Heritax
Timeline
5 events since 2024Board
Filings
Establishments
202420252026
2026
Annual accounts 2025 filed NBBabbreviated format · 85 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1013995834
2 directors appointed, 1 resignationResignation: Acs Holding · Appointments: BV GEERT VAN DYCK (additional director) and Accountancy Clymans (additional director) · Permanent representatives: Geert Van Dyck and Bert Clymans10 points ▸
- Purpose change, “volledig gewijzigd voorwerp” (deed in Dutch)
- Amendment of the articles, article 3
- Amendment of the articles, article 14
- Director resignation, Acs Holding
- Director discharge, Acs Holding
- Director appointment, BV GEERT VAN DYCK (additional director)
- Director appointment, Accountancy Clymans (additional director)
- Permanent representative, Geert Van Dyck
- Permanent representative, Bert Clymans
- Power of attorney, Ann Schaeken
- The deed holds 2 more points.
2024
IncorporationFounding capital of €40,000, 100 shares · Founders: Acs Holding and Frederic Heylen · Permanent representatives: Dietmar Van Dyck, Geert Van Dyck and Frédéric Heylen · published on 26-09-202410 points ▸
- Founder, Acs Holding
- Founder, Frederic Heylen
- Permanent representative, Dietmar Van Dyck, mentioned twice in the deed
- Permanent representative, Geert Van Dyck
- Power of attorney, Annelore Gils
- Founding capital, €40,000, 100 shares
- Registered office clause, 2200 Herentals Lierseweg 238
- Director appointment, Frederic Heylen (director (not named in the articles))
- Director appointment, Acs Holding (director (not named in the articles))
- Permanent representative, Frédéric Heylen
- The deed holds 3 more points.
First establishment Lierseweg 238, Herentals
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Heritax was incorporated on 24 September 2024 as a private limited company by Acs Holding and Frederic Heylen, with a starting capital of €40,000.12 The board currently has 3 members. Frederic Heylen has served longest, since 2024.3 The company has filed annual accounts once, for financial year 2025.3