LEE HECHT HARRISON
ActiveLEE HECHT HARRISON has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.65M and a net result of €712k. Equity remains stable across the filed fiscal years (±0.8% per year). Its solvency ranks better than 69% of 1613 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Financials · fiscal year 2025, abbreviated schema
The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
26-11
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital4 facts ▸
- General meeting, 2025-11-13
- Capital increase, €1.000.000
- Capital, €6.705.000
- Statutes amendment
05-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 2025-10-13
- Director resignation, Charles Senkier (bestuurder)
- Director appointment, Nathalie Rifici (bestuurder)
- Mandate compensation, Nathalie Rifici
- Director reappointment, Svyatoslav Shalayoda (bestuurder)
- Board composition, bestuurder, 2025-10-13
- Board composition, bestuurder, 2025-10-13
- Board meeting, 2025-10-17
- Director resignation, Svyatoslav Shalayoda (gedelegeerd bestuurder)
30-06
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Statutes amendment · Capital7 facts ▸
- General meeting, 2025-06-18
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €5.705.000
- Corporate purpose, De levering van studies, raadgevingen en realisaties van welke aard dan ook aan de commerciële, industriële, landbouw- of mijnbouwondernemingen, ongeacht hun re…
- Power of attorney
14-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor appointment4 facts ▸
- General meeting, 30/09/2024
- Director resignation, EY Bedrijfsrevisoren BV (commissaris)
- Auditor appointment, PwC Bedrijfsrevisoren BV (commissaris)
- Power of attorney, RSM InterFiduciaire BV
23-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2024-06-26
- Director resignation, Peter Cameron (bestuurder)
- Director resignation, Thad Florence (bestuurder)
- Director appointment, Charles Senkier (bestuurder)
- Mandate compensation, Charles Senkier
- Power of attorney, RSM InterFiduciaire BV
22-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Power of attorney3 facts ▸
- General meeting, 2023-06-16
- Auditor reappointment, commissaris, 2023-01-01 to 2025-12-31
- Power of attorney, RSM InterFiduciaire BV
15-09
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 2023-08-07
- Registered-office move, Posthoflei 3, 2600 Berchem, België
28-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney3 facts ▸
- Board meeting, 2023-06-30
- Power of attorney, Manshuk Bekbolat
- Power of attorney, Werner Langendries
25-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment12 facts ▸
- General meeting, 2021-05-19
- Director resignation, De Sousa Ranjit B.E. (bestuurder)
- Director resignation, Otovic Aleksandar (bestuurder)
- Director resignation, Metzger James (bestuurder)
- Director resignation, Pfeiffer Caroline (bestuurder)
- Director appointment, Peter Cameron (bestuurder)
- Mandate compensation, Peter Cameron
- Board meeting, 2021-05-20
- Power of attorney, De Pooter Filip
- Power of attorney, Manshuk Bekbolat
- Director appointment, Shalayoda Svyatoslav (afgevaardigd bestuurder)
- Power of attorney, Werner Langendries
22-05
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Registered-office move · Power of attorney3 facts ▸
- Board meeting, 2020-04-10
- Registered-office move, Spaces Berchem Station Post X, Borsbeeksebrug 34 te 2600 Antwerpen
- Power of attorney, Werner Langendries
23-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Board meeting5 facts ▸
- General meeting, 2020-01-30
- Director resignation, De Pooter Filip (bestuurder)
- Board meeting, 2020-01-31
- Power of attorney, De Pooter Filip (gevolmachtigde)
- Power of attorney, Werner Langendries
25-10
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Director resignation · Director appointment21 facts ▸
- General meeting, 2019-09-19
- Director resignation, Rodriguez De Galarza Nekane (bestuurder)
- Director resignation, De Smedt Els (bestuurder)
- Director resignation, Jones Pamela (bestuurder)
- Director resignation, Storm-Devolz Karine L.D. (bestuurder)
- Director resignation, Alcide Peter E. (bestuurder)
- Director appointment, De Sousa Ranjit B.E. (bestuurder)
- Director appointment, Otovic Aleksandar (bestuurder)
- Director appointment, Metzger James (bestuurder)
- Director appointment, Florence Thad (bestuurder)
- Director appointment, De Pooter Filip (bestuurder)
- Director appointment, Shalayoda Svyatoslav (bestuurder)
- +9 further facts in this act
30-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2018-02-12
- Director resignation, Jacques André (bestuurder)
- Director appointment, Els De Smedt (bestuurder)
- Mandate compensation, Els De Smedt
- Power of attorney, Werner Langendries
17-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Power of attorney3 facts ▸
- General meeting, 2018-04-03
- Auditor reappointment, commissaris, tot de jaarlijkse algemene vergadering te houden in 2020
- Power of attorney, Werner Langendries
19-05
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital6 facts ▸
- General meeting, 2017-05-02
- Capital increase, €1.000.000
- Capital, €5.705.000
- Statutes amendment
- Statutes amendment
- Power of attorney
07-04
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative2 facts ▸
- Board meeting, 2017-02-28
- Permanent representative, Han Wevers
06-03
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Director resignation · Director appointment10 facts ▸
- General meeting, 2016-12-22
- Director resignation, Lucas Vaessen (bestuurder)
- Director appointment, Nekane Rodriguez De Galarza (bestuurder)
- Mandate compensation, Nekane Rodriguez De Galarza
- Director appointment, Jacques André (bestuurder)
- Mandate compensation, Jacques André
- Power of attorney, Pablo Lorenzo López
- Power of attorney, Daniel Edward Northcott
- Registered-office move, 1050 Brussel, Louizalaan, 240, 5de verdiep
- Board meeting, 2016-12-22
01-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2014-05-21
- Auditor reappointment, commissaris, tot de jaarlijkse algemene vergadering te houden in 2017
20-08
State Gazette act
Resignations & appointmentsDirector resignation · Board composition5 facts ▸
- Director resignation, Hilde Helsen (bestuurder)
- Board composition, bestuurder, 2013-08-10
- Board composition, bestuurder, 2013-08-10
- Board composition, bestuurder, 2013-08-10
- Board composition, bestuurder, 2013-08-10
21-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation16 facts ▸
- General meeting, 31/07/2012
- Director appointment, ALCIDE Peter (bestuurder)
- Director appointment, VAESSEN Lucas (bestuurder)
- Director appointment, STORM-DEVOLZ Karine (bestuurder)
- Director appointment, JONES Pamela (bestuurder)
- Director appointment, HELSN Hilde (bestuurder)
- Mandate compensation, ALCIDE Peter
- Mandate compensation, VAESSEN Lucas
- Mandate compensation, STORM-DEVOLZ Karine
- Mandate compensation, JONES Pamela
- Mandate compensation, HELSN Hilde
- Director resignation, Wim Six
- +4 further facts in this act
30-07
State Gazette act
Registered office · Capital & shares · Purpose · Statutes amendment · RestructuringGeneral meeting · Merger · Accounting effect8 facts ▸
- General meeting, 2012-06-29
- Merger, absorption, 2012-06-29
- Accounting effect, 2012-01-01
- Share cancellation, aandelen van de overgenomen vennootschap worden vernietigd
- Purpose change, De vennootschap heeft tot doel: - De levering van studies, raadgevingen en realisaties van welke aard dan ook aan de commerciële, industriële, landbouw- of mijn…
- Name change, LEE HECHT HARRISON
- Registered-office move, 1050 Brussel, Louizalaan, 149
- Accounting reference date, 2011-12-31
10-05
State Gazette act
RestructuringMerger · Corporate purpose · Accounting effect8 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting
- Corporate purpose, La société a pour objet, pour son compte et pour le compte de tiers, tant en Belgique qu'à l'étranger: toutes les activités de consultance et de services destin…
- Corporate purpose, De vennootschap heeft tot doel: De levering van studies, raadgevingen en realisaties van welke aard dan ook aan de commerciële, industriële, landbouw- of mijnbo…
- Accounting effect, 2012-01-01
- Permanent representative, Mark De Smedt
- Permanent representative, Nico Reeskens
- Deadline, 2012-06-30
- Statute modification, het artikel met betrekking tot het kapitaal en aandelen zal aangepast worden om het in overeenstemming te brengen met de door de fusie gerealiseerde kapitaalver…
31-01
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital5 facts ▸
- General meeting
- Capital increase, €205.000
- Capital, €4.705.000
- Statutes amendment
- Power of attorney, Raad van bestuur
19-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2011-07-25
- Director resignation, Gadam, commanditaire vennootschap op aandelen (bestuurder)
- Director appointment, MARTIN Alonso Rotaeche (bestuurder)
- Mandate compensation, MARTIN Alonso Rotaeche
06-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2011-05-20
- Director resignation, Meesschaert & Partners (bestuurder)
- Director appointment, Chat@Hoochee (bestuurder)
- Permanent representative, Nico Reeskens
- Mandate compensation, Chat@Hoochee
- Mandate term, tot onmiddellijk na de Algemene Vergadering van 2017
28-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2011-05-18
- Auditor reappointment, commissaris, tot onmiddellijk na de Algemene Vergadering die zich zal uitspreken over de jaarrekening afgesloten op 31 december 2013
15-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2010-03-12
- Director resignation, Kris Matthijs (bestuurder)
- Director appointment, Meesschaert & Partners bvba (bestuurder)
- Permanent representative, Geert Meeschaert (vaste vertegenwoordiger)
- Mandate term, tot onmiddellijk na de Algemene Vergadering van 2016
- Mandate compensation, Meesschaert & Partners bvba
03-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation9 facts ▸
- General meeting, 2009-05-20
- Director appointment, Wim Six (bestuurder)
- Director appointment, Marcello Pozzoni (bestuurder)
- Director appointment, Kris Matthijs (bestuurder)
- Mandate compensation, Wim Six
- Mandate compensation, Marcello Pozzoni
- Mandate compensation, Kris Matthijs
- Director resignation, Michel Stokvis (bestuurder)
- Director discharge, Michel Stokvis
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Posthoflei 32600 Antwerpen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0134/00R002 | Flanders | 4,968 m² | 1 · 1,054 m² | 24.3 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
5 auditors| BV PwC BedrijfsrevisorenCurrent Statutory auditor | 14-11-2024 → present |
Show 4 earlier auditors
| Ernst & Young bedrijfsrevisoren B.C.B.V.A. Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BV ov. CVBA in 2014 | 18-05-2011 → 21-05-2014 |
| Ernst & Young Bedrijfsrevisoren BV ov. CVBA Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2018 | 21-05-2014 → 03-04-2018 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor succeeded by BV PwC Bedrijfsrevisoren in 2024 | 03-04-2018 → 14-11-2024 |
| EY Bedrijfsrevisoren BV Statutory auditor | 16-06-2023 → 26-06-2024 |
Structure & network
Connections & network
1 connected companyOwnership & control
2 partiesAcquisitions and mergers
1 transactionCapital and shareholders
Public money · subsidies and aid
Flemish government
2023 · 1 entry · 2,215 EUR awarded · 2,215 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 2,215 EUR | 2,215 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 17-09-2026. Scores and ratios are computed by Checked and are not a credit decision.