantee_name": "FIDUCIAIRE VAN LOEY \u0026 PATTEET",
"grantor_name": "DECA IMMO",
"scope_summary": "Een bijzondere volmacht werd gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de B.T.W., en bij de griffie van de bevoegde ondernemingsrechtbank en erkende ondernemingsloketten voor inschrijving, wijziging of doorhaling bij de Kruispuntbank van Ondernemingen.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"personnel"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art 2:8 \u00A74 WVV",
"effective_date": "2024-06-17",
"shareholder_kbo": "0443.598.222",
"shareholder_name": "HENCO INDUSTRIES"
}
}08-07-2024 Registered office moved within Herentals
- Toekomstlaan(HRT) 28, 2200 Herentals → Toekomstlaan 27, 2200 Herentals
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Toekomstlaan 27, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Toekomstlaan",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Toekomstlaan(HRT) 28, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Toekomstlaan",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "28",
"locality_suffix": "(HRT)"
},
"effective_date": "2024-06-17",
"evidence_quote": "De raad van bestuur besluit om met onmiddellijke ingang de maatchappelijke zetel van de Vennootschap te verplaatsen naar het volgende adres in het Nederlands taalgebied: Toekomstlaan 27, 2200 Herentals",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ardeling GUARHOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-17",
"unanimous": true
},
"subject_company": {
"kbo": "0471.094.257",
"name_full": "DECA IMM\u041E",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ALTIUS CVBA",
"person_name": null,
"org_rep_person_name": "Lieven Peeters",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder dd. 17 juni 2024",
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur dd. 17 juni 2024"
]
}23-03-2023 Capital decrease of €151,396.43 to €36,603.57
- €188.000 → €36.603,57
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 36603.57,
"delta_eur": -151396.43,
"before_eur": 188000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.094.257",
"name_full": "DECA IMMO"
}
}20-01-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jan van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-20",
"filing_date": "2023-01-11",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.094.257",
"name": "DECA IMMO",
"role": "demerged",
"address": "Toekomstlaan (HRT) 28, 2200 Herentals",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DECA ESTATE",
"role": "recipient",
"address": "Toekomstlaan (HRT) 28, 2200 Herentals",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:5",
"12:75",
"12:74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": "1 nieuw aandeel per bestaand aandeel",
"new_shares_issued_n": 1880,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van DECA IMMO wordt overgedragen aan DECA ESTATE, inclusief onroerende goederen (magazijnen in Herentals, Toekomstlaan 14 en 16), vorderingen, financi\u00EBle vaste activa en aandelen in andere vennootschappen. Het overgedragen vermogen heeft een boekwaarde van EUR 1.159.393,83 op 30 september 2022.",
"equity_transferred_eur": 436594.08,
"accounting_effective_date": "2022-10-01"
},
"subject_company": {
"kbo": "0471.094.257",
"name_full": "DECA IMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.899.754",
"org_name": "Tiberghien BV",
"person_name": null,
"org_rep_person_name": "Jan Joostens"
},
"summary_narrative": "Het bestuursorgaan van DECA IMMO heeft een voorstel opgesteld voor een parti\u00EBle splitsing door oprichting, waarbij een deel van het vermogen van DECA IMMO wordt overgedragen aan een nieuwe naamloze vennootschap, DECA ESTATE. De overdracht omvat onroerende goederen, vorderingen en financi\u00EBle activa. De nieuwe aandelen in DECA ESTATE worden uitgegeven tegen een verhouding van 1:1. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
"co_filed_documents": [
"Parti\u00EBle splitsingsstaat (bijlage 1)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2020 3 directors appointed, 1 resigning
- Liesbeth De Cat, Bestuurder
- Katleen De Cat, Bestuurder
- Cat Capital Partners BV, Gedelegeerd bestuurder
- DECAPAC NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECAPAC NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth De Cat",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen De Cat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Cat Capital Partners BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.094.257",
"name_full": "DECA IMMO"
}
}09-04-2018 4 directors appointed
- Grant Thonton Bedrijfsrevisoren, Commissaris
- Maria Smeyers, Bestuurder
- CAT Capital Partners, Bestuurder
- Decapac nv, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thonton Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Smeyers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAT Capital Partners",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decapac nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.094.257",
"name_full": "DECA IMMO"
}
}01-06-2016 Registered office moved within Herentals
- Toekomstlaan 14, 2200 Herentals → Toekomstlaan 28, 2200 Herentals
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Toekomstlaan 28, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Toekomstlaan",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Toekomstlaan 14, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Toekomstlaan",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-05-17",
"evidence_quote": "De raad van bestuur heeft beslist om de maatschappelijke zetel van de Vennootschap te verplaatsen om deze te brengen van de Toekomstlaan 14 te 2200 Herentals naar de Toekomstlaan 28 te 2200 Herentals en dit met ingang van 17 mei 2016.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Cat Capital Partners BVBA",
"firm_city": null,
"firm_name": "Cat Capital Partners BVBA",
"office_city": "Turnhout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2016-06-01",
"filing_date": "2016-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-05-07",
"unanimous": true
},
"subject_company": {
"kbo": "0471.094.257",
"name_full": "DECA IMMO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0471.094.257",
"org_name": "Cat Capital Partners BVBA",
"person_name": null,
"org_rep_person_name": "Patrik De Cat",
"person_role_at_subject": null
},
"co_filed_documents": []
}19-11-2014 2 directors appointed, 2 resigning
- CAT Capital Partners BVBA, Bestuurder
- Patrik De Cat, Gedelegeerd bestuurder
- Petrus De Cat, Bestuurder
- Petrus De Cat, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petrus De Cat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAT Capital Partners BVBA",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Patrik De Cat",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.094.257",
"name_full": "DECA IMMO"
}
}08-02-2012 Articles of association amended
Technical details
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"act_meta": {
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"name_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0471.094.257",
"name_full": "DECA IMMO"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}09-07-2007 LMD & Partners bedrijfsrevisoren appointed as auditor
- LMD & Partners bedrijfsrevisoren, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "LMD \u0026 Partners bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.094.257",
"name_full": "DECA IMMO"
}
}05-08-2005 3 directors appointed
- De Cat, Petrus, Bestuurder
- Smeyers, Mara, Bestuurder
- De Cat, Patrik, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Cat, Petrus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeyers, Mara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "De Cat, Patrik",
"address": null,
"birth_date": null
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}
],
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},
"subject_company": {
"kbo": "0471.094.257",
"name_full": "DECA IMMO"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Henco Immo |