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Complete company report
Generated 28-06-2026
Active BE 0418.988.134Public limited company

HENS

Bredabaan (Centrum) 54 ·2990 Wuustwezel, Belgium· 47 yrs active
Sector: Specialised construction (43120)
Conclusion Checked

The computed 12-month bankruptcy probability of HENS is 0.5% (very low). The company has been active since 1978 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 47 yrs
Board 5
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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 3 signals
Long-established
Founded in 1978 — 47 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-09-2025 2025-00516742
31-12-2023 volledig 03-10-2024 2024-00492226
31-12-2022 volledig 13-10-2023 2023-00486625
31-12-2021 volledig 20-10-2022 2022-20468048
31-12-2020 volledig 14-12-2021 2021-80200035
31-12-2019 volledig 13-11-2020 2020-70300022
31-12-2018 volledig 06-11-2019 2019-73200579
31-12-2017 volledig 26-10-2018 2018-70600313
31-12-2016 volledig 29-09-2017 2017-64300205
31-12-2015 volledig 31-08-2016 2016-53400260
Directors & mandates 11 directors
Current directors & mandates
  • BOSSTECHLegal entity
    Director· perm. rep.: Van den Bossche, Jeroen
    State Gazette act 25121579 (25-09-2025)
    Current
    01-09-2025 → present
  • VENTURALegal entity
    Director· perm. rep.: Hens Aloïs
    State Gazette act 22083350 (12-07-2022)
    Current
    07-06-2022 → present
  • Hens Stijn BVLegal entity
    Director· perm. rep.: Hens Stijn
    State Gazette act 21115771 (28-09-2021)
    Current
    28-09-2021 → present
  • HENS STIJNLegal entity
    Director· perm. rep.: Stijn Hens
    State Gazette act 16000304 (04-01-2016)
    Current
    01-10-2015 → present
  • ALFRENSLegal entity
    Director· perm. rep.: Hens Stijn
    State Gazette act 22083350 (12-07-2022)
    Current
    06-03-2014 → present
    3 events
    • 07-06-2022 Appointed· Director
    • 07-06-2022 Appointed· Managing director
    • 06-03-2014 Appointed· Director
Former directors (6)
  • JHMLegal entity
    Director· perm. rep.: Hens Jan
    State Gazette act 22083350 (12-07-2022)
    Former
    07-06-2022 → 01-09-2025
    2 events
    • 01-09-2025 Resigned· Director
    • 07-06-2022 Appointed· Director
  • Hens Aloïs
    Director
    State Gazette act 21115771 (28-09-2021)
    Former
    07-07-2015 → 07-06-2022
    5 events
    • 07-06-2022 Resigned· Director
    • 28-09-2021 Mandate renewed· Director
    • 28-09-2021 Appointed· Managing director
    • 07-07-2015 Mandate renewed· Director
    • 07-07-2015 Appointed· Managing director
  • Hens Stijn
    Director
    State Gazette act 15096391 (07-07-2015)
    Former
    07-07-2015 → 07-06-2022
    3 events
    • 07-06-2022 Resigned· Director
    • 01-10-2015 Resigned· Director
    • 07-07-2015 Appointed· Director
  • Hens, Jan
    Director
    State Gazette act 21115771 (28-09-2021)
    Former
    07-07-2015 → 07-06-2022
    3 events
    • 07-06-2022 Resigned· Director
    • 28-09-2021 Mandate renewed· Director
    • 07-07-2015 Mandate renewed· Director
  • Verschueren Guido
    Director
    State Gazette act 15096391 (07-07-2015)
    Former
    07-07-2015 → 28-09-2021
    2 events
    • 28-09-2021 Resigned· Director
    • 07-07-2015 Appointed· Director
  • HENS Frank
    Director
    State Gazette act 14056713 (06-03-2014)
    Former
    — → 14-02-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Figurad BedrijfsrevisorenCurrent
Statutory auditor · represented by Tim Van Hullebusch
 — 14-12-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43120)
Legal form Public limited company(014)
Incorporation06-12-1978
StatusActive
Postal code2990
Connections & network 17 connected companies
Group structure
ALFRENS
Parent · 8 subsidiaries · 1 location
Control→
BOSSTECH
Parent · 8 subsidiaries · 1 location
Control→
HENS STIJN
Parent · 4 subsidiaries · 1 location
Control→
JHM
Parent · 8 subsidiaries · 1 location
Control→
VENTURA
Parent · 7 subsidiaries · 1 location
Control→
Linked via shared directors
ALFRENS
via Hens Stijn · Permanent representative
→
ALFRENS
via Hens Aloïs · Permanent representative
→
HENS STIJN
via Hens Stijn · Permanent representative
→
JHM
via Hens, Jan · Permanent representative
→
VENTURA
via Hens Aloïs · Permanent representative
→
Network connections
Beckers
Shared corporate director
→
BECKERS VERVOERBEDRIJF
Shared corporate director
→
Geelse Stockage Maatschappij
Shared corporate director
→
H.G.T.
Shared corporate director
→
HENS RECYCLING
Shared corporate director
→
REVABO
Shared corporate director
→
REVABO MEERHOUT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HENS NV
Bredabaan (Centrum) 55 D, 2990 WuustwezelFokken van melkvee
since 19792.015.617.042
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11053C0274/00W000 Flanders 2,935 m² — —
11053C0280/00D002 Flanders 866 m² 1 · 486 m² 7.7 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

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

2026
05-05-2026
State Gazette act Director changes
05-05-2026
State Gazette act Director changes
v3.2
2025
30-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
25-09-2025
State Gazette act Director changes
25-09-2025
State Gazette act Director changes
v3.2
25-09-2025
State Gazette act Director changes
v3.2
2024
03-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-01-2024
State Gazette act Minor change
Agm rules change · Paul Rommens
2023
13-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-11-2022
State Gazette act Director changes
v3.2
14-11-2022
State Gazette act Director changes
v3.2
20-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
12-07-2022
State Gazette act Director changes
v3.2
12-07-2022
State Gazette act Director changes
12-07-2022
State Gazette act Director changes
v3.2
2021
14-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
28-09-2021
State Gazette act Director changes
v3.2
28-09-2021
State Gazette act Director changes
v3.2
2020
02-12-2020
State Gazette act Director changes
v3.2
02-12-2020
State Gazette act Director changes
v3.2
13-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
12-02-2020
State Gazette act Director changes
v3.2
12-02-2020
State Gazette act Director changes
v3.2
2019
06-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
04-01-2019
State Gazette act Director changes
v3.2
04-01-2019
State Gazette act Director changes
v3.2
2018
26-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-01-2017
State Gazette act Minor change
v3.2
26-01-2017
State Gazette act Minor change
Agm rescheduling · Paul Rommens
2016
14-12-2016
State Gazette act Director changes
v3.2
14-12-2016
State Gazette act Director changes
v3.2
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
30-03-2016
State Gazette act Director changes
v3.2
30-03-2016
State Gazette act Director changes
v3.2
04-01-2016
State Gazette act Director changes
v3.2
04-01-2016
State Gazette act Director changes
v3.2
2015
07-07-2015
State Gazette act Director changes
v3.2
07-07-2015
State Gazette act Director changes
v3.2
2014
06-03-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 30 acts
All acts · 30 updated 1 month ago
2026
05-05-2026 Hêns Stijn appointed as statutory auditor Director changes
  • Hêns Stijn — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00EAns Stijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "Hens",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Alfrens NV",
    "person_name": null,
    "org_rep_person_name": "H\u00EAns Stijn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2026 Figurad Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Figurad Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "Hens"
  }
}
2025
25-09-2025 1 director appointed, 1 resigning Director changes
  • Van den Bossche, Jeroen — Vaste vertegenwoordiger
  • Hens, Jan — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens, Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0476.411.639",
        "name": "JHM BV",
        "address": "Berkendreef 20 te 2990 Wuustwezel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "JHM BV (0476.411.639), Berkendreef 20 te 2990 Wuustwezel, met als vaste vertegenwoordiger de heer Hens, Jan met onmiddellijke ingang wordt ontslagen als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van den Bossche, Jeroen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0677.842.334",
        "name": "Bosstech BV",
        "address": "Meerstraat 147 te 1840 Londerzeel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Bosstech BV (0677.842.334), Meerstraat 147 te 1840 Londerzeel, met als vaste vertegenwoordiger de heer Van den Bossche, Jeroen wordt met onmiddellijke ingang benoemd, voor een periode van 4 jaar tot de algemene vergadering van 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens, Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0476.411.639",
        "name": "JHM BV",
        "address": "Berkendreef 20 te 2990 Wuustwezel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt wordt onvoorwaardelijk en volledige kwijting verleend voor de uitoefening van het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens, Alo\u00EFs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ventura NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle aanbestedingen, aannemingscontracten en verbintenissen ten overstaan van de staat, provincies, gemeenten, steden, parastafale instellingen, gewestelijke instellingen en particulieren, alsook de kandidatuurstellingen voor de eventuele uitvoering van dergelijke werken, worden geldig ondertekend d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens, Stijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Alfrens NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle aanbestedingen, aannemingscontracten en verbintenissen ten overstaan van de staat, provincies, gemeenten, steden, parastafale instellingen, gewestelijke instellingen en particulieren, alsook de kandidatuurstellingen voor de eventuele uitvoering van dergelijke werken, worden geldig ondertekend d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administratief medewerker",
      "person": {
        "rrn": null,
        "name": "Michielsen, Kristof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle aanbestedingen, aannemingscontracten en verbintenissen ten overstaan van de staat, provincies, gemeenten, steden, parastafale instellingen, gewestelijke instellingen en particulieren, alsook de kandidatuurstellingen voor de eventuele uitvoering van dergelijke werken, worden geldig ondertekend d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "hoofdcalculatie",
      "person": {
        "rrn": null,
        "name": "Vandesande, Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle aanbestedingen, aannemingscontracten en verbintenissen ten overstaan van de staat, provincies, gemeenten, steden, parastafale instellingen, gewestelijke instellingen en particulieren, alsook de kandidatuurstellingen voor de eventuele uitvoering van dergelijke werken, worden geldig ondertekend d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "boekhouding",
      "person": {
        "rrn": null,
        "name": "De Bruyn, Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle aanbestedingen, aannemingscontracten en verbintenissen ten overstaan van de staat, provincies, gemeenten, steden, parastafale instellingen, gewestelijke instellingen en particulieren, alsook de kandidatuurstellingen voor de eventuele uitvoering van dergelijke werken, worden geldig ondertekend d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Bossche, Jeroen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0677.842.334",
        "name": "Bosstech BV",
        "address": "Meerstraat 147 te 1840 Londerzeel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle aanbestedingen, aannemingscontracten en verbintenissen ten overstaan van de staat, provincies, gemeenten, steden, parastafale instellingen, gewestelijke instellingen en particulieren, alsook de kandidatuurstellingen voor de eventuele uitvoering van dergelijke werken, worden geldig ondertekend d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hens, Stijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Alfrens NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alfrens NV Vast vertegenwoordigd door de heer Hens, Stijn Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Hens, Alo\u00EFs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ventura NV",
        "address": null,
        "country": null,
        "legal_form": 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": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Hens, Stijn",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Alfrens NV",
        "address": null,
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Michielsen, Kristof",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Vandesande, Peter",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "De Bruyn, Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Van den Bossche, Jeroen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0677.842.334",
        "name": "Bosstech BV",
        "address": "Meerstraat 147 te 1840 Londerzeel",
        "country": "BE",
        "legal_form": "BV"
      },
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "Hens",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-09-2025 1 director appointed, 1 resigning Director changes
  • Van den Bossche, Jeroen — Bestuurder
  • Hens, Jan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens, Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476411639",
        "name": "JHM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "JHM BV (0476.411.639), Berkendreef 20 te 2990 Wuustwezel, met als vaste vertegenwoordiger de heer Hens, Jan met onmiddellijke ingang wordt ontslagen als bestuurder. Er wordt wordt onvoorwaardelijk en volledige kwijting verleend voor de uitoefening van het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Bossche, Jeroen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677842334",
        "name": "Bosstech BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Bosstech BV (0677.842.334), Meerstraat 147 te 1840 Londerzeel, met als vaste vertegenwoordiger de heer Van den Bossche, Jeroen wordt met onmiddellijke ingang benoemd, voor een periode van 4 jaar tot de algemene vergadering van 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "legal_form": "NV"
  }
}
25-09-2025 1 director appointed, 1 resigning Director changes
  • Van den Bossche, Jeroen — Bestuurder
  • Hens, Jan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens, Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Bossche, Jeroen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "Hens"
  }
}
2024
08-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Paul Rommens
Summary: Agm rules changeNotary: Paul Rommens · Hoogstraten
Technical details 
{
  "notary": {
    "name": "Paul Rommens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DOEL, KAPITAAL, AANDELEN, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste zaterdag van de maand juni om 14.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering wordt jaarlijks gehouden op de eerste zaterdag van juni om 14.00 uur. Indien die dag een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag op hetzelfde uur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0442.900.218",
    "person_or_entity_name": "ALFRENS naamloze vennootschap"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "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",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
14-11-2022 Tim Van Hullebusch appointed as statutory auditor Director changes
  • Tim Van Hullebusch — Commissaris
Summary: v3.2
Technical details 
{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "om de besloten vennootschap Figurad Bedrijfsrevisoren (B0027), met maatschappelijke zetel te J-B de Ghellincklaan 21, 9051 Gent, vertegenwoordigd door de heer Tim Van Hullebusch (A02277), te benoemen als commissaris voor de boekjaren 2022 tot en met 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "legal_form": "NV"
  }
}
14-11-2022 Figurad Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Figurad Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS"
  }
}
12-07-2022 3 directors appointed, 3 resigning Director changes
  • Hens Stijn — Gedelegeerd bestuurder
  • Hens Aloïs — Gedelegeerd bestuurder
  • Hens Jan — Gedelegeerd bestuurder
  • Hens Jan — Bestuurder
  • Hens Stijn — Bestuurder
  • Hens Aloïs — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Stijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Alo\u00EFs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Stijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Alo\u00EFs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS"
  }
}
12-07-2022 4 directors appointed, 3 resigning Director changes
  • Hens Stijn — Bestuurder
  • Hens Aloïs — Bestuurder
  • Hens Jan — Bestuurder
  • Hens Stijn — Gedelegeerd bestuurder
  • Hens Jan — Bestuurder
  • Hens Stijn — Bestuurder
  • Hens Aloïs — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Jan",
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      },
      "reason": "end_of_term",
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    },
    {
      "kind": "director_out",
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    {
      "kind": "director_out",
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      "person": {
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      },
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Hen wordt onvoorwaardelijk en volledige kwijting verleend voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Hens Stijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0442.900.218",
        "name": "Alfrens NV",
        "address": "Bredabaan 54, 2990 Wuustwezel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Alo\u00EFs",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.411.441",
        "name": "Ventura CVA",
        "address": "Bredabaan 1229, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "CVA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.411.639",
        "name": "JHM BV",
        "address": "Berkendreef 20, 2990 Wuustwezel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Stijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0442.900.218",
        "name": "Alfrens NV",
        "address": "Bredabaan 54, 2990 Wuustwezel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-12",
    "filing_date": "2022-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
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12-07-2022 4 directors appointed, 3 resigning Director changes
  • Hens Stijn — Bestuurder
  • Hens Aloïs — Bestuurder
  • Hens Jan — Bestuurder
  • Hens Stijn — Gedelegeerd bestuurder
  • Hens Jan — Bestuurder
  • Hens Stijn — Bestuurder
  • Hens Aloïs — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De mandaten als bestuurder op naam van de heer Hens Jan, de heer Hens Stijn en de heer Hens Alo\u00EFs niet worden verlengd. Hen wordt onvoorwaardelijk en volledige kwijting verleend voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De mandaten als bestuurder op naam van de heer Hens Jan, de heer Hens Stijn en de heer Hens Alo\u00EFs niet worden verlengd. Hen wordt onvoorwaardelijk en volledige kwijting verleend voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Alo\u00EFs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De mandaten als bestuurder op naam van de heer Hens Jan, de heer Hens Stijn en de heer Hens Alo\u00EFs niet worden verlengd. Hen wordt onvoorwaardelijk en volledige kwijting verleend voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442900218",
        "name": "Alfrens NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De volgende bestuurders worden met onmiddellijke ingang (her)benoemd, voor een periode van 6 jaar tot de algemene vergadering van 2028: Alfrens NV (0442.900.218), Bredabaan 54, 2990 Wuustwezel met als vaste vertegenwoordiger de heer Hens Stijn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Alo\u00EFs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476411441",
        "name": "Ventura CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De volgende bestuurders worden met onmiddellijke ingang (her)benoemd, voor een periode van 6 jaar tot de algemene vergadering van 2028: Ventura CVA (0476.411.441), Bredabaan 1229, 2930 Brasschaat, met als vaste vertegenwoordiger de heer Hens Alo\u00EFs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476411639",
        "name": "JHM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De volgende bestuurders worden met onmiddellijke ingang (her)benoemd, voor een periode van 6 jaar tot de algemene vergadering van 2028: JHM BV (0476.411.639), Berkendreef 20, 2990 Wuustwezel, met als vaste vertegenwoordiger de heer Hens Jan"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442900218",
        "name": "Alfrens NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De raad van bestuur benoemt Alfrens NV, vast vertegenwoordigd door de heer Hens Stijn tot gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "legal_form": "NV"
  }
}
2021
28-09-2021 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Hens Alois — Gedelegeerd bestuurder
  • Verschueren Guido — Bestuurder
  • Hens Alois — Bestuurder
  • Hens Jan — Bestuurder
  • Hens Stijn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Alois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de bijzondere algemene vergadering van 5 juni 2021 werd met eenparigheid van stemmen beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar: - Hens Alois, Bredabaan 1229, 2930 Brasschaat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de bijzondere algemene vergadering van 5 juni 2021 werd met eenparigheid van stemmen beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar: - Hens Jan, Berkendreef 20, 2990 Wuustwezel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hens Stijn bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijzondere algemene vergadering van 5 juni 2021 werd met eenparigheid van stemmen beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar: - Hens Stijn bv, vast vertegenwoordigd door Hens Stijn, Bredabaan 1257, 2930 Brasschaat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verschueren Guido",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens werd met eenparigheid van stemmen beslist dat het mandaat van Verschueren Guido als bestuurder van de vennootschap per heden eindigt ern niet wordt verlengd. Verschueren Guido krijgt onvoorwaardelijk kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Alois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Hens Alois wordt benoemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "legal_form": "NV"
  }
}
28-09-2021 4 directors appointed, 1 resigning Director changes
  • Hens Alois — Bestuurder
  • Hens Jan — Bestuurder
  • Hens Stijn — Bestuurder
  • Hens Alois — Gedelegeerd bestuurder
  • Verschueren Guido — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Alois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Stijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verschueren Guido",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Alois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "Hens"
  }
}
2020
02-12-2020 Alfrens NV resigns as director Director changes
  • Alfrens NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfrens NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "Hens"
  }
}
02-12-2020 Alfrens NV resigns as director Director changes
  • Alfrens NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfrens NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-30",
      "evidence_quote": "De algemene vergadering van 30 april 2016 bevestigt dat het mandaat van NV Alfrens als bestuurder van de vennootschap per heden eindigt en niet wordt verlengd. Alfrens NV krijgt onvoorwaardelijke kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "legal_form": "NV"
  }
}
12-02-2020 Figurad Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Figurad Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "Hens"
  }
}
12-02-2020 Tim Van Hullebusch appointed as statutory auditor Director changes
  • Tim Van Hullebusch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om de burgerlijke vennootschap onder de vorm van besloten vennootschap met beperkte aansprakelijkheid Figurad Bedrijfsrevisoren (B0027), met maatschappelijke zetel te J-B de Ghellincklaan 21, 9051 Gent, vertegenwoordigd door de heer Tim Van Hullebusch (A02277)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "legal_form": "NV"
  }
}
2019
04-01-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "legal_form": "NV"
  }
}
04-01-2019 7 directors appointed Director changes
  • Hens Aloïs — Gedelegeerd bestuurder
  • Hens Jan — Bestuurder
  • Hens Stijn — Bestuurder
  • Michielsen Kristof — Administratief medewerker
  • Vandesande Peter — Hoofdcalculatie
  • Verschueren Guido — Bestuurder
  • De Bruyn Johan — Boekhouding
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Alo\u00EFs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Stijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratief medewerker",
      "person": {
        "rrn": null,
        "name": "Michielsen Kristof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdcalculatie",
      "person": {
        "rrn": null,
        "name": "Vandesande Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verschueren Guido",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "boekhouding",
      "person": {
        "rrn": null,
        "name": "De Bruyn Johan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "Hens"
  }
}
2017
26-01-2017 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
26-01-2017 Publication in the Belgian Official Gazette — Minor change Minor change·Paul Rommens
Summary: Agm reschedulingNotary: Paul Rommens · Hoogstraten (Meer)
Technical details 
{
  "notary": {
    "name": "Paul Rommens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten (Meer)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-26",
    "filing_date": "2017-01-13",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste zaterdag van de maand juni om 14.00 uur",
    "old_schedule": "eerste zaterdag van de maand juni om 14.00 uur",
    "effective_from_year": 2017,
    "rule_changes_summary": "Geen wijziging van quorum-, meerderheids- of oproepregels. Alleen herformulering van de AGM-datum in de statuten."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Bredabaan 54, 2990 Wuustwezel",
    "address_old": "Bredabaan 54, 2990 Wuustwezel",
    "effective_date": "2017-01-13",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS N.V.",
    "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": [
    "Akte van de buitengewone algemene vergadering van 30 december 2016",
    "Aanpassing van de statuten van HENS N.V."
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2016
14-12-2016 Erik Van der Jeught appointed as statutory auditor Director changes
  • Erik Van der Jeught — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Van der Jeught",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid Figurad Bedrijfsrevisoren (B0027), met maatschappelijke zetel te J-B de Ghellincklaan 21, 9051 Gent, vertegenwoordigd door de heren Erik Van der Jeught (A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "legal_form": "NV"
  }
}
14-12-2016 Figurad Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Figurad Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "Hens"
  }
}
30-03-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "Hens"
  }
}
30-03-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "legal_form": "NV"
  }
}
04-01-2016 1 director appointed, 1 resigning Director changes
  • Hens Stijn BVBA — Bestuurder
  • Stijn Hens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Hens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Stijn BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "Hens"
  }
}
04-01-2016 1 director appointed, 1 resigning Director changes
  • Stijn Hens — Bestuurder
  • Stijn Hens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479073595",
        "name": "Hens Stijn BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Tevens werd beslist om Hens Stijn BVBA met maatschappelijke zetel te Bredabaan 708, ingeschreven in de Kruispuntbank der ondernemingen onder nummer 0479.073.595, vastd vertegenwoordigd door de heer Stijn Hens, te benoemen tot bestuurder voor een periode van 6jaar. Dit met ingang van 1 oktober 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Hens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 30 september 2015 werd met eenparigheid van stemmen beslist om de heer Stijn Hens, Bredabaan 708,2990 Wuustwezel te ontslaan met ingang van 1 oktober 2015. De ontslagnemende bestuurder verkrijgt volledige kwijting.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "legal_form": "NV"
  }
}
2015
07-07-2015 5 directors appointed Director changes
  • Alois Hens — Bestuurder
  • Jan Hens — Bestuurder
  • Stijn Hens — Bestuurder
  • Guido Verschueren — Bestuurder
  • Alois Hens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alois Hens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Hens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Hens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Verschueren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alois Hens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS"
  }
}
07-07-2015 3 directors appointed, 2 reappointed Director changes
  • Stijn Hens — Bestuurder
  • Guido Verschueren — Bestuurder
  • Alois Hens — Gedelegeerd bestuurder
  • Alois Hens — Bestuurder
  • Jan Hens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alois Hens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de bijzondere algemene vergadering van 22 juni 2015 werd met eenparigheid van stemmen beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar: - Alois Hens, Bredabaan 684, 2990 Wuustwezel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Hens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de bijzondere algemene vergadering van 22 juni 2015 werd met eenparigheid van stemmen beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar: - Jan Hens, Berkendreef 20, 2990 Wuustwezel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Hens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens werd met eenparigheid van stemmen beslist om volgende bestuurders te benoemen voor een periode van 6 jaar: - Stijn Hens, Bredabaan 708, 2990 Wuustweze!"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Verschueren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens werd met eenparigheid van stemmen beslist om volgende bestuurders te benoemen voor een periode van 6 jaar: - Guido Verschueren, Stijn Streuvelslaan 21, 3128 Tremelo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alois Hens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Alois Hens wordt beroemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "legal_form": "NV"
  }
}
2014
06-03-2014 1 director appointed, 1 resigning Director changes
  • HENS Aloïs — Bestuurder
  • HENS Frank — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENS Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-14",
      "evidence_quote": "De vergadering verklaart zich, met eenparigheid van stemmen, akkoord met het ontslag als bestuurder van de heer HENS Frank en dit met onmiddellijke ingang. De heer HENS Frank krijgt onvoorwaardelijke kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENS Alo\u00EFs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442900218",
        "name": "NV Alfrens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt NV Alfrens (0442.900.218), Bredabaan 54, 2990 Wuustwezel, met als vaste vertegenwoordiger de heer HENS Alo\u00EFs, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.988.134",
    "name_full": "HENS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Grondverzet45112Slopen43110Slopen43110Slopen van gebouwen45111Verhuur van landbouwmachines en -werktuigen71310Verhuur en lease van landbouwmachines en -werktuigen77310Verhuur en lease van landbouwmachines en -werktuigen77310
Primary activity highlighted.
Names & trade names
Legal nameNL HENS
Registered office
Bredabaan (Centrum) 54
2990 Wuustwezel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative