Kantoor Hens - De Graef
Kantoor Hens - De Graef is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2000 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 | 25 yrs |
| Locations | 2 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 11-06-2025 | 2025-00135958 |
| 31-12-2023 | verkort | 12-06-2024 | 2024-00125354 |
| 31-12-2022 | verkort | 23-06-2023 | 2023-00151973 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20163771 |
| 31-12-2020 | verkort | 23-07-2021 | 2021-39100201 |
| 31-12-2019 | verkort | 17-07-2020 | 2020-31900389 |
| 31-12-2018 | micro | 22-05-2019 | 2019-13900226 |
| 31-12-2017 | micro | 04-06-2018 | 2018-15500123 |
| 31-12-2016 | micro | 24-05-2017 | 2017-13100440 |
| 31-12-2015 | verkort | 31-05-2016 | 2016-14100156 |
Permanent representatives (2)
-
Matthias HensPermanent representativeState Gazette act 24148958 (17-10-2024)Permanent representative01-06-2024 → present
-
Herman De GraefPermanent representativeState Gazette act 24148958 (17-10-2024)Permanent representative- → 31-05-2024
Former directors (1)
-
Herman De GraefDirectorState Gazette act 24115085 (30-07-2024)Former- → 31-05-2024
| NACE primary | Overige financiële dienstverlening, neg(64999) |
| Legal form | Private limited company(610) |
| Incorporation | 29-09-2000 |
| Status | Active |
| Postal code | 9150 |
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. |
|---|---|---|---|---|
| 46013A0839/00B000 | Flanders | 437 m² | 1 · 194 m² | 13.7 m · 4 fl. |
| 46001B0050/00T003 | Flanders | 338 m² | 1 · 119 m² | 15.5 m · 4 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 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-10-2024 2 directors appointed, 1 resigning
- Matthias Hens, Vaste vertegenwoordiger
- Goosseris Nathalie, Gedelegeerd bestuurder
- Herman De Graef, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Herman De Graef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "De bijzondere algemene vergadering van 24/09/2024 beslist met ingang van 31 mei 2024 een einde te stellen aan het mandaat van vaste vertegenwoordiger Herman De Graef voor Arcalis BV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Matthias Hens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "Matthias Hens wordt benoemd als de vaste vertegenwoordiger van Arcalis BV per 1 juni 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Herman De Graef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting verleend voor het afgelopen mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Goosseris Nathalie",
"address": null,
"birth_date": null,
"profession": "Gecertificeerd Accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Connected Accountants BV",
"address": "Grote Baan 62A, 9120 Melsele",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht gegeven aan Connected Accountants BV, Grote Baan 62A, 9120 Melsele vertegenwoordigd door mevrouw Goosseris Nathalie, Gecertificeerd Accountant, met recht van indeplaatsstelling, tot het vervullen var\u0131 alle formaliteiten nodig voor publicatie in het Belgisch Staatsblad, en tot doorv",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.884.205",
"name_full": "KANTOOR HENS-DE GRAEF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Connected Accountants BV",
"person_name": null,
"org_rep_person_name": "Goosseris Nathalie",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2024 1 director appointed, 1 resigning
- Connected Accountants Bv, Dagelijks bestuur
- Herman De Graef, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman De Graef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "De algemene vergadering van 31/05/2024 neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Herman De Graef.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuursorgaan",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting aan het bestuursorgaan.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Connected Accountants Bv",
"address": "Grote Baan 62A, 9120 Melsele",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt aan als gevolmachtigde. Connected Accountants Bv, Grote Baan 62A, 9120 Melsele vertegenwoordigd door mevrouw Goossens Nathalie, GecertificeerdAccountant, met recht van indeplaatsstelling, tot het vervullen van alle formaliteiten nodig voor publicatie in het Belgisch Staatsblad,e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2024-07-30",
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.884.205",
"name_full": "KANTOOR HENS-DE GRAEF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Connected Accountants Bv",
"person_name": null,
"org_rep_person_name": "Goossens Nathalie",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | Kantoor Hens - De Graef |