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HERVECO

Active
Public limited companyfounded 2001active for 25 yearsNijverheidstraat 2A, 8770 Ingelmunster, BelgiumKBO/BCE: BE 0475.728.481

Acts, filings and financial milestones

2026
23-10
Gazette deed Resignation: Laamouri Samira (director)
Permanent representative: Vanhonsebrouck Paul4 points ▸
  • General meeting, 01-07-2026
  • Director resignation, Laamouri Samira (director)
  • Permanent representative, Vanhonsebrouck Paul
  • Director in office, NV Veda (director)

Open the act in the Belgian Official Gazette

29-09
Gazette deed Resignation: Laamouri Samira (director)
Permanent representative: Vanhonsebrouck Paul3 points ▸
  • General meeting, 01-07-2026
  • Director resignation, Laamouri Samira (director)
  • Permanent representative, Vanhonsebrouck Paul

Open the act in the Belgian Official Gazette

30-01
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 1 day before the deadline
2025
30-06
Financial Highest result from 2018 to 2025net €384,660 ▲109%
The operating result of €541,879 and the net result of €384,660 are both a record.
2024
20-08
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 20 days late
05-02
Gazette deed Capital decrease of €126,000 to €62,000
Changes of role: VEDA (managing director) and Samira Laamouri (managing director) · Amendment of the articles · Power of attorney14 points ▸
  • General meeting, 22-01-2024
  • Capital decrease, €126,000
  • Capital, €62,000, mentioned 2 times in the deed
  • Amendment of the articles, mentioned 3 times in the deed
  • Director resignation, VEDA (director)
  • Director resignation, Samira Laamouri (director)
  • Board meeting, “dagelijks bestuur en vertegenwoordiging opdragen, raad van bestuur” (deed in Dutch)
  • Director appointment, VEDA (managing director)
  • Director appointment, Samira Laamouri (managing director)
  • Power of attorney
  • Power of attorney, Kurt Vuylsteke
  • Registered office clause, “8770 Ingelmunster, Nijverheidstraat 2A” (deed in Dutch)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023
29-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 2 days before the deadline
2022
31-12
Financial Back to profitnet €6,052
The net result is €6,052, after one loss-making year.
12-12
Gazette deed Appointment: Laamouri Samira (director)
Permanent representative: Vanhonsebrouck Paul4 points ▸
  • General meeting, 28-09-2022
  • Director appointment, Laamouri Samira (director)
  • Director in office, NV Veda (director)
  • Permanent representative, Vanhonsebrouck Paul

Open the act in the Belgian Official Gazette

01-12
Gazette deed Resignation: Pfeiffer Claudine (director)
Permanent representative: Vanhonsebrouck Paul4 points ▸
  • General meeting, 28-09-2022
  • Director resignation, Pfeiffer Claudine (director)
  • Director in office, NV Veda (director)
  • Permanent representative, Vanhonsebrouck Paul

Open the act in the Belgian Official Gazette

29-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 32 days before the deadline
2021
31-12
Financial Weakest financial yearnet -€5,883
The net result drops to -€5,883, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
29-08
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 29 days late
2020
25-08
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 25 days late
2019
28-08
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 28 days late
2018
03-07
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 28 days before the deadline
2017
30-08
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 30 days late
2016
18-08
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 18 days late
2001
11-10
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 27 September 2001, HERVECO was incorporated.1 Total assets went from €1.0m in 2018 to €1.4m in 2025 and headcount from 5 to 6.1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps