HERCORUB
The computed 12-month bankruptcy probability of HERCORUB is 0.4% (very low). The company has been active since 1981 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 | 44 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 8 |
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 | volledig | 31-07-2025 | 2025-00340282 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00306513 |
| 31-12-2022 | volledig | 04-08-2023 | 2023-00315743 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20271057 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-38300557 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-50100039 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-37800371 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-36300196 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-38100207 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-37400564 |
-
André HermansBoard memberState Gazette act 23002779 (05-01-2023)Current05-01-2023 → present
3 events
- 05-01-2023 Resigned· Board member
- 05-01-2023 Appointed· Board member
- 16-12-2016 Appointed· Board member
-
BV o.v.v.e CVBA Foederer DFK BedrijfsrevisorenLegal entityCommissionerState Gazette act 23002779 (05-01-2023)Current05-01-2023 → present
-
Herco Holding NVLegal entityBoard memberState Gazette act 23002779 (05-01-2023)Current05-01-2023 → present
3 events
- 05-01-2023 Resigned· Board member
- 05-01-2023 Appointed· Board member
- 16-12-2016 Appointed· Board member
-
Leeuwenhard BVLegal entityBoard memberState Gazette act 23002779 (05-01-2023)Current05-01-2023 → present
2 events
- 05-01-2023 Resigned· Board member
- 05-01-2023 Appointed· Board member
-
Patrick LenaertsBoard memberState Gazette act 23002779 (05-01-2023)Current05-01-2023 → present
5 events
- 05-01-2023 Resigned· Board member
- 05-01-2023 Appointed· Board member
- 16-05-2022 Appointed· Managing director
- 16-12-2016 Appointed· Board member
- 16-12-2016 Appointed· Delegated board member
-
Suzanne HermansDirectorState Gazette act 22059474 (16-05-2022)Current16-05-2022 → present
2 events
- 16-05-2022 Resigned· Director
- 16-05-2022 Appointed· Director
Historic, not recently confirmed (1)
-
Suzy HermansBoard memberState Gazette act 16172460 (16-12-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 16-12-2016 Appointed· Board member
- 16-12-2016 Appointed· Delegated board member
Former directors (2)
-
Tom QuittelierCommissioner representativeState Gazette act 23002779 (05-01-2023)Former05-01-2023 → present
-
Pieter HermansBoard memberState Gazette act 16172460 (16-12-2016)Former16-12-2016 → 25-08-2020
3 events
- 25-08-2020 Resigned· Director
- 16-12-2016 Appointed· Board member
- 16-12-2016 Appointed· Delegated board member
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mathieu MeersCurrent Statutory auditor |
- | 25-02-2025 → present |
Show 4 earlier auditors
| BV o.v.v.e CVBA Foederer DFK Bedrijfsrevisoren Commissaris revisor succeeded by Mathieu Meers in 2025 |
- | 03-02-2020 → 25-02-2025 |
| CVBA Foederer DFK Bedrijfsrevisoren Commissaris revisor succeeded by BV o.v.v.e CVBA Foederer DFK Bedrijfsrevisoren in 2020 |
- | 16-12-2016 → 03-02-2020 |
| Frank Embrechts Commissaris revisor |
- | - → 12-03-2015 |
| Tom Quittelier Commissaris revisor |
- | 12-03-2015 → 25-02-2025 |
| NACE primary | Vervaardiging van andere producten van rubber(22120) |
| Legal form | Public limited company(014) |
| Incorporation | 18-08-1981 |
| Status | Active |
| Postal code | 3620 |
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. |
|---|---|---|---|---|
| 73042C0171/00G002 | Flanders | 3.4 ha | 1 · 685 m² | 8.4 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.
25-02-2025 1 director appointed, 1 resigning
- Mathieu Meers, Commissaris
- Tom Quittelier, Commissaris
Technical details
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}06-11-2023 Articles of association amended
Technical details
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}05-01-2023 6 directors appointed, 4 resigning
- Leeuwenhard BV, Board member
- Patrick Lenaerts, Board member
- André Hermans, Board member
- Herco Holding NV, Board member
- BV o.v.v.e CVBA Foederer DFK Bedrijfsrevisoren, Commissioner
- Tom Quittelier, Commissioner representative
- Leeuwenhard BV, Board member
- Patrick Lenaerts, Board member
Technical details
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}16-05-2022 2 directors appointed, 1 resigning
- Suzanne Hermans, Bestuurder
- Patrick Lenaerts, Gedelegeerd bestuurder
- Suzanne Hermans, Bestuurder
Technical details
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}25-08-2020 Pieter Hermans resigns as director
- Pieter Hermans, Bestuurder
Technical details
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}03-02-2020 2 directors appointed
- BV o.v.v.e CVBA Foederer DFK Bedrijfsrevisoren, Commissaris revisor
- Tom Quittelier, Commissaris revisor
Technical details
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}16-12-2016 10 directors appointed
- Pieter Hermans, Board member
- Suzy Hermans, Board member
- Patrick Lenaerts, Board member
- André Hermans, Board member
- Herco Holding NV, Board member
- CVBA Foederer DFK Bedrijfsrevisoren, Commissaris revisor
- Tom Quittelier, Commissaris revisor representative
- Pieter Hermans, Delegated board member
Technical details
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}12-03-2015 1 director appointed, 1 resigning
- Tom Quittelier, Commissaris revisor
- Frank Embrechts, Commissaris revisor
Technical details
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}| Legal nameNL | HERCORUB |