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Complete company report
Generated 29-06-2026
Active BE 0444.793.696Public limited company

HERTSENS INFRA

Oeverkant 38 ·2070 Beveren-Kruibeke-Zwijndrecht, Belgium· 34 yrs active
Sector: Specialised construction (43120)
Conclusion Checked

The computed 12-month bankruptcy probability of HERTSENS INFRA is 0.6% (low). The company has been active since 1991 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 34 yrs
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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 1991 — 34 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 17-07-2025 2025-00278041
31-12-2023 volledig 27-06-2024 2024-00175741
31-12-2022 volledig 12-07-2023 2023-00234869
31-12-2021 volledig 14-07-2022 2022-20183952
31-12-2020 volledig 22-07-2021 2021-40200243
31-12-2019 volledig 08-09-2020 2020-51700446
31-12-2018 volledig 26-07-2019 2019-40700353
31-12-2017 volledig 12-07-2018 2018-32100284
31-12-2016 volledig 13-07-2017 2017-30800509
31-12-2015 volledig 27-07-2016 2016-35500087
Legal Structure
NACE primary Specialised construction(43120)
Legal form Public limited company(014)
Incorporation29-07-1991
StatusActive
Postal code2070
Establishment units 1 location
HERTSENS
Oeverkant 38, 2070 Beveren-Kruibeke-Zwijndrechtaanleggen en onderhouden van tuinen, parken en het groene gedeelte van sportvelden.
since 19952.053.843.059
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11011A0098/00N003 Flanders 4.4 ha 1 · 598 m² 3.3 m
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
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-08-2024
State Gazette act Capital & shares
v3.2
23-08-2024
State Gazette act Capital & shares
Vincent Lesseliers
23-08-2024
State Gazette act Statutes amendment
v3.2
23-08-2024
State Gazette act Statutes amendment
Vincent LESSELIERS
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-07-2023
State Gazette act Director changes
v3.2
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-03-2023
State Gazette act Director changes
v3.2
02-03-2023
State Gazette act Director changes
2022
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-10-2021
State Gazette act Statutes amendment
v3.2
03-08-2021
State Gazette act Director changes
v3.2
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-12-2019
State Gazette act Director changes
v3.2
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-08-2017
State Gazette act Director changes
v3.2
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
10-09-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 2
23-08-2024
v3.2
23-08-2024
Capital change
All acts · 12 updated 1 year ago
2024
23-08-2024 Capital decrease of €450,000 to €148,736.11 Capital & shares
  • €598.736,11 → €148.736,11
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 148736.11,
      "delta_eur": -450000.0,
      "before_eur": 598736.11,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.793.696",
    "name_full": "HERTSENS INFRA"
  }
}
23-08-2024 Capital decrease of €450,000 to €148,736.11 Capital & shares·Vincent Lesseliers
  • €598.736,11 → €148.736,11
Notary: Vincent Lesseliers · Beveren
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 148736.11,
      "delta_eur": -450000.0,
      "before_eur": 598736.11,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Vincent Lesseliers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-23",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-08-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.793.696",
    "name_full": "HERTSENS INFRA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie",
    "co\u00F6rdinatie statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1215,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 148736.11,
      "voting_rights_per_share": 1.0
    }
  ]
}
23-08-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.793.696",
    "name_full": "HERTSENS INFRA"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
23-08-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Vincent LESSELIERS
Notary: Vincent LESSELIERS · Beveren
Technical details 
{
  "notary": {
    "name": "Vincent LESSELIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-23",
    "filing_date": "2024-08-21",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.793.696",
    "name_full_after": "HERTSENS INFRA",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "HERTSENS INFRA",
    "current_zetel_raw": "Oeverkant 38 2070 Zwijndrecht",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal is vastgesteld op \u20AC 148.736,11 verdeeld in 1215 aandelen zonder nominale waarde.",
      "new_text": "Artikel 5 - Kapitaal\nHet kapitaal is vastgesteld op honderdachtenveertigduizend zevenhonderdzesendertig euro elf cent\n(\u20AC 148.736,11) verdeeld in duizend tweehonderd \u00E9\u00E9nenvijftig aandelen, zonder nominale waarde, die",
      "change_kind": "amended",
      "article_title": "Kapitaal",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent LESSELIERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De vennootschap kan deze vordering afweren door de schuldvordering te betalen tegen haar waarde, na aftrek van het disconto.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1215,
    "shares_before": null,
    "capital_after_eur": 148736.11,
    "capital_before_eur": 598736.11,
    "share_classes_after": [
      {
        "count": 1215,
        "label": "aandelen",
        "rights_summary": "elk \u00E9\u00E9n/duizend tweehonderd \u00E9\u00E9nenvijftigste deel van het kapitaal vertegenwoordigen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-08-14",
    "previous_mb_reference": "231361259"
  }
}
2023
31-07-2023 Bart ROOBROUCK appointed as statutory auditor Director changes
  • Bart ROOBROUCK — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart ROOBROUCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.793.696",
    "name_full": "HERTSENS INFRA"
  }
}
02-03-2023 6 directors appointed, 2 resigning Director changes
  • Werner HERTSENS — Bestuurder
  • Werner HERTSENS — Gedelegeerd bestuurder
  • Jeannine VERHELST — Bestuurder
  • Jeannine VERHELST — Gedelegeerd bestuurder
  • NEOPROJECTS — Bestuurder
  • NEOPROJECTS — Gedelegeerd bestuurder
  • Helena HERTSENS — Bestuurder
  • Helena HERTSENS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena HERTSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena HERTSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner HERTSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner HERTSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeannine VERHELST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeannine VERHELST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEOPROJECTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NEOPROJECTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.793.696",
    "name_full": "HERTSENS INFRA"
  }
}
02-03-2023 9 directors appointed, 1 resigning Director changes
  • Helena HERTENS — Bestuurder
  • Werner HERTSENS — Bestuurder
  • Jeannine VERHELST — Bestuurder
  • Werner HERTSENS — Bestuurder
  • Jeannine VERHELST — Bestuurder
  • NEOPROJECTS — Bestuurder
  • Werner HERTSENS — Gedelegeerd bestuurder
  • Jeannine VERHELST — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena HERTSENS",
        "address": "2070 Zwijndrecht (Burcht), Oeverkant 38 bus 0201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "Kennisname van het vrijwillig ontslag van mevrouw Helena HERTSENS, wonende te 2070 Zwijndrecht (Burcht), Oeverkant 38 bus 0201, als bestuurder en gedelegeerd bestuurder, met ingang van 01/02/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena HERTENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NEOPROJECTS",
        "address": "2070 Zwijndrecht (Burcht), Oeverkant 38",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De benoeming tot bestuurder en gedelegeerd bestuurder voor een periode ingaand op 01/02/2023 en eindigend onmiddellijk na de jaarvergadering van 2028 van de besloten vennootschap \u0022NEOPROJECTS\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner HERTSENS",
        "address": "9190 Stekene, Nieuwdorp 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De vervroegde herbenoeming tot bestuurder en gedelegeerd bestuurder voor een periode ingaand op 01/02/2023 en eindigend onmiddellijk na de jaarvergadering van 2028 van de heer Werner HERTSENS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeannine VERHELST",
        "address": "9190 Stekene, Nieuwdorp 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "De vervroegde herbenoeming tot bestuurder en gedelegeerd bestuurder voor een periode ingaand op 01/02/2023 en eindigend onmiddellijk na de jaarvergadering van 2028 van de heer Werner HERTSENS, wonende te 9190 Stekene, Nieuwdorp 57, en mevrouw Jeannine VERHELST, wonende te 9190 Stekene, Nieuwdorp 57.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner HERTSENS",
        "address": "9190 Stekene, Nieuwdorp 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NEOPROJECTS",
        "address": "2070 Zwijndrecht (Burcht), Oeverkant 38",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De vennootschap heeft bijgevolg vanaf 01/02/2023 de volgende bestuurders: 1/ de heer Wermer HERTSENS, wonende te 9190 Stekene, Nieuwdorp 57;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeannine VERHELST",
        "address": "9190 Stekene, Nieuwdorp 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "De vennootschap heeft bijgevolg vanaf 01/02/2023 de volgende bestuurders: 2/ mevrouw Jeannine VERHELST, wonende te 9190 Stekene, Nieuwdorp 57;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NEOPROJECTS",
        "address": "2070 Zwijndrecht (Burcht), Oeverkant 38",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De vennootschap heeft bijgevolg vanaf 01/02/2023 de volgende bestuurders: 3/ de besloten vennootschap \u0022NEOPROJECTS\u0022, met zetel te 2070 Zwijndrecht (Burcht), Oeverkant 38, BTW BE 0761.959.645, RPR Antwerpen (afdeling Antwerpen), vertegenwoordigd door haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner HERTSENS",
        "address": "9190 Stekene, Nieuwdorp 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De vennootschap heeft bijgevolg vanaf 01/02/2023 de volgende gedelegeerde bestuurders: 1/ de heer Werner HERTSENS, wonende te 9190 Stekene, Nieuwdorp 57;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeannine VERHELST",
        "address": "9190 Stekene, Nieuwdorp 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "De vennootschap heeft bijgevolg vanaf 01/02/2023 de volgende gedelegeerde bestuurders: 2/ mevrouw Jeannine VERHELST, wonende te 9190 Stekene, Nieuwdorp 57;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NEOPROJECTS",
        "address": "2070 Zwijndrecht (Burcht), Oeverkant 38",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De vennootschap heeft bijgevolg vanaf 01/02/2023 de volgende gedelegeerde bestuurders: 3/ de besloten vennootschap \u0022NEOPROJECTS\u0022, met zetel te 2070 Zwijndrecht (Burcht), Oeverkant 38, BTW BE 0761.959.645, RPR Antwerpen (afdeling Antwerpen), vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.793.696",
    "name_full": "HERTSENS INFRA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
15-10-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Hertsens Infra",
    "old": "Hertsens Wegenwerken",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0444.793.696",
    "name_full": "HERTSENS WEGENWERKEN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
03-08-2021 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren — Commissaris
  • Jurgen Lelie — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.793.696",
    "name_full": "HERTSENS WEGENWERKEN"
  }
}
2019
02-12-2019 6 directors appointed, 2 resigning Director changes
  • Hertsens Werner — Bestuurder
  • Hertsens Werner — Gedelegeerd bestuurder
  • Verhelst Jeannine — Bestuurder
  • Verhelst Jeannine — Gedelegeerd bestuurder
  • Hertsens Helena — Bestuurder
  • Hertsens Helena — Gedelegeerd bestuurder
  • Christophe Hertsens — Bestuurder
  • Christophe Hertsens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Hertsens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Hertsens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hertsens Werner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hertsens Werner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhelst Jeannine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhelst Jeannine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hertsens Helena",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hertsens Helena",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.793.696",
    "name_full": "Hertsens Wegenwerken"
  }
}
2017
14-08-2017 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.793.696",
    "name_full": "HERTSENS WEGENWERKEN"
  }
}
2014
10-09-2014 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.793.696",
    "name_full": "HERTSENS WEGENWERKEN"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bouw van andere civieltechnische werken, n.e.g.42990Bouw van andere civieltechnische werken, neg42990Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Grondverzet45112Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230
Primary activity highlighted.
Names & trade names
Legal nameNL HERTSENS INFRA
Registered office
Oeverkant 38
2070 Beveren-Kruibeke-Zwijndrecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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A.A.G. NYS BE 0415.297.481 · Dessel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative