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HERO CONSTRUCT

Active Public limited companyfounded 1995active for 31 yearsReihagenstraat 1, 9200 DendermondeKBO/BCE: BE 0454.643.849 subsidiary of #4 employer in Dendermonde, Construction sector
HERO CONSTRUCT
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Timeline

56 events since 1995

Deadline for the 2026 accounts: 31-01-2027

2026
Appointment: (statutory auditor)General meeting of 18-05-20262 points ▸
  • General meeting, 18-05-2026
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Environmental permit granted Bouwen of herbouwen · Hamme
Environmental permit granted Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Verbouwen en/of uitbreiden van bijgebouwen, niet-overdekte lage constructies of wijzigen van andere beperkte handelingen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Hamme
Appointment: (managing director)Board meeting of 08-12-20252 points ▸
  • Board meeting, 08-12-2025
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 11 days before the deadline
2025
2 directors appointed, 1 resignation, 1 reappointmentAppointments: (director) and (director) · Permanent representatives: , and · Resignation: (managing director) · General meeting of 31-10-20258 points ▸
  • General meeting, 31-10-2025
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • Director resignation, (managing director)
  • Director reappointment, (managing director)
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Environmental permit granted Verbouwen / Wijzigen Infrastructuur · Dendermonde
Registered in the Peppol Directory Reachable for e-invoices through 0208:0454643849
2024
Annual accounts 2024 filed PDFfull format · 49 days before the deadline
Weakest financial year net €1,644 ▼99.8% The net result drops to €1,644, the lowest from 2007 to 2025. It recovers the following year.
Environmental permit refused Bouwen of herbouwen · Provincie Oost-Vlaanderen
2023
Annual accounts 2023 filed PDFfull format · 49 days before the deadline
Reappointment: ° (statutory auditor)Permanent representative: · General meeting of 31-10-20223 points ▸
  • General meeting, 31-10-2022
  • Auditor reappointment, ° (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Highest result from 2007 to 2025 net €701,687 ▲534% The operating result of €888,445 and the net result of €701,687 are both a record.
Equity above €2m equity €2.4m ▲41.5% Equity rises from €1.7m to €2.4m.
Change of role: , from director to sole directorResignation: (director) · General meeting of 23-03-20235 points ▸
  • General meeting, 23-03-2023
  • Director resignation,
  • Director resignation,
  • Director appointment, (sole director (not named in the articles))
  • Registered office clause, Reihagenstraat 1, 9200 Dendermonde
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2022 filed PDFfull format · 56 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 47 days before the deadline
Environmental permit granted Bouwen of herbouwen · Buggenhout
Environmental permit granted Bouwen of herbouwen · Hamme
2020
Annual accounts 2020 filed PDFfull format · 46 days before the deadline
Environmental permit refused Bouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Slopen van niet vrijstaande gebouwen of constructies · Buggenhout
2019
Annual accounts 2019 filed PDFfull format · 45 days before the deadline
Appointment: ° (statutory auditor)Permanent representative: · General meeting of 03-10-20193 points ▸
  • General meeting, 03-10-2019
  • Auditor appointment, ° (statutory auditor)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFabbreviated format · 65 days before the deadline
Resignation: (statutory auditor)Permanent representative: · General meeting of 20-12-20173 points ▸
  • General meeting, 20-12-2017
  • Auditor resignation, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2017
Resignation: (director)Permanent representative: · Director discharge: · General meeting of 04-09-20174 points ▸
  • General meeting, 04-09-2017
  • Director resignation,
  • Permanent representative,
  • Director discharge,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 64 days before the deadline
3 directors appointed, 2 resignationsResignations: (managing director and permanent representative) and · Appointments: (managing director), (managing director) and · Permanent representatives: , and · General meeting of 17-08-201713 points ▸
  • General meeting, 17-08-2017
  • Director resignation, (managing director and permanent representative)
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative,
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2016
Appointment: (statutory auditor)Permanent representative: · General meeting of 31-10-20163 points ▸
  • General meeting, 31-10-2016
  • Auditor appointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 62 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 62 days before the deadline
2014
Registered office moved from Buggenhout to DendermondeNew registered office: Reihagenstraat 1 9200 Dendermonde · Previous registered office: Zittingsweg 7 te 9255 Buggenhout · General meeting of 05-11-20142 points ▸
  • General meeting, 05-11-2014
  • Registered-office move, Reihagenstraat 1 9200 Dendermonde

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 71 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 80 days before the deadline
Equity above €1m equity €1.0m ▲44.5% Equity rises from €700,437 to €1.0m.
2012
Annual accounts 2012 filed PDFabbreviated format · 73 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 67 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 151 days before the deadline
Equity above €500,000 equity €578,209 ▲54.9% Equity rises from €373,249 to €578,209.
2009
Annual accounts 2009 filed PDFabbreviated format · 88 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 66 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 65 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 63 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed NBBabbreviated format
1997
Annual accounts 1997 filed NBBabbreviated format
1996
Annual accounts 1996 filed NBBabbreviated format
1995
First establishment Reihagenstraat 1, Dendermonde
Incorporation published on 21-03-1995

Financial milestones sit on the financial year-end date, not the filing date.

All 18 environmental permit applications

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

HERO CONSTRUCT was incorporated on 22 February 1995.1 The registered office was moved to Dendermonde in 2014.2 Turnover grew from €15.8m in 2019 to €22.9m in 2025 and headcount from 52.7 to 43.4 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-12-2014
  3. 3National Bank, annual accounts 2019 and 2025

Next steps

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