HANSSENS - DE WEVER
La probabilité de faillite calculée de HANSSENS - DE WEVER sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1992 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 33 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | micro | 02-04-2026 | 2026-00071034 |
| 30-09-2024 | verkort | 21-04-2025 | 2025-00072453 |
| 30-09-2023 | verkort | 29-04-2024 | 2024-00071416 |
| 30-09-2022 | verkort | 28-04-2023 | 2023-00070739 |
| 30-09-2021 | verkort | 27-04-2022 | 2022-20009728 |
| 30-09-2020 | verkort | 19-03-2021 | 2021-07800579 |
| 30-09-2019 | verkort | 25-03-2020 | 2020-07400036 |
| 30-09-2018 | verkort | 24-04-2019 | 2019-10300414 |
| 30-09-2017 | verkort | 24-04-2018 | 2018-10300538 |
| 30-09-2016 | verkort | 27-03-2017 | 2017-07000385 |
-
De Wever LutgardeAdministrateurActe Moniteur 25122768 (29-09-2025)Actif01-05-2024 → auj.
2 événements
- 01-05-2024 Nommé· Administrateur
- 01-05-2024 Nommé· Administrateur délégué
-
Hanssens AnnemieAdministrateurActe Moniteur 25122768 (29-09-2025)Actif01-05-2024 → auj.
-
Hanssens EdgardAdministrateurActe Moniteur 25122768 (29-09-2025)Actif01-05-2024 → auj.
2 événements
- 01-05-2024 Nommé· Administrateur
- 01-05-2024 Nommé· Administrateur délégué
| NACE primaire | Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques(46180) |
| Forme juridique | SA(014) |
| Date de constitution | 10-12-1992 |
| Status | Actif |
| Code postal | 1540 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23032I0656/00E000 | Flandre | 1 085 m² | 1 · 131 m² | 6,9 m · 2 ét. |
| 23027G0222/00H000 | Flandre | 137 m² | 1 · 116 m² | 13,7 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 8 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
29-09-2025 5 administrateurs nommés
- Hanssens Edgard, Bestuurder
- De Wever Lutgarde, Bestuurder
- Hanssens Annemie, Bestuurder
- Hanssens Edgard, Gedelegeerd bestuurder
- De Wever Lutgarde, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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},
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"effective_date_qualifier": "immediate"
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{
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"decharge_status": "granted",
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{
"kind": "decharge_granted",
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"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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{
"kind": "decharge_granted",
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
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"via_org": null,
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
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"compensated": null,
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GEYO Accountancy BV",
"address": "Villalaan 101, 1500 Halle",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering stelt als bijzondere lasthebber de vennootschap GEYO Accountancy BV, met maatschappelijke zetel te Villalaan 101, 1500 Halle vertegenwoordigd door Yorick Geurts, aan om alle formaliteiten met betrekking tot de mandaten van de raad van bestuur, met inbegrip van maar",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-29",
"filing_date": "2025-09-22",
"act_kind_objet": "Benoeming bestuurder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.908.179",
"name_full": "HANSSENS - DE WEVER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GEYO Accountancy BV",
"person_name": null,
"org_rep_person_name": "Yorick Geurts",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 29/09/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}30-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Hendrik Muyshondt",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-02",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE OVERNEMING VAN EEN 100% DOCHTERVENNOOTSCHAP - OVERNEMENDE VENNOOTSCHAP"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-03-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.908.179",
"name_full": "HANSSENS - DE WEVER",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}22-02-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-22",
"filing_date": null,
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.908.179",
"name": "Hanssens - De Wever",
"role": "acquiring",
"address": "Gessereyendries 17-1540 Herne",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.919.562",
"name": "Popsy",
"role": "absorbed",
"address": "Maandagmarkt 14, 1500 Halle",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The entire patrimony of the acquired company (Popsy BV) is transferred to the acquiring company (Hanssens - De Wever NV).",
"equity_transferred_eur": 300135.77,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0448.908.179",
"name_full": "HANSSENS - DE WEVER",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS",
"person_name": null,
"org_rep_person_name": "Sven Malderie"
},
"summary_narrative": "De Naamloze Vennootschap Hanssens - De Wever NV (de overnemende vennootschap) heeft een fusievoorstel ingediend om de Besloten Vennootschap Popsy BV (de overgenomen vennootschap) over te nemen. De overgenomen vennootschap zal worden opgeheven zonder liquidatie. De fusie is een stiltefusie, aangezien de overnemende vennootschap al de volledige aandelen van de overgenomen vennootschap in haar bezit heeft en er geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Dénomination légaleNL | HANSSENS - DE WEVER |