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Complete company report
Generated 09-08-2026
Active BE 0428.152.258Public limited company

VANDERHEYDEN MELEN

Rue de la Clef(MEL) 48A ·4633 Soumagne, Belgium· 40 yrs active
Sector: Retail trade (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of VANDERHEYDEN MELEN is 0.4% (very low). The company has been active since 1985 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.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Board 7
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1985, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00217288
31-12-2023 volledig 28-06-2024 2024-00190779
31-12-2022 volledig 06-07-2023 2023-00216001
31-12-2021 volledig 30-06-2022 2022-20127207
31-12-2020 volledig 01-07-2021 2021-30300212
31-12-2019 volledig 10-07-2020 2020-29800583
31-12-2018 volledig 25-06-2019 2019-25400458
31-12-2017 volledig 09-07-2018 2018-31600461
31-12-2016 volledig 03-07-2017 2017-26200320
31-12-2015 volledig 10-08-2016 2016-41700225
Directors & mandates 15 directors
Current directors & mandates
  • A.HURARDLegal entity
    Director· perm. rep.: Anne-Sophie HURARD
    State Gazette act 25131113 (15-10-2025)
    Current
    01-07-2020 → present
    2 events
    • 15-10-2025 Mandate renewed· Director
    • 01-07-2020 Appointed· Daily management
  • B.HALLEUXLegal entity
    Director· perm. rep.: Benoît HALLEUX
    State Gazette act 25131113 (15-10-2025)
    Current
    01-07-2020 → present
    2 events
    • 15-10-2025 Mandate renewed· Director
    • 01-07-2020 Appointed· Daily management
  • F.SCHEENLegal entity
    Director· perm. rep.: Frédéric SCHEEN
    State Gazette act 25131113 (15-10-2025)
    Current
    01-07-2020 → present
    2 events
    • 15-10-2025 Mandate renewed· Director
    • 01-07-2020 Appointed· Daily management
  • F.VANDERHEYDENLegal entity
    Director· perm. rep.: Franck VANDERHEYDEN
    State Gazette act 25131113 (15-10-2025)
    Current
    01-07-2020 → present
    2 events
    • 15-10-2025 Mandate renewed· Director
    • 01-07-2020 Appointed· Daily management
  • S.PIRONLegal entity
    Director· perm. rep.: Sébastien PIRON
    State Gazette act 25131113 (15-10-2025)
    Current
    01-07-2020 → present
    2 events
    • 15-10-2025 Mandate renewed· Director
    • 01-07-2020 Appointed· Daily management
  • V.VANDERHEYDENLegal entity
    Director· perm. rep.: Vincent VANDERHEYDEN
    State Gazette act 25131113 (15-10-2025)
    Current
    01-07-2020 → present
    2 events
    • 15-10-2025 Mandate renewed· Director
    • 01-07-2020 Appointed· Daily management
  • Marthe VANDERHEYDEN
    Director
    State Gazette act 20095472 (20-08-2020)
    Current
    14-03-2013 → present
    4 events
    • 01-07-2020 Mandate renewed· Director
    • 31-03-2015 Appointed· Director
    • 31-03-2015 Appointed· Managing director
    • 14-03-2013 Mandate renewed· Managing director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Anne-Sophie HURARD
    Director
    State Gazette act 15047360 (31-03-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 31-03-2015 Appointed· Director
    • 14-03-2013 Appointed· Director
  • Benoît HALLEUX
    Director
    State Gazette act 15047360 (31-03-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Franck VANDERHEYDEN
    Director
    State Gazette act 15047360 (31-03-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 31-03-2015 Appointed· Director
    • 14-03-2013 Appointed· Director
  • Frédéric SCHEEN
    Director
    State Gazette act 15047360 (31-03-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 31-03-2015 Appointed· Director
    • 14-03-2013 Appointed· Director
  • Sébastien PIRON
    Director
    State Gazette act 15047360 (31-03-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 31-03-2015 Appointed· Director
    • 14-03-2013 Appointed· Director
  • Vincent VANDERHEYDEN
    Director
    State Gazette act 15047360 (31-03-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 31-03-2015 Appointed· Director
    • 14-03-2013 Appointed· Director
Former directors (2)
  • Guy Vanderheyden
    Director
    State Gazette act 20095472 (20-08-2020)
    Former
    14-03-2013 → 03-11-2024
    4 events
    • 03-11-2024 Resigned· Director
    • 01-07-2020 Mandate renewed· Director
    • 31-03-2015 Appointed· Director
    • 14-03-2013 Mandate renewed· Managing director
  • Serge Huppertz
    Managing director
    State Gazette act 13042572 (14-03-2013)
    Former
    14-03-2013 → 31-12-2014
    3 events
    • 31-12-2014 Resigned· Director
    • 31-12-2014 Resigned· Managing director
    • 14-03-2013 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47811)
Legal form Public limited company(014)
Incorporation06-12-1985
StatusActive
Postal code4633
Connections & network 6 connected companies
Group structure
A.HURARD
Parent · 1 subsidiary · 1 location
Control→
B.HALLEUX
Parent · 1 subsidiary · 1 location
Control→
F.SCHEEN
Parent · 1 subsidiary · 1 location
Control→
F.VANDERHEYDEN
Parent · 1 subsidiary · 1 location
Control→
S.PIRON
Parent · 1 subsidiary · 1 location
Control→
V.VANDERHEYDEN
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Vanderheyden Melen
Rue de la Clef(MEL) 48 A, 4633 SoumagneGoederenvervoer over zee- en kustwateren
since 19862.028.606.827
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62069C0185/00G000 Wallonia 6,163 m² 1 · 2,081 m² 7.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 17 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
15-10-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-12-2022
State Gazette act Capital & shares
v3.2
19-07-2022
State Gazette act Capital & shares
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-08-2020
State Gazette act Director changes
v3.2
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
10-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
31-03-2015
State Gazette act Director changes
v3.2
2013
14-03-2013
State Gazette act Director changes
v3.2
2011
28-12-2011
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 7 acts
Capital history · 2
28-12-2022
v3.2
19-07-2022
v3.2
All acts · 7 updated 9 months ago
2025
15-10-2025 1 resigning, 6 reappointed Director changes
  • Guy Vanderheyden, Bestuurder
  • Benoît HALLEUX, Bestuurder
  • Anne-Sophie HURARD, Bestuurder
  • Sébastien PIRON, Bestuurder
  • Frédéric SCHEEN, Bestuurder
  • Franck VANDERHEYDEN, Bestuurder
  • Vincent VANDERHEYDEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt HALLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745575751",
        "name": "SRL B.HALLEUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans les mandats de : La SRL B.HALLEUX (N\u00B0 BCE 0745 575 751), repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt HALLEUX, en sa qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie HURARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745575553",
        "name": "SRL A.HURARD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans les mandats de : La SRL A.HURARD (N\u00B0 BCE 0745 575 553), repr\u00E9sent\u00E9e par Madame Anne-Sophie HURARD, en sa qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745574860",
        "name": "SRL S.PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans les mandats de : La SRL S.PIRON (N\u00B0 BCE 0745 574 860), repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien PIRON, en sa qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric SCHEEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745575850",
        "name": "SRL F.SCHEEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans les mandats de : La SRL F.SCHEEN (N\u00B0 BCE 0745 575 850), repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric SCHEEN, en sa qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745575256",
        "name": "SRL F.VANDERHEYDEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans les mandats de : La SRL F.VANDERHEYDEN (N\u00B0 BCE 0745 575 256), repr\u00E9sent\u00E9e par Monsieur Franck VANDERHEYDEN, en sa qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745575454",
        "name": "SRL V.VANDERHEYDEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans les mandats de : La SRL V.VANDERHEYDEN (N\u00B0 BCE 0745 575 454), repr\u00E9sent\u00E9e par Monsieur Vincent VANDERHEYDEN, en sa qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vanderheyden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du d\u00E9c\u00E8s de Mr Guy Vanderheyden en date du 03/11/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.152.258",
    "name_full": "VANDERHEYDEN MELEN",
    "legal_form": "SA"
  }
}
2022
28-12-2022 Capital decrease of €15,280.54 to €134,719.46 Capital & shares
  • €150.000 → €134.719,46
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 15280.54,
      "currency": "EUR",
      "after_eur": 134719.46,
      "delta_eur": -15280.54,
      "before_eur": 150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-23",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 anonyme \u00AB VANDERHEYDEN \u00BB est r\u00E9duit \u00E0 concurrence de 15.280,54 \u20AC pour le ramener de 150.000,00 \u20AC \u00E0 134.719,46 \u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.152.258",
    "name_full": "VANDERHEYDEN",
    "legal_form": "SA"
  }
}
19-07-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.152.258",
    "name_full": "VANDERHEYDEN",
    "legal_form": "SA"
  }
}
2020
20-08-2020 6 directors appointed, 2 reappointed Director changes
  • Benoît HALLEUX, Dagelijks bestuur
  • Anne-Sophie HURARD, Dagelijks bestuur
  • Sébastien PIRON, Dagelijks bestuur
  • Frédéric SCHEEN, Dagelijks bestuur
  • Franck VANDERHEYDEN, Dagelijks bestuur
  • Vincent VANDERHEYDEN, Dagelijks bestuur
  • Marthe VANDERHEYDEN, Bestuurder
  • Guy VANDERHEYDEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt HALLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745575751",
        "name": "SRL B.HALLEUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 compter du 01/07/2020, cela pour une dur\u00E9e de 6 ans: La SRL B.HALLEUX (N\u00B0 BCE 0745 575 751), repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt HALLEUX (NN 79.02.09-027.18) en sa qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie HURARD",
        "address": null,
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      },
      "via_org": {
        "kbo": "0745575553",
        "name": "SRL A.HURARD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 compter du 01/07/2020, cela pour une dur\u00E9e de 6 ans: La SRL A.HURARD (N\u00B0 BCE 0745 575 553), repr\u00E9sent\u00E9e par Madame Anne-Sophie HURARD (NN 82.03.20-106.67) en sa qualit\u00E9 d\u0027administrateur ;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745574860",
        "name": "SRL S.PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 compter du 01/07/2020, cela pour une dur\u00E9e de 6 ans: La SRL S.PIRON (N\u00B0 BCE 0745 574 860), repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien PIRON (NN 79.02.08-067.08) en sa qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric SCHEEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745575850",
        "name": "SRL F.SCHEEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 compter du 01/07/2020, cela pour une dur\u00E9e de 6 ans: La SRL F.SCHEEN (N BCE 0745 575 850), repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric SCHEEN (NN 75.06.12-293.91) en sa qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Franck VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745575256",
        "name": "SRL F.VANDERHEYDEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 compter du 01/07/2020, cela pour une dur\u00E9e de 6 ans: La SRL F.VANDERHEYDEN (N\u00B0 BCE 0745 575 256), repr\u00E9sent\u00E9e par Monsieur Franck VANDERHEYDEN (NN 83.07.12-103.68) en sa qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vincent VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745575454",
        "name": "SRL V.VANDERHEYDEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 compter du 01/07/2020, cela pour une dur\u00E9e de 6 ans: La SRL V.VANDERHEYDEN (N\u00B0 BCE 0745 575 454), repr\u00E9sent\u00E9e par Monsieur Vincent VANDERHEYDEN (NN 77.06.04-057.27) en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marthe VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e prolonge \u00E0 compter du 01/07/2020, cela pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateur de: Madame Marthe VANDERHEYDEN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e prolonge \u00E0 compter du 01/07/2020, cela pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateur de: Monsieur Guy VANDERHEYDEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.152.258",
    "name_full": "VANDERHEYDEN",
    "legal_form": "SA"
  }
}
2015
31-03-2015 9 directors appointed, 2 resigning Director changes
  • Benoît HALLEUX, Bestuurder
  • Anne-Sophie HURARD, Bestuurder
  • Sébastien PIRON, Bestuurder
  • Frédéric SCHEEN, Bestuurder
  • Franck VANDERHEYDEN, Bestuurder
  • Marthe VANDERHEYDEN, Bestuurder
  • Vincent VANDERHEYDEN, Bestuurder
  • Guy VANDERHEYDEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Huppertz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "1. de confirmer la d\u00E9mission du poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident de Monsieur Serge Huppertz - domicili\u00E9 \u00E0 Sur les Pr\u00E9s 17, 4877 OLNE - avec effet au 31/12/2014, confom\u00E9ment \u00E0 la lettre de d\u00E9mission du 17/02/2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Huppertz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "1. de confirmer la d\u00E9mission du poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident de Monsieur Serge Huppertz - domicili\u00E9 \u00E0 Sur les Pr\u00E9s 17, 4877 OLNE - avec effet au 31/12/2014, confom\u00E9ment \u00E0 la lettre de d\u00E9mission du 17/02/2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt HALLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. de nommer au poste d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels 2019, pr\u00E9vue le 4 juin 2020: - HALLEUX Beno\u00EEt - domicili\u00E9 \u00E0 rue Princesse Elisabeth 4, 4840 WELKENRAEDT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie HURARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. de nommer au poste d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels 2019, pr\u00E9vue le 4 juin 2020: - HURARD Anne-Sophie - domicili\u00E9e \u00E0 route de Li\u00E8ge 244, 4710 LONTZEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien PIRON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. de nommer au poste d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels 2019, pr\u00E9vue le 4 juin 2020: - PIRON S\u00E9bastien - domicili\u00E9 \u00E0 rue de Verviers 4, 4841 WELKENRAEDT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric SCHEEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. de nommer au poste d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels 2019, pr\u00E9vue le 4 juin 2020: - SCHEEN Fr\u00E9d\u00E9ric - domicili\u00E9 \u00E0 Village 47/A, 4841 WELKENRAEDT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. de nommer au poste d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels 2019, pr\u00E9vue le 4 juin 2020: - VANDERHEYDEN Franck - domicili\u00E9 \u00E0 rue de L\u0027Yser 14. 4840 WELKENRAEDT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marthe VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. de nommer au poste d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels 2019, pr\u00E9vue le 4 juin 2020: - VANDERHEYDEN Marthe - domicili\u00E9e \u00E0 Village 28, 4841 WELKENRAEDT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. de nommer au poste d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels 2019, pr\u00E9vue le 4 juin 2020: - VANDERHEYDEN Vincent - domicili\u00E9 \u00E0 Hockelbach 66, 4841 WELKENRAEDT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. de nommer au poste d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels 2019, pr\u00E9vue le 4 juin 2020: - VANDERHEYEN Guy - domicili\u00E9 \u00E0 chaus\u00E9e de Li\u00E8ge 5, 4841 WELKENRAEDT"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marthe VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. Aussit\u00F4t constitu\u00E9, le Conseil d\u0027Administration d\u00E9cide de nommer au poste d\u0027administ aeur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sidente jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels 2019, pr\u00E9vue le 4 juin 2020: - VANDERHEYDEN Marthe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.152.258",
    "name_full": "VANDERHEYDEN",
    "legal_form": "SA"
  }
}
2013
14-03-2013 5 directors appointed, 3 reappointed Director changes
  • VANDERHEYDEN Vincent, Bestuurder
  • VANDERHEYDEN Franck, Bestuurder
  • HURARD Anne-Sophie, Bestuurder
  • SCHEEN Frédéric, Bestuurder
  • PIRON Sébastien, Bestuurder
  • HUPPERTZ Serge, Gedelegeerd bestuurder
  • VANDERHEYDEN Guy, Gedelegeerd bestuurder
  • VANDERHEYDEN Marthe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHEYDEN Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommen aan de post van bestuurder tot de gewone algemene vergadering die de jaarrekeningen 2017 goedkeurt, gepland op 7 juni 2018: - VANDERHEYDEN Vincent - bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHEYDEN Franck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommen aan de post van bestuurder tot de gewone algemene vergadering die de jaarrekeningen 2017 goedkeurt, gepland op 7 juni 2018: - VANDERHEYDEN Franck - bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HURARD Anne-Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommen aan de post van bestuurder tot de gewone algemene vergadering die de jaarrekeningen 2017 goedkeurt, gepland op 7 juni 2018: - HURARD Anne-Sophie - bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEEN Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommen aan de post van bestuurder tot de gewone algemene vergadering die de jaarrekeningen 2017 goedkeurt, gepland op 7 juni 2018: - SCHEEN Fr\u00E9d\u00E9ric - bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommen aan de post van bestuurder tot de gewone algemene vergadering die de jaarrekeningen 2017 goedkeurt, gepland op 7 juni 2018: - PIRON S\u00E9bastien - bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HUPPERTZ Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de verlengen tot de gewone algemene vergadering die de jaarrekeningen 2017 goedkeurt, gepland op 7 juni 2018, het mandaat van: - HUPPERTZ Serge - gedelegeerd bestuurder en voorzitter van de raad"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHEYDEN Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de verlengen tot de gewone algemene vergadering die de jaarrekeningen 2017 goedkeurt, gepland op 7 juni 2018, het mandaat van: - VANDERHEYDEN Guy - gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHEYDEN Marthe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de verlengen tot de gewone algemene vergadering die de jaarrekeningen 2017 goedkeurt, gepland op 7 juni 2018, het mandaat van: - VANDERHEYDEN Marthe - gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.152.258",
    "name_full": "VANDERHEYDEN",
    "legal_form": "SA"
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}
2011
28-12-2011 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.152.258",
    "name_full": "VANDERHEYDEN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}
Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Detailhandel in onderdelen en accessoires van motorvoertuigen45320Detailhandel in onderdelen en accessoires van motorvoertuigen47820Onderhoud en reparatie van auto's50200Kleinhandel in onderdelen en accessoires van auto's50302Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameFR VANDERHEYDEN MELEN
Registered office
Rue de la Clef(MEL) 48A
4633 Soumagne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DELBECQ BE 0425.136.647 · Seraing
Etablissements Bounameaux BE 0405.683.593 · Liège
GARAGE CENTRAL BE 0417.432.075 · Waimes
GARAGE MALMEDY MOTOR BE 0402.335.907 · Malmedy
AB LENS MOTOR BE 0401.452.019 · Grâce-Hollogne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative