HEPPEN RETAIL ASSOCIATE
The computed 12-month bankruptcy probability of HEPPEN RETAIL ASSOCIATE is 1.1% (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.
| Active | 18 yrs |
| Board | 4 |
| Locations | 4 |
| Publications | 101 |
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 | volledig | 08-07-2025 | 2025-00255930 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166466 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00206417 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20097528 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34900172 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27700441 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34200032 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31600500 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-30900460 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-32000133 |
-
Current01-10-2025 → present
-
Current30-09-2022 → present
2 events
- 17-06-2025 Mandate renewed· Director
- 30-09-2022 Appointed· Director
-
Current09-07-2014 → present
5 events
- 17-06-2025 Mandate renewed· Director
- 19-12-2022 Mandate renewed· Director
- 04-08-2020 Mandate renewed· Director
- 25-07-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
-
Current02-04-2014 → present
4 events
- 31-12-2017 Resigned· Director
- 25-07-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
- 02-04-2014 Appointed· Director
Former directors (11)
-
Former01-11-2022 → 30-09-2025
3 events
- 30-09-2025 Resigned· Director
- 17-06-2025 Mandate renewed· Director
- 01-11-2022 Appointed· Director
-
Former01-01-2018 → 31-10-2022
4 events
- 31-10-2022 Resigned· Director
- 15-06-2021 Mandate renewed· Director
- 16-07-2018 Mandate renewed· Director
- 01-01-2018 Appointed· Director
-
Former22-07-2013 → 30-09-2022
6 events
- 30-09-2022 Resigned· Director
- 21-06-2022 Mandate renewed· Director
- 26-07-2019 Mandate renewed· Director
- 22-07-2016 Mandate renewed· Director
- 22-07-2013 Appointed· Director
- 01-06-2011 Resigned· Director
-
Former22-07-2013 → 31-10-2021
4 events
- 31-10-2021 Resigned· Director
- 26-07-2019 Mandate renewed· Director
- 22-07-2016 Mandate renewed· Director
- 22-07-2013 Mandate renewed· Director
-
Former01-11-2017 → 10-02-2020
3 events
- 10-02-2020 Resigned· Director
- 16-07-2018 Mandate renewed· Director
- 01-11-2017 Appointed· Director
-
Former01-12-2013 → 31-10-2017
4 events
- 31-10-2017 Resigned· Director
- 25-07-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
- 01-12-2013 Appointed· Director
-
Former01-11-2011 → 31-08-2015
4 events
- 31-08-2015 Resigned· Director
- 08-07-2015 Mandate renewed· Director
- 12-07-2012 Mandate renewed· Director
- 01-11-2011 Appointed· Director
-
Former22-07-2013 → 02-04-2014
2 events
- 02-04-2014 Resigned· Director
- 22-07-2013 Mandate renewed· Director
-
Former22-07-2013 → 01-12-2013
2 events
- 01-12-2013 Resigned· Director
- 22-07-2013 Mandate renewed· Director
-
Former16-08-2011 → 01-11-2011
2 events
- 01-11-2011 Resigned· Director
- 16-08-2011 Mandate renewed· Director
-
Former— → 01-05-2008
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| C.V.B.A. K.P.M.G. BedrijfsrevisorenCurrent Statutory auditor · represented by Steven VEYT |
— | 16-08-2011 → present |
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Peter Lenoir |
— | 01-01-2021 → present |
| KPMG Statutory auditor |
— | — → 01-01-2021 |
| NACE primary | Non-specialised food retail(47110) |
| Legal form | Public limited company(014) |
| Incorporation | 21-11-2007 |
| Status | Active |
| Postal code | 1930 |
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. |
|---|---|---|---|---|
| 23094D0111/00T002 | Flanders | 8,395 m² | 1 · 1,461 m² | 43.3 m · 13 fl. |
| 31808L0515/00G002 | Flanders | 8,253 m² | 1 · 617 m² | 7.3 m · 2 fl. |
| 52011B0243/00Y031 | Wallonia | 408 m² | 1 · 137 m² | 17.1 m · 5 fl. |
| 21447B0296/00M011 | Brussels | 398 m² | 1 · 226 m² | 24.7 m · 6 fl. |
| 52011B0239/00R128 | Wallonia | 242 m² | 1 · 98 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
21-10-2025 2 directors appointed, 1 resigning
- MATTHIAS LOCKER — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
- SÉBASTIEN CAYLA — Bestuurder
Technical details
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"reason": "end_of_term",
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van vennootschap N.V. Heppen Retail Associate. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59!",
"decharge_status": "granted",
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"effective_date": "2025-10-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Heppen Retail Associate en dit voor een perio",
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"evidence_quote": "De Algemena Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 30 09 2025.",
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{
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"name": "Marion de Crombrugghe",
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},
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"subkind": "regular",
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Uccle, Avenue Kersbeek 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Uccle, Avenue Kersbeek 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening v",
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},
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],
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},
"act_meta": {
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"filing_date": "2025-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
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}
],
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"subject_company": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 1 director appointed, 1 resigning
- Matthias Locker — Bestuurder
- Sébastien Cayla — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Heppen Retail Associate. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59! ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYL",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Locker",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Heppen Retail Associate en dit voor een perio"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, AFGEKORT : HEPPEN R.A.",
"legal_form": "NV"
}
}21-10-2025 1 director appointed, 1 resigning
- MATTHIAS LOCKER — Bestuurder
- SÉBASTIEN CAYLA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00C9BASTIEN CAYLA",
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"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE"
}
}07-08-2025 3 reappointed
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal Boon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
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"decharge_status": null,
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{
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},
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"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON",
"decharge_status": null,
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"decisions": [
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}
],
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"subject_company": {
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},
"publication_proxy": {
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"org_name": "S.R.L. J. Jordens",
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"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": "Lasthebber"
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"co_filed_documents": [],
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}07-08-2025 3 directors appointed
- Sébastien Cayla — Bestuurder
- Giosino Cornacchia — Bestuurder
- Pascal Boon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Pascal Boon",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0893.618.933",
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}
}07-08-2025 3 reappointed
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
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},
"effective_date": "2025-06-17",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino CORNACCHIA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
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],
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"legal_form": "NV"
}
}04-04-2025 Capital decrease of €260,601.27 to €3,861,307.43
- €4.121.908,70 → €3.861.307,43
Technical details
{
"events": [
{
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"delta_eur": -260601.27000000002,
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE",
"_kbo_extracted_mismatch": "0893.918.933"
}
}04-04-2025 Capital decrease of €260,601.27 to €3,861,307.43
- €4.121.908,70 → €3.861.307,43
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 260601.27,
"currency": "EUR",
"after_eur": 3861307.43,
"delta_eur": -260601.27,
"before_eur": 4121908.7,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent soixante mille six cent et un euros vingt-sept cents (EUR 260.601,27) pour le ramener de quatre millions cent vingt et un mille neuf cent huit euros septante cents (EUR 4.121.908,70) \u00E0 trois millions huit cent soixante et un mille trois cent sept euros quarante-trois cents (EUR 3.861.307,43) par apurement \u00E0 due concurrence des pertes figurant dans les comptes annuels au 31 d\u00E9cembre 2023, sans annulation d\u0027actions.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, EN ABREGE : HEPPEN R.A.",
"legal_form": "SA"
}
}04-04-2025 Capital decrease of €260,601.27 to €3,861,307.43
- €4.121.908,70 → €3.861.307,43
Technical details
{
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
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},
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},
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}04-04-2025 Capital decrease of €260,601.27 to €3,861,307.43
- €4.121.908,70 → €3.861.307,43
Technical details
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}04-04-2025 Capital decrease of €260,601.27 to €3,861,307.43
- €4.121.908,70 → €3.861.307,43
Technical details
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}04-04-2025 Capital decrease of €260,601.27 to €3,861,307.43
- €4.121.908,70 → €3.861.307,43
Technical details
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}20-01-2025 Articles of association amended
Technical details
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}20-01-2025 Capital increase of €2,000,000 to €4,121,908.70
- €2.121.908,70 → €4.121.908,70
Technical details
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}20-01-2025 Capital increase of €2,000,000 to €4,121,908.70
- €2.121.908,70 → €4.121.908,70
Technical details
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}20-01-2025 Articles of association amended
Technical details
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Technical details
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Technical details
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}20-01-2025 Capital increase of €2,000,000 to €4,121,908.70
- €2.121.908,70 → €4.121.908,70
- Inbreng in geld · Apport en numéraire
Technical details
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- €2.121.908,70 → €4.121.908,70
- Inbreng in geld · Apport en numéraire
Technical details
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Technical details
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- €2.121.908,70 → €4.121.908,70
- Inbreng in geld · Apport en numéraire
Technical details
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}20-01-2025 Capital increase of €2,000,000 to €4,121,908.70
- €2.121.908,70 → €4.121.908,70
- Inbreng in geld · Apport en numéraire
Technical details
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}27-12-2024 Articles of association amended
Technical details
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}27-12-2024 Articles of association amended
Technical details
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Technical details
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}27-12-2024 Articles of association amended
Technical details
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}27-12-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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}17-10-2024 1 director appointed, 1 reappointed
- Marion de Crombrugghe — Dagelijks bestuur
- Mazars Bedrijfsrevisoren CVBA — Commissaris
Technical details
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}17-10-2024 Peter Lenoir reappointed as statutory auditor
- Peter Lenoir — Commissaris
Technical details
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | HEPPEN RETAIL ASSOCIATE |
| Legal nameNL | HEPPEN RETAIL ASSOCIATE |
| AbbreviationFR | HEPPEN R.A. |
| AbbreviationNL | HEPPEN R.A. |