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VAN HESSEN

Active
Public limited companyfounded 1988active for 38 yearsLaarstraat 35, 3190 Boortmeerbeek, BelgiumKBO/BCE: BE 0435.511.489
Summary

VAN HESSEN has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €472,541 and a net result of €157,337. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 18% of 9,811 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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VAN HESSENActiveChecked score 83/100
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History

On 17 October 1988, VAN HESSEN was incorporated.1 Total assets went from €4.0m in 2018 to €4.6m in 2025 and headcount from 40.5 to 38.2 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
05-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
10-03
Gazette deed Resignation: Martijn Dekker (director)
Appointment: BV Mast Noel (director) · Permanent representative: Martijn Dekker6 facts ▸
  • General meeting, 03-12-2024
  • Director resignation, Martijn Dekker (director)
  • Director appointment, BV Mast Noel (director)
  • Permanent representative, Martijn Dekker
  • Other provision, 01-11-2025, “bekrachtiging van bestuurshandelingen” (deed in Dutch)
  • Board composition, BV Mast Noel (director)
2025
16-10
Gazette deed Resignation: HINRICHS MANAGEMENT SERVICES B.V. (sole director)
Permanent representative: MARINUS HINRICHS · Appointment: MARTIJN MARKUS DEKKER (sole director) · Shareholding6 facts ▸
  • General meeting, 29-08-2025
  • Director resignation, HINRICHS MANAGEMENT SERVICES B.V. (sole director)
  • Permanent representative, MARINUS HINRICHS
  • Director appointment, MARTIJN MARKUS DEKKER (sole director)
  • Other provision, “neerleggings- en bekendmakingsformaliteiten vereniging aandelen, te laten vervullen overeenkomstig het vijfde besluit” (deed in Dutch)
  • Shareholding, 29-08-2025
30-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
12-06
Gazette deed Reappointment: Wouters,Van Merode & Co Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 28-05-2024
  • Auditor reappointment, Wouters,Van Merode & Co Bedrijfsrevisoren BV (statutory auditor)
30-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Weakest financial yearnet €80,406 ▼65.2%
Net result drops to €80,406, the lowest in the series; recovery starts the following year.
30-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
12-05
Gazette deed Resignation: CHRISTENS Kris (director)
Appointment: HINRICHS MANAGEMENT SERVICES BV (sole director) · Permanent representative: HINRICHS Marinus · Kind of shares10 facts ▸
  • General meeting, 04-05-2023
  • Other provision, “afwezigheid andere relevante effecten” (deed in Dutch)
  • Other provision, “kennisname verslag raad van bestuur over voorgestelde wijziging voorwerp, voorwerp” (deed in Dutch)
  • Kind of shares, “afschaffing verschillende soorten van aandelen, artikel 7:155 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Board rule, “artikel 7:101 e.v. Wetboek van vennootschappen en verenigingen, naamloze vennootschap met één bestuurder” (deed in Dutch)
  • Other provision, “e-mailadres en website” (deed in Dutch)
  • Director resignation, CHRISTENS Kris (director)
  • Director appointment, HINRICHS MANAGEMENT SERVICES BV (sole director)
  • Permanent representative, HINRICHS Marinus
2022
27-06
Gazette deed Reappointments: Kris Christens (director) and Wouters, Van Merode & Co Bedrijfsrevisoren (statutory auditor)
5 facts ▸
  • General meeting, 02-05-2022
  • Director reappointment, Kris Christens (director)
  • Auditor reappointment, Wouters, Van Merode & Co Bedrijfsrevisoren (statutory auditor)
  • Board meeting, 02-05-2022
  • Director reappointment, Kris Christens (managing director)
25-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Equity above €1mequity €1.2m ▲38.5%
A profit in every financial year since 2018 builds equity to €1.2m.
Show earlier events
11-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
22-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Equity above €500,000equity €566,455 ▲79.4%
A profit in every financial year since 2018 builds equity to €566,455.
28-05
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
31-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
31-05
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
5 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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