HOVEMA
La probabilité de faillite calculée de HOVEMA sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | micro | 10-12-2025 | 2025-00579124 |
| 30-06-2024 | micro | 30-12-2024 | 2024-00627983 |
| 30-06-2023 | micro | 19-01-2024 | 2024-00004523 |
| 30-06-2022 | micro | 19-12-2022 | 2022-20544620 |
| 30-06-2021 | verkort | 22-12-2021 | 2021-81200570 |
| 30-06-2020 | micro | 15-01-2021 | 2021-01000213 |
| 30-06-2019 | micro | 18-12-2019 | 2019-76500070 |
| 30-06-2018 | verkort | 13-12-2018 | 2018-74300351 |
| 30-06-2017 | verkort | 22-12-2017 | 2017-72800402 |
| 30-06-2016 | verkort | 15-12-2016 | 2016-70000598 |
Historique, non confirmé récemment (3)
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
4 événements
- 27-11-2019 Mandat renouvelé· Administrateur
- 27-11-2019 Mandat renouvelé· Administrateur délégué
- 06-12-2014 Mandat renouvelé· Administrateur
- 06-12-2014 Mandat renouvelé· Administrateur délégué
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 27-11-2019 Mandat renouvelé· Administrateur
- 06-12-2014 Mandat renouvelé· Administrateur
-
HERAC NVPersonne moraleAdministrateur· repr. perm.: Ann LaurijssensActe Moniteur 15018139 (03-02-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 22-01-1990 |
| Status | Actif |
| Code postal | 2200 |
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. |
|---|---|---|---|---|
| 13011A0252/00N003 | Flandre | 867 m² | 1 · 203 m² | 11,2 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.
05-03-2026 2 reconduits
- Ann Laurijssens, Bestuurder
- Geert Buysse, Bestuurder
Détails techniques
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"evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
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"name": "Suzana Fernandes",
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"name": "Tine Talpe",
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},
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.697.040",
"name_full": "HOVEM\u0410",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ellen Carlier",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag van de buitengewone algemene vergadering d.d. 07/11/2025"
],
"corrected_publication_numac": null
}22-07-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.697.040",
"name_full": "HOVEMA",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Volmacht werd in het bijzonder gegeven aan de naamloze vennootschap FIDUCIAIRE VAN LOEY EN PATTEET, met zetel te 2018 Antwerpen, Kielsevest 14 bus 201 met ondernemingsnummer 0439.300.528, evenals aan de bedienden, aangestelden of lasthebbers, met macht om elk afzonderlijk te handelen en met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van onderhavige vennootschap in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids)diensten waaronder eventueel de diensten van de BTW, tot uitvoering van voormelde statutenwijziging(en) en/of aanneming van nieuwe statuten.",
"holder_kbo": "0439.300.528",
"holder_name": "FIDUCIAIRE VAN LOEY EN PATTEET",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2019 1 démissionnaire, 3 reconduits
- Ann Laurijssens, Bestuurder
- LAURIJSSENS Ann, Bestuurder
- LAURIJSSENS Ann, Gedelegeerd bestuurder
- BUYSSE Geert, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Laurijssens",
"address": null,
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},
"via_org": {
"kbo": "0439697040",
"name": "HERAC NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-27",
"evidence_quote": "Het mandaat van de bestuurder Herac NV, met als vaste vertegenwoordiger Ann Laurijssens wordt niet verlengd. Het ontslag gaat in per 27 november 2019.Zij wordt bedankt voor het uitgevoerde mandaat tot heden.",
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURIJSSENS Ann",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-27",
"evidence_quote": "Met ingang van 27 november 2019 worden herbenoemd voor een termijn van 6 jaar, tot de algemene vergadering die zal gehouden worden in het jaar 2025: Ann LAURIJSSENS, bestuurder en gedelegeerd bestuurder"
},
{
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"name": "LAURIJSSENS Ann",
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"effective_date": "2019-11-27",
"evidence_quote": "Met ingang van 27 november 2019 worden herbenoemd voor een termijn van 6 jaar, tot de algemene vergadering die zal gehouden worden in het jaar 2025: Ann LAURIJSSENS, bestuurder en gedelegeerd bestuurder"
},
{
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"person": {
"rrn": null,
"name": "BUYSSE Geert",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-27",
"evidence_quote": "Met ingang van 27 november 2019 worden herbenoemd voor een termijn van 6 jaar, tot de algemene vergadering die zal gehouden worden in het jaar 2025: Ann LAURIJSSENS, bestuurder en gedelegeerd bestuurder Geert BUYSSE. bestuurder"
}
],
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},
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"legal_form": "NV"
}
}04-04-2019 Réduction de capital de 1.044.000 € à 74.368,06 €
- €1.118.368,06 → €74.368,06
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1044000.0,
"currency": "EUR",
"after_eur": 74368.06,
"delta_eur": -1044000.0,
"before_eur": 1118368.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-27",
"evidence_quote": "om het maatschappelijk kapitaal van de vennootschap te verminderen met een bedrag van \u00E9\u00E9n miljoen vierenveertigduizend euro (\u20AC 1 044 000,00) teneinde het kapitaal te verlagen van \u00E9\u00E9n miljoen honderd achttienduizend driehonderd achtenzestig euro zes cent (\u20AC 1 118 368,06) op vierenzeventigduizend driehonderd achtenzestig euro zes cent (\u20AC 74 368,06)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "NV"
}
}03-02-2015 4 reconduits
- LAURIJSSENS Ann, Bestuurder
- LAURIJSSENS Ann, Gedelegeerd bestuurder
- BUYSSE Geert, Bestuurder
- Ann Laurijssens, Bestuurder
Détails techniques
{
"events": [
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},
"effective_date": "2014-12-06",
"evidence_quote": "met ingang van 6 december 2014, worden herbenoemd voor een termijn van zes jaren (tot A.V. 2020); * Ann LAURIJSSENS, bestuurder \u0026 gedelegeerd bestuurder"
},
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"evidence_quote": "met ingang van 6 december 2014, worden herbenoemd voor een termijn van zes jaren (tot A.V. 2020); * Ann LAURIJSSENS, bestuurder \u0026 gedelegeerd bestuurder"
},
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"effective_date": "2014-12-06",
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},
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"kbo": null,
"name": "HERAC NV",
"address": null,
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},
"effective_date": "2014-12-06",
"evidence_quote": "met ingang van 6 december 2014, worden herbenoemd voor een termijn van zes jaren (tot A.V. 2020); *HERAC NV, vertegenw. door vaste vertegenwoordiger Ann Laurjssens, bestuurder."
}
],
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},
"subject_company": {
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}
}10-11-2014 Transfert du siège social au sein de ANTWERPEN
- Karel Oomsstraat 47A, 2018 Antwerpen → Kielsevest 14, 2018 ANTWERPEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANTWERPEN",
"region": null,
"street": "Kielsevest",
"country": "BE",
"postcode": "2018",
"box_number": "201",
"street_number": "14"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "47A"
},
"effective_date": "2014-11-22",
"evidence_quote": "Uit de notulen van de raad van bestuur blijkt dat, met ingang van 22 november 2014, het adres van de maatschappelijke zetel wijzigt in: Kielsevest 14, bus 201 2018 ANTWERPEN."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.697.040",
"name_full": "HOVEMA",
"legal_form": "NV"
}
}08-04-2014 Augmentation de capital de 1.044.000 € à 1.118.368,06 €
- €74.368,06 → €1.118.368,06
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1044000.0,
"currency": "EUR",
"after_eur": 1118368.06,
"delta_eur": 1044000.0,
"before_eur": 74368.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-25",
"evidence_quote": "De algemene vergadering beslist om het maatschappelijk kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen vierenveertigduizend euro (\u20AC 1.044.000,00) om het huidig kapitaal van vierenzeventigduizend driehonderd achtenzestig euro zes cent (\u20AC 74.368,06) te verhogen tot \u00E9\u00E9n miljoen honderd achttienduizend driehonderd achtenzestig euro zes cent (\u20AC 1.118.368,06).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.697.040",
"name_full": "HOVEMA",
"legal_form": "NV"
}
}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 | HOVEMA |