HERITAGE 1466
The computed 12-month bankruptcy probability of HERITAGE 1466 is 0.5% (very low). The company has been active since 1983 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 | 42 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00149801 |
| 31-12-2024 | volledig | 15-07-2025 | 2025-00269964 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00267786 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00252911 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20264566 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33700554 |
| 31-12-2019 | volledig | 21-10-2020 | 2020-62600484 |
| 31-12-2018 | volledig | 05-08-2019 | 2019-44200203 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-30200529 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-22200368 |
-
GEFIME SALegal entityDirector· perm. rep.: Jean-Marie CABAYState Gazette act 26003994 (09-01-2026)Current12-12-2025 → present
-
ABOVE S.R.L.Legal entityDirector· perm. rep.: Olivier SchietseState Gazette act 23076019 (12-06-2023)Current12-06-2023 → present
-
ALCAGENIE S.R.L.Legal entityDirector· perm. rep.: Nicolas GobletState Gazette act 23076019 (12-06-2023)Current12-06-2023 → present
-
JaNah Gest S.R.L.Legal entityDirector· perm. rep.: Frédéric HeinsState Gazette act 23076019 (12-06-2023)Current12-06-2023 → present
Historic, not recently confirmed (2)
-
J.M.C. S.A.Legal entityDirector· perm. rep.: Jean-Marc CABAYState Gazette act 14126120 (30-06-2014)Not recently confirmedlast confirmed in an act from 2014
-
MILCOBEL SCLegal entityDirector· perm. rep.: Eddy de MUELENAEREState Gazette act 14126120 (30-06-2014)Not recently confirmedlast confirmed in an act from 2014
Former directors (4)
-
ABOVE SRLLegal entityDirector· perm. rep.: Olivier SchietseState Gazette act 26003994 (09-01-2026)Former- → 12-12-2025
-
Former- → 12-12-2025
-
Former30-06-2014 → 12-12-2025
2 events
- 12-12-2025 Resigned· Director
- 30-06-2014 Mandate renewed· Director
-
MilcobelLegal entityDirector· perm. rep.: Peter GRUGEONState Gazette act 26003994 (09-01-2026)Former- → 12-12-2025
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| REWIS AD REVISEUR D'ENTREPRISES S.R.L.Current Statutory auditor · represented by Axel DUMONT |
- | 12-06-2023 → present |
| MOORE STEPHENS - RSP Statutory auditor · represented by Axel DUMONT succeeded by REWIS AD REVISEUR D'ENTREPRISES S.R.L. in 2023 |
- | 30-06-2014 → 12-06-2023 |
| NACE primary | Food manufacturing(10510) |
| Legal form | Public limited company(014) |
| Incorporation | 29-12-1983 |
| Status | Active |
| Postal code | 4650 |
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. |
|---|---|---|---|---|
| 63035A0074/00F004 | Wallonia | 127 m² | 1 · 125 m² | 9.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-01-2026 1 director appointed, 4 resigning
- Jean-Marie CABAY, Bestuurder
- Olivier Schietse, Bestuurder
- Peter GRUGEON, Bestuurder
- Jean-Marie CABAY, Bestuurder
- Jean-Marc CABAY, Gedelegeerd bestuurder
Technical details
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"via_org": {
"kbo": null,
"name": "ABOVE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, avec effet au 12 d\u00E9cembre 2025, d\u0027accepter les d\u00E9missions des administrateurs suivants: ABOVE SRL repr\u00E9sent\u00E9e par Olivier Schietse",
"discharge_granted": true
},
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"name": "Milcobel",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, avec effet au 12 d\u00E9cembre 2025, d\u0027accepter les d\u00E9missions des administrateurs suivants: Milcobel repr\u00E9sent\u00E9e par Peter GRUGEON",
"discharge_granted": true
},
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"person": {
"rrn": null,
"name": "Jean-Marie CABAY",
"address": null,
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, avec effet au 12 d\u00E9cembre 2025, d\u0027accepter les d\u00E9missions des administrateurs suivants: Jean-Marie CABAY",
"discharge_granted": true
},
{
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"rrn": null,
"name": "Jean-Marie CABAY",
"address": null,
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"via_org": {
"kbo": null,
"name": "GEFIME SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, avec effet au 12 d\u00E9cembre 2025, d\u0027acter la nomination de l\u0027administrateur suivant: GEFIME SA repr\u00E9sent\u00E9e par Jean-Marie CABAY"
},
{
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"rrn": null,
"name": "Jean-Marc CABAY",
"address": null,
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},
"effective_date": "2025-12-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, avec effet au 12 d\u00E9cembre 2025, la d\u00E9mission de Monsieur Jean-Marc CABAY, de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"discharge_granted": true
}
],
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"subject_company": {
"kbo": "0425.964.513",
"name_full": "HERITAGE 1466",
"legal_form": "SA"
}
}24-10-2024 Change in the board of directors
Technical details
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}
}28-02-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Vanessa CAVALLERI",
"firm_city": null,
"firm_name": null,
"office_city": "Herve",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-28",
"filing_date": "2024-02-26",
"act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.964.513",
"name": "HERITAGE 1466",
"role": "contributor",
"address": "Rue de Charneux 32, 4650 Herve",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0425.964.513",
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"publication_proxy": {
"kind": "org",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme HERITAGE 1466 a pris trois r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 : modifier l\u0027objet de la soci\u00E9t\u00E9, adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, et adopter des statuts compl\u00E8tement nouveaux.",
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-06-2023 3 directors appointed, 1 reappointed
- Olivier Schietse, Bestuurder
- Nicolas Goblet, Bestuurder
- Frédéric Heins, Bestuurder
- Axel DUMONT, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel DUMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REWIS AD REVISEUR D\u0027ENTREPRISES S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler ce mandat pour une dur\u00E9e de 3 ans qui arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2026 pour l\u0027audit des comptes annuels qui se cl\u00F4tureront au 31/12/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schietse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ABOVE S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants: - ABOVE S.R.L. repr\u00E9sent\u00E9e par Olivier Schietse,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Goblet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALCAGENIE S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants: - ALCAGENIE S.R.L. repr\u00E9sent\u00E9e par Nicolas Goblet,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Heins",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JaNah Gest S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants: - JaNah Gest S.R.L. repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Heins."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}30-07-2021 2 reappointed
- Jean-Marc CABAY, Gedelegeerd bestuurder
- Pierre STEVENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc CABAY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425964513",
"name": "JMC SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-08",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale renouvelle le mandat de JMC SA au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre STEVENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425964513",
"name": "MILCOBEL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-08",
"evidence_quote": "L\u0027assembl\u00E9 accepte \u00E0 l\u0027unanimite le nomination de Ann Ceelen en tant que repr\u00E9sentante de l\u0027administrateur Milcobel."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0425.964.513",
"name_full": "HERITAGE 1466",
"legal_form": "SA"
}
}13-08-2020 Change in the board of directors
Technical details
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"events": [],
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"act_meta": {
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"subject_company": {
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}07-02-2018 REWISE AD REVISEUR D'ENTREPRISES SCPRL reappointed as statutory auditor
- REWISE AD REVISEUR D'ENTREPRISES SCPRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "REWISE AD REVISEUR D\u0027ENTREPRISES SCPRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de commissaire de la soci\u00E9t\u00E9: REWISE AD REVISEUR D\u0027ENTREPRISES SCPRL, r\u00E9viseur d\u0027entreprise, ayant ses bureaux \u00E0 Rue d\u0027Aubel, 7A \u00E0 4651 Battice."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}08-01-2018 Capital decrease of €1,010,000 to €3,030,000
- €4.040.000 → €3.030.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1010000.0,
"currency": "EUR",
"after_eur": 3030000.0,
"delta_eur": -1010000.0,
"before_eur": 4040000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-21",
"evidence_quote": "Elle d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million dix mille (1.010.000,00) euros pour le ramener de quatre millions quarante mille (4.040.000,00) euros \u00E0 trois millions trente mille (3.030.000,00) euros, par remboursement partiel de chacune des actions.",
"contribution_type": "cash"
}
],
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"subject_company": {
"kbo": "0425.964.513",
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"legal_form": "SA"
}
}13-07-2016 Jean-Michel SOORS appointed as director
- Jean-Michel SOORS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel SOORS",
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"via_org": {
"kbo": "0841555766",
"name": "ACSO SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027adm\u00EDnistrateur la soci\u00E9t\u00E9 ACSO SPRL immatricul\u00E9 \u00E0 la Banque carrefour des entreprises sous le num\u00E9ro 841.555.766 et dont le si\u00E8ge soc\u00EDal est situ\u00E9 \u00E0 4890, Thimister, Stockis, 20 repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Jean-Michel SOORS."
}
],
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}30-06-2014 4 reappointed
- Jean-Marie CABAY, Bestuurder
- Jean-Marc CABAY, Bestuurder
- Eddy de MUELENAERE, Bestuurder
- Axel DUMONT, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie CABAY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur -Monsieur Jean-Marie CABAY, Dinigeant d\u0027entreprises, rue Centrale, 11 -6230 COURCELLES"
},
{
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},
"via_org": {
"kbo": null,
"name": "J.M.C. S.A.",
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},
"evidence_quote": "J.M.C. S.A., rue de Charneux, 32-4650 \u041DERVE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent: Monsieur Jean-Marc CABAY, rue Hac 4-4650 HERVE"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Eddy de MUELENAERE",
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},
"via_org": {
"kbo": null,
"name": "MILCOBEL SC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "MILCOBEL SC, Fabriekstraat 141 - 9120 BEVEREN-WAES, repr\u00E9sent\u00E9e par EST EST EST B.V.B.A, Veldstraat 14 - 9990 MALDEGEM, repr\u00E9sent\u00E9e par son repr\u00E9seritant permanent : Monsieur Eddy de MUELENAERE, Veldstraat 14-9990 MALDEGEM."
},
{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "MOORE STEPHENS - RSP",
"address": null,
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"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 MOORE STEPHENS - RSP, rue des Vennes 151 - 4020 LIEGE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Morsieur Axel DUMONT, est appel\u00E9e aux fonctioris de Commissaire aux comptes."
}
],
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | HERITAGE 1466 |