HEREN
Timeline
47 events since 1991Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 12 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0444300382
Annual accounts 2024 filed PDFmicro format · 31 days late
Registered office moved from Londerzeel to Puurs-Sint-AmandsNew registered office: Hoogheide 75, 2870 PUURS-SINT-AMANDS · Previous registered office: Achterheide 102, 1840 LONDERZEEL · Reappointment: (sole director) · General meeting of 02-12-20244 points ▸
- General meeting, 27-05-2022
- Director reappointment, (sole director)
- General meeting, 02-12-2024
- Registered-office move, Hoogheide 75, 2870 PUURS-SINT-AMANDS
2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Annual accounts 2022 filed PDFmicro format · 89 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Annual accounts 2020 filed PDFmicro format · on the deadline day
Registered office moved from Meise to LonderzeelNew registered office: Achterheide 102, 1840 LONDERZEEL · Previous registered office: Drijpikkelstraat 49 bus 13, 1861 MEISE · Board meeting of 01-02-20212 points ▸
- Board meeting, 01-02-2021
- Registered-office move, Achterheide 102, 1840 LONDERZEEL
2020
Annual accounts 2019 filed PDFmicro format · on the deadline day
Capital decrease of €62,400 to €61,546.76Capital from €123,946.76 to €61,546.76 · Resignations: ; ; ; and · Appointment: (director) · General meeting of 22-01-202024 points ▸
- General meeting, 22-01-2020
- Incorporation, 30-05-1991
- holds 20 shares
- holds 59 shares
- holds 201 shares
- holds 80 shares
- holds 20 shares
- holds 20 shares
- Capital, €123,946.76, 400 shares
- Capital decrease, €62,400, mentioned twice in the deed
- Purpose change, “Algemene bouwondernemingen;dit omvat naast het optrekken van gebouwen tevens alle bedrijvigheden die betrekking hebben op de gehele of gedeeltelijke uitvoering…” (deed in Dutch)
- Capital, €61,546.76, 400 shares
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Registered office clause, Drijpikkelstraat 49 bus 13, 1861 Meise
- The deed holds 12 more points.
2019
Liquidity more than 13 times current ratio 14.69 The current ratio rises from 1.07 to 14.69. Short-term debt falls from €150,680 to €4,968.
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Highest result from 2007 to 2025 net €151,572 ▲109% The operating result of €152,594 and the net result of €151,572 are both a record.
Liquidity more than doubled current ratio 1.07 The current ratio rises from 0.52 to 1.07. Short-term debt falls from €291,725 to €150,680.
1 director appointed, 2 resignationsResignations: (managing director) and · Appointment: · Director discharge: · General meeting of 25-10-20186 points ▸
- General meeting, 25-10-2018
- Director resignation, (managing director)
- Director discharge,
- Director resignation,
- Director discharge,
- Director appointment,
Annual accounts 2017 filed PDFmicro format · on the deadline day
Appointment: (additional director)General meeting of 14-06-20183 points ▸
- General meeting, 14-06-2018
- Registered-office move, Drijpikkelstraat 49 bus 13
- Director appointment, (additional director)
2017
Appointment: (director)General meeting of 02-10-20172 points ▸
- General meeting, 02-10-2017
- Director appointment,
- The deed holds 1 more point.
Annual accounts 2016 filed PDFmicro format · 1 day before the deadline
Resignation: (director)Appointment: (director) · General meeting of 23-05-20174 points ▸
- General meeting, 23-05-2017
- Director resignation,
- Director appointment,
- Board meeting, 23-05-2017
Registered office moved from Ixelles to MeiseNew registered office: Drijpikkelstraat 49 bus 6 te 1861 MEISE · Previous registered office: Emile de Bécolaan 106, bus 8 te 1050 ELSENE · Board meeting of 16-03-20172 points ▸
- Board meeting, 16-03-2017
- Registered-office move, Drijpikkelstraat 49 bus 6 te 1861 MEISE
Appointment: (managing director)General meeting of 12-01-20174 points ▸
- General meeting, 12-01-2017
- Board meeting, 12-01-2017
- Director appointment,
- Director appointment, (managing director)
2016
3 directors reappointed (managing director), (managing director) and · General meeting of 30-06-20167 points ▸
- General meeting, 30-06-2016
- Board meeting, 30-06-2016
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment, (managing director)
- Director reappointment, (managing director)
- The deed holds 1 more point.
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 61 days late
2012
Back to profit net €69,486 The net result is €69,486, after 5 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Weakest financial year net -€31,029 The net result drops to -€31,029, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 122 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 46 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 112 days late
2002
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 1999 filed PDFabbreviated format
2000
Annual accounts 1998 filed PDFabbreviated format
1999
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1995 filed PDFabbreviated format
1996
First establishment Emile de Becolaan 106, Ixelles
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Incorporation published on 25-06-1991
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank