HERVAIN
Timeline
43 events since 1995Board
Filings
Financial
Permits
Establishments
Address
1995200020052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 57 days before the deadline
2025
Annual accounts 2025 filed PDFabbreviated format · on the deadline day
2024
Annual accounts 2024 filed PDFabbreviated format · 15 days before the deadline
Highest result from 2007 to 2026 net €643,366 ▲928% The operating result of €891,113 and the net result of €643,366 are both a record.
Equity above €1m equity €1.2m ▲115% With a profit in every financial year since 2007, equity grows to €1.2m.
1 director resigningChange of role: B.D.W. HOLDING, from managing director to sole director · Resignation: DE WINTER Roel · Permanent representatives: BERTELS Diana Elisabeth Alphonsius and DE WINTER Erik Louis Leo · General meeting of 22-12-20239 points ▸
- Registered office clause, Hoveniersstraat 28, 2860 Sint-Katelijne-Waver
- Power of attorney, Accountantskantoor Corthout Michel & Partners
- General meeting, 22-12-2023
- Director resignation, B.D.W. HOLDING (managing director)
- Permanent representative, BERTELS Diana Elisabeth Alphonsius
- Director resignation, DE WINTER Roel
- Director appointment, B.D.W. HOLDING (sole director)
- Permanent representative, DE WINTER Erik Louis Leo
- Capital, €62,000, 151 shares
- The deed holds 6 more points.
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0456494074
Annual accounts 2023 filed PDFabbreviated format · 11 days before the deadline
Equity above €500,000 equity €557,087 ▲12.6% With a profit in every financial year since 2007, equity grows to €557,087.
Registered office moved within Sint-Katelijne-WaverNew registered office: Hoveniersstraat 28, 2860 Sint-Katelijne-Waver · Previous registered office: Drevendaal 38, 2860 Sint-Katelijne-Waver · General meeting of 28-12-20222 points ▸
- General meeting, 28-12-2022
- Registered-office move, Hoveniersstraat 28, 2860 Sint-Katelijne-Waver
2022
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 32 days before the deadline
2020
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 1 more · Provincie Antwerpen
Annual accounts 2020 filed PDFabbreviated format · 46 days before the deadline
2 directors appointed, 1 resignation, 1 reappointmentResignation: Diane Bertels · Appointments: Roel De Winter and BV BDW Holding (managing director) · Reappointment: BV BDW Holding · General meeting of 02-01-20207 points ▸
- General meeting, 02-01-2020
- Director resignation, Diane Bertels
- Director appointment, Roel De Winter
- Director reappointment, BV BDW Holding
- Permanent representative, Diane Bertels
- Board meeting, 02-01-2020
- Director appointment, BV BDW Holding (managing director)
2019
Annual accounts 2019 filed PDFabbreviated format · 28 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 54 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 55 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 28 days before the deadline
Equity above €200,000 equity €227,696 ▲15.1% With a profit in every financial year since 2007, equity grows to €227,696.
2015
Annual accounts 2015 filed PDFabbreviated format · 45 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 53 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 52 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2011 filed PDFabbreviated format · 62 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 61 days before the deadline
Equity above €150,000 equity €155,480 ▲9% With a profit in every financial year since 2007, equity grows to €155,480.
2009
Annual accounts 2009 filed PDFabbreviated format · 73 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
Equity above €100,000 equity €122,705 ▲35.5% With a profit in every financial year since 2007, equity grows to €122,705.
2007
Annual accounts 2007 filed PDFabbreviated format · 54 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 63 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
First establishment Hoveniersstraat 28, Sint-Katelijne-Waver
Annual accounts 1996 filed PDFabbreviated format
1995
Incorporation published on 05-12-1995
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank