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Complete company report
Generated 14-08-2026
Active BE 0404.637.280Public limited company

HERBOSCH - KIERE

Sint-Jansweg(KAL) 7 ·9130 Beveren-Kruibeke-Zwijndrecht, Belgium· 58 yrs active
Sector: Waterbouw, muv baggerwerken (42919)
Conclusion Checked

The computed 12-month bankruptcy probability of HERBOSCH - KIERE is 0.3% (very low). The company has been active since 1968 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 58 yrs
Board 3
Locations 1
Publications 46
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 1968, 58 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 Flags 0 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-07-2025 2025-00345069
31-12-2023 volledig 08-07-2024 2024-00231001
31-12-2022 volledig 31-07-2023 2023-00311715
31-12-2021 volledig 26-08-2022 2022-20355831
31-12-2020 volledig 12-07-2021 2021-34100043
31-12-2019 volledig 11-08-2020 2020-40800224
31-12-2018 volledig 24-05-2019 2019-14400298
31-12-2017 volledig 06-06-2018 2018-16300437
31-12-2016 volledig 18-05-2017 2017-12700136
31-12-2015 volledig 08-06-2016 2016-16200542
Directors & mandates 7 directors
Current directors & mandates
  • VISIONBUILDLegal entity
    Director· perm. rep.: Benny De Sutter
    State Gazette act 22084451 (13-07-2022)
    Current
    13-05-2022 → present
  • VisionbuildLegal entity
    Director· perm. rep.: Benny De Sutter
    State Gazette act 25076460 (18-06-2025)
    Current
    01-09-2019 → present
    4 events
    • 18-06-2025 Mandate renewed· Director
    • 12-05-2025 Mandate renewed· Managing director
    • 01-09-2019 Appointed· Director
    • 01-09-2019 Appointed· Managing director
  • Christophe Van Ophem
    Director
    State Gazette act 22084451 (13-07-2022)
    Current
    01-12-2016 → present
    2 events
    • 13-05-2022 Mandate renewed· Director
    • 01-12-2016 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Philippe Brulard
    Director
    State Gazette act 20086188 (28-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Sébastien Delmarche
    Director
    State Gazette act 20086188 (28-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
Former directors (2)
  • Thierry Durbecq
    Director
    State Gazette act 16080719 (14-06-2016)
    Former
    13-05-2016 → 30-06-2020
    2 events
    • 30-06-2020 Resigned· Director
    • 13-05-2016 Mandate renewed· Director
  • Benny De Sutter
    Director
    State Gazette act 17077517 (01-06-2017)
    Former
    08-05-2017 → 01-09-2019
    4 events
    • 01-09-2019 Resigned· Director
    • 01-09-2019 Resigned· Managing director
    • 12-05-2017 Mandate renewed· Director
    • 08-05-2017 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars BedrijfsrevisorenCurrent
Statutory auditor · represented by Koen Potters
 - 18-06-2025 → present
Mazars Bedrijfsrevisoren BV
Statutory auditor · represented by Koen Potters
succeeded by Forvis Mazars Bedrijfsrevisoren in 2025
 - 13-07-2022 → 18-06-2025
Mazars Bedrijfsrevisoren CVBA
Statutory auditor · represented by Anton Nuttens
succeeded by Mazars Bedrijfsrevisoren BV in 2022
 - 24-05-2019 → 13-07-2022
Price Waterhouse Coopers Bedrijfsrevisoren
Statutory auditor · represented by Mathy Doumen
 - - → 24-05-2019
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Mathy Doumen
succeeded by Mazars Bedrijfsrevisoren CVBA in 2019
 - 13-05-2016 → 24-05-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Waterbouw, muv baggerwerken(42919)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code9130
Connections & network 1 connected companies
Group structure
Visionbuild
Sits on the board · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
Visionbuild
1 subsidiary · 1 location
controls
HERBOSCH - KIEREBE 0404.637.280

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
HERBOSCH - KIERE
Sint-Jansweg(KAL) 7, 9130 Beveren-Kruibeke-ZwijndrechtVervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik :voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboot
since 19682.133.754.134
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.
46010E0061/00E000 Flanders 1.7 ha 1 · 3,460 m² 20.8 m · 3 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 56 events

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

2026
05-05-2026
State Gazette act Open capture
General meeting · Officer appointment · Permanent representative · Mandate term
06-01-2026
State Gazette act Director changes
v3.2
06-01-2026
State Gazette act Director changes
v3.2
2025
30-12-2025
State Gazette act Director changes
v3.2
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
18-06-2025
State Gazette act Director changes
v3.2
18-06-2025
State Gazette act Director changes
v3.2
18-04-2025
State Gazette act Director changes
v3.2
05-02-2025
State Gazette act Director changes
v3.2
2024
25-11-2024
State Gazette act Director changes
v3.2
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-05-2024
State Gazette act Director changes
v3.2
2023
22-12-2023
State Gazette act Director changes
v3.2
21-11-2023
State Gazette act Director changes
v3.2
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-03-2023
State Gazette act Director changes
v3.2
2022
08-12-2022
State Gazette act Director changes
v3.2
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
13-07-2022
State Gazette act Director changes
v3.2
17-05-2022
State Gazette act Director changes
v3.2
2021
21-12-2021
State Gazette act Director changes
v3.2
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-05-2021
State Gazette act Director changes
v3.2
2020
31-12-2020
State Gazette act Statutes amendment
v3.2
22-10-2020
State Gazette act Director changes
v3.2
11-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-07-2020
State Gazette act Director changes
v3.2
17-07-2020
State Gazette act Director changes
v3.2
2019
08-11-2019
State Gazette act Director changes
v3.2
19-09-2019
State Gazette act Director changes
v3.2
17-09-2019
State Gazette act Director changes
v3.2
03-07-2019
State Gazette act Director changes
v3.2
19-06-2019
State Gazette act Director changes
v3.2
24-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
24-04-2019
State Gazette act Director changes
v3.2
2018
12-11-2018
State Gazette act Director changes
v3.2
06-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
10-11-2017
State Gazette act Director changes
v3.2
01-06-2017
State Gazette act Director changes
v3.2
18-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-03-2017
State Gazette act Director changes
v3.2
05-01-2017
State Gazette act Director changes
v3.2
2016
25-11-2016
State Gazette act Capital & shares
v3.2
07-11-2016
State Gazette act Director changes
v3.2
28-07-2016
State Gazette act Capital & shares
v3.2
14-06-2016
State Gazette act Director changes
v3.2
14-06-2016
State Gazette act Statutes amendment
v3.2
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
24-05-2016
State Gazette act Miscellaneous
proposal · Nathalie MEERT
28-04-2016
State Gazette act Director changes
v3.2
2015
23-10-2015
State Gazette act Director changes
v3.2
11-03-2015
State Gazette act Director changes
v3.2
2014
11-03-2014
State Gazette act Director changes
v3.2
11-03-2014
State Gazette act Director changes
v3.2
2011
09-02-2011
State Gazette act Director changes
v3.2
2003
28-11-2003
State Gazette act Minor change
Agm rescheduling · Pierre VAN DEN EYNDE
Belgisch Staatsblad, acts 46 acts
Capital history · 2
25-11-2016
v3.2
28-07-2016
v3.2
All acts · 46 updated 3 months ago
2026
05-05-2026 General meeting · Officer appointment · Permanent representative · Mandate term Open-capture extraction
  • Filing: 2026-04-22 · HERBOSCH-KIERE
  • General meeting: 2026-03-30 · HERBOSCH-KIERE
  • Officer appointment: role: Bestuurder, start_date: 2026-04-01 · Lempereur Management
  • Permanent representative: role: vast vertegenwoordigd · Stéphanie Lempereur
  • Mandate term: end_date: 2031, end_event: gewone algemene vergadering, start_date: 2026-04-01 · Lempereur Management
  • Mandate compensation: gratis · Lempereur Management
  • Officer reappointment: role: Bestuurder, end_date: 2028, end_event: gewone algemene vergadering · Christophe Van Ophem
  • Officer reappointment: role: Bestuurder, end_date: 2031, end_event: gewone algemene vergadering · VISIONBUILD
  • Permanent representative: role: vast vertegenwoordigd · Benny De Sutter
  • Officer reappointment: role: Bestuurder, end_date: 2026, end_event: gewone algemene vergadering · Philippe Brulard
  • Officer reappointment: role: Bestuurder, end_date: 2031, end_event: gewone algemene vergadering · Lempereur Management
  • Publication: 2026-05-05
  • Act object: Benoeming van een bestuurder
Summary: General meeting · Officer appointment · Permanent representative · Mandate term
Technical details 
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      "type": "officer_reappointment",
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      "object": "e5",
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      "type": "officer_reappointment",
      "quote": "-De heer Philippe Brulard, waarvan het mandaat op de gewone algemene vergadering van 2026 ten einde loopt",
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    },
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      "type": "officer_reappointment",
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      "value": {
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      "value": "2026-05-05",
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      "type": "act_object",
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      "object": null,
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  ],
  "act_meta": {
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  "entities": [
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      "kbo": "0404.637.280",
      "kind": "company",
      "name": "HERBOSCH-KIERE",
      "attrs": {
        "seat": "Sint-Jansweg 7 -9130 Beveren-Kruibeke-Zwijndrecht",
        "legal_form": "Naamloze Vennootschap"
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      "id": "e2",
      "kbo": "1033.364.853",
      "kind": "company",
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      "attrs": {
        "seat": "1150 Sint-Pieters-Woluwe, Yvan Lutenslaan 5",
        "legal_form": "Besloten Vennootschap"
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    },
    {
      "id": "e3",
      "kbo": null,
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      "name": "St\u00E9phanie Lempereur",
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Van Ophem",
      "attrs": {}
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    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "VISIONBUILD",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
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      "id": "e6",
      "kbo": null,
      "kind": "person",
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      "name": "Philippe Brulard",
      "attrs": {}
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06-01-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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06-01-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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2025
30-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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18-06-2025 3 reappointed Director changes
  • Benny De Sutter, Bestuurder
  • Koen Potters, Commissaris
  • Benny De Sutter, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_renew",
      "role": "bestuurder",
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      "evidence_quote": "Het mandaat van de commissaris, Forvis Mazars Bedrijfsrevisoren, wordt hernieuwd voor een periode van 3 jaar, eindigend op de gewone algemene vergadering die de jaarrekening voor het boekjaar 2027 goedkeurt. Forvis Mazars Bedrijfsrevisoren heeft de heer Koen Potters, bedrijfsrevisor, aangesteld als "
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      "effective_date": "2025-05-12",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid der stemmen om de Besloten Vennootschap VISIONBUILD, met zetel gevestigd te 9700 Oudenaarde, Weldenstraat 101, met ondernemingsnummer 0730.762.861, vast vertegenwoordigd door haar Bestuurder de heer Benny De Sutter, als Gedelegeerd Bestuurder te herbenoem"
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18-06-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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18-04-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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05-02-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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2024
25-11-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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  }
}
23-05-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
2023
22-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
21-11-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
23-03-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
2022
08-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
13-07-2022 1 director appointed, 2 reappointed Director changes
  • Benny De Sutter, Bestuurder
  • Christophe Van Ophem, Bestuurder
  • Koen Potters, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Ophem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "Aangezien het mandaat van de Bestuurder de heer Christophe Van Ophem ten einde loopt, beslist de Vergadering met eenparigheid der stemmen om de heer Christophe Van Ophem, wonende te 1970 Wezembeek-Oppem, Grensstraat 49, die aanvaardt als Bestuurder, te herbenoemen, en dit voor een periode van 6 jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny De Sutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VISIONBUILD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "De aandeelhouders stellen vast dat de Raad van Bestuur vanaf 13.05.2022 ult volgende Bestuurders is samengesteld: ... De BV VISIONBUILD, vast vertegenwoordigd door de heer Benny De Sutter, waarvan het mandaat op de gewone algemene vergadering van 2025 ten einde loopt"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Potters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de commissaris, Mazars Bedrijfsrevisorer\u0131 BV, wordt hernieuwd voor een periode van 3 jaar, eindigend op de algemene vergadering die de jaarrekening voor het boekjaar 2024 goedkeurt. Mazars Bedrijfsrevisoren BV heeft de heer Koen Potters, bedrijfsrevisor, aangesteld als haar vaste ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
17-05-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
2021
21-12-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
05-05-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
2020
31-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
28-07-2020 2 directors appointed, 1 resigning Director changes
  • Philippe Brulard, Bestuurder
  • Sébastien Delmarche, Bestuurder
  • Thierry Durbecq, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Durbecq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De Aandeelhouders bevestigen kennis te hebben genomen van het ontslag van de heer Thierry Durbecq als bestuurder van de Vennootschap met ingang vanaf 30 juni 2020, en aanvaarden zijn ontslag."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Brulard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "De Aandeelhouders besluiten de volgende personen, die elk te kennen hebben gegeven hun mandaat te zullen aanvaarden, te benoemen als bijkomende bestuurders van de Vennootschap: ... de heer Philippe Brulard, wonende te 1332 Genval, Avenue Beau Rivage 1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Delmarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De Aandeelhouders besluiten de volgende personen, die elk te kennen hebben gegeven hun mandaat te zullen aanvaarden, te benoemen als bijkomende bestuurders van de Vennootschap: ... de heer S\u00E9bastien Delmarche, wonende te 6530 Thuin, Chemin du halage 44."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
17-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
2019
08-11-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
19-09-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
17-09-2019 2 directors appointed, 2 resigning Director changes
  • Benny De Sutter, Bestuurder
  • Benny De Sutter, Gedelegeerd bestuurder
  • Benny De Sutter, Bestuurder
  • Benny De Sutter, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny De Sutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De heer Benny De Sutter informeert de aandeelhouders over zijn beslissing om ontslag te nemen van zijn functie van Bestuurder van de vennootschap vanaf 1 september 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny De Sutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730762861",
        "name": "VISIONBUILD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering van 30.08.2019 beslist met eenparigheid der stemmen om de Besloten vennootschap VISIONBUILD, met zetel gevestigd te 9700 Oudenaarde, Weldenstraat 101, met ondernemingsnummer 0730.762.861 vast vertegenwoordigd door haar Bestuurder, de heer Benny De Sutter, die aan"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny De Sutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De Raad van Bestuur dd 30/08/2019 neemt met eenparigheid van stemmen kennis van het ontslag van de heer Benny De Sutter als Gedelegeerd Bestuurder van de vennootschap met ingang vanaf 1 september 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny De Sutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730762861",
        "name": "VISIONBUILD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De Raad van Bestuur dd. 30/08/2019 beslist met eenparigheid der stemmen om de Besloten Vennootschap VISIONBUILD, met zetel gevestigd te 9700 Oudenaarde, Weldenstraat 101, met ondernemingsnummer 0730.762.861, vast vertegenwoordigd door haar Bestuurder De heer Benny De Sutter, als Gedelegeerd Bestuurd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
03-07-2019 1 director appointed, 1 resigning Director changes
  • Anton Nuttens, Commissaris
  • Mathy Doumen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Price Waterhouse Coopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-24",
      "evidence_quote": "Aan het mandaat van de commissaris, Price Waterhouse Coopers Bedrijfsrevisoren, vertegenwoordigd door de heer Mathy Doumen, komt een einde bij de Algemene Vergadering. van 24 mei 2019. De Algemene Vergadering besluit met eenparigheid der stemmen om het mandaat van de commissaris niet te verlengen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-24",
      "evidence_quote": "De Algemene Vergadering yan 24 mel 2019 benoemt met eenparigheid: der stemmen CVBA Mazars Bedrijfsrevisoren, met maatschappelijke zetel te 1200 Brussel, Marcel Thirylaan 77 bus 4, als Commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Anton Nuttens, bedrijfsrevisor, aangeduid a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
19-06-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
24-04-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
2018
12-11-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
2017
10-11-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.637.280",
    "name_full": "HERBOSCH - KIERE",
    "legal_form": "NV"
  }
}
First 30 of 46 acts
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Company registry (CBE) Crossroads Bank
Activities
Bouw van civieltechnische werken voor vloeistoffen, n.e.g.42219Bouw van civieltechnische werken voor vloeistoffen, neg42219Waterbouw, m.u.v. baggerwerken42919Waterbouw, muv baggerwerken42919Overige waterbouw45242Vervaardiging van kantoor- en winkelmeubelen31001Vervaardiging van kantoor- en winkelmeubelen31010Vervaardiging van kantoor-, winkel- en ateliermeubelen, overwegend van metaal36121Bouw van bruggen en tunnels42130Bouw van bruggen en tunnels42130Bouw van tunnels, bruggen, viaducten en dergelijke45214
Primary activity highlighted.
Names & trade names
Legal nameNL HERBOSCH - KIERE
Registered office
Sint-Jansweg(KAL) 7
9130 Beveren-Kruibeke-Zwijndrecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 8 of 191 with filed accounts
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K&C MARINE CONTRACTORS EUROPE BE 1015.946.623 · Beveren
THV JDN - CEIO - HK : VERREBROEKDOK FASE 2 BE 0508.657.409 · Beveren-Kruibeke-Zwijndrecht
TM Bouwen van kaaimuur Ford Genk BE 0770.298.774 · Beveren-Kruibeke-Zwijndrecht
TM HERBOSCH-KIERE NV - JAN DE NUL NV BE 0691.677.801 · Beveren
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative