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HERACON

Active
Private limited companyfounded 2001active for 25 yearsBaversstraat 265, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 0474.396.514

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
02-02
NBB filing Annual accounts 2025 filedPDF
micro format · 2 days late
2025
28-01
NBB filing Annual accounts 2024 filedPDF
micro format · 3 days before the deadline
2024
30-06
Financial Highest result from 2019 to 2025net €34,817 ▲58.3%
The operating result of €42,613 and the net result of €34,817 are both a record.
30-06
Financial Equity above €100,000equity €100,479 ▲53%
After 3 profitable years in a row, equity reaches €100,479.
30-01
NBB filing Annual accounts 2023 filedPDF
micro format · 1 day before the deadline
18-01
Gazette deed Legal-form change · Resignations & appointments
Change of role: HERMANS Raf Philomène Nicolaas, from manager to director · Incorporation · Amendment of the articles11 points ▸
  • General meeting, 19-12-2023
  • Incorporation, 06-03-2001
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van de statutenwijziging, opheffing” (deed in Dutch)
  • Power of attorney, Georges HOUGAERTS
  • Power of attorney, Joachim PEYLS
  • Director resignation, HERMANS Raf Philomène Nicolaas (manager)
  • Director appointment, HERMANS Raf Philomène Nicolaas (director (not named in the articles))
  • Other provision, “kwijting ontslagnemende zaakvoerder, algemene vergadering zal op volgende jaarvergadering beslissen over kwijting voor uitoefening van mandaat” (deed in Dutch)
  • Registered office clause, “3700 Tongeren,Baversstraat 265, ZESDE BESLUIT” (deed in Dutch)

Open the act in the Belgian Official Gazette

2023
30-01
NBB filing Annual accounts 2022 filedPDF
micro format · 1 day before the deadline
2022
30-06
Financial Back to profitnet €365
The net result is €365, after one loss-making year.
25-01
NBB filing Annual accounts 2021 filedPDF
micro format · 6 days before the deadline
2021
30-06
Financial Weakest financial yearnet -€7,794
The net result drops to -€7,794, the lowest from 2019 to 2025. It recovers the following year.
28-01
NBB filing Annual accounts 2020 filedPDF
micro format · 3 days before the deadline
2019
13-12
NBB filing Annual accounts 2019 filedPDF
micro format · 49 days before the deadline
Show earlier events
10-01
NBB filing Annual accounts 2018 filedPDF
micro format · 21 days before the deadline
2017
08-12
NBB filing Annual accounts 2017 filedPDF
micro format · 54 days before the deadline
12-01
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 19 days before the deadline
2001
31-03
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

History

HERACON was incorporated on 22 March 2001.1 HERMANS Raf Philomène Nicolaas is director of the company, appointed in the act of 18-01-2024.2 Total assets rose from €78,428 in 2019 to €278,762 in 2025 and headcount from 0.9 to 1 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-01-2024
  3. 3National Bank, annual accounts 2019 and 2025

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