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HERPAIN

Active
Public limited company· 32 yrs active
Beeldhouwerslaan 43 ·1180 Ukkel, Belgium
KBO/BCE: BE 0452.131.252
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age32 yrs
Board4
Connections6
Real estate1 parcel · 1,012 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of HERPAIN is 1.2% (low). The company has been active since 1994 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 13 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
A punctual record breaks
This company filed 4 consecutive financial years on time. The year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 07-08-2025, 7 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
How we compute the deadline
The year end is derived from 5 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 07-08-2025 7 d late 2025-00364422
31-12-2023 31-07-2024 10-07-2024 21 d early 2024-00249702
31-12-2022 31-07-2023 04-07-2023 27 d early 2023-00206101
31-12-2021 31-07-2022 07-07-2022 24 d early 2022-20163962
31-12-2020 31-07-2021 14-06-2021 47 d early 2021-19500552

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1994, 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
1.2% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-08-2025 2025-00364422
31-12-2024 consolidatie 11-08-2025 2025-00371947
31-12-2023 volledig 10-07-2024 2024-00249702
31-12-2023 consolidatie 29-08-2024 2024-00436899
31-12-2022 volledig 04-07-2023 2023-00206101
31-12-2022 consolidatie 04-07-2023 2023-00220902
31-12-2021 volledig 07-07-2022 2022-20163962
31-12-2021 consolidatie 13-09-2022 2022-20429214
31-12-2020 volledig 14-06-2021 2021-19500552
31-12-2020 consolidatie 28-06-2021 2021-26200347

Directors

Directors & mandates

under verification
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (22385673). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • 4S ASSOCIATESLegal entity
    Director· perm. rep.: SAUSSUS Guy
    State Gazette act 22385673 (22-12-2022)
    Current
    22-12-2022 → present
    2 events
    • 22-12-2022 Mandate renewed· Director
    • 22-12-2022 Mandate renewed· Managing director
  • PH CONSULTLegal entity
    Director· perm. rep.: HERPAIN Pierre
    State Gazette act 22385673 (22-12-2022)
    Current
    22-12-2022 → present
    2 events
    • 22-12-2022 Mandate renewed· Director
    • 22-12-2022 Mandate renewed· Managing director
  • SOMADINLegal entity
    Director· perm. rep.: HERPAIN Sophie
    State Gazette act 22385673 (22-12-2022)
    Current
    22-12-2022 → present
    2 events
    • 22-12-2022 Mandate renewed· Director
    • 22-12-2022 Mandate renewed· Managing director
  • HERPAIN Olivier
    Director
    State Gazette act 22385673 (22-12-2022)
    Current
    07-12-2017 → present
    2 events
    • 22-12-2022 Mandate renewed· Director
    • 07-12-2017 Mandate renewed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • SPRL 4S AssociatesLegal entity
    Director· perm. rep.: Guy Saussus
    State Gazette act 17172007 (07-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 07-12-2017 Mandate renewed· Director
    • 01-01-2012 Appointed· Daily management
  • SPRL PH ConsultLegal entity
    Director· perm. rep.: Pierre Herpain
    State Gazette act 17172007 (07-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 07-12-2017 Mandate renewed· Director
    • 01-01-2012 Appointed· Daily management
  • SPRL SomadinLegal entity
    Director· perm. rep.: Sophie Herpain
    State Gazette act 17172007 (07-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 07-12-2017 Mandate renewed· Director
    • 01-01-2012 Appointed· Daily management
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent
Statutory auditor · represented by Bilem Romuald
 - 28-10-2025 → present
SCRL Mazars Réviseurs d'entreprises
Statutory auditor · represented by Philippe GOSSART
succeeded by FORVIS MAZARS REVISEURS D'ENTREPRISES SRL in 2025
 - 07-07-2016 → 28-10-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary -
Legal form Public limited company(014)
Incorporation31-01-1994
StatusActive
Postal code1180

Structure & network

Connections & network

6 connected companies
4S ASSOCIATES, Sits on the board 4A4S ASSOCIATESPH CONSULT, Sits on the board PCPH CONSULTSOMADIN, Sits on the board SSOMADINHERPAIN INVESTISSEMENT, Shared corporate director HIHERPAININVESTISSEMENTLE GENEVE No 4, Shared corporate director LGLE GENEVE No 4Société Immobilière de Gestion et de Location, Shared corporate director SISociétéImmobili…ationHERPAIN HERPAIN0452.131.252
Group structureShared directors
Group structure
4S ASSOCIATES
Sits on the board · 1 subsidiary · 1 location
Control→
PH CONSULT
Sits on the board · 1 subsidiary · 1 location
Control→
SOMADIN
Sits on the board · 4 subsidiaries · 1 location
Control→
Network connections
HERPAIN INVESTISSEMENT
Shared corporate director
→
LE GENEVE No 4
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

3 parties
Control over this companysits on this company's board3
SOMADIN
4 subsidiaries · 1 location
4S ASSOCIATES
1 subsidiary · 1 location
PH CONSULT
1 subsidiary · 1 location
controls
HERPAINBE 0452.131.252

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
27 companies at this address See who is registered here

Establishment units

1 location
Beeldhouwerslaan 43, 1180 Ukkel
Handel in auto's
since 19942.065.816.720
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1,012 m²
Buildings1
Building footprint149 m²
Volume (LiDAR)515 m³
Tallest building5.1 m · ±1 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21612D0019/00P004 Brussels 1,012 m² 1 · 149 m² 5.1 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

9 acts
All acts · 9 updated 9 months ago
2025
28-10-2025 Bilem Romuald reappointed as statutory auditor Director changes
  • Bilem Romuald, Commissaris
Summary: v3.2
2023
27-10-2023 Philippe GOSSART reappointed as statutory auditor Director changes
  • Philippe GOSSART, Commissaris
Summary: v3.2
2022
22-12-2022 7 reappointed Director changes
  • HERPAIN Pierre, Bestuurder
  • HERPAIN Sophie, Bestuurder
  • HERPAIN Olivier, Bestuurder
  • SAUSSUS Guy, Bestuurder
  • HERPAIN Pierre, Gedelegeerd bestuurder
  • HERPAIN Sophie, Gedelegeerd bestuurder
  • SAUSSUS Guy, Gedelegeerd bestuurder
Summary: v3.2
2019
13-08-2019 Philippe GOSSART reappointed as statutory auditor Director changes
  • Philippe GOSSART, Commissaris
Summary: v3.2
2017
07-12-2017 4 reappointed Director changes
  • Pierre Herpain, Bestuurder
  • Sophie Herpain, Bestuurder
  • Guy Saussus, Bestuurder
  • Olivier Herpain, Bestuurder
Summary: v3.2
2016
07-07-2016 Philippe GOSSART reappointed as statutory auditor Director changes
  • Philippe GOSSART, Commissaris
Summary: v3.2
2013
03-07-2013 MAZARS REVISEURS D'ENTREPRISES reappointed as statutory auditor Director changes
  • MAZARS REVISEURS D'ENTREPRISES, Commissaris
Summary: v3.2
2012
14-12-2012 3 directors appointed Director changes
  • Sophie HERPAIN, Dagelijks bestuur
  • Pierre HERPAIN, Dagelijks bestuur
  • Guy SAUSSUS, Dagelijks bestuur
Summary: v3.2
20-01-2012 Articles of association amended Statutes amendment
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameFR HERPAIN
Registered office
Beeldhouwerslaan 43
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.