Active BE 0662.681.630Public limited company

HERCKENRODE CONSTRUCT

Marnixlaan 28 ·1000 Brussel, Belgium· 9 yrs active

Sector: Real estate activities (68121)

Conclusion Checked

The computed 12-month bankruptcy probability of HERCKENRODE CONSTRUCT is 0.5% (low). The company has been active since 2016 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	9 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate region +Lower-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 3 signals

More than 3 years active

Founded in 2016, past the statistically most fragile first 3 years.

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 overview8 NBB filings

Financials being processed

NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	14-07-2025	2025-00271889
31-12-2023	verkort	11-07-2024	2024-00246382
31-12-2022	verkort	13-07-2023	2023-00241847
31-12-2021	verkort	14-07-2022	2022-20196683
31-12-2020	verkort	21-06-2021	2021-22400362
31-12-2019	verkort	06-07-2020	2020-26500237
31-12-2018	verkort	19-06-2019	2019-21100239
31-12-2017	verkort	11-06-2018	2018-17200566

Legal Structure

NACE primary	Real estate activities(68121)
Legal form	Public limited company(014)
Incorporation	16-09-2016
Status	Active
Postal code	1000

Establishment units 1 location

HERCKENRODE CONSTRUCT

Steenweg op Leuven 1188, 1200 Sint-Lambrechts-WoluweOntwikkeling van residentiële bouwprojecten

since 20162.257.337.478

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.

Brussels 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21018A0002/00P007	Brussels	2,864 m²	1 · 722 m²	15.3 m · 3 fl.
21805E0497/00C000	Brussels	594 m²	1 · 592 m²	28.3 m · 8 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 11 events

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

2025

14-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

08-10-2024

State Gazette act Director changes

26-08-2024

State Gazette act Registered-office change

11-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

29-12-2023

State Gazette act Minor change

Statutes change · Joel VANGRONSVELD

13-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

14-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

21-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

06-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

19-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

11-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

Belgisch Staatsblad, acts 3 acts

Address history · 1

26-08-2024

Registered-office move

All acts · 3 updated 1 year ago

2024

08-10-2024 4 reappointed Director changes

Edwin SOMERS, Bestuurder
Stefan VANGRONSVELD, Bestuurder
Bart TANS, Bestuurder
Tom DECKERS, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin SOMERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV ED SOMERS INVEST",
        "address": "Havermarkt 22, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-06",
      "evidence_quote": "",
      "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": {
        "rrn": null,
        "name": "Stefan VANGRONSVELD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV VGV INVEST",
        "address": "Havermarkt 22, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-06",
      "evidence_quote": "",
      "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": {
        "rrn": null,
        "name": "Bart TANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV KOLMONT HOLDING",
        "address": "Marnixlaan 28, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-06",
      "evidence_quote": "",
      "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": {
        "rrn": null,
        "name": "Tom DECKERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV GAMBIET",
        "address": "Langwaterstraat 12, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-06",
      "evidence_quote": "",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.681.630",
    "name_full": "HERCKENRODE CONSTRUC\u0422",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV VGV INVEST",
    "person_name": null,
    "org_rep_person_name": "Stefan VANGRONSVELD",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende verklaring geen bestuursverboden."
  ],
  "corrected_publication_numac": null
}

26-08-2024 Registered office moved from Sint-Lambrechts-Woluwe to Brussel Registered-office change

Leuvensesteenweg 1188 1200 Sint-Lambrechts-Woluwe → Mamixlaan 28 1000 Brussel

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mamixlaan 28\n1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Mamixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 1188\n1200 Sint-Lambrechts-Woluwe",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "1188",
        "locality_suffix": "(Woluwe)"
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0662.681.630",
    "name_full": "HERCKENRODE CONSTRUCT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

2023

29-12-2023 Publication in the Belgian Official Gazette, Minor change Minor change·Joel VANGRONSVELD

Summary: Statutes changeNotary: Joel VANGRONSVELD · Bilzen

Original publication ↗

Technical details

{
  "notary": {
    "name": "Joel VANGRONSVELD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0662.681.630",
    "name_full": "HERCKENRODE CONSTRUCT",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een eensluidend afschrift van de akte en de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311

Primary activity highlighted.

Names & trade names

Legal nameNL

HERCKENRODE CONSTRUCT

Registered office

Marnixlaan 28

1000 Brussel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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