HERCABO
HERCABO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1990 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.
| Active | 36 yrs |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 06-03-2026 | 2026-00049673 |
| 30-09-2024 | verkort | 05-03-2025 | 2025-00043510 |
| 30-09-2023 | verkort | 13-03-2024 | 2024-00042606 |
| 30-09-2022 | verkort | 10-03-2023 | 2023-00037898 |
| 30-09-2021 | verkort | 07-03-2022 | 2022-07100072 |
| 30-09-2020 | verkort | 02-03-2021 | 2021-06500558 |
| 30-09-2019 | verkort | 04-03-2020 | 2020-06100486 |
| 30-09-2018 | verkort | 12-03-2019 | 2019-06700239 |
| 30-09-2017 | verkort | 06-03-2018 | 2018-06200512 |
| 30-09-2016 | verkort | 22-03-2017 | 2017-06700588 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 18-04-1990 |
| Status | Active |
| Postal code | 2200 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13011A0016/00C000 | Flanders | 295 m² | 1 · 295 m² | 11.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-08-2024 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Katrien Eerens",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-22",
"filing_date": "2024-08-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-09",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.641.603",
"name_full_after": "HERCABO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HERCABO",
"current_zetel_raw": "Oirlandse Dreef (HRT) 5, 2200 Herentals",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0478.869.303",
"holder_name": "SCA Herentals BV",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De statuten worden aangepast om het voorwerp van de vennootschap te wijzigen, met inbegrip van de exploitatie van een beton- en mortelcentrale, de vervaardiging van geprefabriceerde bouwelementen, de vervaardiging van artikelen van cellulosecement, het vervoer van stortklare beton en de verhuur van ",
"new_text": "De vennootschap heeft tot voorwerp, zowel in binnen- als in buitenland:\n- De exploitatie van een beton- en mortelcentrale: De vervaardiging van stortklare beton, inclusief de levering van stortklaar beton. De vervaardiging van vuurvaste mortel, van beton, van artikelen van beton, eventueel voor de bouw, de vervaardiging van gips en cement, van artikelen van voorgestort beton voor gebruik in de bou",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0478.869.303",
"org_name": "SCA Herentals BV",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap wordt uitgebreid tot de exploitatie van een beton- en mortelcentrale, de vervaardiging van geprefabriceerde bouwelementen, de vervaardiging van artikelen van cellulosecement, het vervoer van stortklare beton en de verhuur van machines en installaties voor de burgerlijke en utiliteitsbouw.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}01-12-2023 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOECK Jo",
"address": "2200 Herentals, Oirlandse Dreef 5",
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"profession": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOOPEN Patricia Helene Petronella Anna Maria",
"address": "2200 Herentals, Oirlandse Dreef 5",
"birth_date": "1969-04-09",
"profession": null,
"birth_place": "Tilburg (Nederland)"
},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "VAN HOECK Marnix",
"address": "2275 Lille, Hulsbos 34",
"birth_date": "1994-04-01",
"profession": null,
"birth_place": "Turnhout"
},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOECK Michelle",
"address": "2200 Herentals, Lierseweg 158",
"birth_date": "1996-01-03",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN HOECK Jo",
"address": null,
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Verbist",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.641.603",
"name_full": "HERCABO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Verbist",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HERCABO |