HERIMEX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-04
abbreviated format · 98 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €30,409 ▲167%
The operating result of €44,425 and the net result of €30,409 are both a record.
15-05
abbreviated format · 77 days before the deadline
2024
18-07
abbreviated format · 13 days before the deadline
2023
05-07
Gazette deed
Change of role: HERMANS Geert, from manager to directorCapital conversion · Reserve release · Amendment of the articles13 points ▸
Gazette deed
Change of role: HERMANS Geert, from manager to director
Capital conversion · Reserve release · Amendment of the articles13 points ▸
- General meeting, 20-06-2023
- Other provision, “overeenstemming Wetboek van vennootschappen en verenigingen, statuten aan te passen aan WVV en rechtsvorm van besloten vennootschap (BV) te behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles, “Artikel 5” (deed in Dutch)
- Amendment of the articles
- Director resignation, HERMANS Geert (manager (not named in the articles))
- Director discharge, HERMANS Geert
- Director appointment, HERMANS Geert (director (not named in the articles))
- Registered office clause, “B-2310 Rijkevorsel,Kleine-Markweg 7” (deed in Dutch)
- Power of attorney
- Power of attorney, Philippe Verlinden
- The act holds 1 more point.
12-06
abbreviated format · 49 days before the deadline
2022
09-06
micro format · 52 days before the deadline
10-03
Gazette deed
Registered office moved within RijkevorselNew seat: Kleine Markweg 7-2310 Rijkevorsel · Previous seat: OOSTMALSESTEENWEG 96-2310 RIJKEVORSEL2 points ▸
Gazette deed
Registered office moved within Rijkevorsel
New seat: Kleine Markweg 7-2310 Rijkevorsel · Previous seat: OOSTMALSESTEENWEG 96-2310 RIJKEVORSEL2 points ▸
- General meeting, 15-12-2021
- Registered-office move, Kleine Markweg 7-2310 Rijkevorsel
2021
14-06
micro format · 47 days before the deadline
2020
31-12
Financial
Back to profitnet €1,967
The net result is €1,967, after one loss-making year.
03-06
micro format · 58 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€27,068
The net result drops to -€27,068, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
26-06
micro format · 35 days before the deadline
2018
20-07
micro format · 11 days before the deadline
2017
28-07
micro format · 3 days before the deadline
1994
14-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank