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Complete company report
Generated 29-06-2026
Active BE 0404.646.287Public limited company

HYE N.V.

Krijgsbaan 372 ·2070 Beveren-Kruibeke-Zwijndrecht, Belgium· 58 yrs active
Sector: NACE 42919 (42919)
Conclusion Checked

The computed 12-month bankruptcy probability of HYE N.V. is 0.3% (very low). The company has been active since 1968 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 58 yrs
Board 11
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +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 3 signals
Long-established
Founded in 1968 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 22-04-2026 2026-00087404
30-09-2024 volledig 09-04-2025 2025-00068266
30-09-2023 volledig 12-04-2024 2024-00062953
30-09-2022 volledig 21-04-2023 2023-00062569
30-09-2021 volledig 19-04-2022 2022-20009891
30-09-2020 volledig 19-04-2021 2021-10800143
30-09-2019 volledig 22-04-2020 2020-09500409
30-09-2018 volledig 26-04-2019 2019-11300539
30-09-2017 volledig 30-03-2018 2018-09100087
30-09-2016 volledig 18-04-2017 2017-09500592
Directors & mandates 14 directors
Current directors & mandates
  • D2D Invest BVLegal entity
    Director· perm. rep.: Kurt Vernimmen
    State Gazette act 25071947 (06-06-2025)
    Current
    06-06-2025 → present
    2 events
    • 06-06-2025 Mandate renewed· Director
    • 06-06-2025 Mandate renewed· Managing director
  • H20 Invest NVLegal entity
    Director· perm. rep.: Kris Van den Houte
    State Gazette act 25071947 (06-06-2025)
    Current
    06-06-2025 → present
  • Majo Invest BVLegal entity
    Director· perm. rep.: Joris Van de Water
    State Gazette act 25071947 (06-06-2025)
    Current
    06-06-2025 → present
  • Structomasss BVLegal entity
    Director· perm. rep.: Tom T'Joens
    State Gazette act 25071947 (06-06-2025)
    Current
    06-06-2025 → present
  • D2D INVESTLegal entity
    Director· perm. rep.: Kurt Vernimmen
    State Gazette act 19055401 (23-04-2019)
    Current
    28-03-2019 → present
    2 events
    • 28-03-2019 Mandate renewed· Director
    • 28-03-2019 Appointed· Managing director
  • H2O InvestLegal entity
    Director· perm. rep.: Kris Van den Houte
    State Gazette act 19055401 (23-04-2019)
    Current
    28-03-2019 → present
  • MAJO INVESTLegal entity
    Director· perm. rep.: Joris Van de Water
    State Gazette act 19055401 (23-04-2019)
    Current
    28-03-2019 → present
  • STRUCTOMASSSLegal entity
    Director· perm. rep.: Tom T'Joens
    State Gazette act 19055401 (23-04-2019)
    Current
    28-03-2019 → present
  • Marc Senelle
    Permanent representative
    State Gazette act 17122693 (24-08-2017)
    Current
    30-06-2017 → present
  • D2D Invest NVLegal entity
    Managing director· perm. rep.: Kurt Vernimmen
    State Gazette act 14121094 (23-06-2014)
    Current
    25-03-2014 → present
    2 events
    • 25-03-2014 Mandate renewed· Managing director
    • 25-03-2014 Appointed· Managing director
  • Immostro NVLegal entity
    Director· perm. rep.: Kris Blijweert
    State Gazette act 14121094 (23-06-2014)
    Current
    25-03-2014 → present
    2 events
    • 25-03-2014 Mandate renewed· Director
    • 25-03-2014 Appointed· Director
Former directors (3)
  • Alexia Senelle
    Director
    State Gazette act 17056987 (21-04-2017)
    Former
    01-02-2017 → 28-03-2019
    2 events
    • 28-03-2019 Resigned· Director
    • 01-02-2017 Appointed· Director
  • Raptor NVLegal entity
    Director· perm. rep.: Josette Peeters
    State Gazette act 14121094 (23-06-2014)
    Former
    25-03-2014 → 28-03-2019
    2 events
    • 28-03-2019 Resigned· Director
    • 25-03-2014 Mandate renewed· Director
  • Josette Peeters
    Permanent representative
    State Gazette act 17122693 (24-08-2017)
    Former
    — → 30-06-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BV VYVEY EN CO BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Evy Neyens
 — 19-11-2020 → present
BVBA Vyvey en Co BedrijfsrevisorenCurrent
Statutory auditor · represented by Evy Neyens
 — 24-09-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 42919
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code2070
Connections & network 6 connected companies
Group structure
D2D INVEST
Parent · 2 subsidiaries · 1 location
Control→
H2O Invest
Parent · 2 subsidiaries · 1 location
Control→
MAJO INVEST
Parent · 2 subsidiaries · 1 location
Control→
STRUCTOMASSS
Parent · 1 subsidiary · 1 location
Control→
Network connections
KRAANBEDRIJF D.BUERMANS
Shared corporate director
→
NAVITEC
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HYE NV
Krijgsbaan 372, 2070 Beveren-Kruibeke-Zwijndrechthet opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 19412.003.513.026
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.
11011D0016/00T000 Flanders 9,549 m² 1 · 604 m² 18.4 m · 5 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 49 events

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

2026
04-05-2026
State Gazette act Director changes
v3.2
04-05-2026
State Gazette act Director changes
22-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
06-06-2025
State Gazette act Director changes
06-06-2025
State Gazette act Director changes
v3.2
06-06-2025
State Gazette act Registered-office change
06-06-2025
State Gazette act Registered-office change
Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde
06-06-2025
State Gazette act Director changes
v3.2
06-06-2025
State Gazette act Registered-office change
v3.2
09-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-03-2025
State Gazette act Director changes
v3.2
10-03-2025
State Gazette act Director changes
v3.2
2024
12-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-01-2024
State Gazette act Director changes
v3.2
11-01-2024
State Gazette act Director changes
v3.2
2023
01-08-2023
State Gazette act Miscellaneous
completed · Patrick Vandeputte
01-08-2023
State Gazette act Capital & shares
v3.2
01-08-2023
State Gazette act Capital & shares
v3.2
01-06-2023
State Gazette act Director changes
v3.2
01-06-2023
State Gazette act Director changes
v3.2
21-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-04-2023
State Gazette act Miscellaneous
proposal · Meester Marc Van Nuffel
2022
31-10-2022
State Gazette act Director changes
v3.2
31-10-2022
State Gazette act Director changes
v3.2
19-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-11-2020
State Gazette act Director changes
v3.2
19-11-2020
State Gazette act Director changes
v3.2
22-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-02-2020
State Gazette act Director changes
v3.2
07-02-2020
State Gazette act Director changes
v3.2
2019
26-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
23-04-2019
State Gazette act Director changes
v3.2
23-04-2019
State Gazette act Director changes
v3.2
2018
02-10-2018
State Gazette act Director changes
v3.2
02-10-2018
State Gazette act Director changes
v3.2
30-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-08-2017
State Gazette act Director changes
v3.2
24-08-2017
State Gazette act Director changes
v3.2
24-08-2017
State Gazette act Director changes
v3.2
24-08-2017
State Gazette act Director changes
v3.2
21-04-2017
State Gazette act Director changes
v3.2
21-04-2017
State Gazette act Director changes
v3.2
18-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
27-10-2014
State Gazette act Director changes
v3.2
20-10-2014
State Gazette act Director changes
v3.2
23-06-2014
State Gazette act Director changes
v3.2
2011
27-07-2011
State Gazette act Capital & shares
v3.2
27-07-2011
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 39 acts
Capital history · 4
01-08-2023
v3.2
01-08-2023
v3.2
27-07-2011
v3.2
27-07-2011
v3.2
Address history · 3
06-06-2025
Registered-office move
06-06-2025
Registered-office move
06-06-2025
v3.2
All acts · 39 updated 1 month ago
2026
04-05-2026 2 directors appointed Director changes
  • BV VYVEY EN CO BEDRIJFSREVISOREN — Commissaris
  • Evy Neyens — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
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      "role": "commissaris",
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  "subject_company": {
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04-05-2026 2 directors appointed, 1 resigning Director changes
  • BV VYVEY EN CO BEDRIJFSREVISOREN — Commissaris
  • Evy Neyens — Gedelegeerd bestuurder
  • Kurt Vernimmen — Vast vertegenwoordiger
Technical details 
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        "address": "Langestraat 223 bus 6 te 2240 Massenhoven",
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        "address": "Langestraat 223 bus 6 te 2240 Massenhoven",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV VYVEY EN CO BEDRIJFSREVISOREN heeft mevrouw Evy Neyens, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast is met de uitoefening van het mandaat in naam en voor rekening van BV VYVEY EN CO BEDRIJFSREVISOREN.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vast_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Vernimmen",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "D2D Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "D2D Invest",
    "person_name": "Kurt Vernimmen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vast vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
06-06-2025 5 reappointed Director changes
  • D2D Invest BV — Bestuurder
  • H20 Invest NV — Bestuurder
  • Majo Invest BV — Bestuurder
  • Structomasss BV — Bestuurder
  • D2D Invest BV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "D2D Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de herbenoeming als bestuurders voor een periode van zes (6) jaar, tot aan de jaarvergadering te houden over het boekjaar eindigend op 30/09/2030:",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "kind": "director_renew",
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        "name": "H20 Invest NV",
        "address": null,
        "country": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de herbenoeming als bestuurders voor een periode van zes (6) jaar, tot aan de jaarvergadering te houden over het boekjaar eindigend op 30/09/2030:",
      "decharge_status": null,
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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      "via_org": {
        "kbo": null,
        "name": "Majo Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de herbenoeming als bestuurders voor een periode van zes (6) jaar, tot aan de jaarvergadering te houden over het boekjaar eindigend op 30/09/2030:",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Structomasss BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de herbenoeming als bestuurders voor een periode van zes (6) jaar, tot aan de jaarvergadering te houden over het boekjaar eindigend op 30/09/2030:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "D2D Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hierna beslist de raad van bestuur om over te gaan tot de herbenoeming als gedelegeerd bestuurder, voor een periode van zes (6) jaar, tot aan de jaarvergadering te houden over het boekjaar eindigend op 30/09/2030:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2025 Kurt Vernimmen appointed as managing director Director changes
  • Kurt Vernimmen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Vernimmen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}
06-06-2025 Registered office moved Registered-office change
Technical details 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-03-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0404.646.287",
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    "legal_form": "NV",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "06/2025 - Annexes du Moniteur belge",
    "Biilagen bij",
    "Voor-behouden",
    "aan het Belgisch Staatsblad"
  ]
}
06-06-2025 Registered office moved within Beveren-Kruibeke-Zwijndrecht Registered-office change·Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde
  • Krijgsbaan 372, 2070 Beveren-Kruibeke-Zwijndrecht → Krijgsbaan 372, 2070 Beveren-Kruibeke-Zwijndrecht
Notary: Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Krijgsbaan 372, 2070 Beveren-Kruibeke-Zwijndrecht",
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Krijgsbaan",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "372",
        "locality_suffix": "(Beveren-Kruibeke-Zwijndrecht)"
      },
      "old_address": {
        "raw": "Krijgsbaan 372, 2070 Beveren-Kruibeke-Zwijndrecht",
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Krijgsbaan",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "372",
        "locality_suffix": "(Beveren-Kruibeke-Zwijndrecht)"
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "Volledig adres v.d. zetel: Krijgsbaan 372, 2070 Beveren-Kruibeke-Zwijndrecht",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-03-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de gewone algemene vergadering van 28 maart 2025",
    "Besluit van de raad van bestuur over herbenoeming gedelegeerd bestuurder"
  ]
}
06-06-2025 5 reappointed Director changes
  • Kurt Vernimmen — Bestuurder
  • Kris Van den Houte — Bestuurder
  • Joris Van de Water — Bestuurder
  • Tom T'Joens — Bestuurder
  • Kurt Vernimmen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Vernimmen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D2D Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de herbenoeming als bestuurders voor een periode van zes (6) jaar, tot aan de jaarvergadering te houden over het boekjaar eindigend op 30/09/2030: D2D Invest BV, vast vertegenwoordigd door de heer Kurt Vernimmen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Van den Houte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H20 Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de herbenoeming als bestuurders voor een periode van zes (6) jaar, tot aan de jaarvergadering te houden over het boekjaar eindigend op 30/09/2030: H20 Invest NV, vast vertegenwoordigd door de heer Kris Van den Houte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van de Water",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Majo Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de herbenoeming als bestuurders voor een periode van zes (6) jaar, tot aan de jaarvergadering te houden over het boekjaar eindigend op 30/09/2030: Majo Invest BV, vast vertegenwoordigd door de heer Joris Van de Water"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom T\u0027Joens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Structomasss BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de herbenoeming als bestuurders voor een periode van zes (6) jaar, tot aan de jaarvergadering te houden over het boekjaar eindigend op 30/09/2030: Structomasss BV, vast vertegenwoordigd door de heer Tom T\u0027Joens"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Vernimmen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D2D Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Hierna beslist de raad van bestuur om over te gaan tot de herbenoeming als gedelegeerd bestuurder, voor een periode van zes (6) jaar, tot aan de jaarvergadering te houden over het boekjaar eindigend op 30/09/2030: D2D Invest BV, vast vertegenwoordigd door de heer Kurt Vernimmen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}
06-06-2025 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}
10-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}
10-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}
2024
11-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}
11-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}
2023
01-08-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Patrick Vandeputte
Summary: completedNotary: Patrick Vandeputte · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Patrick Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-01",
    "filing_date": "2023-07-19",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze Vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze Vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering besluit tot afstand van voorlegging van tussentijdse cijfers overeenkomstig artikel 12:51, \u00A72 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.646.287",
        "name": "HYE",
        "role": "acquiring",
        "address": "Kruibeeksesteenweg 162, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Siro Construct",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap \u0027Siro Construct\u0027 wordt overgenomen onder algemene titel. De overdracht omvat alle rechten en verplichtingen, inclusief overeenkomsten met leveranciers, klanten en personeel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vernimmen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027HYE\u0027 besluit tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting, waarbij \u0027HYE\u0027 het gehele vermogen van de naamloze vennootschap \u0027Siro Construct\u0027 overneemt. De fusie is boekhoudkundig retroactief vanaf 1 oktober 2022. De vergadering besluit ook tot wijziging van het voorwerp van \u0027HYE\u0027 om de activiteiten van \u0027Siro Construct\u0027 te omvatten, en neemt volledig nieuwe statuten aan. De fusie is definitief verwezenlijkt en de overdracht van het vermogen is voltooid.",
  "co_filed_documents": [
    "de expeditie van het proces-verbaal van fusie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-08-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}
01-08-2023 Capital increase of €3,479,966.50 to €3,479,966.50 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3479966.5,
      "currency": "EUR",
      "after_eur": 3479966.5,
      "delta_eur": 3479966.5,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-01",
      "evidence_quote": "Artikel 5. Kapitaal Het geplaatst kapitaal bedraagt DRIE MILJOEN VIERHONDERDNEGENENZEVENTIGDUIZEND NEGENHONDERDZESEN- ZESTIG euro VIJFTIG cent (\u20AC 3.479.966,50) en is verdeeld in ACHTHONDERDVIJFTIG (850) aandelen zonder vermelding van waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}
01-06-2023 Evy Neyens appointed as statutory auditor Director changes
  • Evy Neyens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Neyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404646287",
        "name": "BV VYVEY EN CO BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 31 maart 2023 blijkt dat de algemene vergadering op voorstel van de Raad van Bestuur, en op voordracht van de Ondememingsraad, BV VYVEY EN CO BEDRIJFSREVISOREN, met maatschappelijke zetel Langestraat 223 bus 6 te 2240 Massenhoven, als commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}
01-06-2023 Evy Neyens appointed as statutory auditor Director changes
  • Evy Neyens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Neyens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}
17-04-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Meester Marc Van Nuffel
Summary: proposalNotary: Meester Marc Van Nuffel · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Meester Marc Van Nuffel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-17",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Neerlegging van fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.646.287",
        "name": "HYE NV",
        "role": "acquiring",
        "address": "KRUIBEEKSESTEENWEG 162, 2070 ZWIJNDRECHT",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0817.136.215",
        "name": "Siro Construct NV",
        "role": "absorbed",
        "address": "KERKSTRAAT 225, 9150 KRUIBEKE",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van Siro Construct NV wordt overgenomen door HYE NV, inclusief alle activiteiten, activa en verplichtingen. De overgenomen vennootschap wordt boekhoudkundig geacht voor rekening van de overnemende vennootschap te zijn gevoerd vanaf 1 oktober 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Marc Van Nuffel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap HYE NV en de naamloze vennootschap Siro Construct NV hebben in onderling overleg een fusievoorstel opgemaakt, dat zal worden voorgelegd aan hun respectievelijke algemene vergaderingen. De fusie zal worden uitgevoerd volgens artikel 12:50 WVV, waarbij HYE NV de overnemende vennootschap is en Siro Construct NV de overgenomen vennootschap. De activiteiten van Siro Construct NV worden vanaf 1 oktober 2022 boekhoudkundig geacht voor rekening van HYE NV. Het voorwerp van HYE NV zal na de fusie worden aangepast om ook de activiteiten van Siro Construct NV te omvatten.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
31-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}
31-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}
2020
19-11-2020 Evy Neyens appointed as statutory auditor Director changes
  • Evy Neyens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Neyens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}
19-11-2020 Evy Neyens appointed as statutory auditor Director changes
  • Evy Neyens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Neyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VYVEY EN CO, BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 27 maart 2020 blijkt dat de algemene vergadering BV VYVEY! EN CO, BEDRIJFSREVISOREN, met maatschappelijke zetel Langestraat 223 te 2240 Zandhoven, als commissaris heeft benoemd voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}
07-02-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}
07-02-2020 26 directors appointed Director changes
  • Kurt Vernimmen — Gedelegeerd bestuurder
  • Kris Van den Houte — Financieel directeur
  • Tom T'Joens — Algemeen directeur
  • Gert Van Tichelen — Afdelingshoofd productie
  • Guido De Wolf — Afdelingshoofd studie en calculatie
  • Daniël Dhollander — Hoofdprojectleider
  • Wouter Broekaert — Hoofdprojectleider
  • Jef Smits — Hoofdprojectleider
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Vernimmen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "financieel directeur",
      "person": {
        "rrn": null,
        "name": "Kris Van den Houte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Tom T\u0027Joens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afdelingshoofd productie",
      "person": {
        "rrn": null,
        "name": "Gert Van Tichelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afdelingshoofd studie en calculatie",
      "person": {
        "rrn": null,
        "name": "Guido De Wolf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Dhollander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Wouter Broekaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Jef Smits",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Tim Lievens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Pieter Dhollander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Thomas Van Nieuwenhuyze",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Pol Michels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Simon Kramer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofd personeelsdienst",
      "person": {
        "rrn": null,
        "name": "Linda Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofd juridische dienst",
      "person": {
        "rrn": null,
        "name": "Stephane De Croock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofd boekhouding",
      "person": {
        "rrn": null,
        "name": "Kristel Beck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "materieelverantwoordelijke",
      "person": {
        "rrn": null,
        "name": "Frederik Dhollander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "logistiek verantwoordelijke",
      "person": {
        "rrn": null,
        "name": "Tom Van Daele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "verantwoordelijke staalatelier",
      "person": {
        "rrn": null,
        "name": "Hephaistos Consulting bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "preventieadviseur voor veiligheid, preventie en bescherming",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Dhollander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "preventieadviseur voor veiligheid, preventie en bescherming",
      "person": {
        "rrn": null,
        "name": "Bert Marin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofd IT",
      "person": {
        "rrn": null,
        "name": "Paul Vercauteren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "verantwoordelijk voor kwaliteitsmanagement",
      "person": {
        "rrn": null,
        "name": "Fimatu bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "milieuco\u00F6rdinator",
      "person": {
        "rrn": null,
        "name": "Simon Kramer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "milieuco\u00F6rdinator",
      "person": {
        "rrn": null,
        "name": "Bert Marin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directieassistente",
      "person": {
        "rrn": null,
        "name": "Belinda Vanderhallen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}
2019
23-04-2019 4 directors appointed, 2 resigning, 1 reappointed Director changes
  • Kris Van den Houte — Bestuurder
  • Joris Van de Water — Bestuurder
  • Tom T'Joens — Bestuurder
  • Kurt Vernimmen — Gedelegeerd bestuurder
  • Marc Senelle — Bestuurder
  • Alexia Senelle — Bestuurder
  • Kurt Vernimmen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Vernimmen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887748057",
        "name": "D2D Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om volgende onbezoldigde bestuurdersmandaten met onmiddellijke ingang te hernieuwen tot aan de gewone algemene aandeelhoudersvergadering in 2025 die zal beraadslagen en besluiten over de jaarrekening van de vennootschap voor het boekjaar dat op 30/09/2024 zal word"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Senelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Raptor NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om volgende bestuurdersmandaten met onmiddellijke ingang te be\u00EBindigen: - Raptor NV, vast vertegenwoordigd door de heer Marc Senelle;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexia Senelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om volgende bestuurdersmandaten met onmiddellijke ingang te be\u00EBindigen: - Raptor NV, vast vertegenwoordigd door de heer Marc Senelle; - Alexia Senelle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Van den Houte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722545377",
        "name": "H2O Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om volgende onbezoldigde bestuurdersmandaten met onmiddellijke ingang te benoemen tot aan de gewone algemene aandeelhoudersvergadering in 2025 die zal beraadslagen en besluiten over de jaarrekening van de vennootschap voor het boekjaar dat op 30/09/2024 zal worden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van de Water",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819610210",
        "name": "Majo Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om volgende onbezoldigde bestuurdersmandaten met onmiddellijke ingang te benoemen tot aan de gewone algemene aandeelhoudersvergadering in 2025 die zal beraadslagen en besluiten over de jaarrekening van de vennootschap voor het boekjaar dat op 30/09/2024 zal worden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom T\u0027Joens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824968370",
        "name": "Structomasss BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om volgende onbezoldigde bestuurdersmandaten met onmiddellijke ingang te benoemen tot aan de gewone algemene aandeelhoudersvergadering in 2025 die zal beraadslagen en besluiten over de jaarrekening van de vennootschap voor het boekjaar dat op 30/09/2024 zal worden"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Vernimmen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887748057",
        "name": "D2D Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De bestuurders, zopas benoemd, besluiten in het vooruitzicht van hun benoeming dat de voornoemde vennootschap D2D Invest NV (vast vertegenwoordigd door de heer Kurt Vernimmen) wordt benoemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}
23-04-2019 4 directors appointed, 2 resigning Director changes
  • H2O Invest NV — Bestuurder
  • Majo Invest BVBA — Bestuurder
  • Structomasss BVBA — Bestuurder
  • D2D Invest NV — Gedelegeerd bestuurder
  • Raptor NV — Bestuurder
  • Alexia Senelle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raptor NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexia Senelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H2O Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Majo Invest BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Structomasss BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "D2D Invest NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "Hye"
  }
}
2018
02-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}
02-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}
2017
24-08-2017 2 directors appointed Director changes
  • Marc Senelle — Vaste vertegenwoordiger
  • Raptor NV — Gedelegeerd bestuurder en voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Senelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Raptor NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}
24-08-2017 1 director appointed, 1 resigning Director changes
  • Marc Senelle — Vast vertegenwoordiger bestuurder
  • Josette Peeters — Vast vertegenwoordiger bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Josette Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Senelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "Hye NV"
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Waterbouw, m.u.v. baggerwerken42919Waterbouw, muv baggerwerken42919Overige waterbouw45242
Primary activity highlighted.
Names & trade names
Legal nameNL HYE N.V.
Registered office
Krijgsbaan 372
2070 Beveren-Kruibeke-Zwijndrecht, 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