HAEMERS Technologies
The computed 12-month bankruptcy probability of HAEMERS Technologies is 1.0% (low). The company has been active since 1987 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 | 38 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 29-09-2025 | 2025-00518267 |
| 31-03-2024 | volledig | 24-07-2024 | 2024-00282685 |
| 31-01-2023 | volledig | 27-10-2023 | 2023-00497815 |
| 31-01-2022 | volledig | 14-11-2022 | 2022-20521498 |
| 31-01-2021 | volledig | 12-10-2021 | 2021-71800314 |
| 31-01-2020 | volledig | 31-10-2020 | 2020-67600507 |
| 31-01-2019 | volledig | 13-08-2019 | 2019-45600169 |
| 31-01-2018 | volledig | 27-08-2018 | 2018-50700286 |
| 31-01-2017 | volledig | 29-08-2017 | 2017-49100285 |
| 31-01-2016 | volledig | 13-02-2017 | 2017-04200561 |
-
NOSHAQ PARTNERSDirectorState Gazette act 24401514 (31-05-2024)Current31-05-2024 → present
-
Paul AdamDirectorState Gazette act 24401514 (31-05-2024)Current31-05-2024 → present
-
Sigrid WillameDirectorState Gazette act 21004439 (13-01-2021)Current13-01-2021 → present
-
Joëlle MuldersPrésidente du conseil d'administrationState Gazette act 23082139 (26-06-2023)Current24-01-2020 → present
2 events
- 26-06-2023 Appointed· Présidente du conseil d'administration
- 24-01-2020 Appointed· Director
-
Jan HaemersDirectorState Gazette act 22067735 (07-06-2022)Current24-07-2007 → present
4 events
- 07-06-2022 Appointed· Director
- 07-06-2022 Appointed· Managing director
- 02-04-2015 Appointed· Director
- 24-07-2007 Appointed· Managing director
Historic, not recently confirmed (3)
-
Marc Van De WalleDirectorState Gazette act 20014205 (24-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Marten KingmansDirectorState Gazette act 20014205 (24-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
VLODAVER IrisDirectorState Gazette act 07109330 (24-07-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (3)
-
Nicolas BIETRepresentant permanentState Gazette act 25056499 (02-05-2025)Permanent representative02-05-2025 → present
-
Joanna TYREKIDISRepresentant permanentState Gazette act 24174288 (11-12-2024)Permanent representative11-12-2024 → 02-05-2025
2 events
- 02-05-2025 Resigned· Representant permanent
- 11-12-2024 Appointed· Representant permanent
-
Gérald THOMASRepresentant permanentState Gazette act 24174288 (11-12-2024)Permanent representative- → 11-12-2024
Former directors (4)
-
Nathalie ErdmanisDirectorState Gazette act 20014205 (24-01-2020)Former24-01-2020 → 13-01-2021
2 events
- 13-01-2021 Resigned· Director
- 24-01-2020 Appointed· Director
-
Karin TORSINDirectorState Gazette act 15048367 (02-04-2015)Former02-04-2015 → 24-01-2020
2 events
- 24-01-2020 Resigned· Director
- 02-04-2015 Appointed· Director
-
Claudine CUVELIERDirectorState Gazette act 15048367 (02-04-2015)Former- → 02-04-2015
-
KALANTARIAN YannickDirectorState Gazette act 07109330 (24-07-2007)Former- → 24-07-2007
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Luis LaperalCurrent Commissaire |
- | 26-06-2023 → present |
Show 2 earlier auditors
| OAK Management Commissaire |
- | - → 26-06-2023 |
| RSM INTERAUDIT Commissaire succeeded by Luis Laperal in 2023 |
- | 24-01-2020 → 26-06-2023 |
| NACE primary | Sanering en ander afvalbeheer(39000) |
| Legal form | Public limited company(014) |
| Incorporation | 18-11-1987 |
| Status | Active |
| Postal code | 1120 |
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. |
|---|---|---|---|---|
| 25099D0012/00X000 | Wallonia | 2,761 m² | 1 · 1,032 m² | 7.4 m · 2 fl. |
| 21819B0257/00L000 | Brussels | 2,659 m² | 1 · 621 m² | 8.2 m · 2 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 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-05-2025 1 director appointed, 1 resigning
- Nicolas BIET, Representant permanent
- Joanna TYREKIDIS, Representant permanent
Technical details
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}11-12-2024 1 director appointed, 1 resigning
- Joanna TYREKIDIS, Representant permanent
- Gérald THOMAS, Representant permanent
Technical details
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}26-08-2024 Change in the board of directors
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}31-05-2024 2 directors appointed
- NOSHAQ PARTNERS, Bestuurder
- Paul Adam, Bestuurder
Technical details
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}26-06-2023 2 directors appointed, 1 resigning
- Luis Laperal, Commissaire
- Joëlle Mulders, Présidente du conseil d'administration
- OAK Management, Commissaire
Technical details
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}20-03-2023 Capital decrease of €5,183,094.00 to €5,052,239.44
- €10.235.333,44 → €5.052.239,44
Technical details
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}07-06-2022 2 directors appointed
- Jan Haemers, Bestuurder
- Jan Haemers, Gedelegeerd bestuurder
Technical details
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}13-01-2021 1 director appointed, 1 resigning
- Sigrid Willame, Bestuurder
- Nathalie Erdmanis, Bestuurder
Technical details
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}24-01-2020 Capital increase of €10,173,112.17 to €10,235,333.44
- €62.221,27 → €10.235.333,44
- Inbreng in natura · Apport en nature
Technical details
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}27-12-2016 Articles of association amended
Technical details
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}02-04-2015 Registered office moved from Uccle to Bruxelles
- Rue Zandbeek numéro 163 à Uccle (1180 Bruxelles) → 1000 Bruxelles, Rue du Grand Cerf, 2
Technical details
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},
"effective_date": "2015-02-01",
"evidence_quote": "Afin d\u0027adapter l\u0027objet social \u00E0 l\u0027\u00E9largissement des activit\u00E9s de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e d\u00E9cide de le remplacer par un nouveau texte, comme suit:",
"region_changed": false,
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"statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation: [liste d\u00E9taill\u00E9e]",
"statute_article_number": null,
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],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2015-04-02",
"filing_date": "2015-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-01-30",
"unanimous": true
},
"subject_company": {
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"name_full": "CORNE-FOOD",
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},
"publication_proxy": {
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"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"Exp\u00E9dition conforme de l\u0027acte",
"Procurements",
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]
}24-07-2007 3 directors appointed, 1 resigning
- VLODAVER Iris, Bestuurder
- HAEMERS Jan, Gedelegeerd bestuurder
- VLODAVER Iris, Bestuurder
- KALANTARIAN Yannick, Bestuurder
Technical details
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}
}| Legal nameFR | HAEMERS Technologies |