-HEEL BELGIUM
La probabilité de faillite calculée de -HEEL BELGIUM sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1968 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 | 58 ans |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00130421 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00106326 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00095390 |
| 31-12-2022 | volledig | 23-05-2023 | 2023-00094785 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20027528 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-15300329 |
| 31-12-2019 | volledig | 19-05-2020 | 2020-12600213 |
| 31-12-2018 | volledig | 13-05-2019 | 2019-13000172 |
| 31-12-2017 | volledig | 09-05-2018 | 2018-12600085 |
| 31-12-2016 | volledig | 29-05-2017 | 2017-14000166 |
| NACE primaire | 21209 |
| Forme juridique | SA(014) |
| Date de constitution | 14-02-1968 |
| Status | Actif |
| Code postal | 9031 |
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. |
|---|---|---|---|---|
| 44017D1136/00K000 | Flandre | 4 737 m² | 1 · 1 907 m² | 12,9 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.
16-01-2024 Modification des statuts
Détails techniques
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"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}
}16-01-2024 Publication au Moniteur belge — Divers
Détails techniques
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"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
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"name_full": "-HEEL BELGIUM",
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"org_kbo": "0537.590.529",
"org_name": "Portelio Advocaten",
"person_name": null,
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"summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027-HEEL BELGIUM\u0027 heeft op 7 december 2023 besloten tot wijziging van de statuten in overeenstemming met het nieuwe Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten zijn goedgekeurd en zullen gelden als geco\u00F6rdineerde versie. De wijziging heeft betrekking op de terminologie en structuur van de statuten, zonder dat het doel van de vennootschap wordt aangepast.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-02-2023 2 reconduits
- Marc Deschler — Bestuurder
- Stefan Bollen — Bestuurder
Détails techniques
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"name": "Matthias Gesqui\u00E8re",
"address": "Rijsenbergstraat 148, 9000 Gent",
"birth_date": null,
"profession": "advocaat",
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"name": "Portelio advocaten",
"address": "Rijsenbergstraat 148, 9000 Gent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De aandeelhouders verlenen een bijzondere volmacht aan mr. Matthias Gesqui\u00E8re, advocaat bij Portelio advocaten, met kantoor te 9000 Gent, Rijsenbergstraat 148, om in naam en voor rekening van de Vennootschap alle nodige en nuttige handelingen te stellen met het oog op de registratie en publicatie va",
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"act_meta": {
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"filing_date": "2023-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.330.282",
"name_full": "HEEL BELGIUM",
"legal_form": "NV"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthias Gesqui\u00E8re",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"kopie van de eenparige schriftelijke besluiten van de aandeelhouders van NV Heel Belgium dd. 28 april 2022",
"originelen van de aanvaarding van herbenoeming als bestuurder"
],
"corrected_publication_numac": null
}24-02-2023 2 administrateurs nommés
- Marc Deschler — Bestuurder
- Stefan Bollen — Bestuurder
Détails techniques
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}06-12-2021 Henk Vandorpe nommé commissaire
- Henk Vandorpe — Commissaris
Détails techniques
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"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
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"subject_company": {
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}11-12-2020 4 administrateurs nommés, 4 démissionnaires
- Sara Kenis — Vertegenwoordiger
- Michel Deconinck — Vertegenwoordiger
- Matthias Gesquière — Advocaat (vertegenwoordiger)
- Andy Beeckwee — Advocaat (vertegenwoordiger)
- Nathalie Van der Cruyssen — Bestuurder
- Bruno Van Brandt — Bestuurder
- Veronique De Coen — Bestuurder
- Elke Christiaens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Van der Cruyssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Brandt",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veronique De Coen",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Christiaens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sara Kenis",
"address": null,
"birth_date": null
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},
{
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"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michel Deconinck",
"address": null,
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}
},
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"role": "advocaat (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Matthias Gesqui\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Andy Beeckwee",
"address": null,
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],
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}03-11-2020 1 administrateur nommé, 1 démissionnaire
- Henk Vandorpe — Commissaris
- Joachim Hoebeeck — Commissaris
Détails techniques
{
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"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joachim Hoebeeck",
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},
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"subject_company": {
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}20-08-2018 KPMG Bedrijfsrevisoren CVBA nommé commissaire
- KPMG Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0400.330.282",
"name_full": "NV-HEEL BELGIUM"
}
}10-02-2017 1 administrateur nommé, 1 démissionnaire
- Joachim Hoebeeck — Commissaris
- Harry Van Donink — Commissaris
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Van Donink",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}24-11-2016 4 administrateurs nommés, 4 démissionnaires
- Stefan Bollen — Bestuurder
- Marc Deschler — Bestuurder
- Stefan Bollen — Voorzitter van de raad van bestuur
- Stefan Bollen — Afgevaardigde bestuurder
- Ralph Schmidt — Bestuurder
- Marc Deschler — Bestuurder
- Ralph Schmidt — Afgevaardigde bestuurder
- Marc Deschler — Afgevaardigde bestuurder
Détails techniques
{
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"rrn": null,
"name": "Ralph Schmidt",
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}
},
{
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},
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},
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},
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},
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},
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}23-11-2016 Changement au sein de l'organe d'administration
Détails techniques
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}18-03-2016 2 administrateurs nommés, 1 démissionnaire
- Ralph Schmidt — Bestuurder
- Marc Deschler — Bestuurder
- Rainer Hopfgarten — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "Rainer Hopfgarten",
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},
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},
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],
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"subject_company": {
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}03-11-2015 1 administrateur nommé, 1 démissionnaire
- Harry VAN DONINK — Commissaris
- Ronald VAN DEN ECKER — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald VAN DEN ECKER",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry VAN DONINK",
"address": null,
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],
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"subject_company": {
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"name_full": "HEEL BELGIUM NV"
}
}01-12-2008 Ronald Van den Ecker nommé commissaire
- Ronald Van den Ecker — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0400.330.282",
"name_full": "HEEL BELGIUM"
}
}05-06-2008 Rudy De Clercq nommé administrateur
- Rudy De Clercq — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy De Clercq",
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}
],
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"subject_company": {
"kbo": "0400.330.282",
"name_full": "HEEL BELGIUM"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | -HEEL BELGIUM |