HERFURTH & CO
The computed 12-month bankruptcy probability of HERFURTH & CO is 0.5% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 40 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00295114 |
| 31-12-2024 | consolidatie | 21-11-2025 | 2025-00569176 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00486791 |
| 31-12-2023 | consolidatie | 30-10-2024 | 2024-00523775 |
| 31-12-2022 | volledig | 08-08-2023 | 2023-00321783 |
| 31-12-2022 | consolidatie | 08-09-2023 | 2023-00443702 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20139079 |
| 31-12-2021 | consolidatie | 29-07-2022 | 2022-20264159 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-27600144 |
| 31-12-2020 | consolidatie | 23-08-2021 | 2021-51600209 |
-
Annick QuaeyhaegensBijkomend bestuurderState Gazette act 20122348 (19-10-2020)Current19-10-2020 → present
-
Catherine QuaeyhaegensBijkomend bestuurderState Gazette act 20122348 (19-10-2020)Current19-10-2020 → present
-
O. d'HoopDirectorState Gazette act 20122348 (19-10-2020)Current19-10-2020 → present
3 events
- 19-10-2020 Resigned· Director
- 19-10-2020 Appointed· Director
- 19-10-2020 Appointed· Managing director
-
V. MaldagueDirectorState Gazette act 20122348 (19-10-2020)Current19-10-2020 → present
3 events
- 19-10-2020 Resigned· Director
- 19-10-2020 Appointed· Director
- 19-10-2020 Appointed· Managing director
Historic, not recently confirmed (1)
-
M.F. QuaeyhaegensDirectorState Gazette act 17106586 (24-07-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 24-07-2017 Resigned· Director
- 24-07-2017 Appointed· Director
- 24-07-2017 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Patrick Van ImpeCurrent Statutory auditor |
- | 19-07-2010 → present |
| NACE primary | Overige vrachtbehandeling, exclusief in zeehavens(52249) |
| Legal form | Public limited company(014) |
| Incorporation | 27-03-1986 |
| Status | Active |
| Postal code | 2020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11809I2940/00C000 | Flanders | 2.7 ha | 1 · 1.3 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-08-2025 Patrick Van Impe appointed as statutory auditor
- Patrick Van Impe, Commissaris
Technical details
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}09-04-2025 Registered office moved within Antwerpen
- Cassiersstraat 19- 2060 Antwerpen → D'Herbouvillekaai 42 2020 Antwerpen
Technical details
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"region": "vlaams_gewest",
"street": "D\u0027Herbouvillekaai",
"country": "BE",
"postcode": "2020",
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"effective_date": "2025-03-17",
"evidence_quote": "Het bestuursorgaan beslist, overeenkomstig artikel 2:4 van het WVV en conform de statuten van de vennootschap, de maatschappelijke zetel van de vennootschap vanaf 17 maart 2025 te verplaatsen naar: D\u0027Herbouvillekaai 42 2020 Antwerpen",
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"notary": {
"name": "I. Van den Bergh",
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-09",
"filing_date": "2025-03-31",
"act_kind_objet": "Onderwerp akte:"
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"person_name": "Mevrouw Van den Bergh Inge Gustaaf Elisa",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Uittreksel uit het verslag van het bestuursorgaan, gehouden op 14 februari 2025"
]
}29-11-2023 Articles of association amended
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}09-08-2022 1 director appointed, 1 resigning
- Patrick Van Impe, Commissaris
- Patrick Van Impe, Commissaris
Technical details
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}19-10-2020 6 directors appointed, 2 resigning
- V. Maldague, Bestuurder
- O. d'Hoop, Bestuurder
- V. Maldague, Gedelegeerd bestuurder
- O. d'Hoop, Gedelegeerd bestuurder
- Annick Quaeyhaegens, Bijkomend bestuurder
- Catherine Quaeyhaegens, Bijkomend bestuurder
- V. Maldague, Bestuurder
- O. d'Hoop, Bestuurder
Technical details
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}25-07-2019 1 director appointed, 1 resigning
- Patrick Van Impe, Commissaris
- Patrick Van Impe, Commissaris
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}24-07-2017 2 directors appointed, 1 resigning
- M.F. Quaeyhaegens, Bestuurder
- M.F. Quaeyhaegens, Gedelegeerd bestuurder
- M.F. Quaeyhaegens, Bestuurder
Technical details
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}19-07-2016 Patrick Van Impe appointed as statutory auditor
- Patrick Van Impe, Commissaris
Technical details
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}19-07-2010 Patrick Van Impe appointed as statutory auditor
- Patrick Van Impe, Commissaris
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HERFURTH & CO |