HERFURTH MARITIME
The computed 12-month bankruptcy probability of HERFURTH MARITIME is 0.5% (low). The company has been active since 1995 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 | 30 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 8 |
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 | verkort | 01-07-2025 | 2025-00217227 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00417226 |
| 31-12-2022 | verkort | 08-08-2023 | 2023-00322074 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20134428 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25600213 |
| 31-12-2019 | verkort | 03-08-2020 | 2020-38700402 |
| 31-12-2018 | verkort | 15-07-2019 | 2019-33100212 |
| 31-12-2017 | verkort | 13-07-2018 | 2018-33100437 |
| 31-12-2016 | verkort | 04-07-2017 | 2017-27200103 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-28700337 |
-
O. d'HoopDirectorState Gazette act 24165760 (22-11-2024)Current22-11-2024 → present
3 events
- 22-11-2024 Resigned· Director
- 22-11-2024 Appointed· Director
- 16-07-2018 Appointed· Director
-
V. MaldagueDirectorState Gazette act 24165760 (22-11-2024)Current22-11-2024 → present
3 events
- 22-11-2024 Resigned· Director
- 22-11-2024 Appointed· Director
- 16-07-2018 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| HLB Dodémont - Van Impe & C° Statutory auditor |
- | 25-07-2019 → 25-07-2019 |
Show 1 earlier auditors
| Patrick Van Impe Statutory auditor succeeded by HLB Dodémont - Van Impe & C° in 2019 |
- | 12-07-2016 → 25-07-2019 |
| NACE primary | Logistieke diensten(52250) |
| Legal form | Public limited company(014) |
| Incorporation | 11-09-1995 |
| 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.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-08-2025 Patrick Van Impe appointed as statutory auditor
- Patrick Van Impe, Commissaris
Technical details
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}28-03-2025 Registered office moved within Antwerpen
- Cassiersstraat 5 - 2060 Antwerpen → D'Herbouvillekaai 42 2020 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "D\u0027Herbouvillekaai 42 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "D\u0027Herbouvillekaai",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": {
"raw": "Cassiersstraat 5 - 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Cassiersstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"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",
"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": "I. Van den Bergh",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-28",
"filing_date": "2025-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-02-14",
"unanimous": true
},
"subject_company": {
"kbo": "0456.030.256",
"name_full": "HERFURTH MARITIME",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"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 dd 14 februari 2025"
]
}22-11-2024 2 directors appointed, 2 resigning
- V. Maldague, Bestuurder
- O. d'Hoop, Bestuurder
- V. Maldague, Bestuurder
- O. d'Hoop, Bestuurder
Technical details
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"subject_company": {
"kbo": "0456.030.256",
"name_full": "HERFURTH MARITIME"
}
}29-11-2023 Articles of association amended
Technical details
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"object_change": {
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"subject_company": {
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-08-2022 Patrick Van Impe appointed as statutory auditor
- Patrick Van Impe, Commissaris
Technical details
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"events": [
{
"kind": "director_in",
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"person": {
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}
}25-07-2019 1 director appointed, 1 resigning
- HLB Dodémont - Van Impe & C°, Commissaris
- HLB Dodémont - Van Impe & C°, Commissaris
Technical details
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"kind": "director_out",
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}16-07-2018 2 directors appointed
- V. Maldague, Bestuurder
- O. d'Hoop, Bestuurder
Technical details
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}12-07-2016 Patrick Van Impe appointed as statutory auditor
- Patrick Van Impe, Commissaris
Technical details
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"subject_company": {
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}
}| Legal nameNL | HERFURTH MARITIME |