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Complete company report
Generated 28-06-2026
Active BE 0444.300.382Public limited company

HEREN

Hoogheide 75 ·2870 Puurs-Sint-Amands, Belgium· 35 yrs active
Sector: Accommodation (55100)
Conclusion Checked

The computed 12-month bankruptcy probability of HEREN is 0.3% (very low). The company has been active since 1991 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 35 yrs
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1991 — 35 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 31-08-2025 2025-00453470
31-12-2023 micro 31-07-2024 2024-00309576
31-12-2022 micro 28-10-2023 2023-00495563
31-12-2021 micro 31-08-2022 2022-20399743
31-12-2020 micro 31-07-2021 2021-45400287
31-12-2019 micro 31-07-2020 2020-38800465
31-12-2018 micro 31-07-2019 2019-42400279
31-12-2017 micro 31-07-2018 2018-41700357
31-12-2016 micro 30-07-2017 2017-40800558
31-12-2015 verkort 29-07-2016 2016-38800499
Legal Structure
NACE primary Accommodation(55100)
Legal form Public limited company(014)
Incorporation30-05-1991
StatusActive
Postal code2870
Establishment units 1 location
Emile de Becolaan 106, 1050 Elsene
Overige werkzaamheden in verband met de afwerking van gebouwen
since 19962.059.379.680
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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
12008B0455/00L000 Flanders 2,310 m² — —
21443C0219/02C006 Brussels 380 m² 1 · 243 m² 29.4 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 31 events

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

2025
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
10-03-2025
State Gazette act Director changes
v3.2
10-03-2025
State Gazette act Registered-office change
Jan Annaert
10-03-2025
State Gazette act Registered-office change
10-03-2025
State Gazette act Director changes
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
28-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
02-03-2021
State Gazette act Registered-office change
Jan Annaert
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
05-02-2020
State Gazette act Capital & shares
v3.2
05-02-2020
State Gazette act Director changes
v3.2
05-02-2020
State Gazette act Statutes amendment
v3.2
05-02-2020
State Gazette act Miscellaneous
other · Christiaan UYTTERHAEGEN
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
16-11-2018
State Gazette act Director changes
v3.2
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
13-07-2018
State Gazette act Director changes
v3.2
13-07-2018
State Gazette act Registered-office change
Lidie BOON
2017
29-11-2017
State Gazette act Director changes
v3.2
30-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
30-06-2017
State Gazette act Director changes
v3.2
31-03-2017
State Gazette act Registered-office change
Lidie BOON
24-02-2017
State Gazette act Director changes
v3.2
2016
20-10-2016
State Gazette act Director changes
v3.2
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
24-05-2016
State Gazette act Director changes
v3.2
2015
23-11-2015
State Gazette act Director changes
v3.2
09-04-2015
State Gazette act Director changes
v3.2
2014
23-12-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 21 acts
Capital history · 1
05-02-2020
v3.2
Address history · 5
10-03-2025
Registered-office move
10-03-2025
Registered-office move
02-03-2021
Registered-office move
13-07-2018
Registered-office move
31-03-2017
Registered-office move
All acts · 21 updated 1 year ago
2025
10-03-2025 Jan ANNAERT appointed as director Director changes
  • Jan ANNAERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan ANNAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN"
  }
}
10-03-2025 Registered office moved from LONDERZEEL to PUURS-SINT-AMANDS Registered-office change·Jan Annaert
  • Achterheide 102 - 1840 LONDERZEEL → 2870 PUURS-SINT-AMANDS, Hoogheide 75
Notary: Jan Annaert · Londerzeel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2870 PUURS-SINT-AMANDS, Hoogheide 75",
        "city": "PUURS-SINT-AMANDS",
        "region": "vlaams_gewest",
        "street": "Hoogheide",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Achterheide 102 - 1840 LONDERZEEL",
        "city": "LONDERZEEL",
        "region": "vlaams_gewest",
        "street": "Achterheide",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "De enige aandeelhouder besluit in deze bijzondere algemene vergadering de maatschappelijke zetel te verplaatsen van 1840 LONDERZEEL, Achterheide 102 naar 2870 PUURS-SINT-AMANDS, Hoogheide 75 en dit met ingang vanaf 03 januari 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Jan Annaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Londerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2022-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-05-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Annaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Proces-verbaal van de algemene vergadering van de enige aandeelhouder (27 mei 2022)",
    "Proces-verbaal van de bijzondere algemene vergadering van de enige aandeelhouder (2 december 2024)"
  ]
}
10-03-2025 Registered office moved from LONDERZEEL to PUURS-SINT-AMANDS Registered-office change
  • Achterheide 102 - 1840 LONDERZEEL → 2870 PUURS-SINT-AMANDS, Hoogheide 75
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2870 PUURS-SINT-AMANDS, Hoogheide 75",
        "city": "PUURS-SINT-AMANDS",
        "region": "vlaams_gewest",
        "street": "Hoogheide",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Achterheide 102 - 1840 LONDERZEEL",
        "city": "LONDERZEEL",
        "region": "vlaams_gewest",
        "street": "Achterheide",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "De enige aandeelhouder besluit in deze bijzondere algemene vergadering de maatschappelijke zetel te verplaatsen van 1840 LONDERZEEL, Achterheide 102 naar 2870 PUURS-SINT-AMANDS, Hoogheide 75 en dit met ingang vanaf 03 januari 2025.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2022-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-05-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": null,
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan ANNAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
10-03-2025 Jan ANNAERT reappointed as sole director Director changes
  • Jan ANNAERT — Enig bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "52.01.22-391.48",
        "name": "Jan ANNAERT",
        "address": "Achterheide 102 te 1840 LONDERZEEL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-27",
      "evidence_quote": "De enige aandeelhouder besluit in deze algemene vergadering van de enige aandeelhouder de volgende persoon te herbenoemen als enige bestuurder voor de periode gaande van 27 mei 2022 tot en met de algemene vergadering van de enige aandeelhouder te houden in het jaar 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "52.01.22-391.48",
        "name": "Jan ANNAERT",
        "address": "Achterheide 102 te 1840 LONDERZEEL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter aanvaarding van het mandaat van bestuurder ondertekent de herbenoemde bestuurder dit proces verbaal.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "52.01.22-391.48",
        "name": "Jan ANNAERT",
        "address": "Achterheide 102 te 1840 LONDERZEEL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "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": "enige_bestuurder",
      "person": {
        "rrn": "52.01.22-391.48",
        "name": "Jan ANNAERT",
        "address": "Achterheide 102 te 1840 LONDERZEEL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "52.01.22-391.48",
        "name": "Jan ANNAERT",
        "address": "Achterheide 102 te 1840 LONDERZEEL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2025-03-10",
    "filing_date": "2022-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-27",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan ANNAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
02-03-2021 Registered office moved from Meise to Londerzeel Registered-office change·Jan Annaert
  • 1861 MEISE, Drijpikkelstraat 49 bus 13 → 1840 LONDERZEEL, Achterheide 102
Notary: Jan Annaert · Londerzeel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1840 LONDERZEEL, Achterheide 102",
        "city": "Londerzeel",
        "region": "vlaams_gewest",
        "street": "Achterheide",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1861 MEISE, Drijpikkelstraat 49 bus 13",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Drijpikkelstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "13",
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Volgens de artikelen 2 en 9 van de statuten van de vennootschap beslist de enige bestuurder, de maatschappelijke zetel van HEREN NV te verplaatsen van 1861 MEISE, Drijpikkelstraat 49 bus 13 naar 1840 LONDERZEEL, Achterheide 102 en dit met ingang van 01 februari 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Jan Annaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Londerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-02",
    "filing_date": "2021-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
2020
05-02-2020 Capital decrease of €62,400.00 to €61,546.76 Capital & shares
  • €123.946,76 → €61.546,76
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61546.76,
      "delta_eur": -62399.99999999999,
      "before_eur": 123946.76,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN"
  }
}
05-02-2020 Jan Annaert appointed as director Director changes
  • Jan Annaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Annaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN"
  }
}
05-02-2020 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": true
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-02-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Christiaan UYTTERHAEGEN
Summary: otherNotary: Christiaan UYTTERHAEGEN · Wetteren
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Christiaan UYTTERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-05",
    "filing_date": "2020-02-03",
    "act_kind_objet": "DOEL, ALGEMENE VERGADERING, KAPITAAL, AANDELEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-01-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christiaan UYTTERHAEGEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027HEREN\u0027 besliste op 22 januari 2020 met eenparigheid van stemmen de omzetting van het kapitaal in euro, een verminderingsbesluit van het kapitaal met \u20AC62.400, de wijziging van de datum van de jaarvergadering naar 10 juni 2020, de wijziging van het doel van de vennootschap en de aanneming van volledig nieuwe statuten. De vergadering besloot ook het ontslag van de bestuurders en hun kwijting, en benoemde Jan Annaert als niet-statutair bestuurder.",
  "co_filed_documents": [
    "uitgifte akte",
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2018
16-11-2018 1 director appointed, 2 resigning Director changes
  • SVECOV Aleksandr — Bijkomende bestuurder
  • VERHASSELT Erwin — Gedelegeerd bestuurder
  • BOROWIK Przemyslaw — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHASSELT Erwin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOROWIK Przemyslaw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "SVECOV Aleksandr",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN"
  }
}
13-07-2018 Viktor KAPUSTA appointed as bijkomende bestuurder Director changes
  • Viktor KAPUSTA — Bijkomende bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor KAPUSTA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN"
  }
}
13-07-2018 Registered office moved within Meise Registered-office change·Lidie BOON
  • Drijpikkelstraat 49 bus 6, 1861 MEISE → Drijpikkelstraat 49 bus 13, 1861 MEISE
Notary: Lidie BOON · Meise
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Drijpikkelstraat 49 bus 13, 1861 MEISE",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Drijpikkelstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "13",
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Drijpikkelstraat 49 bus 6, 1861 MEISE",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Drijpikkelstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "6",
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De aandeelhouders beslissen de maatschappelijke zetel te verplaatsen van Drijpikkelstraat 49 bus 6 naar Drijpikkelstraat 49 bus 13 en dit met ingang van 1 april 2018.",
      "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
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Drijpikkelstraat 49 bus 13, 1861 MEISE",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Drijpikkelstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "13",
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2018-04-01",
      "evidence_quote": "De aandeelhouders beslissen de maatschappelijke zetel te verplaatsen van Drijpikkelstraat 49 bus 6 naar Drijpikkelstraat 49 bus 13 en dit met ingang van 1 april 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Drijpikkelstraat 49 bus 13, 1861 MEISE",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Drijpikkelstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "13",
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Drijpikkelstraat 49 bus 6, 1861 MEISE",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Drijpikkelstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "6",
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De aandeelhouders beslissen de maatschappelijke zetel te verplaatsen van Drijpikkelstraat 49 bus 6 naar Drijpikkelstraat 49 bus 13 en dit met ingang van 1 april 2018.",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Drijpikkelstraat 49 bus 13, 1861 MEISE",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Drijpikkelstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "13",
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Drijpikkelstraat 49 bus 6, 1861 MEISE",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Drijpikkelstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "6",
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De aandeelhouders beslissen de maatschappelijke zetel te verplaatsen van Drijpikkelstraat 49 bus 6 naar Drijpikkelstraat 49 bus 13 en dit met ingang van 1 april 2018.",
      "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": "Lidie BOON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lidie BOON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurster"
  },
  "co_filed_documents": [
    "Proces-verbaal van de algemene vergadering van aandeelhouders",
    "Verklaring van de bijkomende bestuurder"
  ]
}
2017
29-11-2017 BOROWIK Przemyslaw Mateusz appointed as director Director changes
  • BOROWIK Przemyslaw Mateusz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOROWIK Przemyslaw Mateusz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN"
  }
}
30-06-2017 2 directors appointed, 1 resigning Director changes
  • VERHASSELT Erwin — Bestuurder
  • VERHASSELT Erwin — Gedelegeerd bestuurder
  • PIETRASZ Lukasz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIETRASZ Lukasz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHASSELT Erwin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHASSELT Erwin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN"
  }
}
31-03-2017 Registered office moved from ELSENE to MEISE Registered-office change·Lidie BOON
  • Emile de Becolaan 106, bus 8, 1050 ELSENE → Drijpikkelstraat 49 bus 6, 1861 MEISE
Notary: Lidie BOON · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Drijpikkelstraat 49 bus 6, 1861 MEISE",
        "city": "MEISE",
        "region": "vlaams_gewest",
        "street": "Drijpikkelstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "6",
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Emile de Becolaan 106, bus 8, 1050 ELSENE",
        "city": "ELSENE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Emile de Becolaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "8",
        "street_number": "106",
        "locality_suffix": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "De raad van bestuur beslist met algemeenheid van stemmen, ter uitvoering van artikel 2 van de statuten, de zetel van de vennootschap te verplaatsen van de Emile de B\u00E9colaan, 106, bus 8 te 1050 ELSENE naar Drijpikkelstraat 49 bus 6 te 1861 MEISE en dit met ingang van vandaag 16 maart 2017.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "de zetel van de vennootschap te verplaatsen van de Emile de B\u00E9colaan, 106, bus 8 te 1050 ELSENE naar Drijpikkelstraat 49 bus 6 te 1861 MEISE",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lidie BOON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-03-16",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
24-02-2017 ANNAERT Jan Jozef M appointed as managing director Director changes
  • ANNAERT Jan Jozef M — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ANNAERT Jan Jozef M",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN NV"
  }
}
2016
20-10-2016 5 directors appointed Director changes
  • Geert VAN DER VEKEN — Bestuurder
  • Lidie BOON — Bestuurder
  • Lukasz PIETRASZ — Bestuurder
  • Geert VAN DER VEKEN — Gedelegeerd bestuurder
  • Lidie BOON — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VAN DER VEKEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lidie BOON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lukasz PIETRASZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VAN DER VEKEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lidie BOON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN"
  }
}
24-05-2016 1 director appointed, 1 resigning Director changes
  • PIETRASZ Lukasz, Mareck, Malgorzata — Bestuurder
  • FORNAL Dariusz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORNAL Dariusz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIETRASZ Lukasz, Mareck, Malgorzata",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN"
  }
}
2015
23-11-2015 1 director appointed, 1 resigning Director changes
  • FORNAL Dariusz — Bestuurder
  • ZIARKO Sebastian — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZIARKO Sebastian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORNAL Dariusz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN"
  }
}
09-04-2015 2 directors appointed, 1 resigning Director changes
  • Geert Van der Veken — Bestuurder
  • Geert Van der Veken — Gedelegeerd bestuurder
  • Arthur Fogel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Fogel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van der Veken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van der Veken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN"
  }
}
2014
23-12-2014 3 directors appointed, 2 resigning Director changes
  • Lidie BOON — Bestuurder
  • Sebastian ZIARKO — Bestuurder
  • Lidie BOON — Gedelegeerd bestuurster
  • Marcus DE PRETER — Gedelegeerd bestuurder
  • Sebastiaan GREGOIR — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus DE PRETER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan GREGOIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lidie BOON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastian ZIARKO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurster",
      "person": {
        "rrn": null,
        "name": "Lidie BOON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.300.382",
    "name_full": "HEREN"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Hotels en motels, met restaurant55101
Primary activity highlighted.
Names & trade names
Legal nameNL HEREN
Registered office
Hoogheide 75
2870 Puurs-Sint-Amands, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative