Skip to content

HEY

Active Private limited companyfounded 2016active for 9 yearsGeerdegem-Schonenberg 274, 2800 MechelenKBO/BCE: BE 0667.959.717 subsidiary of Gyva Group
Part of the group Haerens Investments 13 companies
See the group

Timeline

18 events since 2016

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0667959717
Annual accounts 2025 filed NBBmicro format · 7 days late
2025
Annual accounts 2024 filed PDFmicro format · 6 days before the deadline
Registered office moved within MechelenNew registered office: Geerdegem-Schonenberg 274, 2800 Mechelen · Previous registered office: Geerdegem Schonenberg 345, 2800 Mechelen · Resignation: VYBE (director) · General meeting of 28-05-20258 points ▸
  • General meeting, 28-05-2025
  • Director resignation, VYBE
  • Director discharge, VYBE
  • Director appointment, Gyva Group
  • Permanent representative, Yannick VAN ASCH
  • Board meeting, 28-05-2025, mentioned twice in the deed
  • Director appointment, Hyndra LE CLERQ (day-to-day manager)
  • Registered-office move, Geerdegem-Schonenberg 274, 2800 Mechelen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
Appointment: VYBE (director)Permanent representative: Yannick Van Asch · General meeting of 13-12-20236 points ▸
  • General meeting, 13-12-2023
  • 500 shares
  • Director appointment, VYBE
  • Permanent representative, Yannick Van Asch
  • Registered office clause, Geerdegem-Schonenberg 345, 2800 Mechelen
  • Power of attorney, Kantoor De Buyser
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Equity above €100,000 equity €106,830 ▲16.8% With a profit in every financial year since 2017, equity grows to €106,830.
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 18 days before the deadline
1 director appointed, 2 resignationsResignations: Yannick Van Asch and Hyndra Le Clerq · Appointment: VYBE bv · Permanent representatives: Yannick Van Asch and Hyndra Le Clerq · General meeting of 02-03-20218 points ▸

Open the deed in the Belgian Official Gazette

2020
Highest result from 2017 to 2025 net €35,019 ▲355% The operating result of €45,907 and the net result of €35,019 are both a record.
Annual accounts 2019 filed PDFmicro format · 136 days late
2019
Annual accounts 2018 filed PDFmicro format · 71 days late
Registered office moved from Onze-Lieve-Vrouw-Waver to MechelenNew registered office: Geerdegem Schonenberg 345, 2800 Mechelen · Previous registered office: Berlaarbaan 414A/06, 2861 Onze-Lieve-Vrouw-Waver · Board meeting of 07-02-20192 points ▸
  • Board meeting, 07-02-2019
  • Registered-office move, Geerdegem Schonenberg 345, 2800 Mechelen

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFmicro format · 17 days late
2017
First establishment Geerdegem-Schonenberg 274, Mechelen
2016
Incorporation PDFpublished on 23-12-2016

Financial milestones sit on the financial year-end date, not the filing date.

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

History

HEY was incorporated on 21 December 2016.1 The registered office was moved to Mechelen in 2019.2 Since 2025, Gyva Group has served as director.3 Total assets rose from €95,219 in 2018 to €192,415 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-02-2019
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2018 and 2025

Next steps