HEMAG
La probabilité de faillite calculée de HEMAG sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1984 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 | 41 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 6 |
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 | volledig | 30-04-2026 | 2026-00100813 |
| 30-09-2024 | volledig | 04-07-2025 | 2025-00240148 |
| 30-09-2023 | volledig | 14-05-2024 | 2024-00087188 |
| 30-09-2022 | volledig | 28-04-2023 | 2023-00081673 |
| 30-09-2021 | volledig | 24-03-2022 | 2022-08600334 |
| 30-09-2020 | volledig | 16-04-2021 | 2021-10800415 |
| 30-09-2019 | volledig | 21-04-2020 | 2020-09600052 |
| 30-09-2018 | volledig | 30-04-2019 | 2019-11800297 |
| 30-09-2017 | volledig | 04-04-2018 | 2018-08900093 |
| 30-09-2016 | volledig | 28-04-2017 | 2017-10700451 |
-
Actif05-03-2018 → auj.
4 événements
- 04-03-2024 Mandat renouvelé· Administrateur
- 04-03-2024 Mandat renouvelé· Administrateur délégué
- 05-03-2018 Mandat renouvelé· Administrateur délégué
- 05-03-2018 Mandat renouvelé· Administrateur
-
Actif05-03-2018 → auj.
2 événements
- 04-03-2024 Mandat renouvelé· Administrateur
- 05-03-2018 Mandat renouvelé· Administrateur
-
Actif05-03-2018 → auj.
2 événements
- 04-03-2024 Mandat renouvelé· Administrateur
- 05-03-2018 Mandat renouvelé· Administrateur
| NACE primaire | 28410 |
| Forme juridique | SA(014) |
| Date de constitution | 29-06-1984 |
| Status | Actif |
| Code postal | 7700 |
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. |
|---|---|---|---|---|
| 54007B0105/00N000 | Wallonie | 4 494 m² | 1 · 2 266 m² | 10,6 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.
09-03-2026 Kurt Havegeer démissionne de son mandat d'administrateur
- Kurt Havegeer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Havegeer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Kurt Havegeer, comme administrateur non statutaire, et ce \u00E0 compter du 11/02/2026.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"name": "Kurt Havegeer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire susmentionn\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur et d\u00E9clare express\u00E9ment que cette d\u00E9charge est accord\u00E9e en toute connaissance de cause.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kurt Havegeer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Si n\u00E9cessaire, lors de la prochaine assembl\u00E9e annuelle, une d\u00E9charge d\u00E9finitive, g\u00E9n\u00E9rale et compl\u00E8te lui sera \u00E9galement accord\u00E9e pour toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de son mandat jusqu\u0027au jour de sa d\u00E9mission.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "expert-comptable",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "SA TITECA",
"address": "Koestraat 175b bus 2.2, 8800 Roeselare",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SA TITECA, personne morale ayant son si\u00E8ge \u00E0 8800 Roeselare, Koestraat 175b bus 2.2, RPM Gent, afdeling Kortrijk, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0882.371.584, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui c",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Amber Depauw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "SA TITECA",
"address": "Koestraat 175b bus 2.2, 8800 Roeselare",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Amber Depauw, repr\u00E9sentant de SA TITECA, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
"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": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.085.267",
"name_full": "HEMAG",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "SA TITECA",
"person_name": "Amber Depauw",
"org_rep_person_name": "Amber Depauw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2025 4 administrateurs nommés rectificatif
- Havegeer Francky — Bestuurder
- Havegeer Mario — Bestuurder
- Havegeer Kurt — Bestuurder
- Francky Havegeer — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Francky",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Mario",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Mario",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Kurt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Kurt",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Francky Havegeer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-04",
"evidence_quote": "Les administrateurs d\u00E9cident de renommer comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 04/03/2024. II poss\u00E8de les pouvoirs pr\u00E9vus par les statuts de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-04",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-03-04",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0426.085.267",
"name_full": "HEMAG",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2025 4 reconduits
- Havegeer Francky — Bestuurder
- Havegeer Mario — Bestuurder
- Havegeer Kurt — Bestuurder
- Havegeer Francky — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Francky"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Mario",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Mario"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Kurt"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-04",
"evidence_quote": "Les administrateurs d\u00E9cident de renommer comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 04/03/2024. ... -Monsieur Havegeer Francky"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.085.267",
"name_full": "HEMAG",
"legal_form": "SA"
}
}25-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0426.085.267",
"name_full": "HEMAG",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"acte d\u0027\u00E9mission",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-12-2018 4 reconduits
- Havegeer Francky — Bestuurder
- Havegeer Mario — Bestuurder
- Havegeer Kurt — Bestuurder
- Havegeer Francky — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2018 d\u00E9cide de renommer, \u00E0 partir d\u0027aujourd\u0027hui, comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: -Havegeer Francky, leperseweg 144, 8800 Roeselare, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Mario",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2018 d\u00E9cide de renommer, \u00E0 partir d\u0027aujourd\u0027hui, comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: -Havegeer Mario, Oostrozebekestraat 89, 8770 Ingelmunster, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2018 d\u00E9cide de renommer, \u00E0 partir d\u0027aujourd\u0027hui, comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: -Havegeer Kurt, Oekenestraat 118, 8800 Rumbeke, Belgique"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "Avec unanimit\u00E9 des voix, la renomination de Havegeer Francky comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident est accept\u00E9e et approuv\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.085.267",
"name_full": "HEMAG",
"legal_form": "SA"
}
}04-07-2008 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2008-06-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.085.267",
"name_full": "HEMAG",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 légaleFR | HEMAG |