HERBLOOK
Active Risk: not assessedSummary
HERBLOOK is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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.
Overview
- Board
- 1 member
Signals- Young companyShow the evidence
Signals
Checked, nothing found (1)
- IncorporationAppointment: HERMANS Helga (sole director)…
Board & ownership
1 director
Directors
Board 1
Day-to-day management 1
Mandate history
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| HERMANS Helga |
|
Structure & network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
Capital and shareholders
- LANGBLOOK (BE 0447.752.691) in kind
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 02-07-2026 Incorporation · €703,855.72 · 720 shares
Timeline
1 eventLatest 02-07-2026
History
Acts, filings and financial milestones
02-07
State Gazette act
IncorporationAppointment: HERMANS Helga (sole director) · Founding capital · Auditor report36 facts ▸
- Incorporation, 29-06-2026
- Founding capital, €703.855,72
- Auditor report, 29-06-2026
- Other statement, 29-06-2026
- General meeting, afstand van verslaggeving omtrent partiële splitsing en controle
- Real estate, Een building op en met grond en aanhorigheden gelegen Daalstraat nummer 1
- Real estate, Een perceel bos gelegen Molenpad Veld
- Real estate, Een appartement op de tweede verdieping, nummer 6, in een appartementsgebouw gelegen Sprinkelestraat nummer 3
- Real estate, Drie garages genummerd G4, G5 en G11 in de ondergrond van een gebouw zijnde BLOK II - IRIS en BLOK III - JASMIJN
- Real estate, De berging B20 in de ondergrond van een gebouw zijnde BLOK II - IRIS en BLOK III - JASMIJN
- Real estate, Oosterzonneplein 10/11 + (K.OG/B20/), sectie B nummer 0478LP0020, de berging B20
- Real estate, de berging B20, op het tweede hypotheekkantoor te Tongeren op 22 april 1991, boek 4072 nummer 9
- +24 further facts in this act
Company details
Public limited company · founded 30-06-2026Year ends 31-12Peppol reachable1 site
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- HERBLOOK
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Vlaamse Gewest, Het adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in…
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap Indien er slechts één bestuurder werd benoemd, wordt de vennootschap in en buiten rechte…”
- Board ruleHow the board is made up, meets and takes decisions.
- Één enkele bestuurder, al dan niet in de statuten benoemd, tenzij er meerdere bestuurders worden benoemd, in welk geval de vennootschap…De mandaten van de bestuurders worden in principe onbezoldigd uitgeoefend, Bij gewone meerderheid van stemmen kan de algemene vergadering…Met uitzondering van de enige bestuurder die voor bepaalde of onbepaalde termijn wordt benoemd, worden de bestuurders benoemd voor ten…
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 13:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- Op de algemene vergadering geeft ieder aandeel recht op één stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de…
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Other provisionsOther rules from the articles that fall under none of the themes above.
Sites & property
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71067B0114/00E000 | Flanders | 513 m² | 1 · 315 m² | 7.5 m · 2 fl. |
Linked by address, not proof of ownership
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