HETRONIC
The computed 12-month bankruptcy probability of HETRONIC is 0.1% (very low). The company has been active since 1987 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 | 38 yrs |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2024 | verkort | 20-12-2024 | 2024-00623916 |
| 30-09-2023 | verkort | 19-04-2024 | 2024-00066203 |
| 30-09-2022 | verkort | 30-03-2023 | 2023-00052744 |
| 30-09-2021 | verkort | 24-03-2022 | 2022-08700160 |
| 30-09-2020 | verkort | 30-03-2021 | 2021-09100114 |
| 30-09-2019 | verkort | 27-04-2020 | 2020-10200329 |
| 30-09-2018 | verkort | 29-03-2019 | 2019-08700301 |
| 30-09-2017 | verkort | 27-04-2018 | 2018-11400305 |
| 30-09-2016 | verkort | 21-12-2016 | 2016-71000078 |
| 31-12-2014 | verkort | 13-05-2015 | 2015-12100182 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 28-10-1987 |
| Status | Active |
| Postal code | 2550 |
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. |
|---|---|---|---|---|
| 11024G0272/00A000 | Flanders | 8,156 m² | 1 · 1,180 m² | 7.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-08-2025 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Philippe Verlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Rijkevorsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-19",
"filing_date": "2025-08-14",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-06",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde maandag van de maand december om negentien (19) uur",
"old_schedule": null,
"effective_from_year": 2026,
"rule_changes_summary": "De gewone algemene vergadering wordt jaarlijks gehouden op de derde maandag van de maand december om negentien uur (19.00u). Indien die dag een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag, op hetzelfde uur."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0432.339.886",
"name_full": "HETRONIC",
"legal_form": "Naamloze vennootschap"
},
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},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": "09-30",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "10-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-07-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"before_eur": null,
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"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": null
}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-06-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.339.886",
"name_full": "HETRONI\u0421",
"legal_form": "Naamloze vennootschap",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"verklaring van het bestuursorgaan dat alle aandelen verenigd zijn in \u00E9\u00E9n hand"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Christian Van Den Heuvel",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Thomas Vandersmissen",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Tim Steyfkens",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Arno Ciezkowski",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}05-02-2024 3 directors appointed
- VAN DEN HEUVEL Christiane, Bestuurder
- AERTSEN Franciscus, Bestuurder
- AERTSEN Franciscus, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN HEUVEL Christiane",
"address": "2990 Wuustwezel, Everdijkruis 7",
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},
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"subkind": "renewal",
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"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
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{
"kind": "director_in",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0759.855.735",
"name": "AERTSEN INVEST GROUP",
"address": "B-2990 Wuustwezel, Everdijkruis 7",
"country": "BE",
"legal_form": "BV"
},
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"compensated": false,
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"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0759.855.735",
"name": "AERTSEN INVEST GROUP",
"address": "B-2990 Wuustwezel, Everdijkruis 7",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Philippe Verlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Rijkevorsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-05",
"filing_date": "2024-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.339.886",
"name_full": "HETRONIC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Verlinden",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}23-09-2002 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "procuratiehouder",
"person": {
"rrn": null,
"name": "Jean-Pol Van de Velde",
"address": "Homiksem, Eikenlaan 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering kourt het voorstel van de r\u00E3ad van bestum goed waarbij de heer Jean-Pol Van de Velde, wonende te Homiksem, Eikenlaan 3 wordt herbenoemd als procuratiehoude\u0131 van de vennootschap Ziyn mandaat gaat in pei c\u00E9n maart tweeduizend en twoe om te eindigen op \u00E9\u00E9n maait tweeduizend en acht",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2008-03-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "Inspecteu",
"person": {
"rrn": null,
"name": "V Butzen",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"evidence_quote": "Uit het verslagschuft der buitengew one algemene vergadeting van de aandeelhouders van de naamloze vennootschap \u0022MASSIVE LOGIS TIC SERVICES in \u0027t kort MLS\u0022, gevestigd te 2160 Wommelgem Uilenbaan 200, opgemaakt door nota is Philip Van den Abbeele te Antwerpen op drie september tweeduizend en twee, ge",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Geraidus Rau",
"address": "2610 Wihijk Sporthalplem 62",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt volmacht gegeven aan de heer Geraidus Rau, wonende te 2610 Wihijk Sporthalplem 62, bevoegd om alleen op te treden en met recht van indeplaatsstelling, ten cinde alle formaliteiten u en n de toekomst te vervullen omtrent aanvraag en wijziging, utschriyving en of schrapping van het hand",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de statuten aan te passen aan de nmeuwe vennootschappenwet en eveneens aan te passen aan de genomen besl\u0131ss\u0131ngen",
"decharge_status": null,
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}
],
"notary": {
"name": "Philip Van den Abbeele",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-23",
"filing_date": "2002-09-06",
"act_kind_objet": "Tekst van de akte of het uittreksel uit een akte die in de bijlagen tot het Belgisch Staatsblad moet worden bekendgemaakt"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2002-09-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.339.886",
"name_full": "MASSIVE LOGIS TIC SERVICES in \u0027t kort MLS",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
"person_name": "Philip VAN den ABBEELE",
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},
"co_filed_documents": [
"afschrift ter griffie",
"co\u00F6rdinatie der statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HETRONIC |