Skip to content

VAN HEE AGNES

Active
Private limited companyfounded 2003active for 23 yearsHammersweg 4, 9420 Erpe-Mere, BelgiumKBO/BCE: BE 0859.992.201

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
30-01
NBB filing Annual accounts 2025 filedPDF
micro format · 1 day before the deadline
2025
07-02
NBB filing Annual accounts 2024 filedPDF
micro format · 7 days late
2024
31-01
NBB filing Annual accounts 2023 filedPDF
micro format · on the deadline day
2023
17-02
Gazette deed Company renamed from VAN HEE AGNES BVBA to VAN HEE AGNES
Capital decrease of €299,995.72 · Change of role: VAN HEE Agnes, from statutory manager to statutory director · Capital conversion18 points ▸
  • General meeting, 08-02-2023
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
  • Name change, VAN HEE AGNES
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden van statutenwijziging” (deed in Dutch)
  • Capital decrease, €299,995.72
  • Power of attorney, mentioned 2 times in the deed
  • Net-asset statement, “nettoactieftest, nettoactief niet negatief en dreigt niet negatief te worden ten gevolge van vermindering” (deed in Dutch)
  • Other provision, “liquiditeitstest, liquiditeitstest en verslag” (deed in Dutch)
  • Registered office clause, “verwijzing naar adres geschrapt uit statuten,precies adres buiten statuten gelaten, 9420 Erpe-Mere,Hammersweg 4” (deed in Dutch)
  • Amendment of the articles, 7
  • Amendment of the articles, 10
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

2022
12-12
NBB filing Annual accounts 2022 filedPDF
micro format · 50 days before the deadline
30-06
Financial Liquidity more than doubledcurrent ratio 37.91
The current ratio rises from 13.93 to 37.91. Short-term debt falls from €46,355 to €17,542.
2021
16-12
NBB filing Annual accounts 2021 filedPDF
micro format · 46 days before the deadline
30-06
Financial Highest result from 2019 to 2025net €63,141 ▲19.1%
The net result of €63,141 is the highest of those years.
2020
16-12
NBB filing Annual accounts 2020 filedPDF
micro format · 46 days before the deadline
30-06
Financial Back to profitnet €53,030
The net result is €53,030, after one loss-making year.
30-06
Financial Liquidity more than 11 timescurrent ratio 34.08
The current ratio rises from 2.93 to 34.08. Short-term debt falls from €315,625 to €20,293.
2019
16-12
NBB filing Annual accounts 2019 filedPDF
micro format · 46 days before the deadline
Show earlier events
2018
11-12
NBB filing Annual accounts 2018 filedPDF
micro format · 51 days before the deadline
2017
11-12
NBB filing Annual accounts 2017 filedPDF
micro format · 51 days before the deadline
2016
20-12
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 42 days before the deadline
2003
14-08
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

VAN HEE AGNES was incorporated on 7 August 2003.1 The name was changed to VAN HEE AGNES in 2023.2 Total assets fell from €1.0m in 2019 to €794,068 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-02-2023
  3. 3National Bank, annual accounts 2019 and 2025

Next steps