VANHEEDE ENVIRONMENT GROUP
VANHEEDE ENVIRONMENT GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1999 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.
| Active | 26 yrs |
| Board | 3 |
| Locations | 3 |
| Publications | 11 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00317622 |
| 31-12-2024 | consolidatie | 06-09-2025 | 2025-00485809 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00289908 |
| 31-12-2023 | consolidatie | 10-09-2024 | 2024-00462372 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00259373 |
| 31-12-2022 | consolidatie | 31-08-2023 | 2023-00413281 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20195192 |
| 31-12-2021 | consolidatie | 31-08-2022 | 2022-20413498 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-55100171 |
| 31-12-2020 | consolidatie | 31-08-2021 | 2021-63700418 |
-
Current08-09-2017 → present
3 events
- 13-01-2023 Mandate renewed· Director
- 13-01-2023 Mandate renewed· Managing director
- 08-09-2017 Mandate renewed· Director
-
Current08-09-2017 → present
4 events
- 13-01-2023 Mandate renewed· Director
- 13-01-2023 Mandate renewed· Managing director
- 08-09-2017 Mandate renewed· Director
- 08-09-2017 Mandate renewed· Managing director
-
Current08-09-2017 → present
3 events
- 13-01-2023 Mandate renewed· Director
- 13-01-2023 Mandate renewed· Managing director
- 08-09-2017 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Liesbet Vandenabeele |
- | 24-10-2025 → present |
| Bedrijfsrevisorenkantoor Dujardin Statutory auditor · represented by Piet Dujardin succeeded by Certam Bedrijfsrevisoren SPRL in 2019 |
- | 18-11-2010 → 02-09-2019 |
| Certam Bedrijfsrevisoren SPRL Statutory auditor · represented by Piet Dujardin succeeded by SRL Bedrijfsrevisorenkantoor Certam in 2023 |
- | 02-09-2019 → 13-01-2023 |
| SRL Bedrijfsrevisorenkantoor Certam Statutory auditor · represented by Piet Dujardin succeeded by Moore Audit in 2025 |
- | 13-01-2023 → 24-10-2025 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 16-11-1999 |
| Status | Active |
| Postal code | 1080 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36502E0173/00T000 | Flanders | 5.5 ha | 1 · 1.2 ha | - |
| 33009D0234/00Z000 | Flanders | 620 m² | 1 · 620 m² | 8.9 m · 3 fl. |
| 21012A0214/00N004 | Brussels | 181 m² | 1 · 163 m² | 22.2 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-05-2026 Notarial deed · General meeting · Auditor waiver · Auditor report
- Filing: 2026-05-20 · VANHEEDE RECYCLING CENTER
- Publication: 2026-05-28 · VANHEEDE RECYCLING CENTER
- Notarial deed: 2026-03-30 · VANHEEDE RECYCLING CENTER
- General meeting: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Auditor waiver: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Auditor report: 2026-03-30 · MOORE AUDIT
- Approval: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Dissolution: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Approval: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Officer discharge: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Officer discharge: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Officer discharge: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Officer discharge: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Officer resignation: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Officer resignation: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Officer resignation: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Officer discharge: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Officer discharge: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Officer discharge: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Officer discharge: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Liquidation: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Power of attorney: 2026-03-30 · VANHEEDE RECYCLING CENTER
- Act object: Ontbinding vennootschap
Technical details
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}24-10-2025 Liesbet Vandenabeele appointed as statutory auditor
- Liesbet Vandenabeele, Commissaris
Technical details
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}01-08-2025 Transaction in capital or shares
Technical details
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}13-01-2023 1 director appointed, 6 reappointed
- Piet Dujardin, Commissaris
- Caroline Vanheede, Bestuurder
- Caroline Vanheede, Gedelegeerd bestuurder
- David Vanheede, Bestuurder
- David Vanheede, Gedelegeerd bestuurder
- Claudette Descamps, Bestuurder
- Claudette Descamps, Gedelegeerd bestuurder
Technical details
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}20-04-2021 Capital decrease of €3,044 to €3,116,956
- €3.120.000 → €3.116.956
- 2 kapitaalbewegingen in deze akte
Technical details
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"effective_date": "2020-12-24",
"evidence_quote": "Ingevolge voornoemde inbreng, beslist de algemene vergadering van de verkrijgende vennootschap het kapitaal te verhogen met drie duizend en vierenveertig euro (3.044,00 \u20AC) om het kapitaal te brengen van drie miljoen driehonderd vijftig duizend euro (3.350,000,00 \u20AC) op drie miljoen driehonderd drie\u00EBnvijftig duizend en vierenveertig euro (3.353.044,00 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.276.516",
"name_full": "VANHEEDE ENVIRONMENT GROUP",
"legal_form": "NV"
}
}02-09-2019 Piet Dujardin appointed as statutory auditor
- Piet Dujardin, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Dujardin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Certam bedrijfsrevisoren SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que commissaire, valable pour trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en deux mille vingt deux, Certam bedrijfsrevisoren SPRL, ayant son si\u00E8ge social \u00E0 8560 Wevelgem, Kortrijkstraat 145, repr\u00E9sent\u00E9e par Monsieur Piet Dujardin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.276.516",
"name_full": "VANHEEDE ENVIRONMENT GROUP",
"legal_form": "SA"
}
}08-09-2017 4 reappointed
- Caroline Vanheede, Bestuurder
- David Vanheede, Bestuurder
- Claudette Descamps, Bestuurder
- David Vanheede, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Vanheede",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458419030",
"name": "Vanica SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9 valable pour cing ans jusq\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en deux mille vingt deux: - Vanica SPRL, 0458.419.030, ayant son si\u00E8ge social \u00E0 Knokke-Heist, Zeedijk 585 bus 5, r\u00E9pr\u00E9sent\u00E9 par madame Caroline Vanheede, Dorpsstraat 4, 8420 De Ha"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Vanheede",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457916907",
"name": "Vamastine SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9 valable pour cing ans jusq\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en deux mille vingt deux: - Vamastine SPRL, 0457.916.907, ayant son si\u00E8ge social \u00E0 Wervik, Dullaardstraat 4, r\u00E9pr\u00E9sent\u00E9 par monsieur David Vanheede, Dadizelestraat 62, 8560 Moorse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudette Descamps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449213532",
"name": "Imdaca SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9 valable pour cing ans jusq\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en deux mille vingt deux: - Imdaca SA, 0449.213.532, ayant son si\u00E8ge social \u00E0 Wervik, Dullaardstraat 4, r\u00E9pr\u00E9sent\u00E9 par Madame Claudette Descamps, Dullaardstraat 1, 8940 Wervik."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Vanheede",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457916907",
"name": "Vamastine SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vamastine SPRL, repr\u00E9sent\u00E9 par Vanheede David, administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.276.516",
"name_full": "VANHEEDE ENVIRONMENT GROUP",
"legal_form": "SA"
}
}21-10-2016 Piet Dujardin appointed as statutory auditor
- Piet Dujardin, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Dujardin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bedrijfsrevisorenkantoor Dujardin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est nomm\u00E9 comme commissaire pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue dans l\u0027ann\u00E9e 2019: la sprl Bedrijfsrevisorenkantoor Dujardin, ayant son si\u00E8ge \u00E0 8560 Wevelgem, Kortrijkstraat 145, repr\u00E9sent\u00E9 par monsieur Piet Dujardin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.276.516",
"name_full": "VANHEEDE ENVIRONMENT GROUP",
"legal_form": "SA"
}
}27-06-2016 Capital increase of €480.56 to €3,350,000
- €3.349.519,44 → €3.350.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 19.44,
"currency": "EUR",
"after_eur": 3349519.44,
"delta_eur": 19.44,
"before_eur": 3349500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-07",
"evidence_quote": "Suite \u00E0 la scission partielle, le capital social est augment\u00E9 \u00E0 concurrence de dix-neuf euros quarante-quatre cents (\u20AC 19,44) pour le porter de trois milllons trois cent quarante-neuf mille cinq cent euros (\u20AC 3.349.500,00) \u00E0 trois millions trois cent quarante-neuf mille cing cent dix-neuf euros quarante-quatre centimes (\u20AC 3.349.519,44), avec cr\u00E9ation d\u0027une nouvelle part sociale, comme pr\u00E9dit.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 480.56,
"currency": "EUR",
"after_eur": 3350000.0,
"delta_eur": 480.56,
"before_eur": 3349519.44,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix \u00E0 l\u0027augmentation du capital \u00E0 concurrence de quatre cent quatre-vingt euros cinquante-six centimes (\u20AC 480,56) pour le porter de trois millions trois cent quarante-neuf mille cing cent dix-neuf euros quarante-quatre centimes (\u20AC 3.349.519,44) \u00E0 trois millions trois cent cinquante mille euros (\u20AC 3.350.000,00), par incorporation des r\u00E9serves disponibles \u00E0 due concurrence, sans cr\u00E9ation d\u0027actions nouvelles.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.276.516",
"name_full": "VANHEEDE ENVIRONMENT GROUP",
"legal_form": "SA"
}
}14-11-2013 Piet Dujardin appointed as statutory auditor
- Piet Dujardin, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Dujardin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bedrijfsrevisorenkantoor Dujardin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue dans l\u0027ann\u00E9e 2016: la sprl Bedrijfsrevisorenkantoor Dujardin, ayant son siege \u00E0 8560 Wevelgem, Kortrijkstraat 12, repr\u00E9sent\u00E9 par monsieur Piet Dujardin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.276.516",
"name_full": "VANHEEDE ENVIRONMENT GROUP",
"legal_form": "SA"
}
}18-11-2010 Piet Dujardin appointed as statutory auditor
- Piet Dujardin, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Dujardin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bedrijfsrevisorenkantoor Dujardin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 28 juin 2010 la nomination de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Bedrijfsrevisorenkantoor Dujardin\u0022, ayant son si\u00E8ge social \u00E0 Wevelgem, Kortrijkstraat 12, repr\u00E9sent\u00E9e par monsieur Piet Dujardin, comme commissaire pour une dur\u00E9e de trois ans jus"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0467.276.516",
"name_full": "VANHEEDE ENVIRONMENT GROUP",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | VANHEEDE ENVIRONMENT GROUP |