HESBAYE IMMO
The computed 12-month bankruptcy probability of HESBAYE IMMO is 0.3% (very low). The company has been active since 2012 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 | 13 yrs |
| Board | 6 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 18-12-2025 | 2025-00586573 |
| 30-06-2024 | volledig | 20-12-2024 | 2024-00624831 |
| 30-06-2023 | volledig | 15-12-2023 | 2023-00530010 |
| 30-06-2022 | volledig | 13-12-2022 | 2022-20538892 |
| 30-06-2021 | volledig | 21-12-2021 | 2021-81500382 |
| 30-06-2020 | volledig | 15-12-2020 | 2020-75700168 |
| 30-06-2019 | volledig | 12-12-2019 | 2019-76000130 |
| 30-06-2018 | volledig | 21-12-2018 | 2018-75700020 |
| 30-06-2017 | volledig | 12-12-2017 | 2017-71600395 |
| 30-06-2016 | volledig | 19-12-2016 | 2016-70700346 |
-
Current01-01-2026 → present
-
P-Cls Management srlLegal entityDirector (executive)· perm. rep.: Pierre EtienneState Gazette act 25048614 (14-04-2025)Current27-02-2025 → present
-
Current01-02-2025 → present
-
Current01-02-2025 → present
-
Current01-02-2025 → present
-
Current01-02-2025 → present
Former directors (5)
-
Former- → 01-01-2026
-
Eveline MaertensDirectorState Gazette act 24097586 (28-06-2024)Former28-06-2024 → 31-01-2025
2 events
- 31-01-2025 Resigned· Director
- 28-06-2024 Appointed· Director
-
Former- → 31-01-2025
-
Jan HaspeslaghManaging directorState Gazette act 24097586 (28-06-2024)Former- → 28-06-2024
-
Gabrielle KalkwijkDirectorState Gazette act 24097586 (28-06-2024)Former- → 06-06-2024
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 02-10-2012 |
| Status | Active |
| Postal code | 4250 |
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. |
|---|---|---|---|---|
| 64029A0169/00W000 | Wallonia | 9.1 ha | 1 · 2,482 m² | 14.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-09-2025 5 directors appointed, 3 resigning, 1 reappointed
- SASTRACO BV, Bestuurder
- CIBUS CONSULT BV, Bestuurder
- JELUHE BV, Bestuurder
- VASTICOM BV, Co administrateur
- CD-X BV, Co administrateur
- Eveline Maertens, Bestuurder
- Spinola BV, Bestuurder
- JP Consult, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0817.731.873",
"name": "SASTRACO BV",
"address": "Oranjerielaan 23 \u00E0 9030 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "Nomination des administrateurs type A : \u2022SASTRACO BV (0817.731.873), Oranjerielaan 23 \u00E0 9030 Gent, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Sabine Sagaert. Nomination prenant effet le 01/02/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0612.970.021",
"name": "CIBUS CONSULT BV",
"address": "Tijl en Nelestraat 17 \u00E0 8750 Wingene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "Nomination des administrateurs ty\u0440\u0435 \u0412: \u2022CIBUS CONSULT BV (BE0612.970.021), Tijl en Nelestraat 17 \u00E0 8750 Wingene repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Michael Van Dyck. Nomination prenant effet le 01/02/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0633.852.933",
"name": "JELUHE BV",
"address": "Philippe de Denterghemlaan 35 \u00E0 9831 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "\u2022JELUHE BV (BE0633.852.933), Philippe de Denterghemlaan 35 \u00E0 9831 Sint-Martens-Latem repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pieter Delbaere. Nomination prenant effet le 01/01/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "co-administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0551.837.750",
"name": "VASTICOM BV",
"address": "Bogaertstraat 11 \u00E0 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "Nomination des co-administrateurs : \u2022VASTICOM BV (BE0551.837.750.), Bogaertstraat 11 \u00E0 9830 Sint-Martens-Latem, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Jan Vander Stichele. Nomination prenant effet le 01/02/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "co-administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0479.834.749",
"name": "CD-X BV",
"address": "Latemstraat 151 \u00E0 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "\u2022CD-X BV (BE0479.834.749), Latemstraat 151 \u00E0 9830 Sint-Martens-Latem repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Carl Dewulf. Nomination prenant effet le 01/02/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eveline Maertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: D\u00E9mission des administrateurs type A: \u2022Le mandat de Madame Eveline Maertens prend fin le 31/01/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": "0755.845.576",
"name": "Spinola BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "D\u00E9mission des administrateurs type B: \u2022La mandat de la soci\u00E9t\u00E9 Spinola BV (BE0755.845.576), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel Delbaere prendra fin le 01/01/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Michel Delbaere",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": "0826.031.907",
"name": "JP Consult",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "Le mandat de la soci\u00E9t\u00E9 JP Consult (BE0826.031.907) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Johan Polfliet prendra fin le 31/01/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Johan Polfliet",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0697.701.303",
"name": "VIMICON BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des administrateurs suivants pendant une p\u00E9riode de trois ans. Renouvellement des administrateurs type A: VIMICON BV (BE0697.701.303) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Tijl Goens est renouvel\u00E9 pour une p\u00E9riode de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-09",
"filing_date": null,
"act_kind_objet": "Modification des administrateurs"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.190.260",
"name_full": "Hesbaye IMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "P-CLS MANAGEMENT srl",
"person_name": null,
"org_rep_person_name": "Pierre Etienne",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-04-2025 Pierre Etienne appointed as director (executive)
- Pierre Etienne, Directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre Etienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1016.841.201",
"name": "P-Cls Management srl",
"address": "Rue de Pondire 30 \u00E0 5590 Ciney",
"country": "BE",
"legal_form": "Srl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-27",
"evidence_quote": "Nomination de P-Cls Management srl, Rue de Pondire 30 \u00E0 5590 Ciney (BE1016.841.201) repr\u00E9sent\u00E9e par Monsieur Pierre Etienne comme Directeur G\u00E9n\u00E9ral d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Hesbaye Immo Sa \u00E0 partir du 27/02/2025 pour une p\u00E9riode de 5 ans (soit jusqu\u0027au 27/02/2030 compris).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Quentin Regout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Qre srl",
"address": null,
"country": null,
"legal_form": "Srl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-28",
"evidence_quote": "Les Conseil d\u0027administration confirme que toutes les d\u00E9cisions prises par Qre Srl repr\u00E9sent\u00E9 par Monsieur Quentin Regout sont valables et conformes jusqu\u0027au 27/02/25 inclus. A partir du 28/02/2025, Qre Srl ne pourra plus repr\u00E9senter Hesbaye Immo sa",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-02-27"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.190.260",
"name_full": "HESBAYE IMM\u041E",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2024 1 director appointed, 2 resigning
- Eveline Maertens, Bestuurder
- Gabrielle Kalkwijk, Bestuurder
- Jan Haspeslagh, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabrielle Kalkwijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-06",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9cision de Gabrielle Kalkwijk de d\u00E9missioner de ces fonctions d\u0027administratrice avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eveline Maertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Eveline Maertens au poste d\u0027administratrice en remplacement de Madame Gabrielie Kalkwijk.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Eveline Maertens",
"rep_rotation_old_rep": "Gabrielle Kalkwijk",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jan Haspeslagh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate \u00E9galement que Monsieur Jan Haspeslagh est toujours inscrit comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la banque carrefour des entreprises. L\u0027assembl\u00E9e pr\u00E9cise qu\u0027il s\u0027agit d\u0027un oubli et que parall\u00E8lement \u00E0 la fin du mandat d\u0027administrateur de Monsieur Jan Haspeslagh, son mandat d\u0027a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-28",
"filing_date": "2024-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.190.260",
"name_full": "HESBAYE IMMO",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "QRE Srl",
"person_name": null,
"org_rep_person_name": "Quentin Regout",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | HESBAYE IMMO |