Checked.be
Actif
BE 0833.906.921SA
HEMELAER
Haagdam 2A ·9140 Temse, Belgique· 15 ans d'activité
Secteur: Commerce de gros
(46321)
Conclusion
La probabilité de faillite calculée de HEMELAER sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2011 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 15 ans |
| Sites | 1 |
| Publications | 3 |
Probabilité de faillite (12 mois)
0,5%
Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible
−Secteur à taux de défaillance plus élevé
+Long historique
−
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Établie
Constituée en 2011, 15 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise, dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00343987 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00500971 |
| 31-12-2022 | volledig | 04-08-2023 | 2023-00313391 |
| 31-12-2021 | volledig | 31-07-2022 | 2022-20265037 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-43300571 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-65100080 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-53300413 |
| 31-12-2017 | volledig | 26-09-2018 | 2018-64400503 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-48000348 |
| 31-12-2015 | volledig | 29-09-2016 | 2016-63700495 |
Structure juridique
| NACE primaire | Commerce de gros(46321) |
| Forme juridique | SA(014) |
| Date de constitution | 21-02-2011 |
| Status | Actif |
| Code postal | 9140 |
Unités d'établissement
Hemelaer NV
depuis 20182.271.886.686
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 46025A0849/00F000 | Flandre | 4,5 ha | 1 · 1,3 ha | - |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2025
30-07-2025
Dépôt BNB
Comptes annuels déposés
2024
30-09-2024
Dépôt BNB
Comptes annuels déposés
10-04-2024
Acte du Moniteur
Changement d'administrateurs
06-03-2024
Acte du Moniteur
Changement de siège
2023
04-08-2023
Dépôt BNB
Comptes annuels déposés
11-04-2023
Acte du Moniteur
Changement d'administrateurs
2022
31-07-2022
Dépôt BNB
Comptes annuels déposés
2021
29-07-2021
Dépôt BNB
Comptes annuels déposés
2020
30-10-2020
Dépôt BNB
Comptes annuels déposés
2019
29-08-2019
Dépôt BNB
Comptes annuels déposés
2018
26-09-2018
Dépôt BNB
Comptes annuels déposés
2017
28-08-2017
Dépôt BNB
Comptes annuels déposés
2016
29-09-2016
Dépôt BNB
Comptes annuels déposés
Moniteur belge, actes
Évolution de l'adresse · 1
06-03-2024
Changement de siège
Tous les actes · 3
mis à jour il y a 2 ans
2024
10-04-2024 2 administrateurs nommés
- J-B de Ghellincklaan, Commissaris
- KPMG Tax, Legal & Accountancy BV, Dagelijks bestuur
Détails techniques
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"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"name": "J-B de Ghellincklaan",
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"profession": "bedrijfsrevisor",
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0423.109.644",
"name": "Figurad Bedrijfsrevisoren BV",
"address": "9051 Gent, J-B de Ghellincklaan 21",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-29",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, Figurad Bedrijfsrevisoren BV (BE0423 109 644), met zetel te 9051 Gent, J-B de Ghellincklaan 21, bedrijfsrevisor, kantoorhoudende te 9051 Gent, J-B de Ghellincklaan 21, tot commissaris te benoemen voor een periode van drie boekjaren, namelijk voor",
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"effective_date_qualifier": "immediate"
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{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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"name": "Dieter Biebaut",
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"subkind": "confirmation",
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},
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"evidence_quote": "Figurad Bedrijfsrevisoren BV stelt de heer Dieter Biebaut aan als vaste vertegenwoordiger.",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
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"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0444.333.739",
"name": "KPMG Tax, Legal \u0026 Accountancy BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volmacht aan KPMG Tax, Legal \u0026 Accountancy BV, ondernemingsnummer BE0444.333.739, met maatschappelijke zetel gelegen te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, vertegenwoordigd door mevrouw Nathalie Meekers, om alle formaliteiten inzake wijziging bij het ondernemings",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0833.906.921",
"name_full": "HEMELAER",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_rep_person_name": "Nathalie Meekers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2024 Transfert du siège social au sein de Temse
- Haagdam 2A en +2A -9140 Temse → Haagdam 2A te 9140 Temse
Notaire:
Hemelaer · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Haagdam 2A te 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Haagdam",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "2A",
"locality_suffix": null
},
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"effective_date": "2024-01-01",
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Hemelaer",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2024-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0833.906.921",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0444.333.739",
"org_name": "KPMG Tax, Legal \u0026 Accountancy BV",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}2023
11-04-2023 13 administrateurs nommés, 3 démissionnaires
- Hemcor BV, Bestuurder
- Frelotte BV, Bestuurder
- H+ BV, Bestuurder
- Frelotte BV, Gedelegeerd bestuurder
- H+ BV, Gedelegeerd bestuurder
- Tim Steyfkens, Gedelegeerd bestuurder
- Tessa Kusters, Gedelegeerd bestuurder
- Hans Hemelaer, Gedelegeerd bestuurder
Détails techniques
{
"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy van Rossem",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": false,
"effective_date": "2022-09-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag met ingang vanaf 1 september 2022 van hiernavolgende bestuurders van de Vennootschap: de",
"decharge_status": "provisional",
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},
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},
{
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},
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},
{
"kind": "decharge_granted",
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"address": null,
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},
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"address": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om aan voormelde bestuurders voorlopige kwijting te verlenen",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Frederick Hemelaer",
"effective_date_qualifier": null
},
{
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"person": {
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},
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"kbo": null,
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"address": null,
"country": null,
"legal_form": "BV"
},
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"effective_date": null,
"evidence_quote": "de",
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"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": "Frederick Hemelaer",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Frelotte BV",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
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},
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"evidence_quote": "de",
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"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": "Hans Hemelaer",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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"name": "H\u002B BV",
"address": null,
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"birth_place": null
},
"reason": null,
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"via_org": {
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},
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"mandate_duration": {
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},
"rep_rotation_new_rep": "Nancy van Rossem",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"act_meta": {
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"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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}
],
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}Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Commerce de gros de viandes et de produits à base de viande, sauf viande de volaille et de gibier46321Commerce de gros de viandes et de produits à base de viande, sauf viande de volaille et de gibier46321
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | HEMELAER |
Siège social
Haagdam 2A
9140 Temse, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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