Herocs
Curator
the curator has managed the company since 03-09-2024Last board
3 directors, since incorporationEmvie BV
Director (not named in the articles), permanent representative VENNEKENS Marc
appointed by deed of 20-07-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 31-08-2023
6 other companies bankruptDirector (not named in the articles), permanent representative LENAERTS Kris
appointed by deed of 20-07-2020
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 31-08-2023
2 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2020
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayEmvie
Director (not named in the articles)
Director (not named in the articles)
Joshiki
Director (not named in the articles)
Director (not named in the articles)
EmvieBV
Director
Director
BDOBedrijfsrevisoreriCVBA
Statutory auditor
Statutory auditor
Boardmandate already running before its first mentionend not datedBankruptcy 03-09-2024
Mandates as a list
- Emvie
- Director (not named in the articles), appointed by deed of 20-07-2020, until the bankruptcy of 03-09-2024
- Joshiki
- Director (not named in the articles), appointed by deed of 20-07-2020, until the bankruptcy of 03-09-2024
- EmvieBV
- Director, from before 08-12-2022, until the bankruptcy of 03-09-2024
- BDOBedrijfsrevisoreriCVBA
- Statutory auditor, appointed by deed of 08-12-2022, no longer listed in the 2023 annual accounts
Control
Parent
Equity €2.0m
Profit €428,822 in 2023
Checked score 24
bankrupt on 03-09-2024
Source: accounts Heroik 31-03-2023
100%
This company
Herocs
Equity -€234,802
Loss €62,862 in 2023
Capital
- Contribution
- €10,000
- Shares
- 120
- Contribution per share
- €83.33
- Equity per share
- -€1,957 in 2023
- Source
- deed of 20-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- Heroik
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of August at 15:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-07-2020 ↗
- HEROIK (BE 0728.654.201) sole founder · 100% at incorporation
Capital over time
- 20-07-2020 Incorporation · €10,000 · 120 shares
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off6 other companies of this director went bankrupt (2024).
- Heroca bankruptcy on 17-12-2024Official Gazetteappointed in 2020, still in office
- DNA IT Systems bankruptcy on 03-09-2024Official Gazetteappointed in 2020, still in office
- GM Company Stores Belgie bankruptcy on 03-09-2024Official Gazette
- GM Webstore bankruptcy on 03-09-2024Official Gazetteappointed in 2020, still in office
- Level V bankruptcy on 03-09-2024Official Gazette
- P.B. PROJECTS bankruptcy on 03-09-2024Official Gazette
2 other companies of this director went bankrupt (2024).
- Heroca bankruptcy on 17-12-2024Official Gazetteappointed in 2020, still in office
- Level V bankruptcy on 03-09-2024Official Gazette
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.