HERBAFROST
The computed 12-month bankruptcy probability of HERBAFROST is 0.7% (low). The company has been active since 2000 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 | 26 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 13 |
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 | 26-09-2025 | 2025-00505531 |
| 31-03-2024 | volledig | 27-09-2024 | 2024-00476378 |
| 31-03-2023 | volledig | 29-09-2023 | 2023-00461337 |
| 31-03-2022 | volledig | 04-10-2022 | 2022-20449840 |
| 31-03-2021 | volledig | 17-09-2021 | 2021-67400243 |
| 31-03-2020 | volledig | 17-09-2020 | 2020-53300018 |
| 31-03-2019 | volledig | 03-10-2019 | 2019-68000115 |
| 31-03-2018 | volledig | 13-11-2018 | 2018-72000552 |
| 31-03-2017 | volledig | 11-10-2017 | 2017-66800130 |
| 30-06-2016 | volledig | 16-12-2016 | 2016-70600081 |
-
Bart WindeyBestuurder van bv rhea ingredientsState Gazette act 22038097 (22-03-2022)Current22-03-2022 → present
5 events
- 22-03-2022 Resigned· Bestuurder van nv immo herbafrost
- 22-03-2022 Appointed· Bestuurder van bv rhea ingredients
- 22-03-2022 Appointed· Gedelegeerd bestuurder van bv rhea ingredients
- 08-08-2019 Resigned· Director
- 02-01-2017 Appointed· Director
-
Emanue! BooneBestuurder van nv immo herbafrostState Gazette act 22038097 (22-03-2022)Current22-03-2022 → present
-
Michael KestemontBestuurder van mbaa investments ultd.State Gazette act 22038097 (22-03-2022)Current22-03-2022 → present
-
Vincent Vanden BemptBestuurder van bv ib logicsState Gazette act 22038097 (22-03-2022)Current22-03-2022 → present
Historic, not recently confirmed (4)
-
LIVADirectorState Gazette act 19108083 (08-08-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 08-08-2019 Appointed· Director
- 08-08-2019 Appointed· Managing director
-
Van Asten PieterDirectorState Gazette act 18183437 (24-12-2018)Not recently confirmedlast confirmed in an act from 2018
7 events
- 22-03-2022 Resigned· Bestuurder van bv liva
- 22-03-2022 Resigned· Gedelegeerd bestuurder van bv liva
- 08-08-2019 Resigned· Director
- 08-08-2019 Resigned· Managing director
- 24-12-2018 Appointed· Director
- 24-12-2018 Appointed· Managing director
- 02-01-2017 Resigned· Managing director
-
Simonne Van AstenDirectorState Gazette act 17000549 (02-01-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 02-01-2017 Appointed· Director
- 02-01-2017 Appointed· Voorzitter van de raad van bestuur
-
Immo HerbafrostDirectorState Gazette act 16064749 (11-05-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (2)
-
Erik BauwelinckVaste vertegenwoordiger commissarisState Gazette act 24090905 (17-06-2024)Permanent representative17-06-2024 → present
-
Ann Van VlaenderenVaste vertegenwoordiger commissarisState Gazette act 24090905 (17-06-2024)Permanent representative- → 17-06-2024
Former directors (3)
-
Simonne Van AstDirectorState Gazette act 22038097 (22-03-2022)Former- → 22-03-2022
-
Hans WindeyDirectorState Gazette act 17000549 (02-01-2017)Former- → 02-01-2017
-
Jovegi BVBALegal entityDirectorState Gazette act 16064749 (11-05-2016)Former- → 11-05-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Erik BauwelinckCurrent Statutory auditor |
- | 08-11-2024 → present |
| Figurad BedrijfsrevisorenCurrent Statutory auditor |
- | 17-06-2024 → present |
Show 1 earlier auditors
| Tony Moreels Statutory auditor succeeded by Figurad Bedrijfsrevisoren in 2024 |
- | 24-12-2015 → 17-06-2024 |
| NACE primary | Productie van diepgevroren groenten en fruit(10393) |
| Legal form | Public limited company(014) |
| Incorporation | 19-01-2000 |
| Status | Active |
| Postal code | 2235 |
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. |
|---|---|---|---|---|
| 13016B0001/00D007 | Flanders | 1.6 ha | 1 · 2,999 m² | 15.0 m · 2 fl. |
| 32024D0516/00N000 | Flanders | 3,225 m² | 1 · 235 m² | 6.8 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.
08-11-2024 Erik Bauwelinck appointed as statutory auditor
- Erik Bauwelinck, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Bauwelinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}17-06-2024 2 directors appointed, 1 resigning
- Figurad Bedrijfsrevisoren, Commissaris
- Erik Bauwelinck, Vaste vertegenwoordiger commissaris
- Ann Van Vlaenderen, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Figurad Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Ann Van Vlaenderen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Erik Bauwelinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}22-03-2022 5 directors appointed, 4 resigning
- Bart Windey, Bestuurder van bv rhea ingredients
- Emanue! Boone, Bestuurder van nv immo herbafrost
- Vincent Vanden Bempt, Bestuurder van bv ib logics
- Michael Kestemont, Bestuurder van mbaa investments ultd.
- Bart Windey, Gedelegeerd bestuurder van bv rhea ingredients
- Simonne Van Ast, Bestuurder
- Bart Windey, Bestuurder van nv immo herbafrost
- Pieter Van Asten, Bestuurder van bv liva
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simonne Van Ast",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder van NV Immo Herbafrost",
"person": {
"rrn": null,
"name": "Bart Windey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder van BV Liva",
"person": {
"rrn": null,
"name": "Pieter Van Asten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder van BV RHEA Ingredients",
"person": {
"rrn": null,
"name": "Bart Windey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder van NV Immo Herbafrost",
"person": {
"rrn": null,
"name": "Emanue! Boone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder van BV IB Logics",
"person": {
"rrn": null,
"name": "Vincent Vanden Bempt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder van MBAA Investments Ultd.",
"person": {
"rrn": null,
"name": "Michael Kestemont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder van BV Liva",
"person": {
"rrn": null,
"name": "Pieter Van Asten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder van BV RHEA Ingredients",
"person": {
"rrn": null,
"name": "Bart Windey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}07-04-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "LIVA BV",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-04-07",
"filing_date": null,
"act_kind_objet": "Mededeling vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2021-04-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0469.917.884",
"name": "HERBAFROST",
"role": "other",
"address": "Industriepark 19 Zone A2, 2235 Hulshout",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8, \u00A74"
],
"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 vereniging van alle aandelen van de naamloze vennootschap HERBAFROST in \u00E9\u00E9n hand, zonder overdracht van het patrimoine of fusie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.917.884",
"org_name": "LIVA BV",
"person_name": null,
"org_rep_person_name": "Pieter Van Asten"
},
"summary_narrative": "De naamloze vennootschap HERBAFROST heeft de vereniging van alle haar aandelen in \u00E9\u00E9n hand gemeld overeenkomstig artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen. De mededeling werd opgemaakt door LIVA BV, gedelegeerd bestuurder, en neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Mechelen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-11-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}08-08-2019 2 directors appointed, 3 resigning
- LIVA, Bestuurder
- LIVA, Gedelegeerd bestuurder
- Pieter Van Asten, Bestuurder
- Bart Windey, Bestuurder
- Pieter Van Asten, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Van Asten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Windey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIVA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pieter Van Asten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "LIVA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}24-12-2018 3 directors appointed
- Van Asten Pieter, Bestuurder
- Van Asten Pieter, Gedelegeerd bestuurder
- Tony Moreels, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Asten Pieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Van Asten Pieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Moreels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}21-12-2017 Registered office moved within Hulshout
- 2235 HULSHOUT, INDUSTRIEPARK 13 → Industriepark 19 zone A2 2235 Hulshout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industriepark 19 zone A2\n2235 Hulshout",
"city": "Hulshout",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "2235",
"box_number": "A2",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "2235 HULSHOUT, INDUSTRIEPARK 13",
"city": "Hulshout",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2017-12-04",
"evidence_quote": "De vergadering heeft beslist om vanaf 04/12/2017 de maatschappelijke zetel te verplaatsen naar: Industriepark 19 zone A2 2235 Hulshout",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "De heer Pieter Van Asten",
"firm_city": null,
"firm_name": null,
"office_city": "Hulshout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-12-21",
"filing_date": "2017-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-11-13",
"unanimous": true
},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "Herbafrost",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering van aandeelhouders",
"Akte van verhuizing van de maatschappelijke zetel"
]
}06-04-2017 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}02-01-2017 3 directors appointed, 2 resigning
- Simonne Van Asten, Bestuurder
- Bart Windey, Bestuurder
- Simonne Van Asten, Voorzitter van de raad van bestuur
- Hans Windey, Bestuurder
- Pieter Van Asten, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Windey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simonne Van Asten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Windey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pieter Van Asten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Simonne Van Asten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}11-05-2016 1 director appointed, 1 resigning
- Immo Herbafrost, Bestuurder
- Jovegi BVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jovegi BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Immo Herbafrost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}24-12-2015 Tony Moreels appointed as statutory auditor
- Tony Moreels, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Moreels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST"
}
}14-01-2004 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Astrid DE WULF",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-01-14",
"filing_date": "2003-12-11",
"act_kind_objet": "CONVERSIE OBLIGATIELENING - KAPITAALVERHOGING - WIJZIGING STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2003-12-09",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2004,
"rule_changes_summary": "Aanpassing van artikel 5 en 9 van de statuten om de kapitaalverhoging en de conversie van obligaties te regelen, inclusief de definitie van A- en B-aandelen."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0469.917.884",
"name_full": "HERBAFROST",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie akte",
"volmachten",
"echtverklaring commissarissen",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": 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
}| Legal nameNL | HERBAFROST |