HEYTENS CENTRALE
The computed 12-month bankruptcy probability of HEYTENS CENTRALE is 0.4% (very low). The company has been active since 1962 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 | 64 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 24 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00140613 |
| 31-12-2024 | volledig | 05-06-2025 | 2025-00126174 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00149804 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00114139 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20229531 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-61600024 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-26300524 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24000425 |
| 31-12-2017 | volledig | 24-07-2018 | 2018-38500071 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-16800338 |
-
Maïlys RioualManaging directorState Gazette act 24091900 (18-06-2024)Current18-06-2024 → present
-
Stéphanie Torck, épouse FleuroixManaging directorState Gazette act 24091900 (18-06-2024)Current18-06-2024 → present
-
Xavier DemeuseDirectorState Gazette act 25098447 (01-08-2025)Current17-04-2020 → present
3 events
- 01-08-2025 Appointed· Director
- 17-04-2020 Appointed· Director
- 17-04-2020 Appointed· Managing director
Historic, not recently confirmed (3)
-
Ludovic LEHERISSEYDirectorState Gazette act 19110463 (13-08-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 13-08-2019 Appointed· Director
- 21-06-2017 Appointed· Director
- 21-06-2017 Appointed· Director
-
Thierry CLEMENTDirectorState Gazette act 19110463 (13-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Marion CUVELIER (geboren TORCK)DirectorState Gazette act 17087279 (21-06-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (2)
-
Cédric BogaertsRepresentant du commissaireState Gazette act 19109109 (09-08-2019)Permanent representative04-12-2018 → present
2 events
- 09-08-2019 Appointed· Representant du commissaire
- 04-12-2018 Appointed· Representant permanent du commissaire
-
Marie-Noelle GodeauRepresentant permanent du commissaireState Gazette act 18173719 (04-12-2018)Permanent representative- → 04-12-2018
Former directors (4)
-
Ingrid SIKORSKIDirectorState Gazette act 20050517 (17-04-2020)Former17-04-2020 → 18-06-2024
3 events
- 18-06-2024 Resigned· Managing director
- 17-04-2020 Appointed· Director
- 17-04-2020 Appointed· Managing director
-
Marion TORCK, épouse CUVELIERDirectorState Gazette act 23051140 (14-04-2023)Former14-04-2023 → 18-06-2024
3 events
- 18-06-2024 Resigned· Managing director
- 14-04-2023 Appointed· Director
- 14-04-2023 Appointed· Managing director
-
Ludovic LEHÉRISSEYDirectorState Gazette act 23051140 (14-04-2023)Former- → 14-04-2023
2 events
- 14-04-2023 Resigned· Director
- 14-04-2023 Resigned· Managing director
-
Marion CUVELIERDirectorState Gazette act 17087278 (21-06-2017)Former21-06-2017 → 17-04-2020
2 events
- 17-04-2020 Resigned· Director
- 21-06-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Cédric BOGAERTSCurrent Commissaire |
- | 01-10-2021 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises Statutory auditor succeeded by Cédric BOGAERTS in 2021 |
- | 18-05-2016 → 01-10-2021 |
| Marie-Noëlle Godeau Commissaire succeeded by Cédric BOGAERTS in 2021 |
- | 18-05-2016 → 01-10-2021 |
| NACE primary | Detailhandel in tapijten en andere vloerbedekking en wandbekleding(47530) |
| Legal form | Public limited company(014) |
| Incorporation | 05-01-1962 |
| Status | Active |
| Postal code | 1300 |
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. |
|---|---|---|---|---|
| 25112C0010/00E000 | Wallonia | 1.2 ha | 1 · 5,431 m² | 12.7 m · 3 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 49 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-08-2025 Xavier Demeuse appointed as director
- Xavier Demeuse, Bestuurder
Technical details
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"kbo": "0401.756.875",
"name_full": "HEYTENS CENTRALE"
}
}15-07-2024 Cédric BOGAERTS appointed as commissaire
- Cédric BOGAERTS, Commissaire
Technical details
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"role": "commissaire",
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"name": "C\u00E9dric BOGAERTS",
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"subject_company": {
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}18-06-2024 2 directors appointed, 2 resigning
- Maïlys Rioual, Gedelegeerd bestuurder
- Stéphanie Torck, épouse Fleuroix, Gedelegeerd bestuurder
- Ingrid Sikorski, Gedelegeerd bestuurder
- Marion Torck, épouse Cuvelier, Gedelegeerd bestuurder
Technical details
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"address": null,
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},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"name": "Marion Torck, \u00E9pouse Cuvelier",
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ma\u00EFlys Rioual",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "St\u00E9phanie Torck, \u00E9pouse Fleuroix",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0401.756.875",
"name_full": "HEYTENS CENTRALE"
}
}14-04-2023 2 directors appointed, 2 resigning
- Marion TORCK, épouse CUVELIER, Bestuurder
- Marion TORCK, épouse CUVELIER, Gedelegeerd bestuurder
- Ludovic LEHÉRISSEY, Bestuurder
- Ludovic LEHÉRISSEY, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludovic LEH\u00C9RISSEY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ludovic LEH\u00C9RISSEY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marion TORCK, \u00E9pouse CUVELIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"name": "Marion TORCK, \u00E9pouse CUVELIER",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0401.756.875",
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}
}03-06-2022 Registered office moved from Waterloo to Wavre
- Drève Richelle 167, boîte 3, 1410 Waterloo → 1300 Wavre, Avenue Lavoisier 9
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, Avenue Lavoisier 9",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Lavoisier",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve Richelle 167, bo\u00EEte 3, 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "3",
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration a d\u00E9cid\u00E9: 1. De transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement situ\u00E9s \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 167, bo\u00EEte 3 vers 1300 Wavre, Avenue Lavoisier 9 avec effet au 1er mai 2022.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-05-06",
"unanimous": true
},
"subject_company": {
"kbo": "0401.756.875",
"name_full": "HEYTENS CENTRALE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elodie SINNESAEL",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
]
}12-05-2022 Articles of association amended
Technical details
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"subject_company": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}01-10-2021 Cédric Bogaerts appointed as commissaire
- Cédric Bogaerts, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
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"subject_company": {
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}
}01-12-2020 Registered office moved from Wavre to Waterloo
- 9 avenue Lavoisier, 1300 Wavre → 167, boîte 3, Drève Richelle, 1410 Waterloo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "167, bo\u00EEte 3, Dr\u00E8ve Richelle, 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "3",
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "9 avenue Lavoisier, 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Lavoisier",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9: 1. De transf\u00E9rer, \u00E0 compter du 1er octobre 2020, le si\u00E8ge social de la Soci\u00E9t\u00E9 de 9 avenue Lavoisier, 1300 Wavre dans l\u0027immeuble \u0022Waterloo Atrium\u0022 sis 167, bo\u00EEte 3, Dr\u00E8ve Richelle \u00E0 1410 Waterloo.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est fix\u00E9 \u00E0 9 avenue Lavoisier, 1300 Wavre.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ludovic Leh\u00E9rissey",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-09-24",
"unanimous": true
},
"subject_company": {
"kbo": "0401.756.875",
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"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludovic Leh\u00E9rissey",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
]
}17-04-2020 4 directors appointed, 1 resigning
- Ingrid SIKORSKI, Bestuurder
- Xavier DEMEUSE, Bestuurder
- Ingrid SIKORSKI, Gedelegeerd bestuurder
- Xavier DEMEUSE, Gedelegeerd bestuurder
- Marion CUVELIER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marion CUVELIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ingrid SIKORSKI",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier DEMEUSE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ingrid SIKORSKI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Xavier DEMEUSE",
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}
}
],
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"subject_company": {
"kbo": "0401.756.875",
"name_full": "HEYTENS CENTRALE"
}
}13-08-2019 Capital decrease of €1,052,679.71 to €1,611,616.29
- €2.664.296 → €1.611.616,29
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1611616.29,
"delta_eur": -1052679.71,
"before_eur": 2664296.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.756.875",
"name_full": "D\u00E9cor Heytens Belgique"
}
}13-08-2019 Transaction in capital or shares
Technical details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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"name_full": "D\u00E9cor Heytens Belgique"
}
}13-08-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
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"name_change": {
"new": "HEYTENS CENTRALE",
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"new": "soci\u00E9t\u00E9 anonyme",
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"changed": false
}
}09-08-2019 Cédric Bogaerts appointed as representant du commissaire
- Cédric Bogaerts, Representant du commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant du commissaire",
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"subject_company": {
"kbo": "0401.756.875",
"name_full": "DECOR HEYTENS BELGIQUE"
}
}25-06-2019 Transaction in capital or shares
Technical details
{
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"subject_company": {
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}
}04-06-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean Vincke",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-04",
"filing_date": "2019-05-22",
"act_kind_objet": "Scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le commissaire de D\u00E9cor Heytens Belgique a renonc\u00E9 \u00E0 \u00E9tablir le rapport pr\u00E9vu \u00E0 l\u0027article 746 du Code des soci\u00E9t\u00E9s, car les actions de la nouvelle soci\u00E9t\u00E9 sont attribu\u00E9es proportionnellement aux actionnaires.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0401.756.875",
"name": "D\u00E9cor Heytens Belgique",
"role": "demerged",
"address": "Avenue Lavoisier 9, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Newco Heytens",
"role": "recipient",
"address": "Avenue Lavoisier 9, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": "0505.938.439",
"name": "Heytens Services",
"role": "contributor",
"address": "Avenue Lavoisier 9, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"674",
"677",
"742",
"743",
"746",
"757"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 action pour 1 action",
"new_shares_issued_n": 3434,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne les activit\u00E9s de magasins belges (succursales et franchises), l\u0027activit\u00E9 de pose, ainsi que les 999 actions sur 1.000 d\u0027Heytens Services. Cela inclut les immobilisations incorporelles, corporelles, financi\u00E8res, les cr\u00E9ances \u00E0 un an au plus, les valeurs disponibles, les comptes de r\u00E9gularisation, les capitaux propres, les dettes \u00E0 un an au plus, les dettes financi\u00E8res, les det",
"equity_transferred_eur": 3049584.26,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0401.756.875",
"name_full": "D\u00E9cor Heytens Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Van der Mersch",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de D\u00E9cor Heytens Belgique a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, Newco Heytens, afin de r\u00E9organiser les activit\u00E9s de l\u0027enseigne Heytens. Les activit\u00E9s de magasins belges, de franchiseur, de pose, ainsi que les 999 actions d\u0027Heytens Services seront transf\u00E9r\u00E9es \u00E0 Newco Heytens. Le capital social de la nouvelle soci\u00E9t\u00E9 sera constitu\u00E9 de 3.434 actions, attribu\u00E9es aux actionnaires de D\u00E9cor Heytens Belgique au taux de 1 action pour 1 action. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018 et prend effet comp",
"co_filed_documents": [
"Rapport du commissaire sur les apports en nature (art. 444 Code des soci\u00E9t\u00E9s)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-12-2018 1 director appointed, 1 resigning
- Cédric Bogaerts, Representant permanent du commissaire
- Marie-Noelle Godeau, Representant permanent du commissaire
Technical details
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"role": "representant permanent du commissaire",
"person": {
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"name": "C\u00E9dric Bogaerts",
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}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Marie-Noelle Godeau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.756.875",
"name_full": "D\u00E9cor Heytens Belgique"
}
}02-05-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.756.875",
"name_full": "DECOR HEYTENS BELGIQUE"
}
}10-11-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.756.875",
"name_full": "DECOR HEYTENS BELGIQUE"
},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-06-2017 2 directors appointed
- Ludovic LEHERISSEY, Bestuurder
- Marion CUVELIER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludovic LEHERISSEY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marion CUVELIER",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0401.756.875",
"name_full": "DECOR HEYTENS BELGIQUE"
}
}21-06-2017 2 directors appointed
- Ludovic LEHERISSEY, Bestuurder
- Marion CUVELIER (geboren TORCK), Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic LEHERISSEY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion CUVELIER (geboren TORCK)",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.756.875",
"name_full": "DECOR HEYTENS BELGIQUE"
}
}18-05-2016 Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises appointed as statutory auditor
- Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0401.756.875",
"name_full": "DECOR HEYTENS BELGIQUE"
}
}18-05-2016 Marie-Noëlle Godeau appointed as commissaire
- Marie-Noëlle Godeau, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle Godeau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0401.756.875",
"name_full": "DECOR HEYTENS BELGIQUE"
}
}19-01-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Fran\u00E7oise Grommerch",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-01-19",
"filing_date": "2009-12-11",
"act_kind_objet": "Artikel 556 van het Wetboek van vennootschappen, neerlegging van het"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2009-12-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.756.875",
"name": "D\u00E9cor Heytens",
"role": "other",
"address": "Avenue Lavoisier 9. 1300 Waver",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.756.875",
"name_full": "D\u00E9cor Heytens",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Grommerch",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van D\u00E9cor Heytens, gehouden op 11 december 2009, heeft het proces-verbaal van die vergadering neergelegd overeenkomstig artikel 556 van het Wetboek van vennootschappen. Mevrouw Fran\u00E7oise Grommerch is gemachtigd om alle nodige formaliteiten te verrichten voor de publicatie en het ondertekenen van de vereiste formulieren.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}25-05-2007 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-05-25",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2007-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.756.875",
"name": "D\u00E9cor Heytens",
"role": "acquiring",
"address": "avenue Lavoisier 9, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Interior Decoration Printing",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 anonyme Interior Decoration Printing par la soci\u00E9t\u00E9 anonyme D\u00E9cor Heytens. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.756.875",
"name_full": "D\u00E9cor Heytens",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Interior Decoration Printing par la soci\u00E9t\u00E9 anonyme D\u00E9cor Heytens a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Nivelles le 16 mai 2007, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. Cette fusion est pr\u00E9vue dans le cadre d\u0027une op\u00E9ration de restructuration de l\u0027activit\u00E9, avec transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameFR | HEYTENS CENTRALE |