Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
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
- 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
- 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
- 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
- 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
- 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
- €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
- 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
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
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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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"
}
}