HEUVAL IMMO
The computed 12-month bankruptcy probability of HEUVAL IMMO is 0.2% (very low). The company has been active since 2001 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 | 24 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 6 |
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 | micro | 01-07-2025 | 2025-00207485 |
| 31-12-2023 | micro | 28-06-2024 | 2024-00177253 |
| 31-12-2022 | micro | 29-06-2023 | 2023-00172802 |
| 31-12-2021 | micro | 11-07-2022 | 2022-20167652 |
| 31-12-2020 | micro | 06-07-2021 | 2021-30800464 |
| 31-12-2019 | micro | 02-07-2020 | 2020-24400184 |
| 31-12-2018 | micro | 27-06-2019 | 2019-23000467 |
| 31-12-2017 | micro | 28-06-2018 | 2018-23600493 |
| 31-12-2016 | micro | 03-07-2017 | 2017-24700273 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-25100241 |
-
Current24-09-2025 → present
2 events
- 24-09-2025 Appointed· Director
- 24-09-2025 Appointed· Managing director
-
Current12-08-2013 → present
5 events
- 24-09-2025 Appointed· Director
- 24-09-2025 Appointed· Managing director
- 15-09-2025 Mandate renewed· Director
- 28-06-2021 Appointed· Manager
- 12-08-2013 Mandate renewed· Director
Former directors (2)
-
Former12-08-2013 → 24-09-2025
4 events
- 24-09-2025 Resigned· Director
- 15-09-2025 Mandate renewed· Director
- 28-06-2021 Appointed· Director
- 12-08-2013 Mandate renewed· Director
-
Former12-08-2013 → 28-06-2021
5 events
- 28-06-2021 Resigned· Director
- 02-08-2019 Mandate renewed· Director
- 02-08-2019 Appointed· Managing director
- 12-08-2013 Mandate renewed· Director
- 12-08-2013 Mandate renewed· Managing director
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 23-11-2001 |
| Status | Active |
| Postal code | 1495 |
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. |
|---|---|---|---|---|
| 25102A0016/02C002 | Wallonia | 45.5 ha | 1 · 4 m² | 17.2 m · 5 fl. |
| 25065C0062/00R000 | Wallonia | 443 m² | 1 · 139 m² | 7.8 m · 2 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 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
31-10-2025 4 directors appointed, 1 resigning
- Céline d'Arschot Schoonhoven, Bestuurder
- Nathalie Boël, Bestuurder
- Nathalie Boël, Gedelegeerd bestuurder
- Céline d'Arschot Schoonhoven, Gedelegeerd bestuurder
- Caroline Boël, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Bo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "L\u0027assembl\u00E9e prend acte du souhait de Madame Caroline Bo\u00EBl d\u0027\u00EAtre d\u00E9mise de ses fonctions d\u0027administrateur, de pr\u00E9sidente du conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9. ... Son mandat cessera imm\u00E9diatement apr\u00E8s la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et d\u00E9charge lui est donn\u00E9e \u00E0 l\u0027unanimit\u00E9 des voi",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line d\u0027Arschot Schoonhoven",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "Ensuite de quoi, l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur Madame C\u00E9line d\u0027Arschot Schoonhoven, qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Bo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "Le conseil d\u00E9cide d\u0027appeler aux fonctions de pr\u00E9sidente du conseil d\u0027administration Madame Nathalie Bo\u00EBl, qui accepte."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Bo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "Le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec les pouvoirs pr\u00E9vus aux statuts Madame Nathalie Bo\u00EBl et Madame C\u00E9line d\u0027Arschot Schoonhoven, qui acceptent."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line d\u0027Arschot Schoonhoven",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "Le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec les pouvoirs pr\u00E9vus aux statuts Madame Nathalie Bo\u00EBl et Madame C\u00E9line d\u0027Arschot Schoonhoven, qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.069",
"name_full": "HEUVAL IMMO",
"legal_form": "SC"
}
}15-09-2025 2 reappointed
- Caroline Boël, Bestuurder
- Nathalie Boël, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Bo\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces 2 mandats pour un nouveau terme de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Bo\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces 2 mandats pour un nouveau terme de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2031."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.069",
"name_full": "HEUVAL IMMO",
"legal_form": "SC"
}
}18-01-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0476.137.069",
"name_full": "HEUVAL IMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "This document is a notarial act filed for publication in the Belgian Official Gazette (Moniteur belge). It contains the statutes of the company HEUVAL IMMO (SA), including its name, seat, object, capital, and governance rules. The act also includes resolutions from the general meeting approving the coordination of the statutes, confirming the company\u0027s seat, and appointing new administrators.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}20-09-2021 2 directors appointed, 1 resigning
- Caroline Boël, Bestuurder
- Nathalie Boël, Zaakvoerder
- Philippe Boël, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "L\u0027assembl\u00E9e prend acte du souhait de Monsieur Philippe Bo\u00EBl d\u0027\u00EAtre d\u00E9mis de ses fonctions d\u0027administrateur, de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9. [...] l\u0027assembl\u00E9e d\u00E9cide de limiter le Conseil d\u0027administration \u00E0 2 membres et d\u0027acc\u00E9der au souhait de Monsieur Philippe B",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Bo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "Ensuite de quoi, l\u0027assembl\u00E9e d\u00E9cide de nommer : a) aux fonctions de pr\u00E9sidente du Conseil d\u0027administration, Madame Caroline Bo\u00EBl, qui accepte et"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nathalie Bo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "Ensuite de quoi, l\u0027assembl\u00E9e d\u00E9cide de nommer : b) aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Caroline Bo\u00EBl et Madame Nathalie Bo\u00EBl, qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.069",
"name_full": "HEUVAL IMMO",
"legal_form": "SC"
}
}02-08-2019 1 director appointed, 1 reappointed
- Philippe Boël, Gedelegeerd bestuurder
- Philippe Boël, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bo\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces 3 mandats pour un nouveau terme de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bo\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec les pouvoirs pr\u00E9vus aux statuts Monsieur Philippe Bo\u00EBl, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.069",
"name_full": "HEUVAL IMMO",
"legal_form": "SC"
}
}12-08-2013 4 reappointed
- Philippe Boël, Bestuurder
- Caroline Boël, Bestuurder
- Nathalie Boël, Bestuurder
- Philippe Boël, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bo\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces 3 mandats pour un nouveau terme de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Bo\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces 3 mandats pour un nouveau terme de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Bo\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces 3 mandats pour un nouveau terme de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2019."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bo\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec les pouvoirs pr\u00E9vus aux statuts Monsieur Philippe Bo\u00EBl, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.069",
"name_full": "HEUVAL IMMO",
"legal_form": "SC"
}
}| Legal nameFR | HEUVAL IMMO |