Hertbau
The computed 12-month bankruptcy probability of Hertbau is 1.0% (low). The company has been active since 2008 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 | 18 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 08-08-2025 | 2025-00365851 |
| 31-12-2023 | micro | 14-08-2024 | 2024-00343708 |
| 31-12-2022 | micro | 24-07-2023 | 2023-00260526 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20416734 |
| 31-12-2020 | micro | 30-09-2021 | 2021-71200570 |
| 31-12-2019 | micro | 05-08-2020 | 2020-38400430 |
| 31-12-2018 | micro | 19-07-2019 | 2019-34000151 |
| 31-12-2017 | micro | 21-08-2018 | 2018-49600501 |
| 31-12-2016 | micro | 26-09-2017 | 2017-62600155 |
| 31-12-2015 | verkort | 27-08-2016 | 2016-50100518 |
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 05-02-2008 |
| Status | Active |
| Postal code | 2400 |
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. |
|---|---|---|---|---|
| 13025G0975/00D034 | Flanders | 1,326 m² | 1 · 202 m² | 8.2 m · 2 fl. |
| 44050B1145/00N000 | Flanders | 423 m² | 1 · 97 m² | 8.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-06-2025 1 director appointed, 1 resigning
- Van Dael Jan, Bestuurder
- Joris Daan, Bestuurder
Technical details
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"reason": "end_of_term",
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"statutory": null,
"compensated": null,
"effective_date": "2025-05-31",
"evidence_quote": "Er wordt hem kwijting verleend voor zijn diensten.",
"decharge_status": "granted",
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{
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"effective_date": "2025-05-31",
"evidence_quote": "Eveneens wordt er beslist de heer Van Dael Jan te benoemen als bestuurder voor onbepaalde duur.",
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},
"act_meta": {
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"pub_date": "2025-06-19",
"filing_date": "2025-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-16",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2023 Registered office moved within Mol
Technical details
{
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"evidence_quote": "De vergadering besluit gebruik te maken van de mogelijkheid om het precieze adres van de zetel buiten de statuten te laten.",
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"evidence_quote": "In toepassing van artikel 39, \u00A71, eerste en derde lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en v",
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"effective_date": "2020-01-01",
"evidence_quote": "De vergadering stelt vast dat met ingang van 1 januari 2020, overeenkomstig artikel 39, \u00A72, tweede lid van de Wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, (i) het volgestort gedeelte van het kapitaal, zijnde twaalfduizend vie",
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"evidence_quote": "Instrumenterende notaris wijst op de bepalingen van: - Artikel 5:142 WVV : geen uitkering mag geschieden als 1/ netto-actief negatief is of door uitkering negatief zou worden 2/ netto-actief gedaald of door uitkering zou dalen onder bedrag van onbeschikbaar eigen vermogen",
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"evidence_quote": "Artikel 5:143 WVV: Besluit algemene vergadering heeft pas uitwerking nadat bestuursorgaan heeft vastgesteld dat de vennootschap, volgens redelijkerwijs te verwachten ontwikkelingen, na de uitkering in staat zal blijven haar schulden te voldoen naarmate deze opeisbaar worden over een periode van ten ",
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"evidence_quote": "De sancties voorzien in artikel 5:144 WVV : hoofdelijke aansprakelijkheid van de bestuurders \u201Cter kwader trouw\u201D tegenover de vennootschap en derden, voor alle schade; mogelijke terugvordering door de vennootschap van elke uitkering verricht in strijd met artikel 5:142 en 5:143 WVV.",
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"evidence_quote": "De vergadering beslist om de bestaande statuten van de vennootschap af te schaffen en om een geheel nieuwe tekst van de statuten aan te nemen, teneinde deze in overeenstemming te brengen met (i) de voorgaande besluiten van deze buitengewone algemene vergadering en (ii) de bepalingen van het nieuwe W",
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}
],
"notary": {
"name": "Bart Laureys",
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-11-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-26",
"unanimous": true
},
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},
"publication_proxy": {
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},
"co_filed_documents": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Hertbau |