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HÉRITÉ

Inactive
KBO/BCE: BE 0775.270.817

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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HÉRITÉInactive
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History

Of the 3 current board members, Volforto has served longest, since 2023.1 HÉRITÉ has filed 2 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into Hérité Invest.3

  1. 1Belgian Official Gazette, 24-11-2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 03-06-2024

Acts, filings and financial milestones

2024
05-06
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
03-06
Gazette deed Restructuring · End & cessation
Merger · Real estate · Dissolution12 facts ▸
  • General meeting, 25-04-2024
  • Other provision, “kennisname fusievoorstel, zetel van de overnemende vennootschap” (deed in Dutch)
  • Other provision, “verzaking tussentijdse cijfers, voorleggen tussentijdse cijfers over stand van het vermogen” (deed in Dutch)
  • Merger, “fusievoorstel en wettelijke voorwaarden, gehele vermogen,rechten en verplichtingen” (deed in Dutch)
  • Other provision, “uitgifte nieuwe aandelen, met fusie gelijkgestelde verrichting” (deed in Dutch)
  • Other provision, “onder algemene titel, beschrijving overgegane vermogen” (deed in Dutch)
  • Real estate, “kerk op en met grond en aanhorigheden” (deed in Dutch)
  • Real estate, “woonhuis en magazijn op en met grond en aanhorigheden” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Other provision, “beëindiging mandaat bestuurders en kwijting, ontbinding ingevolge fusie door overneming” (deed in Dutch)
  • Other provision, “opschortende voorwaarde, goedkeuring fusie door buitengewone algemene vergadering aandeelhouders overnemende vennootschap” (deed in Dutch)
  • Power of attorney, Florence Delberghe
24-04
Gazette deed Resignation: GROEP WILLAERT (director)
Permanent representatives: Ruben WILLAERT, Rob RAGOEN and Delphine VAN WAES · Appointments: LOBOSAN (director) and DVW Consult (director)7 facts ▸
  • General meeting, 05-02-2024
  • Director resignation, GROEP WILLAERT (director)
  • Permanent representative, Ruben WILLAERT
  • Director appointment, LOBOSAN (director)
  • Director appointment, DVW Consult (director)
  • Permanent representative, Rob RAGOEN
  • Permanent representative, Delphine VAN WAES
18-03
Gazette deed Miscellaneous
Merger · Incorporation · Amendment of the articles12 facts ▸
  • Merger, “authentieke of onderhandse akte, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Other provision, “regulariseren via fusie, verschillende religieuze dan wel erfgoedsites in eigendom” (deed in Dutch)
  • Incorporation, 18-06-2020
  • Amendment of the articles
  • Capital
  • Other provision, “statuten” (deed in Dutch)
  • Share issue, 1000, “inbreng door de aandeelhouders in het kapitaal” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Real estate, “31a 31ca, ROESELARE” (deed in Dutch)
  • Real estate, “21a 56ca, BRUGGE” (deed in Dutch)
  • Other provision, “over te nemen vennootschappen, bijzondere rechten” (deed in Dutch)
  • Other provision, “leden van de bestuursorganen van de te fuseren vennootschappen, voordelen voor bestuurders” (deed in Dutch)
2023
24-11
Gazette deed Permanent representatives: Kathleen De Brabander, Rik Neckebroeck and 2 others
Resignations: Jan Lambertyn (director) and Ruben Willaert (director) · Appointments: Volforto BV (director) and Groep Willaert BV (director)10 facts ▸
  • Permanent representative, Kathleen De Brabander (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Rik Neckebroeck (vaste vertegenwoordiger van de commissaris)
  • Other provision, “commissaris, commissaris” (deed in Dutch)
  • General meeting, 09-06-2023
  • Director resignation, Jan Lambertyn (director)
  • Director resignation, Ruben Willaert (director)
  • Director appointment, Volforto BV (director)
  • Director appointment, Groep Willaert BV (director)
  • Permanent representative, Jan Lambertyn
  • Permanent representative, Ruben Willaert
14-06
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2022
13-07
Gazette deed Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Kathleen De Brabander and Rik Neckebroeck4 facts ▸
  • General meeting, 23-05-2022
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Kathleen De Brabander
  • Permanent representative, Rik Neckebroeck
Gazette deedNBB filing
5 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 5 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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