HERTSENS INFRA
The computed 12-month bankruptcy probability of HERTSENS INFRA is 0.5% (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.
| Active | 35 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 8 |
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 | 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 |
-
NEOPROJECTSDirectorState Gazette act 23030860 (02-03-2023)Current02-03-2023 → present
2 events
- 02-03-2023 Appointed· Director
- 02-03-2023 Appointed· Managing director
-
Jeannine VERHELSTDirectorState Gazette act 23030860 (02-03-2023)Current02-12-2019 → present
4 events
- 02-03-2023 Appointed· Director
- 02-03-2023 Appointed· Managing director
- 02-12-2019 Appointed· Director
- 02-12-2019 Appointed· Managing director
-
Werner HERTSENSDirectorState Gazette act 23030860 (02-03-2023)Current02-12-2019 → present
4 events
- 02-03-2023 Appointed· Director
- 02-03-2023 Appointed· Managing director
- 02-12-2019 Appointed· Director
- 02-12-2019 Appointed· Managing director
Historic, not recently confirmed (1)
-
Hertsens HelenaDirectorState Gazette act 19156987 (02-12-2019)Not recently confirmedlast confirmed in an act from 2019
4 events
- 02-03-2023 Resigned· Director
- 02-03-2023 Resigned· Managing director
- 02-12-2019 Appointed· Director
- 02-12-2019 Appointed· Managing director
Permanent representatives (1)
-
Jurgen LelieVaste vertegenwoordiger commissarisState Gazette act 21092557 (03-08-2021)Permanent representative03-08-2021 → present
Former directors (1)
-
Christophe HertsensDirectorState Gazette act 19156987 (02-12-2019)Former- → 02-12-2019
2 events
- 02-12-2019 Resigned· Director
- 02-12-2019 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bart ROOBROUCKCurrent Statutory auditor |
- | 31-07-2023 → present |
| Jurgen Lelie Statutory auditor succeeded by VGD Bedrijfsrevisoren in 2021 |
- | 10-09-2014 → 03-08-2021 |
| VGD Bedrijfsrevisoren Statutory auditor succeeded by Bart ROOBROUCK in 2023 |
- | 03-08-2021 → 31-07-2023 |
| NACE primary | Bouwrijp maken van terreinen(43120) |
| Legal form | Public limited company(014) |
| Incorporation | 29-07-1991 |
| Status | Active |
| Postal code | 2070 |
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. |
|---|---|---|---|---|
| 11011A0098/00N003 | Flanders | 4.4 ha | 1 · 598 m² | 3.3 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-08-2024 Articles of association amended
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- Bart ROOBROUCK, Commissaris
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}02-03-2023 6 directors appointed, 2 resigning
- 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
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}15-10-2021 Articles of association amended
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}03-08-2021 2 directors appointed
- VGD Bedrijfsrevisoren, Commissaris
- Jurgen Lelie, Vaste vertegenwoordiger commissaris
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}02-12-2019 6 directors appointed, 2 resigning
- 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
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}14-08-2017 Jurgen Lelie appointed as statutory auditor
- Jurgen Lelie, Commissaris
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}10-09-2014 Jurgen Lelie appointed as statutory auditor
- Jurgen Lelie, Commissaris
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}| Legal nameNL | HERTSENS INFRA |