Heroik
Identity
- Enterprise number
- 0728.654.201
- VAT number
- BE 0728.654.201
- Legal form
- Private limited company
- Status
- In bankruptcy, since 03-09-2024
- Founded
- 19-06-2019
- Financial year
- ends on 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of February at 15:00deed of 21-06-2019 (in Dutch)
- Peppol
- Not found in the Peppol Directory
- Name
- Heroik in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-06-2019 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Ter Stratenweg 37, 2520 Ranst”deed of 21-06-2019 (in Dutch)
Activities
NACEBEL 202564210
Activities of holding companies main activity
Codes under NACEBEL 2008
64200
Holdings main activity
66199
Activities auxiliary to financial services and insurance activities
66300
Activities auxiliary to financial services and insurance activities
70100
Activities of head offices
70220
Business consulting
82990
Other business support services
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van…”deed of 21-06-2019 (in Dutch)
4 activities
- Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van aandelen,deelbewijzen,obligaties,warrants,certificaten,schuldvorderingen,gelden en andere roerende waarden uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen,administratiekantoren,Instellingen en verenigingen
- Het beheren van beleggingen en van participaties in dochtervennootschappen,het waarnemen van bestuurdersfuncties,het verlenen van advies,management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert.Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cliënt
- Het verstrekken van leningen en voorschotten onder eender welke vorm of duur,aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit,alsmede het waarborgen van alle verbintenissen van zelfde ondernemingen
- De vennootschap kan eveneens optreden als bestuurder,mandataris of vereffenaar in andere vennootschappen of ondernemingen
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Roderveldlaan 4 registered office 2600 Antwerp | ||
| Ter Stratenweg 37 2520 Ranst | 19-06-2019 | 2.290.938.674 |
1 former office
- Ter Stratenweg 37, 2520 Ranst (Oelegem) until 06-03-2024 · deed of 16-04-2024
Buildings and parcels at the addresses
- Ground area
- 1.6 ha
- Buildings
- 3,254 m²
- Volume, LiDAR
- 31,586 m³
- Tallest building
- 22.7 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 11003A0289/00S000 | 1.0 ha | 1 · 1,060 m² | 22.7 m · 7 |
| 11031C0327/00K000 | 5,907 m² | 1 · 2,194 m² | 9.2 m · 2 |
Documents and sources
3 annual accounts and 3 consolidated at the NBBEntry in the KBO registerCoordinated articles of association
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2023filed on 31-08-2023
- Consolidated accounts 2023filed on 31-08-2023
- Annual accounts 2022filed on 16-08-2022
- Consolidated accounts 2022filed on 16-08-2022
Deeds in the Belgian Official Gazette
- Registered office · Resignations & appointmentsdeed of 16-04-2024
- Resignations & appointmentsdeed of 26-09-2023
- Resignations & appointmentsdeed of 08-12-2022
- Algemene Vergadering - Boekjaardeed of 31-08-2020