HERTECANT
Timeline
31 events since 2004Board
Capital
Filings
Financial
Permits
End
200420062008201020122014201620182020202220242026
2024
Annual accounts 2023 filed PDFabbreviated format · 173 days late
Merger: absorbed by Hertecant HoutDissolution of the company · Dissolved without liquidation · Resignation: Paul Hertecant (director) · General meeting of 21-12-202311 points ▸
- General meeting, 21-12-2023, mentioned twice in the deed
- Incorporation, 19-11-1968
- Accounting effect, 01-07-2023
- Director resignation, Paul Hertecant
- Director discharge, Paul Hertecant
- Capital increase, €4,560,248.37
- Amendment of the articles, article 5, mentioned 3 times in the deed
- Share cancellation, 105,760, 92,765
- Power of attorney, Hertecant
- Director appointment, Paul Hertecant
- Power of attorney, Caroline Vereecken
- The deed holds 18 more points.
2023
Merger proposal: to be absorbed by HERTECANT HOUTAppointment: MOORE AUDIT (statutory auditor) · Permanent representative: Paul Hertecant · The company is a shareholder of HERTECANT HOUT14 points ▸
- The company is a shareholder of HERTECANT HOUT
- Paul Hertecant holds 1 share, mentioned twice in the deed
- Accounting effect, 30-06-2023
- Capital increase, €8,560,248.37
- Accounting effect, 01-07-2023
- Auditor appointment, MOORE AUDIT (statutory auditor)
- 8,686 shares
- Paul Hertecant holds all the shares
- Board composition, Paul Hertecant (sole director)
- Capital, €4,000,000, 92,766 shares
- The company holds 92,765 shares of HERTECANT HOUT
- Board composition, Veerle Van de Guchte (director)
- Permanent representative, Paul Hertecant
- Paul Hertecant holds 105,760 shares
- The deed holds 32 more points.
Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
2022
Highest result from 2007 to 2023 net €1.4m ▲2.3% The net result of €1.4m is the highest of those years.
Annual accounts 2021 filed PDFfull format · 30 days late
Company renamed from HERTECANT HOUT to Hertecant“Het uitoefenen van management-,consulting- en beheersactiviteiten waaronder begrepen: het uitoefenen van…” (deed in Dutch) · General meeting of 17-03-20224 points ▸
- General meeting, 17-03-2022
- Name change, Hertecant
- Registered office clause, Eegene 19, 9200 Dendermonde (Oudegem)
- Board composition, Paul HERTECANT (statutory director)
- The deed holds 5 more points.
2021
Liquidity more than 32 times current ratio 29.67 The current ratio rises from 0.91 to 29.67. Short-term debt falls from €1.2m to €45,068.
Equity above €5m equity €6.2m ▲27.8% After 7 profitable years in a row, equity reaches €6.2m.
Annual accounts 2020 filed PDFfull format · 26 days late
2020
Annual accounts 2019 filed PDFfull format · 31 days late
2019
Annual accounts 2018 filed PDFfull format · 20 days late
2018
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Dendermonde
Annual accounts 2017 filed PDFfull format · 23 days late
2017
Liquidity more than 105 times current ratio 4.95 The current ratio rises from 0.05 to 4.95. Short-term debt falls from €394,327 to €61,163.
Annual accounts 2016 filed PDFfull format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 24 days late
2015
Back to profit net €457,831 The net result is €457,831, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 11 days late
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 12 days late
2012
Back to profit net €382,374 The net result is €382,374, after 3 loss-making years.
Annual accounts 2011 filed PDFfull format · 21 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 19 days before the deadline
2010
Weakest financial year net -€141,673 The net result drops to -€141,673, the lowest from 2007 to 2023.
Annual accounts 2009 filed PDFfull format · 4 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 98 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 51 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 151 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 29-01-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank