Immo Herva
La probabilité de faillite calculée de Immo Herva sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2003 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 | 22 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 | volledig | 11-07-2025 | 2025-00288278 |
| 31-12-2023 | verkort | 02-07-2024 | 2024-00215221 |
| 31-12-2022 | verkort | 04-07-2023 | 2023-00221846 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20149175 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-28300243 |
| 31-12-2019 | verkort | 07-07-2020 | 2020-29300362 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-28800269 |
| 31-12-2017 | verkort | 04-07-2018 | 2018-30600083 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-29800409 |
| 31-12-2015 | verkort | 05-07-2016 | 2016-28900196 |
| NACE primaire | 13960 |
| Forme juridique | SA(014) |
| Date de constitution | 05-12-2003 |
| Status | Actif |
| Code postal | 2250 |
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. |
|---|---|---|---|---|
| 13029G0061/00V000 | Flandre | 3 088 m² | 1 · 1 873 m² | 6,5 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.
19-06-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-17",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"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"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.044.047",
"name_full_after": "Immo Herva",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Herva-Doublet",
"current_zetel_raw": "Stadsestraat 51, 2250 Olen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0436.957.779",
"holder_name": "Liberoo Tax \u0026 Legal",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": "0890.591.246",
"holder_name": "Liberoo Plus",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Rudi Van Raemdonck",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Johan De Keersmaecker",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Micha\u00EBl van de Weygaert",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Katherine Devis",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel dat de modaliteiten en voorwaarden voor de parti\u00EBle splitsing regelt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:8 juncto artikel 12:75 en volgende"
},
{
"summary": "Artikel dat de naam van de vennootschap regelt.",
"new_text": "Zij draagt de naam \u00ABImmo Herva\u00BB.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Artikel dat de verdeling van de nieuwe aandelen regelt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22 \u00A74"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "LEROUGE Jeroen",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Van Hemeldonck",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte tot wijziging van de statuten (parti\u00EBle splitsing)",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De akte regelt een parti\u00EBle splitsing van de vennootschap waarbij activa en passiva worden overgedragen naar een nieuwe vennootschap. Hierbij wordt het kapitaal verminderd en vervolgens verhoogd door incorporatie van reserves. De naam van de vennootschap wordt gewijzigd en de statuten worden vertaald en geco\u00F6rdineerd.",
"capital_structure_change": {
"operations": [
"share_split",
"capital_decrease",
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 2970,
"shares_before": 2970,
"capital_after_eur": 61500.0,
"capital_before_eur": 61376.27,
"share_classes_after": [
{
"count": 2970,
"label": "aandelen",
"rights_summary": "volledig volgestorte aandelen",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-05-2025 8 administrateurs nommés, 2 démissionnaires
- DOUBLET COLAERT Gaëlle Laëtitia, Bestuurder
- RICOLEAU Jean-Jacques Honoré, Bestuurder
- DUBOIS Manuel Michel Francis, Bestuurder
- LEROUGE Jeroen Robbe, Bestuurder
- BRUYLAND Herman, Bestuurder
- DOUBLET COLAERT Gaëlle Laëtitia, Voorzitter
- DOUBLET COLAERT Gaëlle Laëtitia, Afgevaardigd bestuurder
- LEROUGE Jeroen Robbe, Afgevaardigd bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMANS Sandra",
"address": "2250 Olen, Meirenstraat 58",
"birth_date": "1975-08-08",
"profession": null,
"birth_place": "Herentals"
},
"reason": "end_of_term",
"subkind": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LEROUGE Jeroen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0810.999.479",
"name": "JILMAT",
"address": "2250 Olen, Meirenstraat 58",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOUBLET COLAERT Ga\u00EBlle La\u00EBtitia",
"address": "59235 Bers\u00E9e (Frankrijk), 1 ter Rue Paul Dubus",
"birth_date": "1972-09-03",
"profession": null,
"birth_place": "Lille, Frankrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RICOLEAU Jean-Jacques Honor\u00E9",
"address": "92000 Nanterre (Frankrijk), 62 Rue de la Croix",
"birth_date": "1960-03-13",
"profession": null,
"birth_place": "Lille, Frankrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUBOIS Manuel Michel Francis",
"address": "59300 Valenciennes (Frankrijk), 90 Avenue Faidherbe",
"birth_date": "1969-12-06",
"profession": null,
"birth_place": "Valenciennes, Frankrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEROUGE Jeroen Robbe",
"address": "2250 Olen, Meirenstraat 58",
"birth_date": "1980-07-18",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUYLAND Herman",
"address": "3025 Blanden (Oud-Heverlee), Bierbeekstraat 78",
"birth_date": "1960-02-13",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "DOUBLET COLAERT Ga\u00EBlle La\u00EBtitia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "delegation_dagelijks_bestuur_in",
"role": "afgevaardigd_bestuurder",
"person": {
"rrn": null,
"name": "DOUBLET COLAERT Ga\u00EBlle La\u00EBtitia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "afgevaardigd_bestuurder",
"person": {
"rrn": null,
"name": "LEROUGE Jeroen Robbe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-28",
"filing_date": "2025-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.044.047",
"name_full": "HERVA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Van Hemeldonck",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte tot wijziging van de statuten",
"verslagen van het bestuursorgaan",
"verslagen van de bedrijfsrevisor",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}02-05-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2024-04-23",
"act_kind_objet": "Voorstel tot een met splitsing gelijkgestelde verrichting"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-04-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Geen verslagverplichting is opgesteld voor het splitsingsvoorstel en geen bijzondere bezoldiging verschuldigd aan een externe accountant of bedrijfsrevisor, vanwege het symmetrische karakter van de voorgestelde parti\u00EBle splitsing.",
"articles": [
"12:78",
"12:77"
]
},
"restructuring": {
"parties": [
{
"kbo": "0862.044.047",
"name": "HERVA",
"role": "demerged",
"address": "Stadestraat 51 - 2250 Olen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:75",
"12:74",
"12:90",
"12:78",
"12:77",
"5:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "voor 1 bestaand aandeel van de partieel te splitsen Vennootschap 1 aandeel van de op te richten nieuwe vennootschap",
"new_shares_issued_n": 2970,
"real_estate_included": true,
"patrimony_description": "A deel van het vermogen van de Vennootschap, omvattende zowel de rechten als de verplichtingen, wordt afgesplitst en in natura in een op te richten nieuwe vennootschap ingebracht.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0862.044.047",
"name_full": "HERVA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl Van de Weygaert",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van de besloten vennootschap HERVA BV heeft een voorstel opgesteld voor een parti\u00EBle splitsing door oprichting. Hierbij wordt een deel van het vermogen van de bestaande vennootschap, inclusief rechten en verplichtingen, in natura overgedragen aan een op te richten nieuwe vennootschap. De bestaande vennootschap blijft onverminderd voortbestaan. De overdracht wordt vergoed door de uitgifte van 2.970 nieuwe aandelen aan de bestaande aandeelhouders, met een ruilverhouding van 1:1.",
"co_filed_documents": [
"voorstel tot een met splitsing gelijkgestelde verrichting"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}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 | Immo Herva |