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Complete company report
Generated 28-06-2026
Active BE 0447.733.093Public limited company

HERBERT

Leuvensesteenweg 643 ·1930 Zaventem, Belgium· 34 yrs active
Sector: Wholesale trade (46648)
Conclusion Checked

The computed 12-month bankruptcy probability of HERBERT is 0.4% (very low). The company has been active since 1992 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 34 yrs
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1992 — 34 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 27-03-2026 2026-00068729
31-12-2024 verkort 31-03-2025 2025-00060923
31-12-2023 verkort 28-03-2024 2024-00054618
31-12-2022 verkort 01-03-2023 2023-00033799
31-12-2021 verkort 25-03-2022 2022-08700219
31-12-2020 verkort 18-03-2021 2021-07800265
31-12-2019 verkort 18-03-2020 2020-07000195
31-12-2018 verkort 14-03-2019 2019-07400373
31-12-2017 verkort 22-03-2018 2018-07500025
31-12-2016 verkort 27-03-2017 2017-07400168
Legal Structure
NACE primary Wholesale trade(46648)
Legal form Public limited company(014)
Incorporation24-06-1992
StatusActive
Postal code1930
Establishment units 1 location
HERBERT NV
Leuvensesteenweg 643, 1930 Zaventemonderhouds- en herstellingswerken van mechanische aard voor rekening van derden.
since 19922.005.570.317
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23057B0120/00D000 Flanders 4,170 m² 1 · 1,315 m² 15.4 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

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

2026
27-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
31-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
10-03-2023
State Gazette act Director changes
v3.2
10-03-2023
State Gazette act Director changes
01-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
20-07-2022
State Gazette act Registered-office change
BV STAMINAL
14-04-2022
State Gazette act Director changes
v3.2
25-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
08-04-2021
State Gazette act Director changes
v3.2
18-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
18-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
14-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
06-04-2018
State Gazette act Director changes
v3.2
22-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
12-10-2017
State Gazette act Capital & shares
v3.2
12-10-2017
State Gazette act Statutes amendment
v3.2
27-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
10-02-2016
State Gazette act Miscellaneous
completed · Philippe DEFAUW
2015
22-12-2015
State Gazette act Miscellaneous
proposal · Ludwig BRAECKMAN
24-04-2015
State Gazette act Director changes
v3.2
2012
11-01-2012
State Gazette act Statutes amendment
v3.2
2011
06-04-2011
State Gazette act Director changes
v3.2
2010
24-03-2010
State Gazette act Registered-office change
Ludwig Braeckman
03-02-2010
State Gazette act Registered-office change
Ludwig Braeckman
2004
03-05-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 1
12-10-2017
v3.2
Address history · 3
20-07-2022
Registered-office move
24-03-2010
Registered-office move
03-02-2010
Registered-office move
All acts · 16 updated 3 years ago
2023
10-03-2023 1 director appointed, 1 resigning Director changes
  • Johan VANSINA — Gedelegeerd bestuurder
  • Ludwig BRAECKMAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig BRAECKMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VANSINA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "MESNIL"
  }
}
10-03-2023 1 director appointed, 1 resigning, 2 reappointed Director changes
  • BV STAMINAL — Gedelegeerd bestuurder
  • Ludwig BRAECKMAN — Bestuurder
  • BV STAMINAL — Bestuurder
  • BV DRIVEN FOR CUSTOMERS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig BRAECKMAN",
        "address": "Vaderlandstraat 46, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV MESNIL",
        "address": "Vaderlandstraat 46, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "De algemene vergadering beslist met ingang van 28 februari 2023 een einde te stellen aan het mandaat van bestuurder van de BV MESNIL, Vaderlandstraat 46, 9000 Gent, met als vaste vertegenwoordiger de Heer Ludwig BRAECKMAN, Vaderlandstraat 46, 9000 Gent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV STAMINAL",
        "address": "Chauss\u00E9e de Namur 77/A, 1320 Hamme-Mille",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De overblijvende bestuurders worden herbenoemd voor een periode van 6 jaar vervallend met de algemene vergadering van 2029: - de BV STAMINAL, Chauss\u00E9e de Namur 77/A, 1320 Hamme-Mille, met als vaste vertegenwoordiger de Heer Johan VANSINA, Chauss\u00E9e de Namur 77/A, 1320 Hamme-Mille",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV DRIVEN FOR CUSTOMERS",
        "address": "Knapenstraat 63, 1030 Schaarbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De overblijvende bestuurders worden herbenoemd voor een periode van 6 jaar vervallend met de algemene vergadering van 2029: - de BV DRIVEN FOR CUSTOMERS afgekort DfC, Knapenstraat 63, 1030 Schaarbeek, met als vaste vertegenwoordiger de Heer Yves HERBERT, Knapenstraat 63, 1030 Schaarbeek",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV STAMINAL",
        "address": "Chauss\u00E9e de Namur 77/A, 1320 Hamme-Mille",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur herkiest als gedelegeerd bestuurder de BV STAMINAL, Chauss\u00E9e de Namur 77/A, 1320 Hamme-Mille, met als vaste vertegenwoordiger de Heer Johan VANSINA, Chauss\u00E9e de Namur 77/A, 1320 Hamme-Mille, voor een periode van zes jaar vervallend met de algemene vergadering van 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-10",
    "filing_date": "2023-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "STAMINAL BV",
    "person_name": null,
    "org_rep_person_name": "Johan VANSINA",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
20-07-2022 Registered office moved from Merelbeke to Zaventem Registered-office change·BV STAMINAL
  • Molenstraat 45, 9820 Merelbeke, België → 1930 Zaventem, Leuvensesteenweg 643, bus 25
Notary: BV STAMINAL · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Leuvensesteenweg 643, bus 25",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "25",
        "street_number": "643",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenstraat 45, 9820 Merelbeke, Belgi\u00EB",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "De raad van bestuur heeft beslist om overeenkomstig artikel 2 van de statuten de maatschappelijke zetel over te brengen naar 1930 Zaventem, Leuvensesteenweg 643, bus 25, met onmiddellijke ingang.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de maatschappelijke zetel over te brengen naar 1930 Zaventem, Leuvensesteenweg 643, bus 25, met onmiddellijke ingang.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BV STAMINAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Vansina",
    "org_rep_person_name": null,
    "person_role_at_subject": "vertegenwoordigd door"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 13 juni 2022"
  ]
}
14-04-2022 1 director appointed, 1 resigning Director changes
  • Yves Herbert — Bestuurder
  • Yves Herbert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Herbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Herbert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT"
  }
}
2021
08-04-2021 7 directors appointed Director changes
  • Yves Herbert — Bestuurder
  • BV Mesnil — Bestuurder
  • Ludwig Braeckman — Vertegenwoordiger van bv mesnil
  • BV Staminal — Bestuurder
  • Johan Vansina — Vertegenwoordiger van bv staminal
  • BV Staminal — Gedelegeerd bestuurder
  • Johan Vansina — Vertegenwoordiger van bv staminal (gedelegeerd bestuurder)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Herbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Mesnil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BV Mesnil",
      "person": {
        "rrn": null,
        "name": "Ludwig Braeckman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Staminal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BV Staminal",
      "person": {
        "rrn": null,
        "name": "Johan Vansina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Staminal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BV Staminal (gedelegeerd bestuurder)",
      "person": {
        "rrn": null,
        "name": "Johan Vansina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT"
  }
}
2018
06-04-2018 1 director appointed, 1 resigning Director changes
  • BVBA STAMINAL — Gedelegeerd bestuurder
  • BVBA MESNIL — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA MESNIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA STAMINAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT"
  }
}
2017
12-10-2017 Capital decrease of €360,000 to €90,000 Capital & shares
  • €450.000 → €90.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 90000,
      "delta_eur": -360000,
      "before_eur": 450000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT NV"
  }
}
12-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT NV"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2016
10-02-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe DEFAUW
Summary: completedNotary: Philippe DEFAUW · Kortrijk
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-10",
    "filing_date": "2016-02-01",
    "act_kind_objet": "met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.733.093",
        "name": "HERBERT NV",
        "role": "acquiring",
        "address": "Molenstraat 45, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.293.038",
        "name": "GEFER BELGIUM",
        "role": "absorbed",
        "address": "Huttelaan 51, 3001 Leuven (Heverlee)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027GEFER BELGIUM\u0027, inclusief alle rechten en verplichtingen, is zonder uitzondering overgegaan op de overnemende vennootschap \u0027HERBERT NV\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.341.713",
    "org_name": "HLB SEFICO",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 26 januari 2016 heeft de buitengewone algemene vergadering van HERBERT NV besloten tot een fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid GEFER BELGIUM. Het gehele vermogen van GEFER BELGIUM is overgegaan op HERBERT NV, die daardoor de overnemende vennootschap is. GEFER BELGIUM is definitief opgeheven. De fusie is uitgevoerd overeenkomstig de voorwaarden van het fusievoorstel van 27 november 2015.",
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 26/01/2016",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
22-12-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Ludwig BRAECKMAN
Summary: proposalNotary: Ludwig BRAECKMAN · Leuven
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Ludwig BRAECKMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-22",
    "filing_date": "2015-11-27",
    "act_kind_objet": "VOORSTEL VAN GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.293.038",
        "name": "GEFER BELGIUM",
        "role": "absorbed",
        "address": "Huttelaan 51, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.733.093",
        "name": "HERBERT",
        "role": "acquiring",
        "address": "Molenstraat 45, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen, zowel actief als passief, van de besloten vennootschap met beperkte aansprakelijkheid GEFER BELGIUM wordt overgenomen door de naamloze vennootschap HERBERT. Dit omvat alle roerende en onroerende goederen, handelsfondsen, rechten en plichten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0457.293.038",
    "org_name": "MESNIL BVBA",
    "person_name": null,
    "org_rep_person_name": "Ludwig BRAECKMAN"
  },
  "summary_narrative": "De naamloze vennootschap HERBERT, met zetel te Merelbeke, heeft voorgesteld om de besloten vennootschap met beperkte aansprakelijkheid GEFER BELGIUM, met zetel te Leuven, via een geruisloze fusie over te nemen. Sinds begin november 2015 bezit NV HERBERT al alle aandelen van GEFER BELGIUM, waardoor geen ruilverhouding is vereist. De fusie is gepland voor 1 januari 2016, op basis van de jaarrekening afgesloten per 31 december 2015. De overnemende vennootschap neemt het volledige vermogen van de overgenomen vennootschap over, inclusief onroerende goederen.",
  "co_filed_documents": [
    "notulen van de vergadering",
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-04-2015 5 directors appointed Director changes
  • Yves Herbert — Bestuurder
  • Ludwig Braeckman — Gedelegeerd bestuurder
  • BVBA Mesnil — Gedelegeerd bestuurder
  • Johan Vansina — Gedelegeerd bestuurder
  • BVBA Staminal — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Herbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Braeckman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Mesnil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vansina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Staminal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT"
  }
}
2012
11-01-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT NV"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
2011
06-04-2011 1 director appointed, 1 resigning Director changes
  • BVBA Staminal — Bestuurder
  • Johan Vansina — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vansina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Staminal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT"
  }
}
2010
24-03-2010 Registered office moved within Merelbeke Registered-office change·Ludwig Braeckman
  • Burgemeester Maenhautstraat 4, 9820 Merelbeke → Burgemeester Maenhautstraat 4, 9820 Merelbeke
Notary: Ludwig Braeckman · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Burgemeester Maenhautstraat 4, 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Burgemeester Maenhautstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burgemeester Maenhautstraat 4, 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Burgemeester Maenhautstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2010-02-03",
      "evidence_quote": "Bij het opmaken van de publicatie inzake de verplaatsing van de maatschappelijke zetel, gepubliceerd in de bijlagen bij het Belgisch Staatsblad van 3 februari 2010 onder nummer 10018171 is een materi\u00EBle vergissing geslapen. Er moet inderdaad gelezen worden, 9820 Mereibeke, Burgemeester Maennautstraa",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Burgemeester Maenhautstraat, 4, 9820 Merelbeke",
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ludwig Braeckman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-03-24",
    "filing_date": "2010-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2010-03-12",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "volu:t) HERBERT NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludwig Braeckman",
    "org_rep_person_name": null,
    "person_role_at_subject": "afgevaardigd-bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte van 12 maart 2010"
  ]
}
03-02-2010 Registered office moved from ZWIJNAARDE to MERELBEKE Registered-office change·Ludwig Braeckman
  • Industriepark - Zwijnaarde 1. 9052 ZWIJNAARDE → 9820 Merelbeke, Burgemeester Maenhautstraat 4
Notary: Ludwig Braeckman · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9820 Merelbeke, Burgemeester Maenhautstraat 4",
        "city": "MERELBEKE",
        "region": "vlaams_gewest",
        "street": "Burgemeester Maenhautstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark - Zwijnaarde 1. 9052 ZWIJNAARDE",
        "city": "ZWIJNAARDE",
        "region": "vlaams_gewest",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "Zwijnaarde 1",
        "locality_suffix": null
      },
      "effective_date": "2010-01-20",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten heeft de raad van bestuur beslist de maatschappelijke zetel, met onmiddellijke ingang, over te brengen naar 9820 Merelbeke, Burgemeester Maenhautstraat 4",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ludwig Braeckman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-02-03",
    "filing_date": "2010-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 20 januari 2010"
  ]
}
2004
03-05-2004 4 directors appointed, 1 resigning Director changes
  • Anton HERBERT — Voorzitter van de raad van bestuur
  • Philippe HERBERT — Afgevaardigd bestuurder
  • Ludwig BRAECKMAN — Bestuurder
  • Yves HERBERT — Bestuurder
  • Annick VAN MAELE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick VAN MAELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Anton HERBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HERBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig BRAECKMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves HERBERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "RECITTBANK VAN KOOHAAAN HERTS LTE GENT"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in machines voor de textielindustrie en in naai- en breimachines46640Groothandel in machines voor de textielindustrie en in naai- en breimachines46648Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in machines voor de textielindustrie en in naai- en breimachines51830Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primary activity highlighted.
Names & trade names
Legal nameNL HERBERT
Registered office
Leuvensesteenweg 643 bus 25
1930 Zaventem, 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