HEYTENS GROUPE
For the legal form of HEYTENS GROUPE, Checked does not compute a bankruptcy probability. The company has been active since 2020 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 | 6 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
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Current12-04-2024 → present
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Foreign entity(030) |
| Incorporation | 02-01-2020 |
| Status | Active |
| Postal code | 59260 |
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 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-06-2024 2 directors appointed, 2 resigning
- Mailys Rioual, Voorzitter
- Stéphanie Torck, épouse Fleuroux, Voorzitter
- Ingrid Sikorsky, Commissaris
- Marion Torck, épouse Cuvelier, Commissaris
Technical details
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"address": "Rue Nicolas Appert 78, 59260 Lezennes, France",
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"evidence_quote": "Le Pr\u00E9sident du conseil propose de d\u00E9signer en qualit\u00E9 de repr\u00E9sentants l\u00E9gaux de la succursale belge de la soci\u00E9t\u00E9 de droit fran\u00E7ais HEYTENS GROUPE \u00E0 effet au 12 avril 2024, Mesdames Mailys Rioual et St\u00E9phanie Torck, \u00E9pouse Fleuroux",
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"evidence_quote": "Madame Ma\u00EFlys Rioual et Madame St\u00E9phanie Torck, \u00E9pouse Fleuroux, disposent de tous pouvoirs n\u00E9cessaires \u00E0 la gestion journali\u00E8re de la succursale et \u00E0 sa repr\u00E9sentation \u00E0 l\u0027\u00E9gard des tiers",
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"evidence_quote": "Madame Ma\u00EFlys Rioual et Madame St\u00E9phanie Torck, \u00E9pouse Fleuroux, disposent de tous pouvoirs n\u00E9cessaires \u00E0 la gestion journali\u00E8re de la succursale et \u00E0 sa repr\u00E9sentation \u00E0 l\u0027\u00E9gard des tiers",
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{
"kind": "substantive_delegation",
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"name": "Elodie Sinnesael",
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},
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"evidence_quote": "Le conseil de surveillance donne une procuration sp\u00E9ciale \u00E0 Mme Elodie Sinnesael afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la soci\u00E9t\u00E9 et de sa succursale belge dans la Banque-carrefour",
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"evidence_quote": "signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre \u00E0 un guichet d\u0027entreprises de son choix",
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"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-27",
"filing_date": "2024-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_de_surveillance",
"date": "2024-04-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"person_role_at_subject": "Mandatrice sp\u00E9ciale"
},
"co_filed_documents": [
"l\u0027extrait original sign\u00E9 du proc\u00E8s-verbal de la r\u00E9union du conseil de surveillance du 12 avril 2024, d\u00FBment l\u00E9galis\u00E9",
"la declaration originale en application de la loi relative au Registre central des interdictions de g\u00E9rer du 4 mai 2023"
],
"corrected_publication_numac": null
}| Legal nameFR | HEYTENS GROUPE |