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HERON ENGINEERS

Active
Private limited companyfounded 2007active for 19 yearsMeerstraat 109, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 0889.912.642

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
20-06
NBB filing Annual accounts 2025 filedNBB
micro format · 41 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €45,909 ▲69.9%
The operating result of €71,874 and the net result of €45,909 are both a record.
31-12
Financial Equity above €200,000equity €215,580 ▲25.8%
After 7 profitable years in a row, equity reaches €215,580.
30-06
NBB filing Annual accounts 2024 filedPDF
micro format · 31 days before the deadline
2024
31-12
Financial Equity above €150,000equity €171,336 ▲17.4%
After 6 profitable years in a row, equity reaches €171,336.
08-07
NBB filing Annual accounts 2023 filedPDF
micro format · 23 days before the deadline
2023
11-09
Gazette deed Appointments: Hans De Backer (statutory director) and Amelie Outtier (statutory director)
Registered office clause · Power of attorney · Capital conversion14 points ▸
  • Board composition, Hans De Backer (statutory director)
  • Board composition, Amelie Outtier (statutory director)
  • Registered office clause, “9220 Hamme,Meerstraat 109” (deed in Dutch)
  • Power of attorney
  • General meeting, 31-08-2023
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap (BV) behouden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering,niet vermelden in statuten” (deed in Dutch)
  • Other provision, “ontslag zaakvoerders en kwijting, huidige zaakvoerders ontslagen van mandaat” (deed in Dutch)
  • Director appointment, Hans De Backer (statutory director)
  • Director appointment, Amelie Outtier (statutory director)
  • Declaration, “aanvaarding mandaat en afwezigheid verbodsmaatregel” (deed in Dutch), mentioned 2 times in the deed
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

06-07
NBB filing Annual accounts 2022 filedPDF
micro format · 25 days before the deadline
2022
24-06
NBB filing Annual accounts 2021 filedPDF
micro format · 37 days before the deadline
2021
31-12
Financial Equity above €100,000equity €116,896 ▲28.5%
After 3 profitable years in a row, equity reaches €116,896.
30-06
NBB filing Annual accounts 2020 filedPDF
micro format · 31 days before the deadline
2020
03-07
NBB filing Annual accounts 2019 filedPDF
micro format · 28 days before the deadline
Show earlier events
2019
31-12
Financial Back to profitnet €35,823
The net result is €35,823, after one loss-making year.
04-07
NBB filing Annual accounts 2018 filedPDF
micro format · 27 days before the deadline
2018
05-07
NBB filing Annual accounts 2017 filedPDF
micro format · 26 days before the deadline
2017
09-07
NBB filing Annual accounts 2016 filedPDF
micro format · 22 days before the deadline
2007
15-06
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

History

HERON ENGINEERS was incorporated on 7 June 2007.1 Total assets rose from €36,993 in 2018 to €479,219 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps