HELUCA
HELUCA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1968 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 | 58 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 12 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00426314 |
| 31-12-2024 | consolidatie | 27-08-2025 | 2025-00426254 |
| 31-12-2023 | volledig | 20-08-2024 | 2024-00357046 |
| 31-12-2023 | consolidatie | 20-08-2024 | 2024-00360771 |
| 31-12-2022 | volledig | 17-08-2023 | 2023-00339548 |
| 31-12-2022 | consolidatie | 17-08-2023 | 2023-00339556 |
| 31-12-2021 | volledig | 18-08-2022 | 2022-20297149 |
| 31-12-2021 | consolidatie | 18-08-2022 | 2022-20302966 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-54900482 |
| 31-12-2020 | consolidatie | 26-08-2021 | 2021-54900507 |
-
Stefan VerseleDirectorState Gazette act 20130396 (05-11-2020)Current05-11-2020 → present
4 events
- 05-11-2020 Resigned· Director
- 05-11-2020 Appointed· Director
- 05-11-2020 Appointed· Managing director
- 27-08-2018 Appointed· Managing director
-
Gwijde VerseleDirectorState Gazette act 24127168 (29-08-2024)Current25-06-2018 → present
4 events
- 29-08-2024 Appointed· Director
- 29-08-2024 Appointed· Managing director
- 27-08-2018 Appointed· Managing director
- 25-06-2018 Appointed· Director
-
Lode VerseleDirectorState Gazette act 24127168 (29-08-2024)Current25-06-2018 → present
2 events
- 29-08-2024 Appointed· Director
- 25-06-2018 Appointed· Director
Former directors (4)
-
Luk VerseleManaging directorState Gazette act 18130473 (27-08-2018)Former- → 27-08-2018
2 events
- 27-08-2018 Resigned· Managing director
- 25-06-2018 Resigned· Director
-
Paul Van der LindenDirectorState Gazette act 17084562 (16-06-2017)Former16-06-2017 → 25-06-2018
3 events
- 25-06-2018 Resigned· Director
- 16-06-2017 Resigned· Director
- 16-06-2017 Appointed· Director
-
Carly VerseleBestuurder en gedelegeerd bestuurderState Gazette act 16102957 (22-07-2016)Former- → 22-07-2016
-
Louis VerseleDirectorState Gazette act 15098205 (09-07-2015)Former09-07-2015 → 22-07-2016
2 events
- 22-07-2016 Resigned· Director
- 09-07-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Steven MeyvaertCurrent Statutory auditor |
- | 16-06-2017 → present |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 9800 |
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. |
|---|---|---|---|---|
| 44004C0214/00B002 | Flanders | 1.4 ha | 1 · 5,431 m² | 42.1 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-08-2024 3 directors appointed
- Gwijde Versele, Bestuurder
- Lode Versele, Bestuurder
- Gwijde Versele, Gedelegeerd bestuurder
Technical details
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}28-12-2023 Articles of association amended
Technical details
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}05-11-2020 3 directors appointed, 2 resigning
- Steven Meyvaert, Commissaris
- Stefan Versele, Bestuurder
- Stefan Versele, Gedelegeerd bestuurder
- Steven Meyvaert, Commissaris
- Stefan Versele, Bestuurder
Technical details
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}27-08-2018 2 directors appointed, 1 resigning
- Gwijde Versele, Gedelegeerd bestuurder
- Stefan Versele, Gedelegeerd bestuurder
- Luk Versele, Gedelegeerd bestuurder
Technical details
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}25-06-2018 2 directors appointed, 2 resigning
- Gwijde Versele, Bestuurder
- Lode Versele, Bestuurder
- Luk Versele, Bestuurder
- Paul Van der Linden, Bestuurder
Technical details
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}17-07-2017 Articles of association amended
Technical details
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}16-06-2017 2 directors appointed, 2 resigning
- Paul Van der Linden, Bestuurder
- Steven Meyvaert, Commissaris
- Paul Van der Linden, Bestuurder
- Steven Meyvaert, Commissaris
Technical details
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}22-07-2016 2 resigning
- Carly Versele, Bestuurder en gedelegeerd bestuurder
- Louis Versele, Bestuurder
Technical details
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}09-07-2015 Louis Versele appointed as director
- Louis Versele, Bestuurder
Technical details
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}14-06-2006 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Patrick Maere",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-06-14",
"filing_date": "2006-03-22",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2006-05-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.058.772",
"name": "Versele-Laga Groep NV",
"role": "recipient",
"address": "Kapellestraat 70, 9800 Deinze",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.053.584",
"name": "Hubstef NV",
"role": "contributor",
"address": "Bosstraat 59, 9830 Sint Martens-Latem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"759-769",
"602",
"560",
"81"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2005-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 14240,
"real_estate_included": true,
"patrimony_description": "De inbreng betreft de volledige algemeenheid van goederen van Hubstef NV, inclusief alle activa en passiva, met een netto waarde van 9.162.183,39 \u20AC. De overdracht is volledig en omvat het gehele vermogen van de inbrengende vennootschap.",
"equity_transferred_eur": 9162183.39,
"accounting_effective_date": "2006-01-01"
},
"subject_company": {
"kbo": "0401.058.772",
"name_full": "VERSELE-LAGA GROEP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0401.058.772",
"org_name": "Baker Tilly JWB Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Benedikt Joos"
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders en winstbewijshouders van Versele-Laga Groep NV heeft op 24 mei 2006 de inbreng van de algemeenheid van goederen van Hubstef NV goedgekeurd. De inbreng, gebaseerd op de balans per 31 december 2005, bedroeg 9.162.183,39 \u20AC en werd vergoed met 14.240 nieuwe aandelen van Versele-Laga Groep NV. Het kapitaal werd verhoogd van 7.436.805,74 \u20AC naar 16.598.989,13 \u20AC. De inbreng werd vanaf 1 januari 2006 geacht te zijn uitgevoerd voor rekening van de ontvangende vennootschap.",
"co_filed_documents": [
"Expeditie akte 24/05/06",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}29-05-2006 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Luk Versele",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-05-29",
"filing_date": "2006-05-18",
"act_kind_objet": "Neerlegging verslag van de raad van bestuur inzake inbreng in natura en"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2006-05-18",
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},
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"restructuring": {
"parties": [
{
"kbo": "0401.058.772",
"name": "Versele-Laga Groep NV",
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"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0401.058.772",
"name": "Hubstef NV",
"role": "demerged",
"address": null,
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De inbreng betreft de algemeenheid (universality) van Hubstef NV, inclusief alle activa en passiva, overgedragen naar Versele-Laga Groep NV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.058.772",
"name_full": "Versele-Laga Groep NV",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Luk Versele",
"org_rep_person_name": null
},
"summary_narrative": "Op 18 mei 2006 heeft de rechtbank van koophandel te Gent een verslag neergelegd van de raad van bestuur en de commissaris van Versele-Laga Groep NV met betrekking tot de geplande inbreng van de algemeenheid van Hubstef NV. De inbreng betreft de volledige patrimoine van Hubstef NV, inclusief alle activa en passiva, die worden overgedragen naar Versele-Laga Groep NV.",
"co_filed_documents": [],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}06-04-2006 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Luk Versele",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-04-06",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2006-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Hubstef NV",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0401.058.772",
"name": "Versele-Laga Groe\u0440 NV",
"role": "recipient",
"address": "Kapellestraat 70, 9800 Deinze",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De inbreng betreft de volledige algemeenheid (universality) van Hubstef NV, inclusief alle activa, passiva en rechten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.058.772",
"name_full": "Versele-Laga Groe\u0440 NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luk Versele",
"org_rep_person_name": null
},
"summary_narrative": "Op 28 maart 2006 is een voorstel neergelegd bij de rechtbank van koophandel te Gent voor de inbreng van de algemeenheid van Hubstef NV in Versele-Laga Groe\u0440 NV, overeenkomstig artikel 760 van het Wetboek van Vennootschappen. Het voorstel is ingediend door het bestuur van Versele-Laga Groe\u0440 NV.",
"co_filed_documents": [],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HELUCA |