DE HERTEN
The computed 12-month bankruptcy probability of DE HERTEN is 0.2% (very low). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 34 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00204692 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00392953 |
| 31-12-2022 | verkort | 28-08-2023 | 2023-00358836 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20360839 |
| 31-12-2020 | verkort | 26-10-2021 | 2021-72900379 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-27600233 |
| 31-12-2018 | verkort | 18-07-2019 | 2019-33800567 |
| 31-12-2017 | verkort | 27-08-2018 | 2018-49600435 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-50400176 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-51100572 |
-
Enzo IdeDirectorState Gazette act 24147262 (14-10-2024)Current14-10-2024 → present
2 events
- 14-10-2024 Appointed· Director
- 14-10-2024 Appointed· Managing director
-
Bremhove NVLegal entityManaging directorState Gazette act 23116287 (11-09-2023)Current11-09-2023 → present
-
Jacky BonamiDirectorState Gazette act 22010973 (26-01-2022)Current10-09-2019 → present
3 events
- 26-01-2022 Appointed· Director
- 10-09-2019 Appointed· Director
- 10-09-2019 Appointed· Managing director
Historic, not recently confirmed (2)
-
BEKE Luc Sylvain GeorgesDirectorState Gazette act 15078873 (04-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
Gaetan DOEMERDirectorState Gazette act 05032659 (28-02-2005)Not recently confirmedlast confirmed in an act from 2005
Permanent representatives (1)
-
Jacky BonamiVaste vertegenwoordigerState Gazette act 23116287 (11-09-2023)Permanent representative11-09-2023 → present
Former directors (1)
-
Luc BekeDirectorState Gazette act 23116287 (11-09-2023)Former30-10-2017 → 14-10-2024
6 events
- 14-10-2024 Resigned· Director
- 14-10-2024 Resigned· Managing director
- 11-09-2023 Appointed· Director
- 11-09-2023 Appointed· Managing director
- 26-01-2022 Appointed· Director
- 30-10-2017 Appointed· Managing director
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 02-11-1991 |
| Status | Active |
| Postal code | 8750 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 37019C0214/00B002 | Flanders | 2,624 m² | 1 · 164 m² | 12.7 m · 3 fl. |
| 31403F0148/00F000 | Flanders | 1,873 m² | 1 · 507 m² | 16.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-10-2024 Registered office moved from Oostkamp to Wingene
- 8020 Oostkamp, Kapellestraat 117 → 8750 Wingene, Hille 184
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8750 Wingene, Hille 184",
"city": "Wingene",
"region": "vlaams_gewest",
"street": "Hille",
"country": "BE",
"postcode": "8750",
"box_number": null,
"street_number": "184",
"locality_suffix": null
},
"old_address": {
"raw": "8020 Oostkamp, Kapellestraat 117",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Kapellestraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "117",
"locality_suffix": null
},
"effective_date": "2024-09-23",
"evidence_quote": "Uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 23 september 2024 blijkt voorts volgende volmacht: \u0022De Bestuurders verlenen volmacht aan de heer Bram Stragier, de heer Steve Bonte en de heer Simon Vandoorne, advocaten bij BV Lamote Stragier Advocaten, met de mogelijkheid tot in",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8750 Wingene, Hille 184",
"city": "Wingene",
"region": "vlaams_gewest",
"street": "Hille",
"country": "BE",
"postcode": "8750",
"box_number": null,
"street_number": "184",
"locality_suffix": null
},
"old_address": {
"raw": "8020 Oostkamp, Kapellestraat 117",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Kapellestraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "117",
"locality_suffix": null
},
"effective_date": "2024-09-23",
"evidence_quote": "Uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 23 september 2024 blijkt: (1) de kennisname van het ontslag van de heer Luc Beke als (bestuurder en) gedelegeerd bestuurder, met onmiddellijke ingang; (ii) de benoeming van de heer Enzo Ide als gedelegeerd bestuurder, met onmiddel",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Steve Bonte",
"firm_city": null,
"firm_name": "BV Lamote Stragier Advocaten",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-14",
"filing_date": "2024-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-23",
"unanimous": true
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "DE HERTEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Lamote Stragier Advocaten",
"person_name": null,
"org_rep_person_name": "Bram Stragier",
"person_role_at_subject": null
},
"co_filed_documents": [
"originele ontslagbrief d.d. 23 september 2024",
"originele schriftelijke besluiten van de enige aandeelhouder d.d. 23 september 2024",
"originele eenparige schriftelijke besluiten van de raad van bestuur d.d. 23 september 2024",
"neerlegging cf. artikel 2:8, \u00A7 4 WVV"
]
}25-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Fran\u00E7ois Blontrock",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Roeselare",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste vrijdag van de maand juni om 8u30",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0445.656.107",
"name_full": "DE HERTEN",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan in het kader van de inbreng in natura",
"verslag van de bedrijfsrevisor in het kader van de inbreng in natura"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-09-2023 5 directors appointed
- Luc Beke, Bestuurder
- Jacky Bonami, Vaste vertegenwoordiger
- Luc Beke, Gedelegeerd bestuurder
- Bremhove NV, Gedelegeerd bestuurder
- Jacky Bonami, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Beke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jacky Bonami",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Beke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bremhove NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jacky Bonami",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "De Herten"
}
}26-01-2022 2 directors appointed
- Luc Beke, Bestuurder
- Jacky Bonami, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Beke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacky Bonami",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "De Herten"
}
}10-09-2019 2 directors appointed
- Jacky Bonami, Bestuurder
- Jacky Bonami, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacky Bonami",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jacky Bonami",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "De Herten"
}
}09-01-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "DE HERTEN"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}30-10-2017 Luc Beke appointed as managing director
- Luc Beke, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Beke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "De Herten"
}
}04-06-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "DE HERTEN"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}28-02-2005 Gaetan DOEMER appointed as director
- Gaetan DOEMER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gaetan DOEMER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.656.107",
"name_full": "LETECHEUR AND Co"
}
}| Legal nameNL | DE HERTEN |