HERTECANT FLANGES
The computed 12-month bankruptcy probability of HERTECANT FLANGES is 0.5% (very low). The company has been active since 1999 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 | 27 yrs |
| Board | 3 |
| 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 | volledig | 04-06-2025 | 2025-00127251 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00262777 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00253023 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20203094 |
| 31-12-2020 | volledig | 15-10-2021 | 2021-72100273 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-28200034 |
| 31-12-2018 | verkort | 10-07-2019 | 2019-30500568 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-39300098 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-34300576 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-29100448 |
-
Mark DewachterDirectorState Gazette act 24000466 (02-01-2024)Current02-01-2024 → present
3 events
- 02-01-2024 Resigned· Director
- 02-01-2024 Appointed· Director
- 06-12-2019 Appointed· Director
-
Ronny DeckersDirectorState Gazette act 24000466 (02-01-2024)Current02-01-2024 → present
-
Evy BruylardVaste vertegenwoordiger rechtspersoon bestuurderState Gazette act 22008171 (19-01-2022)Current19-01-2022 → present
Historic, not recently confirmed (9)
-
D2E Capital NVLegal entityDirectorState Gazette act 19159235 (06-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Ivo MarechalDirectorState Gazette act 19159233 (06-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Madewa BVBALegal entityDirectorState Gazette act 19159235 (06-12-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 06-12-2019 Resigned· Director
- 06-12-2019 Appointed· Director
-
Marc Van ThilloDirectorState Gazette act 19159233 (06-12-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 06-12-2019 Appointed· Director
- 26-06-2015 Resigned· Director
- 26-06-2015 Appointed· Director
-
ParticipatieMaatschappij Vlaanderen NVLegal entityDirectorState Gazette act 19159235 (06-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Terickx Comm.v.Legal entityDirectorState Gazette act 19159235 (06-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Van Thillo M. BVBALegal entityDirectorState Gazette act 19159235 (06-12-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 06-12-2019 Resigned· Director
- 06-12-2019 Appointed· Director
-
De Preter ClaraManaging directorState Gazette act 11175623 (22-11-2011)Not recently confirmedlast confirmed in an act from 2011
4 events
- 22-11-2011 Appointed· Managing director
- 22-11-2011 Resigned· Managing director
- 14-03-2011 Appointed· Director
- 14-03-2011 Appointed· Managing director
-
Hertecant IvanManaging directorState Gazette act 11175623 (22-11-2011)Not recently confirmedlast confirmed in an act from 2011
4 events
- 22-11-2011 Appointed· Managing director
- 22-11-2011 Resigned· Managing director
- 14-03-2011 Appointed· Director
- 14-03-2011 Appointed· Managing director
Permanent representatives (3)
-
Dieter BiebautVaste vertegenwoordigerState Gazette act 21009858 (22-01-2021)Permanent representative22-01-2021 → present
-
Matthias NeirynckVaste vertegenwoordigerState Gazette act 23132375 (17-10-2023)Permanent representative17-10-2023 → present
-
Abdellatif El BoudaatiVaste vertegenwoordiger van de commissarisState Gazette act 19100517 (24-07-2019)Permanent representative24-07-2019 → present
Former directors (10)
-
Bart WauterickxDirectorState Gazette act 24000466 (02-01-2024)Former- → 02-01-2024
-
Evy BruylandDirectorState Gazette act 24000466 (02-01-2024)Former- → 02-01-2024
-
Lieven De JongeDirectorState Gazette act 19159235 (06-12-2019)Former06-12-2019 → 02-01-2024
2 events
- 02-01-2024 Resigned· Director
- 06-12-2019 Appointed· Director
-
Matthias NeirynckDirectorState Gazette act 24000466 (02-01-2024)Former- → 02-01-2024
-
Roald BorréVaste vertegenwoordiger rechtspersoon bestuurderState Gazette act 22008171 (19-01-2022)Former- → 19-01-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Dieter BiebautCurrent Statutory auditor |
- | 17-10-2023 → present |
Show 3 earlier auditors
| BVBA De Mol, Meuldermans & Partners - Bedrijfsrevisoren Statutory auditor succeeded by BVBA Figurad Bedrijfsrevisoren in 2019 |
- | 18-02-2016 → 24-07-2019 |
| BVBA Figurad Bedrijfsrevisoren Statutory auditor succeeded by Figurad Bedrijfsrevisoren BV in 2021 |
- | 24-07-2019 → 22-01-2021 |
| Figurad Bedrijfsrevisoren BV Statutory auditor succeeded by Dieter Biebaut in 2023 |
- | 22-01-2021 → 17-10-2023 |
| NACE primary | Vervaardiging van buizen, pijpen, holle profielen en fittings daarvoor, van staal(24200) |
| Legal form | Public limited company(014) |
| Incorporation | 03-06-1999 |
| Status | Active |
| Postal code | 2260 |
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. |
|---|---|---|---|---|
| 13049D1094/00R000 | Flanders | 2.2 ha | 1 · 2,134 m² | 7.2 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 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0466.169.726",
"name_full": "HERTECANT FLANGES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-01-2024 2 directors appointed, 5 resigning
- Mark Dewachter, Bestuurder
- Ronny Deckers, Bestuurder
- Bart Wauterickx, Bestuurder
- Evy Bruyland, Bestuurder
- Mark Dewachter, Bestuurder
- Lieven De Jonge, Bestuurder
- Matthias Neirynck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Wauterickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evy Bruyland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Dewachter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Neirynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Dewachter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Deckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.169.726",
"name_full": "Hertecant Flanges"
}
}17-10-2023 2 directors appointed
- Matthias Neirynck, Vaste vertegenwoordiger
- Dieter Biebaut, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Matthias Neirynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.169.726",
"name_full": "HERTECANT FLANGES"
}
}19-01-2022 1 director appointed, 1 resigning
- Evy Bruylard, Vaste vertegenwoordiger rechtspersoon bestuurder
- Roald Borré, Vaste vertegenwoordiger rechtspersoon bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger rechtspersoon bestuurder",
"person": {
"rrn": null,
"name": "Roald Borr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger rechtspersoon bestuurder",
"person": {
"rrn": null,
"name": "Evy Bruylard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.169.726",
"name_full": "HERTECANT FLANGES NV"
}
}14-12-2021 VAN THILLO M. BV resigns as director
- VAN THILLO M. BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN THILLO M. BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.169.726",
"name_full": "HERTECANT FLANGES"
}
}22-01-2021 2 directors appointed
- Figurad Bedrijfsrevisoren BV, Commissaris
- Dieter Biebaut, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Figurad Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.169.726",
"name_full": "HERTECANT FLANGES"
}
}06-12-2019 3 directors appointed
- Marc Van Thillo, Bestuurder
- Ivo Marechal, Bestuurder
- Mark Dewachter, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Thillo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Marechal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Dewachter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.169.726",
"name_full": "HERTECANT FLANGES"
}
}06-12-2019 6 directors appointed, 3 resigning
- D2E Capital NV, Bestuurder
- Madewa BVBA, Bestuurder
- Van Thillo M. BVBA, Bestuurder
- ParticipatieMaatschappij Vlaanderen NV, Bestuurder
- Terickx Comm.v., Bestuurder
- Lieven De Jonge, Bestuurder
- Flange Holding NV, Bestuurder
- Madewa BVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flange Holding NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madewa BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Thillo M. BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D2E Capital NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madewa BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Thillo M. BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ParticipatieMaatschappij Vlaanderen NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Terickx Comm.v.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven De Jonge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.169.726",
"name_full": "HERTECANT FLANGES"
}
}24-07-2019 2 directors appointed
- BVBA Figurad Bedrijfsrevisoren, Commissaris
- Abdellatif El Boudaati, Vaste vertegenwoordiger van de commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA Figurad Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Abdellatif El Boudaati",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.169.726",
"name_full": "HERTECANT FLANGES"
}
}18-02-2016 BVBA De Mol, Meuldermans & Partners - Bedrijfsrevisoren appointed as statutory auditor
- BVBA De Mol, Meuldermans & Partners - Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA De Mol, Meuldermans \u0026 Partners - Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.169.726",
"name_full": "HERTECANT FLANGES"
}
}26-06-2015 1 director appointed, 1 resigning
- Marc Van Thillo, Bestuurder
- Marc Van Thillo, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Thillo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Thillo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.169.726",
"name_full": "Hertecant Flanges"
}
}22-11-2011 2 directors appointed, 2 resigning
- Hertecant Ivan, Gedelegeerd bestuurder
- De Preter Clara, Gedelegeerd bestuurder
- Hertecant Ivan, Gedelegeerd bestuurder
- De Preter Clara, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hertecant Ivan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "De Preter Clara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hertecant Ivan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "De Preter Clara",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.169.726",
"name_full": "Hertecant Flanges"
}
}19-04-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Sofie Van Biervliet",
"firm_city": null,
"firm_name": null,
"office_city": "Westerlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-04-19",
"filing_date": "2011-04-07",
"act_kind_objet": "rechtzetting publicatie 11039922 in verband met verkeerdelijke benaming"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2011-04-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.169.726",
"name": "HERTECANT FLANGES",
"role": "other",
"address": "Lossing 22 te 2260 Westerlo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"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 correctie betreft de verkeerdelijke benaming van de naamloze vennootschap HERTECANT FLANGES, die foutief werd gepubliceerd. De juiste benaming is \u0027HERTECANT FLANGES\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0466.169.726",
"name_full": "HERTECANT FLANGES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Van Biervliet",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap HERTECANT FLANGES werd in het Belgisch Staatsblad op 25 maart 2011 foutief gepubliceerd als \u0027HER-TECANT FLANGES\u0027. Door een materi\u00EBle vergissing werd de naam onjuist gesplitst. De correctie wordt vastgesteld door een notari\u00EBle akte van 7 april 2011, waarbij de juiste benaming \u0027HERTECANT FLANGES\u0027 wordt bevestigd.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2011-03-25",
"what_corrected": "foutieve benaming: \u0027HER-TECANT FLANGES\u0027 werd incorrect gepubliceerd; correcte vorm is \u0027HERTECANT FLANGES\u0027",
"prior_pub_number": "11039922"
},
"should_reroute_to_category": null
}14-03-2011 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "HERTECANT FLANGES",
"old": "SPORTIVA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0466.169.726",
"name_full": "SPORTIVA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}| Legal nameNL | HERTECANT FLANGES |