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HEYBA

Active
Private limited companyfounded 1995active for 31 yearsTurnhoutsebaan 5, 2110 Wijnegem, Belgium209 active companies are registered at this addressKBO/BCE: BE 0455.653.936
Summary

The computed 12-month bankruptcy probability of HEYBA is 2.3% (moderate). The 2024 annual accounts show equity of €659 and a net result of €389,127. Equity is shrinking by about 23% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 18% of 2,938 sector peers (NACE 56, financial year 2024). The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 6 July 1995, HEYBA was incorporated.1 Total assets went from €760,443 in 2018 to €1.3m in 2024 and headcount from 18 to 29.4 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
22-10
Gazette deed Permanent representatives: Mark Heyse and Kristien De Caluwé
Power of attorney4 facts ▸
  • General meeting, 16-12-2025
  • Permanent representative, Mark Heyse (2 times)
  • Permanent representative, Kristien De Caluwé (2 times)
  • Power of attorney, BV Accountancy Service Antwerpen Noord
22-02
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 206 days late
2024
29-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 151 days late
17-04
Gazette deed Permanent representative: DE CALUWE Kristien
Correction3 facts ▸
  • Director in office, HMH (director)
  • Permanent representative, DE CALUWE Kristien
  • Correction, “rechtzetting vaste vertegenwoordiger” (deed in Dutch)
2023
31-12
Financial Highest result from 2018 to 2024net €525,502 ▲21.7%
Operating result €710,497, net result €525,502, both a record.
27-11
Gazette deed Resignation: HMH (director)
Reappointment: HMH (director) · Appointment: HEYDECA (director) · Legal-form conversion13 facts ▸
  • General meeting, 21-11-2023
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “onbeschikbare eigenvermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
  • Transfer restriction, “wijziging regeling overdracht en overgang van aandelen” (deed in Dutch)
  • Amendment of the articles (4 times)
  • Power of attorney
  • Director resignation, HMH (director)
  • Board rule, 2
  • Director reappointment, HMH (director (not named in the articles))
  • Director appointment, HEYDECA (director (not named in the articles))
  • Other provision, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
  • +1 further fact in this act
22-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 53 days late
2022
17-11
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 109 days late
2021
29-10
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 90 days late
2020
31-12
Financial Weakest financial yearnet €12,733 ▼93.2%
Net result drops to €12,733, the lowest in the series; recovery starts the following year.
27-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 88 days late
2019
31-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 31 days late
Show earlier events
2018
10-11
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 102 days late
2017
29-09
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 60 days late
2016
01-09
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 32 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
3 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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