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Moniteur belge — actes
21 actes Évolution du capital · 1
05-02-2020
v3.2
Évolution de l'adresse · 5
10-03-2025
Changement de siège
10-03-2025
Changement de siège
02-03-2021
Changement de siège
13-07-2018
Changement de siège
31-03-2017
Changement de siège
Tous les actes · 21
mis à jour il y a 1 an
2025
10-03-2025 Jan ANNAERT nommé administrateur
- Jan ANNAERT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan ANNAERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}10-03-2025 Transfert du siège social de LONDERZEEL à PUURS-SINT-AMANDS
- Achterheide 102 - 1840 LONDERZEEL → 2870 PUURS-SINT-AMANDS, Hoogheide 75
Notaire:
Jan Annaert · Londerzeel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2870 PUURS-SINT-AMANDS, Hoogheide 75",
"city": "PUURS-SINT-AMANDS",
"region": "vlaams_gewest",
"street": "Hoogheide",
"country": "BE",
"postcode": "2870",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "Achterheide 102 - 1840 LONDERZEEL",
"city": "LONDERZEEL",
"region": "vlaams_gewest",
"street": "Achterheide",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"effective_date": "2025-01-03",
"evidence_quote": "De enige aandeelhouder besluit in deze bijzondere algemene vergadering de maatschappelijke zetel te verplaatsen van 1840 LONDERZEEL, Achterheide 102 naar 2870 PUURS-SINT-AMANDS, Hoogheide 75 en dit met ingang vanaf 03 januari 2025.",
"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": "Jan Annaert",
"firm_city": null,
"firm_name": null,
"office_city": "Londerzeel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2022-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-05-27",
"unanimous": true
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Annaert",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Proces-verbaal van de algemene vergadering van de enige aandeelhouder (27 mei 2022)",
"Proces-verbaal van de bijzondere algemene vergadering van de enige aandeelhouder (2 december 2024)"
]
}10-03-2025 Transfert du siège social de LONDERZEEL à PUURS-SINT-AMANDS
- Achterheide 102 - 1840 LONDERZEEL → 2870 PUURS-SINT-AMANDS, Hoogheide 75
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2870 PUURS-SINT-AMANDS, Hoogheide 75",
"city": "PUURS-SINT-AMANDS",
"region": "vlaams_gewest",
"street": "Hoogheide",
"country": "BE",
"postcode": "2870",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "Achterheide 102 - 1840 LONDERZEEL",
"city": "LONDERZEEL",
"region": "vlaams_gewest",
"street": "Achterheide",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"effective_date": "2025-01-03",
"evidence_quote": "De enige aandeelhouder besluit in deze bijzondere algemene vergadering de maatschappelijke zetel te verplaatsen van 1840 LONDERZEEL, Achterheide 102 naar 2870 PUURS-SINT-AMANDS, Hoogheide 75 en dit met ingang vanaf 03 januari 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2022-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-27",
"unanimous": true
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan ANNAERT",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}10-03-2025 Jan ANNAERT reconduit comme administrateur unique
- Jan ANNAERT — Enig bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "enige_bestuurder",
"person": {
"rrn": "52.01.22-391.48",
"name": "Jan ANNAERT",
"address": "Achterheide 102 te 1840 LONDERZEEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-27",
"evidence_quote": "De enige aandeelhouder besluit in deze algemene vergadering van de enige aandeelhouder de volgende persoon te herbenoemen als enige bestuurder voor de periode gaande van 27 mei 2022 tot en met de algemene vergadering van de enige aandeelhouder te houden in het jaar 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
"person": {
"rrn": "52.01.22-391.48",
"name": "Jan ANNAERT",
"address": "Achterheide 102 te 1840 LONDERZEEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ter aanvaarding van het mandaat van bestuurder ondertekent de herbenoemde bestuurder dit proces verbaal.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "enige_bestuurder",
"person": {
"rrn": "52.01.22-391.48",
"name": "Jan ANNAERT",
"address": "Achterheide 102 te 1840 LONDERZEEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
"person": {
"rrn": "52.01.22-391.48",
"name": "Jan ANNAERT",
"address": "Achterheide 102 te 1840 LONDERZEEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": "52.01.22-391.48",
"name": "Jan ANNAERT",
"address": "Achterheide 102 te 1840 LONDERZEEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2022-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-27",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.300.382",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan ANNAERT",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
02-03-2021 Transfert du siège social de Meise à Londerzeel
- 1861 MEISE, Drijpikkelstraat 49 bus 13 → 1840 LONDERZEEL, Achterheide 102
Notaire:
Jan Annaert · Londerzeel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1840 LONDERZEEL, Achterheide 102",
"city": "Londerzeel",
"region": "vlaams_gewest",
"street": "Achterheide",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"old_address": {
"raw": "1861 MEISE, Drijpikkelstraat 49 bus 13",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "13",
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2021-02-01",
"evidence_quote": "Volgens de artikelen 2 en 9 van de statuten van de vennootschap beslist de enige bestuurder, de maatschappelijke zetel van HEREN NV te verplaatsen van 1861 MEISE, Drijpikkelstraat 49 bus 13 naar 1840 LONDERZEEL, Achterheide 102 en dit met ingang van 01 februari 2021.",
"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": "Jan Annaert",
"firm_city": null,
"firm_name": null,
"office_city": "Londerzeel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-02",
"filing_date": "2021-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2021-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN NV",
"legal_form": "NV"
},
"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": [
"Annexes du Moniteur belge"
]
}2020
05-02-2020 Réduction de capital de 62.400,00 € à 61.546,76 €
- €123.946,76 → €61.546,76
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61546.76,
"delta_eur": -62399.99999999999,
"before_eur": 123946.76,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}05-02-2020 Jan Annaert nommé administrateur
- Jan Annaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Annaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}05-02-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-02-2020 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Christiaan UYTTERHAEGEN · Wetteren
Détails techniques
{
"stage": null,
"notary": {
"name": "Christiaan UYTTERHAEGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Wetteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-05",
"filing_date": "2020-02-03",
"act_kind_objet": "DOEL, ALGEMENE VERGADERING, KAPITAAL, AANDELEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-01-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christiaan UYTTERHAEGEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027HEREN\u0027 besliste op 22 januari 2020 met eenparigheid van stemmen de omzetting van het kapitaal in euro, een verminderingsbesluit van het kapitaal met \u20AC62.400, de wijziging van de datum van de jaarvergadering naar 10 juni 2020, de wijziging van het doel van de vennootschap en de aanneming van volledig nieuwe statuten. De vergadering besloot ook het ontslag van de bestuurders en hun kwijting, en benoemde Jan Annaert als niet-statutair bestuurder.",
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2018
16-11-2018 1 administrateur nommé, 2 démissionnaires
- SVECOV Aleksandr — Bijkomende bestuurder
- VERHASSELT Erwin — Gedelegeerd bestuurder
- BOROWIK Przemyslaw — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERHASSELT Erwin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOROWIK Przemyslaw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "SVECOV Aleksandr",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}13-07-2018 Viktor KAPUSTA nommé bijkomende bestuurder
- Viktor KAPUSTA — Bijkomende bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "Viktor KAPUSTA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}13-07-2018 Transfert du siège social au sein de Meise
- Drijpikkelstraat 49 bus 6, 1861 MEISE → Drijpikkelstraat 49 bus 13, 1861 MEISE
Notaire:
Lidie BOON · Meise
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drijpikkelstraat 49 bus 13, 1861 MEISE",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "13",
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Drijpikkelstraat 49 bus 6, 1861 MEISE",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "6",
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2018-04-01",
"evidence_quote": "De aandeelhouders beslissen de maatschappelijke zetel te verplaatsen van Drijpikkelstraat 49 bus 6 naar Drijpikkelstraat 49 bus 13 en dit met ingang van 1 april 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Drijpikkelstraat 49 bus 13, 1861 MEISE",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "13",
"street_number": "49",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2018-04-01",
"evidence_quote": "De aandeelhouders beslissen de maatschappelijke zetel te verplaatsen van Drijpikkelstraat 49 bus 6 naar Drijpikkelstraat 49 bus 13 en dit met ingang van 1 april 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drijpikkelstraat 49 bus 13, 1861 MEISE",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "13",
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Drijpikkelstraat 49 bus 6, 1861 MEISE",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "6",
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2018-04-01",
"evidence_quote": "De aandeelhouders beslissen de maatschappelijke zetel te verplaatsen van Drijpikkelstraat 49 bus 6 naar Drijpikkelstraat 49 bus 13 en dit met ingang van 1 april 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drijpikkelstraat 49 bus 13, 1861 MEISE",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "13",
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Drijpikkelstraat 49 bus 6, 1861 MEISE",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "6",
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2018-04-01",
"evidence_quote": "De aandeelhouders beslissen de maatschappelijke zetel te verplaatsen van Drijpikkelstraat 49 bus 6 naar Drijpikkelstraat 49 bus 13 en dit met ingang van 1 april 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lidie BOON",
"firm_city": null,
"firm_name": null,
"office_city": "Meise",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2018-06-14",
"unanimous": true
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lidie BOON",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurster"
},
"co_filed_documents": [
"Proces-verbaal van de algemene vergadering van aandeelhouders",
"Verklaring van de bijkomende bestuurder"
]
}2017
29-11-2017 BOROWIK Przemyslaw Mateusz nommé administrateur
- BOROWIK Przemyslaw Mateusz — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOROWIK Przemyslaw Mateusz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}30-06-2017 2 administrateurs nommés, 1 démissionnaire
- VERHASSELT Erwin — Bestuurder
- VERHASSELT Erwin — Gedelegeerd bestuurder
- PIETRASZ Lukasz — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIETRASZ Lukasz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHASSELT Erwin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERHASSELT Erwin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}31-03-2017 Transfert du siège social de ELSENE à MEISE
- Emile de Becolaan 106, bus 8, 1050 ELSENE → Drijpikkelstraat 49 bus 6, 1861 MEISE
Notaire:
Lidie BOON · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drijpikkelstraat 49 bus 6, 1861 MEISE",
"city": "MEISE",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "6",
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Emile de Becolaan 106, bus 8, 1050 ELSENE",
"city": "ELSENE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Emile de Becolaan",
"country": "BE",
"postcode": "1050",
"box_number": "8",
"street_number": "106",
"locality_suffix": null
},
"effective_date": "2017-03-16",
"evidence_quote": "De raad van bestuur beslist met algemeenheid van stemmen, ter uitvoering van artikel 2 van de statuten, de zetel van de vennootschap te verplaatsen van de Emile de B\u00E9colaan, 106, bus 8 te 1050 ELSENE naar Drijpikkelstraat 49 bus 6 te 1861 MEISE en dit met ingang van vandaag 16 maart 2017.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "de zetel van de vennootschap te verplaatsen van de Emile de B\u00E9colaan, 106, bus 8 te 1050 ELSENE naar Drijpikkelstraat 49 bus 6 te 1861 MEISE",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lidie BOON",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-03-16",
"unanimous": false
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN",
"legal_form": "NV"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}24-02-2017 ANNAERT Jan Jozef M nommé administrateur délégué
- ANNAERT Jan Jozef M — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ANNAERT Jan Jozef M",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN NV"
}
}2016
20-10-2016 5 administrateurs nommés
- Geert VAN DER VEKEN — Bestuurder
- Lidie BOON — Bestuurder
- Lukasz PIETRASZ — Bestuurder
- Geert VAN DER VEKEN — Gedelegeerd bestuurder
- Lidie BOON — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert VAN DER VEKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lidie BOON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukasz PIETRASZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert VAN DER VEKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Lidie BOON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}24-05-2016 1 administrateur nommé, 1 démissionnaire
- PIETRASZ Lukasz, Mareck, Malgorzata — Bestuurder
- FORNAL Dariusz — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORNAL Dariusz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIETRASZ Lukasz, Mareck, Malgorzata",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}2015
23-11-2015 1 administrateur nommé, 1 démissionnaire
- FORNAL Dariusz — Bestuurder
- ZIARKO Sebastian — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZIARKO Sebastian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORNAL Dariusz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}09-04-2015 2 administrateurs nommés, 1 démissionnaire
- Geert Van der Veken — Bestuurder
- Geert Van der Veken — Gedelegeerd bestuurder
- Arthur Fogel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Fogel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van der Veken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert Van der Veken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}2014
23-12-2014 3 administrateurs nommés, 2 démissionnaires
- Lidie BOON — Bestuurder
- Sebastian ZIARKO — Bestuurder
- Lidie BOON — Gedelegeerd bestuurster
- Marcus DE PRETER — Gedelegeerd bestuurder
- Sebastiaan GREGOIR — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marcus DE PRETER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan GREGOIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lidie BOON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastian ZIARKO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurster",
"person": {
"rrn": null,
"name": "Lidie BOON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}