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Complete company report
Generated 28-06-2026
Active BE 0452.131.252Public limited company

HERPAIN

Beeldhouwerslaan 43 ·1180 Ukkel, Belgium· 32 yrs active
Conclusion Checked

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.
Key figures
Active 32 yrs
Board 7
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
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?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
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 & mandates 7 directors
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
    Managing director· perm. rep.: HERPAIN Pierre
    State Gazette act 22385673 (22-12-2022)
    Current
    22-12-2022 → present
    2 events
    • 22-12-2022 Mandate renewed· Managing director
    • 22-12-2022 Mandate renewed· 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
  • SPRL 4S AssociatesLegal entity
    Director· perm. rep.: Guy Saussus
    State Gazette act 17172007 (07-12-2017)
    Current
    01-01-2012 → present
    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)
    Current
    01-01-2012 → present
    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)
    Current
    01-01-2012 → present
    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 auditor
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'entreprisesCurrent
Statutory auditor · represented by Philippe GOSSART
 — 07-07-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation31-01-1994
StatusActive
Postal code1180
Connections & network 6 connected companies
Group structure
4S ASSOCIATES
Parent · 1 subsidiary · 1 location
Control→
PH CONSULT
Parent · 1 subsidiary · 1 location
Control→
SOMADIN
Parent · 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.
Establishment units 1 location
Beeldhouwerslaan 43, 1180 Ukkel
Verhuur van woningen, exclusief sociale woningen
since 19942.065.816.720
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
28-10-2025
State Gazette act Director changes
v3.2
28-10-2025
State Gazette act Director changes
11-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
07-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-10-2023
State Gazette act Director changes
v3.2
27-10-2023
State Gazette act Director changes
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
22-12-2022
State Gazette act Director changes
v3.2
13-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
13-08-2019
State Gazette act Director changes
v3.2
2017
07-12-2017
State Gazette act Director changes
v3.2
2016
07-07-2016
State Gazette act Director changes
v3.2
2013
03-07-2013
State Gazette act Director changes
v3.2
2012
14-12-2012
State Gazette act Director changes
v3.2
20-01-2012
State Gazette act Capital & shares
v3.2
20-01-2012
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 1
20-01-2012
v3.2
All acts · 12 updated 8 months ago
2025
28-10-2025 Bilem Romuald reappointed as statutory auditor Director changes
  • Bilem Romuald — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bilem Romuald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de renommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027AGO de 2028, la soci\u00E9t\u00E9 Forvis Mazars R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge \u00E0 1210 Bruxelles, Manhattan Office Tower, Avenue du Boulevard 21, boite 8, repr\u00E9sent\u00E9e par Monsieur Bilem Romuald, qui a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.131.252",
    "name_full": "HERPAIN",
    "legal_form": "SA"
  }
}
28-10-2025 2 directors appointed Director changes
  • Bilem Romuald — Commissaris
  • Serge Solau — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bilem Romuald",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises srl",
        "address": "1210 Bruxelles, Manhattan Office Tower, Avenue du Boulevard 21, boite 8",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e propose de renommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027AGO de 2028, la soci\u00E9t\u00E9 Forvis Mazars R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge \u00E0 1210 Bruxelles, Manhattan Office Tower, Avenue du Boulevard 21, boite 8, repr\u00E9sent\u00E9e par Monsieur Bilem Romuald, qui a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.131.252",
    "name_full": "HERPAIN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
27-10-2023 Philippe GOSSART reappointed as statutory auditor Director changes
  • Philippe GOSSART — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MAZARS REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.131.252",
    "name_full": "HERPAIN",
    "legal_form": "SA"
  }
}
27-10-2023 Philippe GOSSART reappointed as statutory auditor Director changes
  • Philippe GOSSART — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "5.L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MAZARS REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART. Ce mandat prendra fin imm\u00E9diatement apr\u0117s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 et sa r\u00E9mun\u00E9ration est fix\u00E9e \u00E0 un montant annuel de 19.930 EUR(HTVA).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.131.252",
    "name_full": "Herpain",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERPAIN Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456091624",
        "name": "PH CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de six (6) ans, s\u2019agissant de :La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PH CONSULT, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Statuaires 43, num\u00E9ro d\u2019entreprise 0456.091.624, repr\u00E9sent\u00E9e par son repr\u00E9sentant perman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERPAIN Sophie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893913495",
        "name": "SOMADIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de six (6) ans, s\u2019agissant de :La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SOMADIN, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Statuaires 43, num\u00E9ro d\u2019entreprise 0893.913.495, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERPAIN Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de six (6) ans, s\u2019agissant de :Monsieur HERPAIN Olivier, num\u00E9ro national 69.05.24-121.61, domicili\u00E9 \u00E0 Uccle, avenue Chantemerle 7, ici pr\u00E9sent et qui d\u00E9clare accepter ledit mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAUSSUS Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841077496",
        "name": "4S ASSOCIATES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de six (6) ans, s\u2019agissant de :La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e 4S ASSOCIATES, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Statuaires 43, num\u00E9ro d\u2019entreprise 0841.077.496, repr\u00E9sent\u00E9e par son repr\u00E9sentant per"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERPAIN Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456091624",
        "name": "PH CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite, s\u2019est r\u00E9uni le Conseil d\u2019administration, compos\u00E9 des administrateurs pr\u00E9nomm\u00E9s, qui d\u00E9clare renommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans :la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PH CONSULT, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Statuair"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERPAIN Sophie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893913495",
        "name": "SOMADIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite, s\u2019est r\u00E9uni le Conseil d\u2019administration, compos\u00E9 des administrateurs pr\u00E9nomm\u00E9s, qui d\u00E9clare renommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans :la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SOMADIN, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Statuaires "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SAUSSUS Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841077496",
        "name": "4S ASSOCIATES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite, s\u2019est r\u00E9uni le Conseil d\u2019administration, compos\u00E9 des administrateurs pr\u00E9nomm\u00E9s, qui d\u00E9clare renommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans :la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e 4S ASSOCIATES, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Statu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.131.252",
    "name_full": "HERPAIN",
    "legal_form": "SA"
  }
}
2019
13-08-2019 Philippe GOSSART reappointed as statutory auditor Director changes
  • Philippe GOSSART — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MAZARS REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.131.252",
    "name_full": "HERPAIN",
    "legal_form": "SA"
  }
}
2017
07-12-2017 4 reappointed Director changes
  • Pierre Herpain — Bestuurder
  • Sophie Herpain — Bestuurder
  • Guy Saussus — Bestuurder
  • Olivier Herpain — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Herpain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL PH Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des 4 administrateurs suivants, et ce pour une dur\u00E9e de 6 ans: -La SPRL PH Consult, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pierre Herpain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Herpain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Somadin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des 4 administrateurs suivants, et ce pour une dur\u00E9e de 6 ans: -La SPRL Somadin, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Sophie Herpain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Saussus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL 4S Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des 4 administrateurs suivants, et ce pour une dur\u00E9e de 6 ans: -La SPRL 4S Associates, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guy Saussus"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Herpain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des 4 administrateurs suivants, et ce pour une dur\u00E9e de 6 ans: -Monsieur Olivier Herpain."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.131.252",
    "name_full": "HERPAIN",
    "legal_form": "SA"
  }
}
2016
07-07-2016 Philippe GOSSART reappointed as statutory auditor Director changes
  • Philippe GOSSART — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MAZARS REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.131.252",
    "name_full": "HERPAIN",
    "legal_form": "SA"
  }
}
2013
03-07-2013 MAZARS REVISEURS D'ENTREPRISES reappointed as statutory auditor Director changes
  • MAZARS REVISEURS D'ENTREPRISES — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat du Commissaire, MAZARS REVISEURS D\u0027ENTREPRISES, pour une p\u00E9riode de 3 ans suppl\u00E9mentaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.131.252",
    "name_full": "HERPAIN",
    "legal_form": "SA"
  }
}
2012
14-12-2012 3 directors appointed Director changes
  • Sophie HERPAIN — Dagelijks bestuur
  • Pierre HERPAIN — Dagelijks bestuur
  • Guy SAUSSUS — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie HERPAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL SOMADIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de HERPAIN S.A., la SPRL SOMADIN repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Sophie HERPAIN"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre HERPAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PH CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "PH CONSULT SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Pierre HERPAIN"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guy SAUSSUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "4 S. ASSOCIATES SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "4 S. ASSOCIATES SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Guy SAUSSUS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.131.252",
    "name_full": "HERPAIN",
    "legal_form": "SA"
  }
}
20-01-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.131.252",
    "name_full": "HERPAIN",
    "legal_form": "SA"
  }
}
20-01-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.131.252",
    "name_full": "HERPAIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e JORDENS, \u00E0 1210 Bruxelles, rue du M\u00E9ridien 32, avec pouvoirs de substitution, afin de modifier l\u0027inscription \u00E0 la Taxe sur la Valeur Ajout\u00E9e et \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "JORDENS",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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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.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative