HERBAFROST
La probabilité de faillite calculée de HERBAFROST sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2000 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 | 26 ans |
| Sites | 2 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 26-09-2025 | 2025-00505531 |
| 31-03-2024 | volledig | 27-09-2024 | 2024-00476378 |
| 31-03-2023 | volledig | 29-09-2023 | 2023-00461337 |
| 31-03-2022 | volledig | 04-10-2022 | 2022-20449840 |
| 31-03-2021 | volledig | 17-09-2021 | 2021-67400243 |
| 31-03-2020 | volledig | 17-09-2020 | 2020-53300018 |
| 31-03-2019 | volledig | 03-10-2019 | 2019-68000115 |
| 31-03-2018 | volledig | 13-11-2018 | 2018-72000552 |
| 31-03-2017 | volledig | 11-10-2017 | 2017-66800130 |
| 30-06-2016 | volledig | 16-12-2016 | 2016-70600081 |
| NACE primaire | Industries alimentaires(10393) |
| Forme juridique | SA(014) |
| Date de constitution | 19-01-2000 |
| Status | Actif |
| Code postal | 2235 |
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. |
|---|---|---|---|---|
| 13016B0001/00D007 | Flandre | 1,6 ha | 1 · 2 999 m² | 15,0 m · 2 ét. |
| 32024D0516/00N000 | Flandre | 3 225 m² | 1 · 235 m² | 6,8 m · 2 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.
08-11-2024 Erik Bauwelinck nommé commissaire
- Erik Bauwelinck, Commissaris
Détails techniques
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"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}17-06-2024 2 administrateurs nommés, 1 démissionnaire
- Figurad Bedrijfsrevisoren, Commissaris
- Erik Bauwelinck, Vaste vertegenwoordiger commissaris
- Ann Van Vlaenderen, Vaste vertegenwoordiger commissaris
Détails techniques
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},
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},
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"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}22-03-2022 5 administrateurs nommés, 4 démissionnaires
- Bart Windey, Bestuurder van bv rhea ingredients
- Emanue! Boone, Bestuurder van nv immo herbafrost
- Vincent Vanden Bempt, Bestuurder van bv ib logics
- Michael Kestemont, Bestuurder van mbaa investments ultd.
- Bart Windey, Gedelegeerd bestuurder van bv rhea ingredients
- Simonne Van Ast, Bestuurder
- Bart Windey, Bestuurder van nv immo herbafrost
- Pieter Van Asten, Bestuurder van bv liva
Détails techniques
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simonne Van Ast",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder van NV Immo Herbafrost",
"person": {
"rrn": null,
"name": "Bart Windey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder van BV Liva",
"person": {
"rrn": null,
"name": "Pieter Van Asten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder van BV RHEA Ingredients",
"person": {
"rrn": null,
"name": "Bart Windey",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder van NV Immo Herbafrost",
"person": {
"rrn": null,
"name": "Emanue! Boone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder van BV IB Logics",
"person": {
"rrn": null,
"name": "Vincent Vanden Bempt",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder van MBAA Investments Ultd.",
"person": {
"rrn": null,
"name": "Michael Kestemont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder van BV Liva",
"person": {
"rrn": null,
"name": "Pieter Van Asten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder van BV RHEA Ingredients",
"person": {
"rrn": null,
"name": "Bart Windey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}07-04-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "LIVA BV",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-04-07",
"filing_date": null,
"act_kind_objet": "Mededeling vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2021-04-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0469.917.884",
"name": "HERBAFROST",
"role": "other",
"address": "Industriepark 19 Zone A2, 2235 Hulshout",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8, \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De vereniging van alle aandelen van de naamloze vennootschap HERBAFROST in \u00E9\u00E9n hand, zonder overdracht van het patrimoine of fusie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.917.884",
"org_name": "LIVA BV",
"person_name": null,
"org_rep_person_name": "Pieter Van Asten"
},
"summary_narrative": "De naamloze vennootschap HERBAFROST heeft de vereniging van alle haar aandelen in \u00E9\u00E9n hand gemeld overeenkomstig artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen. De mededeling werd opgemaakt door LIVA BV, gedelegeerd bestuurder, en neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Mechelen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-11-2019 Modification des statuts
Détails techniques
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}08-08-2019 2 administrateurs nommés, 3 démissionnaires
- LIVA, Bestuurder
- LIVA, Gedelegeerd bestuurder
- Pieter Van Asten, Bestuurder
- Bart Windey, Bestuurder
- Pieter Van Asten, Gedelegeerd bestuurder
Détails techniques
{
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"role": "bestuurder",
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"name": "Pieter Van Asten",
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},
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"name": "Bart Windey",
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},
{
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"person": {
"rrn": null,
"name": "LIVA",
"address": null,
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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],
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},
"subject_company": {
"kbo": "0469.917.884",
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}
}24-12-2018 3 administrateurs nommés
- Van Asten Pieter, Bestuurder
- Van Asten Pieter, Gedelegeerd bestuurder
- Tony Moreels, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Van Asten Pieter",
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}
},
{
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},
{
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}
],
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},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}21-12-2017 Transfert du siège social au sein de Hulshout
- 2235 HULSHOUT, INDUSTRIEPARK 13 → Industriepark 19 zone A2 2235 Hulshout
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industriepark 19 zone A2\n2235 Hulshout",
"city": "Hulshout",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "2235",
"box_number": "A2",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "2235 HULSHOUT, INDUSTRIEPARK 13",
"city": "Hulshout",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2017-12-04",
"evidence_quote": "De vergadering heeft beslist om vanaf 04/12/2017 de maatschappelijke zetel te verplaatsen naar: Industriepark 19 zone A2 2235 Hulshout",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"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": "De heer Pieter Van Asten",
"firm_city": null,
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"office_city": "Hulshout",
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},
"act_meta": {
"language": "nl",
"pub_date": "2017-12-21",
"filing_date": "2017-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-11-13",
"unanimous": true
},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "Herbafrost",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"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": [
"Notulen van de bijzondere algemene vergadering van aandeelhouders",
"Akte van verhuizing van de maatschappelijke zetel"
]
}06-04-2017 Opération sur le capital ou les actions
Détails techniques
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"subject_company": {
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"name_full": "HERBAFROST"
}
}02-01-2017 3 administrateurs nommés, 2 démissionnaires
- Simonne Van Asten, Bestuurder
- Bart Windey, Bestuurder
- Simonne Van Asten, Voorzitter van de raad van bestuur
- Hans Windey, Bestuurder
- Pieter Van Asten, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Windey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simonne Van Asten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Windey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pieter Van Asten",
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}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Simonne Van Asten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}11-05-2016 1 administrateur nommé, 1 démissionnaire
- Immo Herbafrost, Bestuurder
- Jovegi BVBA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jovegi BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Immo Herbafrost",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}24-12-2015 Tony Moreels nommé commissaire
- Tony Moreels, Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
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"name": "Tony Moreels",
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}
],
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},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}14-01-2004 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Astrid DE WULF",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-01-14",
"filing_date": "2003-12-11",
"act_kind_objet": "CONVERSIE OBLIGATIELENING - KAPITAALVERHOGING - WIJZIGING STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2003-12-09",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2004,
"rule_changes_summary": "Aanpassing van artikel 5 en 9 van de statuten om de kapitaalverhoging en de conversie van obligaties te regelen, inclusief de definitie van A- en B-aandelen."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie akte",
"volmachten",
"echtverklaring commissarissen",
"geco\u00F6rdineerde statuten"
],
"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
}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 | HERBAFROST |