HEROS HOLDING
HEROS HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Locations | 1 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 17-07-2025 | 2025-00303246 |
| 31-12-2023 | verkort | 17-06-2024 | 2024-00172364 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00164951 |
| 31-12-2021 | verkort | 17-06-2022 | 2022-20074657 |
| 31-12-2020 | verkort | 28-01-2022 | 2022-04800127 |
| 31-12-2019 | verkort | 24-06-2021 | 2021-24300274 |
| 31-12-2018 | verkort | 15-08-2019 | 2019-47300142 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-62100528 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-60100433 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-58900317 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 15-09-2000 |
| Status | Active |
| Postal code | 2570 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12009A0242/00D000 | Flanders | 6,092 m² | 1 · 268 m² | 10.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-08-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2025-08-19",
"filing_date": "2025-08-11",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - Wijziging bestuursvorm - Statutenwijzigingen - Benoeming van bestuurders"
},
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"afschrift van de notulen van 30 juli 2025",
"volmacht",
"tekst van de statuten",
"uittreksel"
],
"shareholders_after": [],
"share_classes_after": []
}21-06-2024 Capital increase of €1,000 to €301,000
- €300.000 → €301.000
Technical details
{
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"act_meta": {
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},
"bedrijfsrevisor": {
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"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "inbreng_natura",
"individual_name": "Christoph Oris"
},
"subject_company": {
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"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}01-12-2023 1 director appointed, 1 reappointed
- NV WARFID, Dagelijks bestuur
- EY Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
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"name": "EY Bedrijfsrevisoren",
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},
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"subkind": "renewal",
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"statutory": "statutair",
"compensated": true,
"effective_date": "2023-10-20",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van EY Bedrijfsrevisoren BV, met zetel te De Keetlaan 2, 1831 Diegem, als commissaris, en dit met ingang o\u0440 20/10/2023.",
"decharge_status": null,
"mandate_duration": {
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{
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},
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"subkind": "additional",
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"evidence_quote": "De algemene vergadering verleent volmacht aan NV WARFID, rechtspersoon met zetel te 8790 Waregem, Noorderlaan 76, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0836.447.628, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de actie",
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],
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},
"act_meta": {
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},
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{
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_name": "Blegal Consult",
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"org_rep_person_name": "Steven Boone",
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},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 20/10/2023"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HEROS HOLDING |