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Complete company report
Generated 30-07-2026
Active BE 0432.874.079Public limited company

HERK&RED

Herkenrodesingel 4B ·3500 Hasselt, Belgium· 38 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of HERK&RED is 0.2% (very low). The company has been active since 1987 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.

Based on State Gazette and CBE data.
Key figures
Active 38 yrs
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1987, 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 05-06-2025 2025-00124185
31-12-2023 volledig 11-07-2024 2024-00245391
31-12-2022 volledig 07-07-2023 2023-00220755
31-12-2021 volledig 13-06-2022 2022-20065121
31-12-2020 volledig 15-06-2021 2021-20000173
31-12-2019 volledig 18-06-2020 2020-18300166
31-12-2018 volledig 19-06-2019 2019-19700590
31-12-2017 volledig 26-06-2018 2018-24800600
31-12-2016 volledig 26-06-2017 2017-21800078
31-12-2015 volledig 09-06-2016 2016-16300538
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation16-12-1987
StatusActive
Postal code3500
Establishment units 1 location
DECOCONSTRUCT
Centrum-Zuid 2606, 3530 Houthalen-HelchterenVervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik :voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboot
since 19882.032.625.892
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72015C0784/00H000 Flanders 3,972 m² 1 · 2,573 m² 8.1 m · 2 fl.
71327G0668/00T000 Flanders 2,234 m² 1 · 622 m² 19.5 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
29-09-2025
State Gazette act Director changes
v3.2
05-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-09-2024
State Gazette act Director changes
v3.2
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-03-2024
State Gazette act Statutes amendment
v3.2
2023
20-07-2023
State Gazette act Director changes
v3.2
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
02-08-2022
State Gazette act Director changes
v3.2
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-06-2021
State Gazette act Director changes
v3.2
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-07-2020
State Gazette act Director changes
v3.2
18-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
10-01-2020
State Gazette act Director changes
v3.2
2019
02-12-2019
State Gazette act Director changes
v3.2
19-09-2019
State Gazette act Director changes
v3.2
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-10-2018
State Gazette act Registered-office change
Demot Michel
12-10-2018
State Gazette act Miscellaneous
completed · Marc JANSEN
04-10-2018
State Gazette act Director changes
v3.2
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-06-2018
State Gazette act Miscellaneous
proposal · Bernhard Glorieux
2017
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-01-2017
State Gazette act Director changes
v3.2
2016
09-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
25-09-2015
State Gazette act Director changes
v3.2
2009
12-10-2009
State Gazette act Director changes
v3.2
2007
10-09-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 18 acts
Address history · 1
24-10-2018
Registered-office move
All acts · 18 updated 10 months ago
2025
29-09-2025 BDO Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "HERK \u0026 RED"
  }
}
2024
25-09-2024 4 directors appointed, 2 resigning Director changes
  • TDevelopment BV, Bestuurder
  • Juunooh BV, Bestuurder
  • Cyga BV, Bestuurder
  • Sarkri BV, Bestuurder
  • Tiga-R BV, Bestuurder
  • Mevrouw Daniëlle Demot, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiga-R BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Dani\u00EBlle Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TDevelopment BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juunooh BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyga BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarkri BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "Herk\u0026Red"
  }
}
13-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "HERK\u0026RED"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
20-07-2023 1 director appointed, 1 resigning Director changes
  • Kristof Houben, Bestuurder
  • Ronny Houben, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Houben",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "Herk\u0026Red"
  }
}
2022
02-08-2022 BDO Bedrijfsrevisoren BV appointed as auditor Director changes
  • BDO Bedrijfsrevisoren BV, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "Herk\u0026Red"
  }
}
2021
23-06-2021 2 directors appointed, 1 resigning Director changes
  • Philip Demot, Bestuurder
  • Danielle Demot, Bestuurder
  • Philip Demot, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Demot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "Herk\u0026Red"
  }
}
2020
17-07-2020 3 directors appointed, 3 resigning Director changes
  • Rudy Houben, Bestuurder
  • Ronny Houden, Bestuurder
  • Michel Demot, Bestuurder
  • Rudy Houben, Bestuurder
  • Ronny Houden, Bestuurder
  • Michel Demot, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Houden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Houden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Demot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "Herk\u0026Red"
  }
}
10-01-2020 1 director appointed, 1 resigning Director changes
  • Philip Demot, Vaste vertegenwoordiger
  • Philip Demot, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "Herk\u0026Red"
  }
}
2019
02-12-2019 3 directors appointed Director changes
  • BDO Bedrjfsrevisoren CVBA, Commissaris
  • Gert Maris, Vaste vertegenwoordiger
  • Michel Dupont, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrjfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "Democo Group NV"
  }
}
19-09-2019 2 directors appointed Director changes
  • Philip Demot, Bestuurder
  • BDO, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "Democo Group NV"
  }
}
2018
24-10-2018 Registered office moved from HOUTHALEN-HELCHTEREN to Hasselt Registered-office change·Demot Michel
  • Centrum-Zuid 2606, 3530 HOUTHALEN-HELCHTEREN → Herkenrodesingel 4b, 3500 Hasselt
Notary: Demot Michel · Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herkenrodesingel 4b, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "4b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Centrum-Zuid 2606, 3530 HOUTHALEN-HELCHTEREN",
        "city": "HOUTHALEN-HELCHTEREN",
        "region": "vlaams_gewest",
        "street": "Centrum-Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2606",
        "locality_suffix": null
      },
      "effective_date": "2018-09-27",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Herkenrodesingel 4b, 3500 Hasselt en dit met ingang vanaf 27 september 2018.",
      "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": "Demot Michel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-24",
    "filing_date": "2018-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-09-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "HERK \u0026 RED",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Demot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de Raad van Bestuur van 27/09/2018"
  ]
}
12-10-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc JANSEN
Summary: completedNotary: Marc JANSEN · HasseltFirm: MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-12",
    "filing_date": "2018-10-02",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING of"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "DEHOLI",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DMI VASTGOED",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.874.079",
        "name": "DECONSTRUCT",
        "role": "recipient",
        "address": "3530 Houthalen-Helchteren, Centrum-Zuid 2606",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:677",
      "12:678",
      "12:679"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 25160,
    "real_estate_included": true,
    "patrimony_description": "De vastgoedportefeuille van de naamloze vennootschappen \u0027DEHOLI\u0027 en \u0027DMI VASTGOED\u0027 wordt overgedragen. De overdracht betreft een bedrijfstak, inclusief alle rechten en verplichtingen.",
    "equity_transferred_eur": 609332.2,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "DECONSTRUCT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc JANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027DECONSTRUCT\u0027 besliste tot een partiele splitsing waarbij de vastgoedportefeuille van \u0027DEHOLI\u0027 en \u0027DMI VASTGOED\u0027 wordt overgedragen aan \u0027DECONSTRUCT\u0027. Het kapitaal van \u0027DECONSTRUCT\u0027 wordt verhoogd met 609.332,20 EUR, waarvoor 25.160 nieuwe aandelen worden uitgegeven. De naam van de vennootschap wordt gewijzigd in \u0027HERK\u0026RED\u0027.",
  "co_filed_documents": [
    "eensluidend afschrift",
    "volmachten",
    "verslag commissaris",
    "verslag raad van bestuur",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-10-2018 4 directors appointed Director changes
  • Houben Rudy, Bestuurder
  • Houben Rudy, Gedelegeerd bestuurder
  • Houben Rudy, Vaste vertegenwoordiger
  • Philip Demot, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Houben Rudy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Houben Rudy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Houben Rudy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "Deconstruct"
  }
}
05-06-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Bernhard Glorieux
Summary: proposalNotary: Bernhard Glorieux · Zaventem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Bernhard Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-05",
    "filing_date": "2018-05-25",
    "act_kind_objet": "VOORSTEL VAN PARTIELE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissarissen van Deholi NV, DMI Vastgoed NV en Deconstruct NV verklaren zich vrijwillig van het opstellen van het controleverslag overeenkomstig artikel 731, \u00A71 WVV.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.077.313",
        "name": "Deholi NV",
        "role": "demerged",
        "address": "Centrum-Zuid 2607, 3530 Houthalen-Helchteren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.712.768",
        "name": "DMI Vastgoed NV",
        "role": "demerged",
        "address": "Herkenrodesingel 4b, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.874.079",
        "name": "Deconstruct NV",
        "role": "recipient",
        "address": "Centrum-Zuid 2606, 3530 Houthalen-Helchteren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.8171,
    "legal_articles": [
      "12:7",
      "12:50",
      "677",
      "728",
      "731",
      "734",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "389,11/476,19",
    "new_shares_issued_n": 25160,
    "real_estate_included": true,
    "patrimony_description": "De over te dragen activa en passiva omvatten onroerende goederen (grond en gebouwen) in Houthalen-Helchteren en Hasselt, financi\u00EBle vaste activa (5.000 aandelen F\u0026P Ltd SP.z o.o.), huur- en bouwcontracten, en een gedeelte van het eigen vermogen van Deholi NV en DMI Vastgoed NV. De overdracht is beperkt tot een deel van het vermogen van de demerged vennootschappen.",
    "equity_transferred_eur": 1915169.08,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "Deconstruct",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "K law burgerlijke CVBA",
    "person_name": null,
    "org_rep_person_name": "Mr. Wouter Lauwers"
  },
  "summary_narrative": "Op 25 mei 2018 werd door de raad van bestuur van Deholi NV, DMI Vastgoed NV en Deconstruct NV een voorstel tot parti\u00EBle splitsing door overneming goedgekeurd, overeenkomstig de artikelen 677 juncto 728-741 van het Wetboek van Vennootschappen. Het voorstel voorziet in de overdracht van een gedeelte van het vermogen van Deholi NV en DMI Vastgoed NV naar Deconstruct NV, met name onroerende goederen, financi\u00EBle vaste activa en rechten uit contracten. De overdracht is gebaseerd op de boekhoudkundige waarde per 31 december 2017. De nieuwe aandelen worden uitgegeven tegen een ruilverhouding van 0,817",
  "co_filed_documents": [
    "Voorstel van de parti\u00EBle splitsing door overneming overeenkomstig de procedure van de artikelen 677 juncto 728-741 van het wetboek van vennootschappen dd. 25 mei 2018"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
06-01-2017 Gert Maris appointed as statutory auditor Director changes
  • Gert Maris, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "DECONSTRUCT"
  }
}
2015
25-09-2015 Philip Demot appointed as gedelegeerd bestuurder Director changes
  • Philip Demot, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "DECONSTRUCT"
  }
}
2009
12-10-2009 Philip Demot appointed as director Director changes
  • Philip Demot, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "DECONSTRUCT"
  }
}
2007
10-09-2007 Wim Heyndrickx appointed as statutory auditor Director changes
  • Wim Heyndrickx, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.874.079",
    "name_full": "Deconstruct"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Rust- en verzorgingstehuizen (R.V.T.)87101Rust- en verzorgingstehuizen (RVT)87101
Primary activity highlighted.
Names & trade names
Legal nameNL HERK&RED
Registered office
Herkenrodesingel 4B
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative