VAN HECKE
ActiveSummary
VAN HECKE has been active since 1948 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €526,595 and a net result of -€750. Equity remains stable across the filed financial years (±2.3% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
20-08
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format · 20 days late
06-02
Gazette deed
Reappointments: STELLOO Arie (director) and DAEMS Stig (director)Amendment of the articles · Capital conversion · Registered office clause12 facts ▸
Gazette deed
Reappointments: STELLOO Arie (director) and DAEMS Stig (director)
Amendment of the articles · Capital conversion · Registered office clause12 facts ▸
- General meeting, 29-01-2026
- Amendment of the articles (2 times)
- Capital conversion, “geheel beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 2000 Antwerpen,Sint-Katelijnevest 61” (deed in Dutch)
- Director reappointment, STELLOO Arie (director)
- Director reappointment, DAEMS Stig (director)
- Other provision, “dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur delegatiemogelijkheid” (deed in Dutch)
- Other provision, “machtiging uitkering interim dividend”, 22 (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital
- Power of attorney
- Power of attorney, Peter Timmermans
2025
12-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 12 days late
2024
31-12
Financial
Weakest financial yearnet -€36,590
Net result drops to -€36,590, the lowest in the series; recovery starts the following year.
28-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 28 days late
27-06
Gazette deed
Resignations: Leonardus de Haas (director) and Bimexo bv (director)Permanent representative: Eliza Oostdijk · Appointments: Arie Stelloo (director) and Stig Daems (director)6 facts ▸
Gazette deed
Resignations: Leonardus de Haas (director) and Bimexo bv (director)
Permanent representative: Eliza Oostdijk · Appointments: Arie Stelloo (director) and Stig Daems (director)6 facts ▸
- General meeting, 01-05-2024
- Director resignation, Leonardus de Haas (director)
- Director resignation, Bimexo bv (director)
- Permanent representative, Eliza Oostdijk
- Director appointment, Arie Stelloo (director)
- Director appointment, Stig Daems (director)
2023
31-12
Financial
Highest result from 2018 to 2025net €25,901 ▲101%
Operating result €35,036, net result €25,901, both a record.
10-10
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- Board meeting, “Raad van Bestuur” (deed in Dutch)
- Registered-office move, Sint-Katelijnevest 61-2000 Antwerpen
30-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 30 days late
2022
09-09
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 40 days late
24-01
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 177 days late
2020
31-12
Financial
Equity above €500,000equity €510,449 ▲2.9%
A profit in every financial year since 2018 builds equity to €510,449.
Show earlier events
09-11
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 101 days late
2019
17-09
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 48 days late
2018
28-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 28 days late
2017
10-10
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 71 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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