Heroik
Timeline
19 events since 2019Board
Filings
Financial
Establishments
Insolvency
Address
Other
2020202220242026
2025
GROUP S at this address Establishment
2024
Homini at this address Registered office
Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 03-09-2024
Transfer under judicial authority Enterprise Court of Antwerp · court-supervised transfer · judgment of 20-06-2024
Registered office moved from Ranst to BerchemNew registered office: Roderveldlaan 4, 2600 Berchem · Previous registered office: Ter Stratenweg 37, 2520 Ranst (Oelegem) · Resignation: Pragmatik BV (director) · General meeting of 06-03-20246 points ▸
- General meeting, 06-03-2024
- Director resignation, Pragmatik BV
- Permanent representative, Michiel DAMS
- Director discharge, Pragmatik BV
- Registered-office move, Roderveldlaan 4, 2600 Berchem
- Permanent representative, Kris Lenaerts
- The deed holds 1 more point.
2023
1 director appointedPragmatik BV · Permanent representatives: Michiel Dams and Kris Lenaerts · General meeting of 08-08-20234 points ▸
- General meeting, 08-08-2023
- Director appointment, Pragmatik BV
- Permanent representative, Michiel Dams
- Permanent representative, Kris Lenaerts
Consolidated accounts 2023 filed PDF
Annual accounts 2023 filed PDFfull format · 61 days before the deadline
Liquidity more than quadruples current ratio 1.04 The current ratio rises from 0.24 to 1.04. Short-term debt falls from €586,937 to €144,849.
2022
Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Michel Dupont · General meeting of 06-10-20223 points ▸
- General meeting, 06-10-2022
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Michel Dupont
Consolidated accounts 2022 filed PDF
Annual accounts 2022 filed PDFfull format · 76 days before the deadline
Weakest financial year net €20,285 ▼98% The net result drops to €20,285, the lowest from 2021 to 2023.
2021
Consolidated accounts 2021 filed PDF
Annual accounts 2021 filed PDFfull format · 55 days before the deadline
2020
Algemene Vergadering - BoekjaarGeneral meeting of 20-08-20202 points ▸
- General meeting, 20-08-2020
- Power of attorney, Jan KINDERMANS
- The deed holds 3 more points.
2019
2 directors appointed, 2 resignationsResignations: Kris Lenaerts (director) and Marc Vennekens (director) · Appointments: Emvie BVBA (director) and Joshiki BVBA (director) · Permanent representatives: Marc Vennekens and Kris Lenaerts · General meeting of 28-06-201911 points ▸
- General meeting, 28-06-2019
- Director resignation, Kris Lenaerts (director (not named in the articles))
- Director resignation, Marc Vennekens (director (not named in the articles))
- Director discharge, Kris Lenaerts (director (not named in the articles))
- Director discharge, Marc Vennekens (director (not named in the articles))
- Director appointment, Emvie BVBA (director (not named in the articles))
- Director appointment, Joshiki BVBA (director (not named in the articles))
- Permanent representative, Marc Vennekens
- Permanent representative, Kris Lenaerts
- Board meeting, 28-06-2019
- Director appointment, Joshiki BVBA (managing director)
- The deed holds 1 more point.
IncorporationFounding capital of €517,000, 120 shares · Founders: LENAERTS Kris Jos and VENNEKENS Marc Josephus Maria · Appointments: LENAERTS Kris Jos (director), VENNEKENS Marc Josephus Maria (director) and BDO Bedrijfsrevisoren (statutory auditor) · published on 21-06-20196 points ▸
- Founder, LENAERTS Kris Jos
- Founder, VENNEKENS Marc Josephus Maria
- Founding capital, €517,000, 120 shares
- Director appointment, LENAERTS Kris Jos (director (not named in the articles))
- Director appointment, VENNEKENS Marc Josephus Maria (director (not named in the articles))
- Auditor appointment, BDO Bedrijfsrevisoren
- The deed holds 1 more point.
First establishment Ter Stratenweg 37, Ranst
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Heroik was incorporated on 19 June 2019 as a private limited company by two natural persons, with a starting capital of €517,000.12 The registered office was moved to Berchem in 2024.3 The board currently has 3 members.4 Total assets went from €2.4m in 2021 to €2.3m in 2023.5 On 3 September 2024 the company was declared bankrupt.6