HEYNS
La probabilité de faillite calculée de HEYNS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1991 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 | 35 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 11-07-2025 | 2025-00260600 |
| 31-12-2023 | verkort | 31-01-2025 | 2025-00030241 |
| 31-12-2022 | verkort | 10-11-2023 | 2023-00509951 |
| 31-12-2021 | verkort | 15-06-2022 | 2022-20064451 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-31500309 |
| 31-12-2019 | verkort | 28-08-2020 | 2020-46400133 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-28200003 |
| 31-12-2017 | verkort | 21-06-2018 | 2018-21800280 |
| 31-12-2016 | verkort | 31-07-2017 | 2017-40000210 |
| 31-12-2015 | verkort | 11-08-2016 | 2016-42400156 |
| NACE primaire | 32500 |
| Forme juridique | SRL(610) |
| Date de constitution | 27-06-1991 |
| Status | Actif |
| Code postal | 2400 |
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. |
|---|---|---|---|---|
| 13025G0628/00H013 | Flandre | 182 m² | 1 · 351 m² | 6,1 m · 1 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.
18-04-2025 2 administrateurs nommés, 1 démissionnaire
- Ernst en Young Bedrijfsrevisoren, Commissaris
- Emilie Van Callemont, Commissaris
- Brecht Buysschaert, Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
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"name": "Brecht Buysschaert",
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-13",
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 13/03/2025 blijkt dat de vergadering in onderling overleg beslist om het mandaat van de besloten vennootschap KPMG Bedrijfsrevisoren, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het rechtspersonenregis",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"evidence_quote": "Er wordt kwijting verleend voor de uitoefening van het mandaat tot heden.",
"decharge_status": "granted",
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},
{
"kind": "commissaris_in",
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"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst en Young Bedrijfsrevisoren",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft vervolgens beslist om in haar vervanging te voorzien door de besloten vennootschap Ernst en Young Bedrijfsrevisoren, met zetel te 1831 Machelen, Kouterveldstraat 7B bus 1, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711, alsook bij het IBR onder het numm",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Emilie Van Callemont",
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst en Young Bedrijfsrevisoren",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV Ernst en Young Bedrijfsrevisoren duidt Emilie Van Callemont, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02611, aan als haar vaste vertegenwoordiger.",
"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": "Mol",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-18",
"filing_date": "2025-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.636.221",
"name_full": "HEYNS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corus Belgium",
"person_name": null,
"org_rep_person_name": "Jeroen van Asten",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
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"compensated": null,
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"evidence_quote": "Op 26 oktober 2022 heeft het bestuursorgaan van de vennootschap vastgesteld dat alle aandelen van de vennootschap verenigd zijn in \u00E9\u00E9n hand sinds 19 oktober 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Steven Callens",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Simont Braun",
"address": null,
"country": null,
"legal_form": null
},
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"compensated": null,
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"evidence_quote": "De vergadering verleent bijzondere volmacht aan Steven Callens en Melissa Maertens van kantoor Simont Braun, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Melissa Maertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simont Braun",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan Steven Callens en Melissa Maertens van kantoor Simont Braun, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschr",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-23",
"filing_date": "2022-10-26",
"act_kind_objet": "Verklaring overeenkomstig artikel 2:8, \u00A74 Wetboek Vennootschappen en Verenigingen"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.636.221",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Melissa Maertens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2021 Augmentation de capital de 134.400 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
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"delta_eur": null,
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"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "fusion_share_issue",
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"before_eur": 74400.0,
"subscribers": [
{
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"kind": "person",
"name": "Koen Heyns",
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"liberation_pct": null,
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}
],
"share_emission": {
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"with_new_shares": true,
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"issue_price_per_share_eur": null
},
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},
{
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"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Ann-Sophie Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Mol",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-10",
"filing_date": "2021-11-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2021-10-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-10-22"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "Kadija Amkhaou Bedrijfsrevisor BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kadija Amkhaou"
},
"subject_company": {
"kbo": "0444.636.221",
"name_full": "Heyns",
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"is_foreign_registered": false
},
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Koen Heyns",
"role": "aandeelhouder",
"n_shares": 78,
"share_class": null
}
],
"share_classes_after": []
}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 | HEYNS |