HERTJE
La probabilité de faillite calculée de HERTJE sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1983 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 | 42 ans |
| 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 | micro | 09-04-2026 | 2026-00075691 |
| 30-09-2024 | micro | 16-01-2025 | 2025-00005974 |
| 30-09-2023 | micro | 14-12-2023 | 2023-00527760 |
| 30-09-2022 | micro | 15-12-2022 | 2022-20538516 |
| 30-09-2021 | micro | 07-02-2022 | 2022-05000344 |
| 30-09-2020 | micro | 02-02-2021 | 2021-04300168 |
| 30-09-2019 | micro | 02-04-2020 | 2020-08300595 |
| 30-09-2018 | micro | 19-02-2019 | 2019-05200497 |
| 30-09-2017 | verkort | 16-03-2018 | 2018-06900457 |
| 30-09-2016 | verkort | 06-03-2017 | 2017-05800583 |
| NACE primaire | 82990 |
| Forme juridique | SRL(610) |
| Date de constitution | 15-11-1983 |
| Status | Actif |
| Code postal | 9100 |
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. |
|---|---|---|---|---|
| 46446A0549/00D000 | Flandre | 4 401 m² | 1 · 323 m² | 11,3 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.
21-12-2023 2 administrateurs nommés
- HERTSENS Etienne — Bestuurder
- SBB Accountants & Adviseurs — Gevolmachtigde
Détails techniques
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"address": "9120 Beveren, Gentseweg 188",
"country": "BE",
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},
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],
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},
"act_meta": {
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"pub_date": "2023-12-21",
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2023-12-14",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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}
],
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"co_filed_documents": [
"expeditie van de akte",
"volmacht",
"bijzonder verslag van de bestuurder"
],
"corrected_publication_numac": null
}21-12-2023 Transfert du siège social de Retie à Sint-Niklaas
- 2470 Retie, ‘t Steen 2 → 9100 Sint-Niklaas, Tassijnslaan 38
Détails techniques
{
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{
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"street": "Tassijnslaan",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "38",
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},
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"raw": "2470 Retie, \u2018t Steen 2",
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},
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],
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},
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},
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},
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},
"co_filed_documents": [
"expeditie van de akte",
"volmacht",
"bijzonder verslag van de bestuurder"
]
}21-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Frank BUYSSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "BENAMING, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true
},
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"coordination",
"full_restatement",
"legal_form_change",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"wvv_adaptation",
"board_authorized_capital",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.902.461",
"name_full_after": "HERTJE",
"legal_form_after": "B.V.",
"name_full_before": "VOS-VAN DER MOEREN",
"current_zetel_raw": "2470 Retie, \u0027t Steen 2",
"legal_form_before": "B.V."
},
"special_mandates": [
{
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"holder_name": "SBB Accountants \u0026 Adviseurs",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vaststelling dat de vennootschap sedert 1 januari 2020 een besloten vennootschap is en dat de statuten worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "Vaststelling van de omzetting van het volgestorte kapitaal en de wettelijke reserve in statutair onbeschikbare eigen vermogensrekeningen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "Besluit om de statutair onbeschikbare eigen vermogensrekeningen op te heffen en te zetten in beschikbare inbreng buiten kapitaal en beschikbare reserves.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "Besluit om het voorwerp van de vennootschap te wijzigen zoals voorgesteld in de agenda.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "HERTSENS Etienne",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
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"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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},
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"volmacht",
"bijzonder verslag van de bestuurder"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid en geformuleerd als een ruime lijst van activiteiten, waaronder handel in landbouwproducten, landbouwwerken, infrastructuur, bouwwerken, beheer van een patrimonium en diverse andere commerci\u00EBle en financi\u00EBle bewerkingen, zowel in Belgi\u00EB als in het buitenland.",
"capital_structure_change": {
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"wvv_capital_release",
"share_class_creation",
"share_class_merge",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 24709.85,
"capital_before_eur": 24709.85,
"share_classes_after": [
{
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"label": "beschikbare inbreng buiten kapitaal",
"rights_summary": null,
"voting_per_share": null
},
{
"count": null,
"label": "beschikbare reserves",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}21-12-2023 HERTSENS Etienne nommé administrateur
- HERTSENS Etienne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.902.461",
"name_full": "HERTJE"
}
}21-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "HERTJE",
"old": "VOS-VAN DER MOEREN",
"changed": true
},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0424.902.461",
"name_full": "VOS-VAN DER MOEREN"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}21-12-2023 Transfert du siège social de Retie à Sint-Niklaas
- 2470 Retie, ‘t Steen 2 → 9100 Sint-Niklaas, Tassijnslaan 38
Détails techniques
{
"events": [
{
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"region": "vlaams_gewest",
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},
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},
"effective_date": "2023-12-14",
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"region_changed": false,
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"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"statute_article_number": null,
"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
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},
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},
"effective_date": "2023-12-14",
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"region_changed": false,
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},
{
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}
],
"notary": {
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"firm_name": null,
"office_city": "Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
"subject_company": {
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"name_full": "VOS-VAN DER MOEREN",
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},
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"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"volmacht",
"bijzonder verslag van de bestuurder"
]
}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 | HERTJE |