HERTECANT FLANGES
Timeline
52 events since 1999Board
Capital
Filings
Financial
Permits
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: (statutory auditor)Permanent representative: · General meeting of 30-06-20263 points ▸
- General meeting, 30-06-2026
- Auditor reappointment, (statutory auditor)
- Permanent representative,
Environmental permit granted Bouwen of herbouwen · Provincie Antwerpen
Annual accounts 2025 filed NBBfull format · 21 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 57 days before the deadline
Environmental permit granted Bouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 2 more · Provincie Antwerpen
2024
Annual accounts 2023 filed PDFfull format · 12 days before the deadline
Amendment of the articlesGeneral meeting of 27-12-20232 points ▸
- General meeting, 27-12-2023
- Capital, €1,000,000, 10,000 shares
- The deed holds 6 more points.
2 directors appointed, 5 resignationsResignations: ., , , and · Permanent representatives: , , and · Appointments: and · General meeting of 08-11-202319 points ▸
- General meeting, 08-11-2023
- Director resignation, .
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative, , mentioned twice in the deed
- Director resignation,
- Director resignation,
- Permanent representative,
- Director discharge, .
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
2023
Highest result from 2006 to 2025 net €4.1m ▲7.6% The operating result of €5.3m and the net result of €4.1m are both a record.
Equity above €10m equity €10.5m ▲7.9% After 13 profitable years in a row, equity reaches €10.5m.
1 statutory auditor reappointedPermanent representatives: and · (statutory auditor) · General meeting of 30-06-20234 points ▸
- General meeting, 30-06-2023
- Permanent representative,
- Permanent representative,
- Auditor reappointment, (statutory auditor)
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 11 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 12 days before the deadline
Permanent representatives: and 2 points ▸
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
2021
Resignation: (director)Permanent representative: · Director discharge: · Director discharge: (permanent representative) · General meeting of 24-11-20215 points ▸
- General meeting, 24-11-2021
- Director resignation,
- Director discharge,
- Director discharge, (permanent representative)
- Permanent representative,
Environmental permit granted Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen, Ontbossen and 1 more · Provincie Antwerpen
Annual accounts 2020 filed PDFfull format · 76 days late
1 statutory auditor reappointed (statutory auditor) · Permanent representatives: , and · General meeting of 15-12-20206 points ▸
- General meeting, 30-06-2020
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- General meeting, 15-12-2020
- Permanent representative,
- Permanent representative,
2020
Equity above €5m equity €6.2m ▲29.4% After 10 profitable years in a row, equity reaches €6.2m.
Annual accounts 2019 filed PDFfull format · 21 days before the deadline
2019
3 directors reappointed, and · Permanent representatives: , and · General meeting of 24-10-20198 points ▸
- General meeting, 24-10-2019
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- General meeting, 12-09-2019
6 directors appointed, 3 resignationsResignations: , and · Permanent representatives: , , , , and · Appointments: , , , , . and · General meeting of 31-10-201919 points ▸
- General meeting, 31-10-2019
- Director resignation,
- Director resignation,
- Director resignation,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment, .
- Director appointment,
1 statutory auditor appointed (statutory auditor) · Permanent representatives: and · General meeting of 20-11-20185 points ▸
- General meeting, 22-11-2017
- Auditor appointment, (statutory auditor)
- Permanent representative,
- General meeting, 20-11-2018
- Permanent representative,
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
Appointment: (statutory auditor)Permanent representative: · General meeting of 22-12-20153 points ▸
- General meeting, 22-12-2015
- Auditor appointment, (statutory auditor)
- Permanent representative,
2015
Annual accounts 2014 filed PDFfull format · 1 day before the deadline
1 director appointed, 1 resignationResignation: · Appointment: . · Permanent representative: · General meeting of 26-09-20146 points ▸
- Registered office clause, Lossing 22, 2260 Westerlo
- General meeting, 26-09-2014
- Director resignation,
- Director discharge,
- Director appointment, .
- Permanent representative,
2014
Annual accounts 2013 filed PDFabbreviated format · 13 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 111 days before the deadline
2012
Equity above €2m equity €2.3m ▲18.5% After 2 profitable years in a row, equity reaches €2.3m.
Annual accounts 2011 filed PDFabbreviated format · 90 days before the deadline
2011
Back to profit net €34,189 The net result is €34,189, after 2 loss-making years.
Liquidity more than 60 times current ratio 2.41 The current ratio rises from 0.04 to 2.41.
Equity above €1m equity €2.0m Equity rises from -€27,124 to €2.0m.
Annual accounts 2010 filed PDFabbreviated format · 102 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 47 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 9 days before the deadline
2008
Back to profit net €46 The net result is €46, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 14 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
First establishment HERTECANT FLANGES NV, Lossing 22, Westerlo
Incorporation published on 15-06-1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank