HEYRMAN - DE ROECK
La probabilité de faillite calculée de HEYRMAN - DE ROECK sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1968 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 | 58 ans |
| Sites | 1 |
| Publications | 12 |
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 | volledig | 09-07-2025 | 2025-00250826 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00283212 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00296461 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20251156 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-41100461 |
| 31-12-2019 | volledig | 19-08-2020 | 2020-42600432 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41400200 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41200124 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40000349 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-38300005 |
| NACE primaire | 42919 |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 9120 |
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. |
|---|---|---|---|---|
| 46503C1312/00E000 | Flandre | 6 158 m² | 1 · 1 950 m² | — |
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.
01-08-2024 Modification des statuts
Détails techniques
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"kbo": "0405.033.101",
"name_full": "HEYRMAN - DE ROECK"
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
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}
}01-08-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
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"name": "Anne CARTUYVELS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
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"act_meta": {
"language": "nl",
"pub_date": "2024-08-01",
"filing_date": "2024-07-30",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-29",
"unanimous": null
},
"statute_change": {
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"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "HEYRMAN - DE ROECK",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HEYRMAN - DE ROECK",
"current_zetel_raw": "9120 Beveren, Doornpark 120",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
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"holder_kbo": null,
"holder_name": "Meester Anne CARTUYVELS",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": "rvb",
"admin_delegated_added": [],
"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne CARTUYVELS",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het uitbaten van een vervoeronderneming, het uitvoeren van baggerwerken en waterwerken, het vervoer van goederen over de binnenwateren, de groot- en kleinhandel in bouwmaterialen, tropisch hardhout en brandstoffen, en het transport ervan.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}16-05-2024 Carl Heryman démissionne de son mandat de vaste vertegenwoordiger
- Carl Heryman — Vaste vertegenwoordiger
Détails techniques
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}16-05-2024 Carl Heryman démissionne de son mandat de représentant permanent rectificatif
- Carl Heryman — Vaste vertegenwoordiger
Détails techniques
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"subkind": "rectification",
"via_org": {
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"name": "NV Groep Heyrman",
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"statutory": "statutair",
"compensated": false,
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"evidence_quote": "De bijzondere algemene vergadering neemt kennis dat de heer Carl Heryman arbeidsongeschikt is sinds 22 december 2023. Hierdoor werd zijn mandaat als vaste vertegenwoordiger van de NV Groep Heyrman onbezoldigd en werden hem geen voordelen in natura meer toegekend.",
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"compensated": false,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering neemt kennis dat de heer Carl Heryman arbeidsongeschikt is sinds 22 december 2023. Hierdoor werd zijn mandaat als vaste vertegenwoordiger van de NV Groep Heyrman onbezoldigd en werden hem geen voordelen in natura meer toegekend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-16",
"filing_date": "2024-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-06",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0405.033.101",
"name_full": "HEYRMAN - DE ROECK",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0883.699.791",
"org_name": "Accountantskantoor Vinoelst bv",
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "accountmanager"
},
"co_filed_documents": [],
"corrected_publication_numac": "24075961"
}12-06-2023 2 administrateurs nommés
- Carl Heyrman — Gedelegeerd bestuurder
- Koen Heyrman — Bestuurder
Détails techniques
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}20-10-2020 3 administrateurs nommés, 1 démissionnaire
- Carl Heyrman — Bestuurder
- Koen Heyrman — Bestuurder
- Freddy Heyrman — Bestuurder
- Geert Van Goolen — Commissaris
Détails techniques
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},
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"person": {
"rrn": null,
"name": "Geert Van Goolen",
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}20-02-2018 6 administrateurs nommés, 1 démissionnaire
- Carl Heyrman — Bestuurder
- Koen Heyrman — Bestuurder
- Freddy Heyrman — Bestuurder
- Carl Heyrman — Gedelegeerd bestuurder
- Koen Heyrman — Gedelegeerd bestuurder
- NV Groep Heyrman — Bestuurder
- Christiane Van Haute — Bestuurder
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Van Haute",
"address": null,
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},
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},
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},
{
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},
{
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},
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},
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],
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}26-10-2017 Geert Van Goolen nommé commissaire
- Geert Van Goolen — Commissaris
Détails techniques
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}02-07-2015 5 administrateurs nommés
- Freddy HEYRMAN — Bestuurder
- Christiane VAN HAUTE — Bestuurder
- Carl HEYRMAN — Bestuurder
- Koen HEYRMAN — Bestuurder
- Geert Van Goolen — Bedrijfsrevisor
Détails techniques
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},
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"name": "Christiane VAN HAUTE",
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},
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}
},
{
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"person": {
"rrn": null,
"name": "Koen HEYRMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}20-04-2015 Changement au sein de l'organe d'administration
Détails techniques
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"schema": "v3.2",
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"subject_company": {
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}
}12-01-2009 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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}
}12-01-2009 Opération sur le capital ou les actions
Détails techniques
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"subject_company": {
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}
}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 | HEYRMAN - DE ROECK |