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Generated 23-08-2026
Active BE 0465.586.934Private limited company

HEPPNER BELGIUM HOLDING

Industrielaan 11 ·1740 Ternat, Belgium· 27 yrs active
Sector: Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of HEPPNER BELGIUM HOLDING is 0.2% (very low). The company has been active since 1999 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 27 yrs
Board 2
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1999, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 19-08-2025 2025-00393784
31-12-2023 verkort 27-06-2024 2024-00172431
31-12-2022 verkort 19-07-2023 2023-00280801
31-12-2021 verkort 19-07-2022 2022-20199404
31-12-2020 verkort 06-07-2021 2021-31800427
31-12-2019 verkort 23-07-2020 2020-33500539
31-12-2018 verkort 26-07-2019 2019-39300463
31-12-2017 verkort 01-08-2018 2018-42500059
31-12-2016 verkort 28-06-2017 2017-25800035
31-12-2015 verkort 21-06-2016 2016-20100502
Directors & mandates 6 directors
Current directors & mandates
  • Sylvie de Smet
    Director
    State Gazette act 26104051 (13-08-2026)
    Current
    10-04-2026 → present
  • Muriel Glad
    Director
    State Gazette act 23086714 (07-07-2023)
    Current
    05-04-2023 → present
Former directors (4)
  • Ghislain Fernandez
    Director
    State Gazette act 22018033 (09-02-2022)
    Former
    21-12-2021 → 05-04-2023
    2 events
    • 05-04-2023 Resigned· Director
    • 21-12-2021 Appointed· Director
  • Dimitry De Koker
    Manager
    State Gazette act 14090500 (29-04-2014)
    Former
    11-04-2014 → 21-12-2021
    2 events
    • 21-12-2021 Resigned· Director
    • 11-04-2014 Appointed· Manager
  • Nathalie Croquet
    Manager
    State Gazette act 14090500 (29-04-2014)
    Former
    11-04-2014 → 21-12-2021
    2 events
    • 21-12-2021 Resigned· Director
    • 11-04-2014 Appointed· Manager
  • VAN DEN DRIESSCHE Tony
    Manager
    State Gazette act 14090500 (29-04-2014)
    Former
    - → 11-04-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Private limited company(610)
Incorporation08-04-1999
StatusActive
Postal code1740
Connections & network 1 connected companies
Group structure
HEPPNER BELGIUM
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
HEPPNER BELGIUM HOLDINGBE 0465.586.934
controls
Where this company holds controlthis company sits on their board1
HEPPNER BELGIUM
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
HEPPNER BELGIUM HOLDING
Blauwenbergstraat 120, 9320 AalstOpslag
since 19992.090.921.805
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.
23086B0341/00G002 Flanders 1.2 ha 1 · 4,579 m² 13.7 m · 2 fl.
41047C1125/00R000 Flanders 1,868 m² 1 · 132 m² 8.4 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 18 events

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

2026
13-08-2026
State Gazette act General meeting · Director appointment
General meeting · Director appointment · Mandate compensation
2025
19-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
01-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
21-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 1 of 8 acts read

Of the 8 Belgian State Gazette acts we know for this company, 1 has been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 8 acts
Capital history · 1
20-01-2017
v3.2
Address history · 1
27-10-2025
v3.2
All acts · 8 updated 10 days ago
2026
13-08-2026 General meeting · Officer appointment · Mandate compensation · Filing representative Open-capture extraction
  • Publication: 13/08/2026 · Heppner Belgium Holding
  • Filing: 06/08/2026 · Heppner Belgium Holding
  • General meeting: 10/04/2026 · Heppner Belgium Holding
  • Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2026-04-10 · Sylvie de Smet
  • Mandate compensation: onbezoldigd · Sylvie de Smet
  • Filing representative · Wim Vande Velde
Summary: General meeting · Officer appointment · Mandate compensation · Filing representative
Technical details 
{
  "facts": [
    {
      "date": "2026-08-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2026",
      "value": "13/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "neergelegd/ontvangen o\u0440 06 AUG. 2026",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-10",
      "type": "general_meeting",
      "quote": "Bij schriftelijk besluit van 10 april 2026 heeft de enige aandeelhouder",
      "value": "10/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-10",
      "type": "officer_appointment",
      "quote": "beslist besluit te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang: Mevrouw Sylvie de Smet",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-04-10"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "10/04/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is van onbepaalde duur en wordt onbezoldigd uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Wim Vande Velde Volmachthouder",
      "value": null,
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1190,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.586.934",
      "kind": "company",
      "name": "Heppner Belgium Holding",
      "attrs": {
        "seat": "Industrielaan 11, 1740 Ternat",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie de Smet",
      "attrs": {
        "address": "Rampelberg 33, 1730 Asse, Belgi\u00EB"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Wim Vande Velde",
      "attrs": {}
    }
  ]
}
2025
27-10-2025 Registered office moved from Aalst to Ternat Registered-office change
  • Blauwenbergstraat 120, 9320 Aalst → Industrielaan 11, 1740 Ternat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Blauwenbergstraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "120"
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Bij schriftelijk besluit van 26 juni 2025 heeft de enige bestuurder van de vennootschap besloten met onmiddellijke ingang de zetel van de vennootschap te verplaatsen naar Industrielaan 11, 1740 Ternat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.586.934",
    "name_full": "HEPPNER BELGIUM HOLDING, AFGEKORT : DPM",
    "legal_form": "BV"
  }
}
2024
22-07-2024 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": "single_shareholder_declaration",
  "effective_date": "2024-07-18",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0465.586.934",
    "name_full": "DINA PROJECT MANAGEMENT, AFGEKORT : DPM",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": {
    "quote": "Door het bestuursorgaan wordt hierbij tevens volmacht gegeven aan Notaris Eline Goovaerts teneinde overeenkomstig artikel 2:8 \u00A74 WVV over te gaan tot neerlegging in het vennootschapsdossier en bekendmaking van de mededeling van het gegeven dat alle aandelen van de Vennootschap in \u00E9\u00E9n hand zijn verenigd.",
    "effective_date": "2024-07-18",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
25-01-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Alexander CAUDRON
Summary: Statutes changeNotary: Alexander CAUDRON · AalstFirm: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "LAUDRIN Murielle"
  },
  "subject_company": {
    "kbo": "0465.586.934",
    "name_full": "DINA PROJECT MANAGEMENT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "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": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": "2021-12-21",
    "shareholder_kbo": null,
    "shareholder_name": "Financiere Alsacienne De Transport"
  }
}
2023
07-07-2023 1 director appointed, 1 resigning Director changes
  • Muriel Glad, Bestuurder
  • Ghislain Fernandez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Fernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Ghislain Fernandez als bestuurder van de Vennootschap met ingang vanaf 5 april 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Glad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Muriel Glad als bestuurder van de Vennootschap te benoemen met ingang vanaf 5 april 2023 en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.586.934",
    "name_full": "DINA PROJECT MANAGEMENT , AFGEKORT : DPM",
    "legal_form": "BVBA"
  }
}
2022
09-02-2022 1 director appointed, 2 resigning Director changes
  • Ghislain Fernandez, Bestuurder
  • Dimitry De Koker, Bestuurder
  • Nathalie Croquet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitry De Koker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Dimitry De Koker, wonende te 9320 Nieuwerkerken - Aalst, Blauwenbergstraat 120, en mevrouw Nathalie Croquet, woriende te 9320 Nieuwerkerken - Aalst, Blauwenbergstraat 120, als bestuurders van de Vennootschap met ingang vanaf 21 decembe",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Croquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Dimitry De Koker, wonende te 9320 Nieuwerkerken - Aalst, Blauwenbergstraat 120, en mevrouw Nathalie Croquet, woriende te 9320 Nieuwerkerken - Aalst, Blauwenbergstraat 120, als bestuurders van de Vennootschap met ingang vanaf 21 decembe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Fernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "De algemene vergadering besluit vervolgens de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap voor een periode van zes jaar met ingang vanaf 21 december 2021: - De heer Ghislain Fernandez, wonende te Avenue Montaigne10, 94170 Le Perreux-Sur-Mame, Frankrijk;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.586.934",
    "name_full": "DINA PROJECT MANAGEMENT , AFGEKORT : DPM",
    "legal_form": "BVBA"
  }
}
2017
20-01-2017 Capital increase of €2,155,000 to €2,173,592.01 Capital & shares
  • €18.592,01 → €2.173.592,01
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2155000.0,
      "currency": "EUR",
      "after_eur": 2173592.01,
      "delta_eur": 2155000.0,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-23",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 2.155.000,00 euro om het te brengen van 18.592,01 euro op 2.173.592,01 euro door uitgifte van 86.930 nieuwe aandelen ... als vergoeding voor de inbreng van een aandelenpakket",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.586.934",
    "name_full": "DINA PROJECT MANAGEMENT , AFGEKORT : DPM",
    "legal_form": "BVBA"
  }
}
2014
29-04-2014 2 directors appointed, 1 resigning Director changes
  • De Koker Dimitry, Zaakvoerder
  • Croquet Nathalie, Zaakvoerder
  • VAN DEN DRIESSCHE Tony, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DEN DRIESSCHE Tony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-11",
      "evidence_quote": "De vergadering neemt akte en aanvaardt met gevolg vanaf heden, het ontslag van de heer VAN DEN DRIESSCHE Tony, wonende te 9300 Aalst, Nieuwstraat 17 bus 1, als zaakvoerder van de vennoot schap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Koker Dimitry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-11",
      "evidence_quote": "De vergadering beslist met ingang op heden te benoemen tot niet statutaire zaakvoerders van de vennootschap voor onbepaalde duur, de heer Dimitry De Koker en mevrouw Nathalie Croquet, beiden wonende te 9320 Aalst (Nieuwerkerken), Blauwenbergstraat 120, welke hier aanwezig zijn en verklaren deze opdr"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Croquet Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-11",
      "evidence_quote": "De vergadering beslist met ingang op heden te benoemen tot niet statutaire zaakvoerders van de vennootschap voor onbepaalde duur, de heer Dimitry De Koker en mevrouw Nathalie Croquet, beiden wonende te 9320 Aalst (Nieuwerkerken), Blauwenbergstraat 120, welke hier aanwezig zijn en verklaren deze opdr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.586.934",
    "name_full": "BRITON",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL HEPPNER BELGIUM HOLDING
Registered office
Industrielaan 11
1740 Ternat, 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