LA HOUSSIERE
LA HOUSSIERE 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 2004 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 | 22 yrs |
| Board | 3 |
| Locations | 1 |
| 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 | volledig | 29-08-2025 | 2025-00465012 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00411870 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00300373 |
| 31-12-2021 | micro | 29-08-2022 | 2022-20418297 |
| 31-12-2020 | micro | 11-08-2021 | 2021-47800537 |
| 31-12-2019 | micro | 18-08-2020 | 2020-42500118 |
| 31-12-2018 | micro | 26-07-2019 | 2019-39900269 |
| 31-12-2017 | micro | 19-07-2018 | 2018-35300162 |
| 31-12-2016 | micro | 18-08-2017 | 2017-45800249 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38600569 |
-
Claude HetruManaging directorState Gazette act 24031116 (20-02-2024)Current20-02-2024 → present
3 events
- 20-02-2024 Appointed· Managing director
- 01-01-2024 Resigned· Director
- 26-05-2023 Appointed· Director
-
Debruyne DimitriDirectorState Gazette act 24031116 (20-02-2024)Current01-01-2024 → present
2 events
- 01-01-2024 Appointed· Director
- 01-01-2024 Appointed· Managing director
-
Van Gastel TilleDirectorState Gazette act 24031116 (20-02-2024)Current01-01-2024 → present
Former directors (1)
-
Leteneur DominiqueDirectorState Gazette act 24031116 (20-02-2024)Former26-05-2023 → 01-01-2024
2 events
- 01-01-2024 Resigned· Director
- 26-05-2023 Appointed· Director
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 27-05-2004 |
| Status | Active |
| Postal code | 7322 |
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. |
|---|---|---|---|---|
| 51049A0304/00M000 | Wallonia | 248 m² | 1 · 278 m² | 12.3 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.
04-07-2024 Change in the board of directors correction
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBRUYNE Dimitri",
"address": "9940 Evergem, Doornstraat 41",
"birth_date": "1974-09-07",
"profession": null,
"birth_place": "Roeselare"
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de fixer le nombre d\u2019administrateurs \u00E0 deux et proc\u00E8de de nommer imm\u00E9diatement comme administrateurs pour une dur\u00E9e de six ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GASTEL Tille",
"address": "9940 Evergem, Doornstraat 41",
"birth_date": "1988-12-16",
"profession": null,
"birth_place": "Gand"
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de fixer le nombre d\u2019administrateurs \u00E0 deux et proc\u00E8de de nommer imm\u00E9diatement comme administrateurs pour une dur\u00E9e de six ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBRUYNE Dimitri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer comme pr\u00E9sident et comme administrateur \u2013 d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fevery Fabienne",
"firm_city": null,
"firm_name": null,
"office_city": "Gand",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0865.491.606",
"name_full": "LA HOUSSIERE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabienne Fevery",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"rapport des administrateurs concernant la modification de l\u2019objet",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}20-02-2024 8 directors appointed, 2 resigning
- Hetru Claude, Bestuurder
- Leteneur Dominique, Bestuurder
- Claude Hetru, Gedelegeerd bestuurder
- Debruyne Dimitri, Bestuurder
- Van Gastel Tille, Bestuurder
- Debruyne Dimitri, Gedelegeerd bestuurder
- Debruyne Dimitri, Gedelegeerd bestuurder
- Debruyne Dimitri, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hetru Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-05-26",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027administrateur Monsieur Hetru Claude. Son mandat d\u00E9butera le 26/05/2023 et aura une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se terminera donc \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leteneur Dominique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-05-26",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renommer en tant qu\u0027administrateur Madame Leteneur Dominique. Son mandat d\u00E9butera le 26/05/2023 et aura une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se terminera donc \u00E0 l\u0027issue de",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Claude Hetru",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "expiry",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration prend \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes: Le conseil constate que le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est venu \u00E0 \u00E9ch\u00E9ance. Les administrateurs d\u00E9cident de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Claude Hetru pour une nouvelle p\u00E9r",
"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_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hetru Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Hetru Claude de son poste d\u0027administrateur et d\u0027aministrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er Janvier 2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leteneur Dominique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte \u00E9galement de la d\u00E9mission de Madame Leteneur Dominique de son poste d\u0027administrateur \u00E0 compter du 1er Janvier 2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Debruyne Dimitri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du 1 er janvier 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 La Houssi\u00E8re S.A., Monsieur Debruyne Dimitri",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Gastel Tille",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du 1 er janvier 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 La Houssi\u00E8re S.A., Monsieur Debruyne Dimitri et Madame Van Gastel Tille.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Debruyne Dimitri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Le conseil d\u00E9cide de nommer Monsieur Debruyne Dimitri en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration \u00E0 partir du 1er janvier 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Debruyne Dimitri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil confie, \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 nomm\u00E9, la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en qui concerne cette gestion et la direction de l\u0027ensemble des affaires sociales.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Debruyne Dimitri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 nomm\u00E9 pourra, en outre, repr\u00E9senter la soci\u00E9t\u00E9 en actes et en justice conform\u00E9ment aux statuts.",
"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": "mixed",
"pub_date": "2024-02-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-05-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.491.606",
"name_full": "LA HOUSSIERE",
"legal_form": "SA"
},
"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
}| Legal nameFR | LA HOUSSIERE |