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Generated 11-08-2026
Active BE 0439.697.040Public limited company

HOVEMA

Slagveld(HRT) 5 ·2200 Herentals, Belgium· 36 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of HOVEMA is 0.1% (very low). The company has been active since 1990 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.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1990, 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 10-12-2025 2025-00579124
30-06-2024 micro 30-12-2024 2024-00627983
30-06-2023 micro 19-01-2024 2024-00004523
30-06-2022 micro 19-12-2022 2022-20544620
30-06-2021 verkort 22-12-2021 2021-81200570
30-06-2020 micro 15-01-2021 2021-01000213
30-06-2019 micro 18-12-2019 2019-76500070
30-06-2018 verkort 13-12-2018 2018-74300351
30-06-2017 verkort 22-12-2017 2017-72800402
30-06-2016 verkort 15-12-2016 2016-70000598
Directors & mandates 3 directors
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ann Laurijssens
    Director
    State Gazette act 19167093 (24-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    4 events
    • 27-11-2019 Mandate renewed· Director
    • 27-11-2019 Mandate renewed· Managing director
    • 06-12-2014 Mandate renewed· Director
    • 06-12-2014 Mandate renewed· Managing director
  • BUYSSE Geert
    Director
    State Gazette act 19167093 (24-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 27-11-2019 Mandate renewed· Director
    • 06-12-2014 Mandate renewed· Director
  • HERAC NVLegal entity
    Director· perm. rep.: Ann Laurijssens
    State Gazette act 15018139 (03-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation22-01-1990
StatusActive
Postal code2200
Connections & network 1 connected companies
Network connections
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Slagveld(HRT) 5, 2200 Herentals
Handel in onroerend goed
since 19962.047.051.871
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13011A0252/00N003 Flanders 867 m² 1 · 203 m² 11.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 17 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-03-2026
State Gazette act Director changes
2025
10-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
2024
30-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
19-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2022
19-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
22-07-2022
State Gazette act Statutes amendment
v3.2
2021
22-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
15-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
24-12-2019
State Gazette act Director changes
v3.2
18-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
04-04-2019
State Gazette act Capital & shares
v3.2
2018
13-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
22-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
15-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
03-02-2015
State Gazette act Director changes
v3.2
2014
10-11-2014
State Gazette act Registered-office change
v3.2
08-04-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 7 acts
Capital history · 2
04-04-2019
v3.2
08-04-2014
v3.2
Address history · 1
10-11-2014
v3.2
All acts · 7 updated 5 months ago
2026
05-03-2026 2 reappointed Director changes
  • Ann Laurijssens, Bestuurder
  • Geert Buysse, Bestuurder
Technical details 
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    {
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        "name": "Ellen Carlier",
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      "via_org": {
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        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
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        "country": "BE",
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      "statutory": null,
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      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Lindsey Schamp",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
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    {
      "kind": "substantive_delegation",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lisa Kennis",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
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    {
      "kind": "substantive_delegation",
      "role": "wettelijk vertegenwoordiger",
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        "rrn": null,
        "name": "Sylvia Vanbeveren",
        "address": null,
        "birth_date": null,
        "profession": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
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    {
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      "person": {
        "rrn": null,
        "name": "Suzana Fernandes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kim Forment",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tine Talpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.697.040",
    "name_full": "HOVEM\u0410",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ellen Carlier",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van de buitengewone algemene vergadering d.d. 07/11/2025"
  ],
  "corrected_publication_numac": null
}
2022
22-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.697.040",
    "name_full": "HOVEMA",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht werd in het bijzonder gegeven aan de naamloze vennootschap FIDUCIAIRE VAN LOEY EN PATTEET, met zetel te 2018 Antwerpen, Kielsevest 14 bus 201 met ondernemingsnummer 0439.300.528, evenals aan de bedienden, aangestelden of lasthebbers, met macht om elk afzonderlijk te handelen en met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van onderhavige vennootschap in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids)diensten waaronder eventueel de diensten van de BTW, tot uitvoering van voormelde statutenwijziging(en) en/of aanneming van nieuwe statuten.",
      "holder_kbo": "0439.300.528",
      "holder_name": "FIDUCIAIRE VAN LOEY EN PATTEET",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
24-12-2019 1 resigning, 3 reappointed Director changes
  • Ann Laurijssens, Bestuurder
  • LAURIJSSENS Ann, Bestuurder
  • LAURIJSSENS Ann, Gedelegeerd bestuurder
  • BUYSSE Geert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Laurijssens",
        "address": null,
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      },
      "via_org": {
        "kbo": "0439697040",
        "name": "HERAC NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-27",
      "evidence_quote": "Het mandaat van de bestuurder Herac NV, met als vaste vertegenwoordiger Ann Laurijssens wordt niet verlengd. Het ontslag gaat in per 27 november 2019.Zij wordt bedankt voor het uitgevoerde mandaat tot heden.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURIJSSENS Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-27",
      "evidence_quote": "Met ingang van 27 november 2019 worden herbenoemd voor een termijn van 6 jaar, tot de algemene vergadering die zal gehouden worden in het jaar 2025: Ann LAURIJSSENS, bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURIJSSENS Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-27",
      "evidence_quote": "Met ingang van 27 november 2019 worden herbenoemd voor een termijn van 6 jaar, tot de algemene vergadering die zal gehouden worden in het jaar 2025: Ann LAURIJSSENS, bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUYSSE Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-27",
      "evidence_quote": "Met ingang van 27 november 2019 worden herbenoemd voor een termijn van 6 jaar, tot de algemene vergadering die zal gehouden worden in het jaar 2025: Ann LAURIJSSENS, bestuurder en gedelegeerd bestuurder Geert BUYSSE. bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.697.040",
    "name_full": "HOVEMA",
    "legal_form": "NV"
  }
}
04-04-2019 Capital decrease of €1,044,000 to €74,368.06 Capital & shares
  • €1.118.368,06 → €74.368,06
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1044000.0,
      "currency": "EUR",
      "after_eur": 74368.06,
      "delta_eur": -1044000.0,
      "before_eur": 1118368.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-27",
      "evidence_quote": "om het maatschappelijk kapitaal van de vennootschap te verminderen met een bedrag van \u00E9\u00E9n miljoen vierenveertigduizend euro (\u20AC 1 044 000,00) teneinde het kapitaal te verlagen van \u00E9\u00E9n miljoen honderd achttienduizend driehonderd achtenzestig euro zes cent (\u20AC 1 118 368,06) op vierenzeventigduizend driehonderd achtenzestig euro zes cent (\u20AC 74 368,06)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.697.040",
    "name_full": "HOVEMA",
    "legal_form": "NV"
  }
}
2015
03-02-2015 4 reappointed Director changes
  • LAURIJSSENS Ann, Bestuurder
  • LAURIJSSENS Ann, Gedelegeerd bestuurder
  • BUYSSE Geert, Bestuurder
  • Ann Laurijssens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURIJSSENS Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-06",
      "evidence_quote": "met ingang van 6 december 2014, worden herbenoemd voor een termijn van zes jaren (tot A.V. 2020); * Ann LAURIJSSENS, bestuurder \u0026 gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURIJSSENS Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-06",
      "evidence_quote": "met ingang van 6 december 2014, worden herbenoemd voor een termijn van zes jaren (tot A.V. 2020); * Ann LAURIJSSENS, bestuurder \u0026 gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUYSSE Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-06",
      "evidence_quote": "met ingang van 6 december 2014, worden herbenoemd voor een termijn van zes jaren (tot A.V. 2020); Geert BUYSSE, bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Laurijssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERAC NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-06",
      "evidence_quote": "met ingang van 6 december 2014, worden herbenoemd voor een termijn van zes jaren (tot A.V. 2020); *HERAC NV, vertegenw. door vaste vertegenwoordiger Ann Laurjssens, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.697.040",
    "name_full": "HOVEMA",
    "legal_form": "NV"
  }
}
2014
10-11-2014 Registered office moved within ANTWERPEN Registered-office change
  • Karel Oomsstraat 47A, 2018 Antwerpen → Kielsevest 14, 2018 ANTWERPEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "Kielsevest",
        "country": "BE",
        "postcode": "2018",
        "box_number": "201",
        "street_number": "14"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "47A"
      },
      "effective_date": "2014-11-22",
      "evidence_quote": "Uit de notulen van de raad van bestuur blijkt dat, met ingang van 22 november 2014, het adres van de maatschappelijke zetel wijzigt in: Kielsevest 14, bus 201 2018 ANTWERPEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.697.040",
    "name_full": "HOVEMA",
    "legal_form": "NV"
  }
}
08-04-2014 Capital increase of €1,044,000 to €1,118,368.06 Capital & shares
  • €74.368,06 → €1.118.368,06
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1044000.0,
      "currency": "EUR",
      "after_eur": 1118368.06,
      "delta_eur": 1044000.0,
      "before_eur": 74368.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-25",
      "evidence_quote": "De algemene vergadering beslist om het maatschappelijk kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen vierenveertigduizend euro (\u20AC 1.044.000,00) om het huidig kapitaal van vierenzeventigduizend driehonderd achtenzestig euro zes cent (\u20AC 74.368,06) te verhogen tot \u00E9\u00E9n miljoen honderd achttienduizend driehonderd achtenzestig euro zes cent (\u20AC 1.118.368,06).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.697.040",
    "name_full": "HOVEMA",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL HOVEMA
Registered office
Slagveld(HRT) 5
2200 Herentals, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative