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HEPHAISTOS

Active Public limited companyfounded 1990active for 35 yearsOude Zilverbergstraat 105, 8800 RoeselareKBO/BCE: BE 0442.796.981

Timeline

48 events since 1990

Deadline for the 2026 accounts: 31-07-2027

2026
2 directors reappointedMARO (director) and CAPTUUR (director) · Permanent representatives: Roger Dick and Katleen Spriet · General meeting of 11-06-20268 points ▸
  • General meeting, 11-06-2026
  • Director reappointment, MARO (director (not named in the articles))
  • Permanent representative, Roger Dick
  • Director reappointment, CAPTUUR (director (not named in the articles))
  • Permanent representative, Katleen Spriet
  • Board meeting, 11-06-2026
  • Director reappointment, MARO (managing director)
  • Director reappointment, CAPTUUR (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 31 days before the deadline
2025
Liquidity more than 7 times current ratio 2025.57 The current ratio rises from 283.89 to 2025.57. Short-term debt falls from €1,566 to €218.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0442796981
Annual accounts 2024 filed PDFabbreviated format · 16 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 26 days before the deadline
Registered office moved from Staden to RoeselareNew registered office: Oude Zilverbergstraat 105 B2.2, 8800 Roeselare · Previous registered office: Steenovendreef 1, 8840 Staden2 points ▸
  • Registered-office move, Oude Zilverbergstraat 105 B2.2, 8800 Roeselare
  • Capital, €1,262,000, 25,440 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Liquidity more than 13 times current ratio 816.20 The current ratio rises from 62.06 to 816.20. Short-term debt falls from €6,491 to €545.
Annual accounts 2022 filed PDFabbreviated format · 17 days late
2022
Liquidity more than 44 times current ratio 62.06 The current ratio rises from 1.40 to 62.06. Short-term debt falls from €337,253 to €6,491.
Annual accounts 2021 filed PDFabbreviated format · 16 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2 directors reappointedMaro BV (managing director) and STO Real Estate NV (managing director) · Permanent representatives: Roger Dick and Spriet Katleen · General meeting of 05-06-20208 points ▸
  • General meeting, 05-06-2020
  • Board meeting, 05-06-2020
  • Director reappointment, Maro BV
  • Director reappointment, STO Real Estate NV
  • Director reappointment, Maro BV (managing director)
  • Director reappointment, STO Real Estate NV (managing director)
  • Permanent representative, Roger Dick
  • Permanent representative, Spriet Katleen

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 16 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 27 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 38 days late
2017
Back to profit net €8,677 The net result is €8,677, after 5 loss-making years.
Equity above €1m equity €1.0m ▲0.9% Equity rises from €994,750 to €1.0m.
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Weakest financial year net -€257,147 The net result drops to -€257,147, the lowest from 2006 to 2025. It recovers the following year.
Equity above €500,000 equity €994,750 ▲1,817% Equity rises from €51,898 to €994,750.
Annual accounts 2015 filed PDFabbreviated format · 29 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 21 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 53 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 24 days late
2010
Back to profit net €8,169 The net result is €8,169, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 5 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 14 days late
2008
Back to profit net €7,744 The net result is €7,744, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 8 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
First establishment HEPHAISTOS NV, Steenovendreef 1, Staden
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1990
Incorporation published on 11-01-1991

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

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

History

On 19 December 1990, HEPHAISTOS was incorporated.1 In 2024 the registered office moved to Roeselare.2 Total assets went from €1.7m in 2018 to €1.2m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-01-2024
  3. 3National Bank, annual accounts 2018 and 2025

Next steps