HERE BELGIUM NV
The computed 12-month bankruptcy probability of HERE BELGIUM NV is 0.7% (low). The company has been active since 1994 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 | 32 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 22-07-2025 | 2025-00298560 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00241258 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00234506 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20187085 |
| 31-12-2020 | verkort | 09-07-2021 | 2021-32800409 |
| 31-12-2019 | verkort | 08-07-2020 | 2020-28300180 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-34000197 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31300383 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30500493 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35600047 |
-
HOUBEN RobertusDirectorState Gazette act 24106017 (15-07-2024)Current15-07-2024 → present
-
Franciscus Maria van HaarenDirectorState Gazette act 22058143 (11-05-2022)Current11-05-2022 → present
Historic, not recently confirmed (2)
-
HUISKONEN Marko IlmariDirectorState Gazette act 20092588 (12-08-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 12-08-2020 Appointed· Director
- 19-05-2015 Appointed· Director
-
Robertus Adrianus Johannes HoubenDirectorState Gazette act 18056809 (06-04-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (2)
-
Marko HuiskonenDirectorState Gazette act 22058143 (11-05-2022)Former- → 11-05-2022
-
Hans GieszenDirectorState Gazette act 15071012 (19-05-2015)Former- → 19-05-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CARMANS HerwigCurrent Statutory auditor |
- | 04-08-2023 → present |
Show 4 earlier auditors
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by KPMG BEDRIJFSREVISOREN CVBA. in 2020 |
- | 29-12-2016 → 12-08-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by KPMG BEDRIJFSREVISOREN CVBA. in 2020 |
- | 10-01-2018 → 12-08-2020 |
| KPMG BEDRIJFSREVISOREN CVBA. Statutory auditor succeeded by CARMANS Herwig in 2023 |
- | 12-08-2020 → 04-08-2023 |
| PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor |
- | - → 10-01-2018 |
| NACE primary | Handelsbemiddeling in de groothandel in andere specifieke goederen(46180) |
| Legal form | Public limited company(014) |
| Incorporation | 22-02-1994 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21804D1424/00E002 | Brussels | 3,406 m² | 1 · 3,354 m² | 35.3 m · 9 fl. |
| 21805E0461/00L000 | Brussels | 2,479 m² | 1 · 1,096 m² | 33.3 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-07-2024 HOUBEN Robertus appointed as director
- HOUBEN Robertus, Bestuurder
Technical details
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0452.034.351",
"name_full": "HERE Belgium NV"
}
}14-05-2024 Registered office moved from Etterbeek to Brussel
- 1040 Etterbeek, Belliardstraat 40 → Offices 301-302, Square de Meeus 38/40, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Offices 301-302, Square de Meeus 38/40, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Meeus",
"country": "BE",
"postcode": "1000",
"box_number": "301-302",
"street_number": "38/40",
"locality_suffix": null
},
"old_address": {
"raw": "1040 Etterbeek, Belliardstraat 40",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Belliardstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2024-04-15",
"evidence_quote": "De raad van bestuur heeft, met eenparigheid van stemmen, BESLIST om de zetel van de Vennootschap te verplaatsen van Belliardstraat 40, 1040 Etterbeek naar Offices 301-302, Square de Meeus 38/40, 1000 Brussel, met ingang vanaf 15 april 2024.",
"region_changed": false,
"is_statute_change": false,
"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": "Valentine Pacco",
"firm_city": null,
"firm_name": "Everest Law Brussels",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-25",
"unanimous": true
},
"subject_company": {
"kbo": "0452.034.351",
"name_full": "HERE BELGIUM NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Everest Law Brussels",
"person_name": "Valentine Pacco",
"org_rep_person_name": "Valentine Pacco",
"person_role_at_subject": "advocaat bij Everest Law Brussels"
},
"co_filed_documents": [
"Aanvraag ter wijziging van de inschrijving bij de Kruispuntbank van Ondernemingen",
"Publicatie in de Bijlagen bij het Belgisch Staatsblad"
]
}31-08-2023 Articles of association amended
Technical details
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"seat_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0452.034.351",
"name_full": "HERE BELGIUM NV"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-08-2023 CARMANS Herwig appointed as statutory auditor
- CARMANS Herwig, Commissaris
Technical details
{
"events": [
{
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"name": "CARMANS Herwig",
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"subject_company": {
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}
}11-05-2022 1 director appointed, 1 resigning
- Franciscus Maria van Haaren, Bestuurder
- Marko Huiskonen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marko Huiskonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franciscus Maria van Haaren",
"address": null,
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],
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"subject_company": {
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}
}12-08-2020 2 directors appointed
- HUISKONEN Marko Ilmari, Bestuurder
- KPMG BEDRIJFSREVISOREN CVBA., Commissaris
Technical details
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"subject_company": {
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}
}04-06-2019 Change in the board of directors
Technical details
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"subject_company": {
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"name_full": "VITEUR BELGE"
}
}08-10-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-08",
"filing_date": "2018-10-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-09-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "30 juni om 11 uur",
"old_schedule": "eerste vrijdag van juni om 11u",
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de gewone algemene vergadering wordt gewijzigd van de eerste vrijdag van juni naar 30 juni om 11 uur. Als 30 juni een feestdag, zaterdag of zondag is, zal de vergadering plaatsvinden op de voorgaande werkdag."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0452.034.351",
"name_full": "HERE Belgium NV",
"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": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van de 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
}06-04-2018 Robertus Adrianus Johannes Houben appointed as director
- Robertus Adrianus Johannes Houben, Bestuurder
Technical details
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"subject_company": {
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}
}10-01-2018 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
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"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
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}
},
{
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "HERE BELGIUM"
}
}29-12-2016 BCVBA PwC Bedrijfsrevisoren appointed as statutory auditor
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "HERE Belgium NV"
}
}19-05-2015 1 director appointed, 1 resigning
- HUISKONEN Marko Ilmari, Bestuurder
- Hans Gieszen, Bestuurder
Technical details
{
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{
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"name": "Hans Gieszen",
"address": null,
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}
},
{
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}
}| Legal nameNL | HERE BELGIUM NV |