HEYMDALL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-10
Gazette deed
Registered office moved from Sint-Niklaas to AntwerpenNew seat: Jan Van Beersstraat 44 bus 1VD, 2018 Antwerpen · Previous seat: Richard van Britsomstraat 15, 9100 Sint-Niklaas2 points ▸
Gazette deed
Registered office moved from Sint-Niklaas to Antwerpen
New seat: Jan Van Beersstraat 44 bus 1VD, 2018 Antwerpen · Previous seat: Richard van Britsomstraat 15, 9100 Sint-Niklaas2 points ▸
- Board meeting, 01-10-2026
- Registered-office move, Jan Van Beersstraat 44 bus 1VD, 2018 Antwerpen
15-07
micro format · 16 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€147,773
The net result drops to -€147,773, the lowest from 2022 to 2025.
29-08
micro format · 29 days late
2024
30-12
Gazette deed
Capital increase of €86,500Amendment of the articles · Bank account4 points ▸
Gazette deed
Capital increase of €86,500
Amendment of the articles · Bank account4 points ▸
- General meeting, 23-12-2024
- Amendment of the articles, 5, mentioned 2 times in the deed
- Capital increase, €86,500
- Bank account, “volstorting bijkomende inbreng, bijzondere rekening” (deed in Dutch)
16-09
Gazette deed
1 director appointed, 1 director resigningResignation: Clinicare BV (director) · Appointment: Carl Polet (director) · Permanent representative: David Dos Santos5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Clinicare BV (director) · Appointment: Carl Polet (director) · Permanent representative: David Dos Santos5 points ▸
- General meeting, 05-08-2024
- Director resignation, Clinicare BV (director)
- Director appointment, Carl Polet (director (not named in the articles))
- Permanent representative, David Dos Santos
- Director in office, Studio Dos Santos (director)
22-07
micro format · 9 days before the deadline
2023
23-06
micro format · 38 days before the deadline
2022
14-09
Gazette deed
Appointment: CLINICARE (director)Permanent representative: POLET Carl · Share issue · Amendment of the articles7 points ▸
Gazette deed
Appointment: CLINICARE (director)
Permanent representative: POLET Carl · Share issue · Amendment of the articles7 points ▸
- General meeting, 31-08-2022
- Share issue, EUR, 1.1
- Amendment of the articles, 5
- Director appointment, CLINICARE (director)
- Permanent representative, POLET Carl
- Other provision, “verbodsbepaling uitoefening mandaat” (deed in Dutch)
- Power of attorney
2021
01-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
HEYMDALL was incorporated on 29 June 2021 as a private limited company.1 In 2024 the capital was increased by €86,500.2 The registered office was moved to Antwerpen in 2026.3 The board currently has 4 members, 3 of whom have served since 2021.4 Total assets rose from €283,910 in 2022 to €413,275 in 2025.5