HERCHA
Timeline
48 events since 1993Board
Capital
Filings
Financial
Permits
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
3 directors reappointedFabaco BV (day-to-day manager), Emvico BV (day-to-day manager) and KINGET Colette (managing director) · Permanent representatives: D'HULSTER Bart and BAUTERS Bart · General meeting of 16-05-202610 points ▸
- General meeting, 16-05-2026
- Director reappointment, Fabaco BV
- Permanent representative, D'HULSTER Bart
- Director reappointment, Emvico BV
- Permanent representative, BAUTERS Bart
- Director reappointment, KINGET Colette
- Board meeting, 16-05-2026
- Director reappointment, KINGET Colette (managing director)
- Director reappointment, Fabaco BV (day-to-day manager)
- Director reappointment, Emvico BV (day-to-day manager)
Annual accounts 2025 filed PDFabbreviated format · 57 days before the deadline
2025
Highest result from 2006 to 2025 net €421,172 ▲1.6% The net result of €421,172 is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0451892118
- General meeting, 24-05-2025
- Auditor reappointment, VRC Bedrijfsrevisoren BV (statutory auditor)
- Board meeting, 24-04-2025
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
2024
3 directors reappointedFabaco BV, KINGET Colette (managing director) and Emvico BV · Permanent representatives: D'HULSTER Bart and BAUTERS Bart · General meeting of 18-05-20247 points ▸
- General meeting, 18-05-2024
- Board meeting, 18-05-2024
- Director reappointment, Fabaco BV
- Director reappointment, KINGET Colette (managing director)
- Director reappointment, Emvico BV
- Permanent representative, D'HULSTER Bart
- Permanent representative, BAUTERS Bart
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · 57 days before the deadline
2023
Registered office moved within YpresNew registered office: Potijzestraat 42, 8900 Ieper · Previous registered office: Potijzestraat 26, 8900 Ieper · Permanent representatives: Bart D’HULSTER and Bart BAUTERS8 points ▸
- Permanent representative, Bart D’HULSTER
- Permanent representative, Bart BAUTERS
- Director resignation, FABACO (managing director)
- Director appointment, Colette KINGET (managing director)
- Registered-office move, Potijzestraat 42, 8900 Ieper
- Amendment of the articles, article 11
- Amendment of the articles, article 6
- Capital, €2,945,934.70, 2,971 shares
- The deed holds 5 more points.
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie · Ieper
Annual accounts 2022 filed PDFabbreviated format · 62 days before the deadline
1 statutory auditor reappointedVANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA (statutory auditor) · Permanent representatives: Bart D'HULSTER and Bart BAUTERS · General meeting of 28-05-20224 points ▸
- General meeting, 28-05-2022
- Auditor reappointment, VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA (statutory auditor)
- Permanent representative, Bart D'HULSTER
- Permanent representative, Bart BAUTERS
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 39 days before the deadline
2021
Back to profit net €399,506 The net result is €399,506, after 9 loss-making years.
Annual accounts 2020 filed PDFabbreviated format · 46 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 50 days before the deadline
2019
Weakest financial year net -€244,463 The net result drops to -€244,463, the lowest from 2006 to 2025. It recovers the following year.
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Provincie West-Vlaanderen
Annual accounts 2018 filed PDFabbreviated format · 49 days before the deadline
Environmental permit granted OmgevingsloketSlopen of verwijderen van een complex · Ieper
2018
Equity above €2m equity €3.7m ▲882% Equity rises from €380,589 to €3.7m.
Annual accounts 2017 filed PDFabbreviated format · 50 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 52 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 55 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 63 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 59 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 62 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 57 days before the deadline
2011
Back to profit net €141,483 The net result is €141,483, after 5 loss-making years.
Annual accounts 2010 filed PDFfull format · 66 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 65 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 64 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 63 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 60 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
First establishment Potijzestraat 26, Ypres
1993
Incorporation published on 25-01-1994
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank