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Complete company report
Generated 29-06-2026
Active BE 0452.034.351Public limited company

HERE BELGIUM NV

de Meeûssquare 38/40 ·1000 Brussel, Belgium· 32 yrs active
Sector: Wholesale trade (46180)
Conclusion Checked

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.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −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
Long-established
Founded in 1994 — 32 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 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 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
Legal Structure
NACE primary Wholesale trade(46180)
Legal form Public limited company(014)
Incorporation22-02-1994
StatusActive
Postal code1000
Establishment units 1 location
Koloniënstraat 11, 1000 Brussel
het al dan niet permanent verwerken van gegevens met behulp van een eigen programma of een programma van de klant : - invoeren van gegevens - volledige verwerking van gegevens
since 19962.065.853.243
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.
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.
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 25 events

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

2025
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
15-07-2024
State Gazette act Director changes
15-07-2024
State Gazette act Director changes
v3.2
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
14-05-2024
State Gazette act Registered-office change
Valentine Pacco
14-05-2024
State Gazette act Registered-office change
2023
31-08-2023
State Gazette act Statutes amendment
v3.2
04-08-2023
State Gazette act Director changes
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
11-05-2022
State Gazette act Director changes
v3.2
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
12-08-2020
State Gazette act Director changes
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
04-06-2019
State Gazette act Director changes
v3.2
04-06-2019
State Gazette act Registered-office change
Stéphane Bertouille
2018
08-10-2018
State Gazette act Minor change
Agm rescheduling · Eric SPRUYT
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-04-2018
State Gazette act Director changes
v3.2
10-01-2018
State Gazette act Director changes
v3.2
2017
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-12-2016
State Gazette act Director changes
v3.2
25-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
19-05-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
Address history · 3
14-05-2024
Registered-office move
14-05-2024
Registered-office move
04-06-2019
Registered-office move
All acts · 15 updated 1 year ago
2024
15-07-2024 5 directors appointed, 1 reappointed Director changes
  • Filip Van Acoleyen — Gevolgnachtigde
  • Nicolas Bosschaerts — Gevolgnachtigde
  • Anthea Debou — Gevolgnachtigde
  • Brent Mastin — Gevolgnachtigde
  • Simon Meyskens — Gevolgnachtigde
  • HOUBEN Robertus — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUBEN Robertus",
        "address": "de zetel van de Vennootschap",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HAAREN Franciscus",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUBEN Robertus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gevolgnachtigde",
      "person": {
        "rrn": null,
        "name": "Filip Van Acoleyen",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekerd aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, tereinde, ieder afzonderlijk, de genomen besluiten te publiceren i",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gevolgnachtigde",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekerd aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, tereinde, ieder afzonderlijk, de genomen besluiten te publiceren i",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gevolgnachtigde",
      "person": {
        "rrn": null,
        "name": "Anthea Debou",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekerd aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, tereinde, ieder afzonderlijk, de genomen besluiten te publiceren i",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gevolgnachtigde",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekerd aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, tereinde, ieder afzonderlijk, de genomen besluiten te publiceren i",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gevolgnachtigde",
      "person": {
        "rrn": null,
        "name": "Simon Meyskens",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekerd aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, tereinde, ieder afzonderlijk, de genomen besluiten te publiceren i",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.034.351",
    "name_full": "HERE Belgium NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Meyskens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolgnachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-07-2024 HOUBEN Robertus appointed as director Director changes
  • HOUBEN Robertus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUBEN Robertus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.034.351",
    "name_full": "HERE Belgium NV"
  }
}
14-05-2024 Registered office moved from Etterbeek to Brussel Registered-office change·Valentine Pacco
  • 1040 Etterbeek, Belliardstraat 40 → Offices 301-302, Square de Meeus 38/40, 1000 Brussel
Notary: Valentine Pacco · BrusselFirm: Everest Law Brussels
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"
  ]
}
14-05-2024 Registered office moved from Etterbeek to Brussel Registered-office change
  • 1040 Etterbeek, Belliardstraat 40 → Offices 301-302, Square de Meeus 38/40, 1000 Brussel
Technical details 
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  "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": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "is_associated": false
  },
  "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": null,
    "person_name": "Valentine Pacco",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2023
31-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "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 Director changes
  • CARMANS Herwig — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CARMANS Herwig",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.034.351",
    "name_full": "HERE Belgium NV"
  }
}
2022
11-05-2022 1 director appointed, 1 resigning Director changes
  • Franciscus Maria van Haaren — Bestuurder
  • Marko Huiskonen — Bestuurder
Summary: v3.2
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,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.034.351",
    "name_full": "HERE BELGIUM"
  }
}
2020
12-08-2020 2 directors appointed Director changes
  • HUISKONEN Marko Ilmari — Bestuurder
  • KPMG BEDRIJFSREVISOREN CVBA. — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUISKONEN Marko Ilmari",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG BEDRIJFSREVISOREN CVBA.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.034.351",
    "name_full": "HERE Belgium NV"
  }
}
2019
04-06-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.034.351",
    "name_full": "VITEUR BELGE"
  }
}
04-06-2019 Registered office moved within Brussel Registered-office change·Stéphane Bertouille
  • Koloniënstraat 11, 1000 Brussel → Rue Belliard 40, Brussel 1040
Notary: Stéphane Bertouille · BrusselFirm: Everest Law
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Belliard 40, Brussel 1040",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koloni\u00EBnstraat 11, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De raad van bestuur heeft beslist om de maatschappelijke zetel van de Vennootschap over te dragen naar het volgende adres: Rue Belliard 40, Brussel 1040 vanaf 26 april 2019;",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "St\u00E9phane Bertouille",
    "firm_city": null,
    "firm_name": "Everest Law",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-04",
    "filing_date": "2019-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-05-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.034.351",
    "name_full": "VITEUR BELGE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Everest Law",
    "person_name": "St\u00E9phane Bertouille",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de raad van bestuur",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2018
08-10-2018 Publication in the Belgian Official Gazette — Minor change Minor change·Eric SPRUYT
Summary: Agm reschedulingNotary: Eric SPRUYT · BrusselFirm: BERQUIN NOTARISSEN
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 Director changes
  • Robertus Adrianus Johannes Houben — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robertus Adrianus Johannes Houben",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.034.351",
    "name_full": "HERE BELGIUM"
  }
}
10-01-2018 1 director appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.034.351",
    "name_full": "HERE BELGIUM"
  }
}
2016
29-12-2016 BCVBA PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BCVBA PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.034.351",
    "name_full": "HERE Belgium NV"
  }
}
2015
19-05-2015 1 director appointed, 1 resigning Director changes
  • HUISKONEN Marko Ilmari — Bestuurder
  • Hans Gieszen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Gieszen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUISKONEN Marko Ilmari",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.034.351",
    "name_full": "HERE Belgium NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Groothandel in andere consumentenartikelen, n.e.g.46499Groothandel in andere consumentenartikelen, neg46499Handelsbemiddeling gespecialiseerd in overige goederen, n.e.g.51180Overige groothandel in consumentenartikelen, n.e.g.51478
Primary activity highlighted.
Names & trade names
Legal nameNL HERE BELGIUM NV
Registered office
de Meeûssquare 38/40
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
METRO DELIVERY SERVICE BE 0414.739.138 · Brussel
OOLLIN BE 0462.221.925 · Brussel
Paardekooper België BE 0417.876.592 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative