HEREN
The computed 12-month bankruptcy probability of HEREN is 0.3% (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 | 35 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 14 |
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 | micro | 31-08-2025 | 2025-00453470 |
| 31-12-2023 | micro | 31-07-2024 | 2024-00309576 |
| 31-12-2022 | micro | 28-10-2023 | 2023-00495563 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20399743 |
| 31-12-2020 | micro | 31-07-2021 | 2021-45400287 |
| 31-12-2019 | micro | 31-07-2020 | 2020-38800465 |
| 31-12-2018 | micro | 31-07-2019 | 2019-42400279 |
| 31-12-2017 | micro | 31-07-2018 | 2018-41700357 |
| 31-12-2016 | micro | 30-07-2017 | 2017-40800558 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-38800499 |
-
Jan ANNAERTDirectorState Gazette act 25032360 (10-03-2025)Current05-02-2020 → present
2 events
- 10-03-2025 Appointed· Director
- 05-02-2020 Appointed· Director
Historic, not recently confirmed (9)
-
SVECOV AleksandrBijkomende bestuurderState Gazette act 18165524 (16-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Viktor KAPUSTABijkomende bestuurderState Gazette act 18109022 (13-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
BOROWIK Przemyslaw MateuszDirectorState Gazette act 17166694 (29-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
ANNAERT Jan Jozef MManaging directorState Gazette act 17030185 (24-02-2017)Not recently confirmedlast confirmed in an act from 2017
-
Geert VAN DER VEKENDirectorState Gazette act 16145020 (20-10-2016)Not recently confirmedlast confirmed in an act from 2016
4 events
- 20-10-2016 Appointed· Director
- 20-10-2016 Appointed· Managing director
- 09-04-2015 Appointed· Director
- 09-04-2015 Appointed· Managing director
-
Lidie BOONDirectorState Gazette act 16145020 (20-10-2016)Not recently confirmedlast confirmed in an act from 2016
4 events
- 20-10-2016 Appointed· Director
- 20-10-2016 Appointed· Managing director
- 23-12-2014 Appointed· Director
- 23-12-2014 Appointed· Gedelegeerd bestuurster
-
Lukasz PIETRASZDirectorState Gazette act 16145020 (20-10-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 30-06-2017 Resigned· Director
- 20-10-2016 Appointed· Director
-
PIETRASZ Lukasz, Mareck, MalgorzataDirectorState Gazette act 16071135 (24-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
Sebastian ZIARKODirectorState Gazette act 14226575 (23-12-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 23-11-2015 Resigned· Director
- 23-12-2014 Appointed· Director
Former directors (6)
-
BOROWIK PrzemyslawDirectorState Gazette act 18165524 (16-11-2018)Former- → 16-11-2018
-
VERHASSELT ErwinDirectorState Gazette act 17093242 (30-06-2017)Former30-06-2017 → 16-11-2018
3 events
- 16-11-2018 Resigned· Managing director
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Managing director
-
FORNAL DariuszDirectorState Gazette act 15163313 (23-11-2015)Former23-11-2015 → 24-05-2016
2 events
- 24-05-2016 Resigned· Director
- 23-11-2015 Appointed· Director
-
Arthur FogelDirectorState Gazette act 15051237 (09-04-2015)Former- → 09-04-2015
-
Marcus DE PRETERManaging directorState Gazette act 14226575 (23-12-2014)Former- → 23-12-2014
-
Sebastiaan GREGOIRManaging directorState Gazette act 14226575 (23-12-2014)Former- → 23-12-2014
| NACE primary | Accommodation(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 30-05-1991 |
| Status | Active |
| Postal code | 2870 |
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. |
|---|---|---|---|---|
| 12008B0455/00L000 | Flanders | 2,310 m² | - | - |
| 21443C0219/02C006 | Brussels | 380 m² | 1 · 243 m² | 29.4 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-03-2025 Registered office moved from LONDERZEEL to PUURS-SINT-AMANDS
- Achterheide 102 - 1840 LONDERZEEL → 2870 PUURS-SINT-AMANDS, Hoogheide 75
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2870 PUURS-SINT-AMANDS, Hoogheide 75",
"city": "PUURS-SINT-AMANDS",
"region": "vlaams_gewest",
"street": "Hoogheide",
"country": "BE",
"postcode": "2870",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "Achterheide 102 - 1840 LONDERZEEL",
"city": "LONDERZEEL",
"region": "vlaams_gewest",
"street": "Achterheide",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"effective_date": "2025-01-03",
"evidence_quote": "De enige aandeelhouder besluit in deze bijzondere algemene vergadering de maatschappelijke zetel te verplaatsen van 1840 LONDERZEEL, Achterheide 102 naar 2870 PUURS-SINT-AMANDS, Hoogheide 75 en dit met ingang vanaf 03 januari 2025.",
"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": "Jan Annaert",
"firm_city": null,
"firm_name": null,
"office_city": "Londerzeel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2022-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-05-27",
"unanimous": true
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Annaert",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Proces-verbaal van de algemene vergadering van de enige aandeelhouder (27 mei 2022)",
"Proces-verbaal van de bijzondere algemene vergadering van de enige aandeelhouder (2 december 2024)"
]
}02-03-2021 Registered office moved from Meise to Londerzeel
- 1861 MEISE, Drijpikkelstraat 49 bus 13 → 1840 LONDERZEEL, Achterheide 102
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1840 LONDERZEEL, Achterheide 102",
"city": "Londerzeel",
"region": "vlaams_gewest",
"street": "Achterheide",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"old_address": {
"raw": "1861 MEISE, Drijpikkelstraat 49 bus 13",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "13",
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2021-02-01",
"evidence_quote": "Volgens de artikelen 2 en 9 van de statuten van de vennootschap beslist de enige bestuurder, de maatschappelijke zetel van HEREN NV te verplaatsen van 1861 MEISE, Drijpikkelstraat 49 bus 13 naar 1840 LONDERZEEL, Achterheide 102 en dit met ingang van 01 februari 2021.",
"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": "Jan Annaert",
"firm_city": null,
"firm_name": null,
"office_city": "Londerzeel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-02",
"filing_date": "2021-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2021-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN NV",
"legal_form": "NV"
},
"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": [
"Annexes du Moniteur belge"
]
}05-02-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Christiaan UYTTERHAEGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Wetteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-05",
"filing_date": "2020-02-03",
"act_kind_objet": "DOEL, ALGEMENE VERGADERING, KAPITAAL, AANDELEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-01-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christiaan UYTTERHAEGEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027HEREN\u0027 besliste op 22 januari 2020 met eenparigheid van stemmen de omzetting van het kapitaal in euro, een verminderingsbesluit van het kapitaal met \u20AC62.400, de wijziging van de datum van de jaarvergadering naar 10 juni 2020, de wijziging van het doel van de vennootschap en de aanneming van volledig nieuwe statuten. De vergadering besloot ook het ontslag van de bestuurders en hun kwijting, en benoemde Jan Annaert als niet-statutair bestuurder.",
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-11-2018 1 director appointed, 2 resigning
- SVECOV Aleksandr, Bijkomende bestuurder
- VERHASSELT Erwin, Gedelegeerd bestuurder
- BOROWIK Przemyslaw, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERHASSELT Erwin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOROWIK Przemyslaw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "SVECOV Aleksandr",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}13-07-2018 Viktor KAPUSTA appointed as bijkomende bestuurder
- Viktor KAPUSTA, Bijkomende bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "Viktor KAPUSTA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}29-11-2017 BOROWIK Przemyslaw Mateusz appointed as director
- BOROWIK Przemyslaw Mateusz, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOROWIK Przemyslaw Mateusz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}30-06-2017 2 directors appointed, 1 resigning
- VERHASSELT Erwin, Bestuurder
- VERHASSELT Erwin, Gedelegeerd bestuurder
- PIETRASZ Lukasz, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIETRASZ Lukasz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHASSELT Erwin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERHASSELT Erwin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}31-03-2017 Registered office moved from ELSENE to MEISE
- Emile de Becolaan 106, bus 8, 1050 ELSENE → Drijpikkelstraat 49 bus 6, 1861 MEISE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drijpikkelstraat 49 bus 6, 1861 MEISE",
"city": "MEISE",
"region": "vlaams_gewest",
"street": "Drijpikkelstraat",
"country": "BE",
"postcode": "1861",
"box_number": "6",
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Emile de Becolaan 106, bus 8, 1050 ELSENE",
"city": "ELSENE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Emile de Becolaan",
"country": "BE",
"postcode": "1050",
"box_number": "8",
"street_number": "106",
"locality_suffix": null
},
"effective_date": "2017-03-16",
"evidence_quote": "De raad van bestuur beslist met algemeenheid van stemmen, ter uitvoering van artikel 2 van de statuten, de zetel van de vennootschap te verplaatsen van de Emile de B\u00E9colaan, 106, bus 8 te 1050 ELSENE naar Drijpikkelstraat 49 bus 6 te 1861 MEISE en dit met ingang van vandaag 16 maart 2017.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "de zetel van de vennootschap te verplaatsen van de Emile de B\u00E9colaan, 106, bus 8 te 1050 ELSENE naar Drijpikkelstraat 49 bus 6 te 1861 MEISE",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lidie BOON",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-03-16",
"unanimous": false
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN",
"legal_form": "NV"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}24-02-2017 ANNAERT Jan Jozef M appointed as managing director
- ANNAERT Jan Jozef M, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ANNAERT Jan Jozef M",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN NV"
}
}20-10-2016 5 directors appointed
- Geert VAN DER VEKEN, Bestuurder
- Lidie BOON, Bestuurder
- Lukasz PIETRASZ, Bestuurder
- Geert VAN DER VEKEN, Gedelegeerd bestuurder
- Lidie BOON, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert VAN DER VEKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lidie BOON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukasz PIETRASZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert VAN DER VEKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Lidie BOON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}24-05-2016 1 director appointed, 1 resigning
- PIETRASZ Lukasz, Mareck, Malgorzata, Bestuurder
- FORNAL Dariusz, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORNAL Dariusz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIETRASZ Lukasz, Mareck, Malgorzata",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}23-11-2015 1 director appointed, 1 resigning
- FORNAL Dariusz, Bestuurder
- ZIARKO Sebastian, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZIARKO Sebastian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORNAL Dariusz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}09-04-2015 2 directors appointed, 1 resigning
- Geert Van der Veken, Bestuurder
- Geert Van der Veken, Gedelegeerd bestuurder
- Arthur Fogel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Fogel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van der Veken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert Van der Veken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}23-12-2014 3 directors appointed, 2 resigning
- Lidie BOON, Bestuurder
- Sebastian ZIARKO, Bestuurder
- Lidie BOON, Gedelegeerd bestuurster
- Marcus DE PRETER, Gedelegeerd bestuurder
- Sebastiaan GREGOIR, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marcus DE PRETER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan GREGOIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lidie BOON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastian ZIARKO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurster",
"person": {
"rrn": null,
"name": "Lidie BOON",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.300.382",
"name_full": "HEREN"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HEREN |