HERVE COLDSTORE
The computed 12-month bankruptcy probability of HERVE COLDSTORE is 0.6% (low). The company has been active since 1976 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 | 49 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 10 |
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 | verkort | 16-06-2025 | 2025-00150723 |
| 31-12-2023 | verkort | 08-04-2024 | 2024-00060869 |
| 31-12-2022 | verkort | 29-03-2023 | 2023-00050975 |
| 31-12-2021 | verkort | 08-06-2022 | 2022-20050603 |
| 31-12-2020 | verkort | 26-05-2021 | 2021-15400014 |
| 31-12-2019 | verkort | 04-06-2020 | 2020-15000554 |
| 31-12-2018 | verkort | 21-05-2019 | 2019-13900244 |
| 31-12-2017 | verkort | 01-06-2018 | 2018-15300567 |
| 31-12-2016 | verkort | 12-06-2017 | 2017-16500415 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32000584 |
-
Michael MeyersB bestuurderState Gazette act 25124410 (02-10-2025)Current02-10-2025 → present
-
Elizabeth GildeaA bestuurderState Gazette act 25082843 (03-07-2025)Current03-07-2025 → present
2 events
- 03-07-2025 Appointed· A bestuurder
- 03-07-2025 Appointed· Managing director
-
Frans van HeldenDirectorState Gazette act 24121699 (14-08-2024)Current14-08-2024 → present
-
De Drie Essen NVLegal entityDirectorState Gazette act 24121699 (14-08-2024)Current02-01-2015 → present
3 events
- 14-08-2024 Appointed· Director
- 02-01-2015 Appointed· Director
- 02-01-2015 Appointed· Voorzitter van de raad van bestuur
-
De Meimeersen NVLegal entityDirectorState Gazette act 24121699 (14-08-2024)Current02-01-2015 → present
2 events
- 14-08-2024 Appointed· Director
- 02-01-2015 Appointed· Director
Historic, not recently confirmed (4)
-
Frank Van ColenbergheManaging directorState Gazette act 19351393 (24-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Maerten LilianeManaging directorState Gazette act 04076179 (24-05-2004)Not recently confirmedlast confirmed in an act from 2004
2 events
- 02-01-2015 Resigned· Director
- 24-05-2004 Appointed· Managing director
-
Van Bendegem JacobusManaging directorState Gazette act 04076179 (24-05-2004)Not recently confirmedlast confirmed in an act from 2004
2 events
- 02-01-2015 Resigned· Director
- 24-05-2004 Appointed· Managing director
-
Van Bendegem MarioManaging directorState Gazette act 04076179 (24-05-2004)Not recently confirmedlast confirmed in an act from 2004
Permanent representatives (4)
-
Stijn De CoenVertegenwoordiger commissarisState Gazette act 24167255 (26-11-2024)Permanent representative26-11-2024 → present
-
Wim Van De WalleVertegenwoordiger commissarisState Gazette act 24167255 (26-11-2024)Permanent representative26-11-2024 → present
-
Frank Van ColenbergheVaste vertegenwoordiger van de meimeersen nvState Gazette act 24121699 (14-08-2024)Permanent representative14-08-2024 → present
-
Bernard Van ColenbergheVaste vertegenwoordiger van de drie essen nvState Gazette act 24121699 (14-08-2024)Permanent representative14-08-2024 → present
Former directors (7)
-
Bernard Van ColenbergheManaging directorState Gazette act 19351393 (24-12-2019)Former24-12-2019 → 02-10-2025
2 events
- 02-10-2025 Resigned· B bestuurder
- 24-12-2019 Appointed· Managing director
-
Hardip RaiDirectorState Gazette act 24167255 (26-11-2024)Former26-11-2024 → 03-07-2025
3 events
- 03-07-2025 Resigned· A bestuurder
- 26-11-2024 Appointed· Director
- 26-11-2024 Appointed· Persoon belast met dagelijks bestuur
-
Franciscus (Frans) van HeldenDirectorState Gazette act 24167255 (26-11-2024)Former- → 26-11-2024
-
Gerben PaauweDirectorState Gazette act 24121699 (14-08-2024)Former14-08-2024 → 26-11-2024
3 events
- 26-11-2024 Resigned· Director
- 14-08-2024 Appointed· Director
- 14-08-2024 Appointed· Voorzitter van de raad van bestuur
-
Fraber Logistics nvLegal entityDirectorState Gazette act 15000665 (02-01-2015)Former02-01-2015 → 14-08-2024
3 events
- 14-08-2024 Resigned· Gedelegeerde tot het dagelijks bestuur
- 02-01-2015 Appointed· Director
- 02-01-2015 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 26-11-2024 → present |
| NACE primary | Opslag(52100) |
| Legal form | Public limited company(014) |
| Incorporation | 29-11-1976 |
| Status | Active |
| Postal code | 9870 |
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. |
|---|---|---|---|---|
| 44018A0156/00P000 | Flanders | 5,378 m² | 1 · 2,570 m² | 12.8 m · 3 fl. |
| 44081C0364/00F000 | Flanders | 3,420 m² | 1 · 2,296 m² | 20.0 m |
| 44081C0360/00G000 | Flanders | 2,755 m² | - | - |
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.
02-10-2025 1 director appointed, 1 resigning
- Michael Meyers, B bestuurder
- Bernard Van Colenberghe, B bestuurder
Technical details
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}03-07-2025 2 directors appointed, 1 resigning
- Elizabeth Gildea, A bestuurder
- Elizabeth Gildea, Gedelegeerd bestuurder
- Hardip Rai, A bestuurder
Technical details
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}26-11-2024 5 directors appointed, 2 resigning
- Hardip Rai, Bestuurder
- Hardip Rai, Persoon belast met dagelijks bestuur
- Baker Tilly Bedrijfsrevisoren BV, Commissaris
- Wim Van De Walle, Vertegenwoordiger commissaris
- Stijn De Coen, Vertegenwoordiger commissaris
- Franciscus (Frans) van Helden, Bestuurder
- Gerben Paauwe, Bestuurder
Technical details
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},
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}20-09-2024 Articles of association amended
Technical details
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}14-08-2024 7 directors appointed, 2 resigning
- Frans van Helden, Bestuurder
- Gerben Paauwe, Bestuurder
- De Drie Essen NV, Bestuurder
- De Meimeersen NV, Bestuurder
- Bernard Van Colenberghe, Vaste vertegenwoordiger van de drie essen nv
- Frank Van Colenberghe, Vaste vertegenwoordiger van de meimeersen nv
- Gerben Paauwe, Voorzitter van de raad van bestuur
- Transport Herve NV, Gedelegeerde tot het dagelijks bestuur
Technical details
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},
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"person": {
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},
{
"kind": "director_out",
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"person": {
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},
{
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"person": {
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"name": "Fraber Logistics NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
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}23-06-2021 Transaction in capital or shares
Technical details
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}24-12-2019 2 directors appointed
- Frank Van Colenberghe, Gedelegeerd bestuurder
- Bernard Van Colenberghe, Gedelegeerd bestuurder
Technical details
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}02-01-2015 7 directors appointed, 3 resigning
- Fraber Logistics nv, Bestuurder
- Transport Herve nv, Bestuurder
- De Meimeersen nv, Bestuurder
- De Drie Essen nv, Bestuurder
- De Drie Essen nv, Voorzitter van de raad van bestuur
- Fraber Logistics nv, Gedelegeerd bestuurder
- Transport Herve nv, Gedelegeerd bestuurder
- Jacobus Van Bendegem, Bestuurder
Technical details
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},
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},
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}30-12-2014 Registered office moved from De Pinte to Zulte
- 9840 De Pinte, Pintestraat 88 bus 4 → 9870 Zulte, Waalstraat 290
Technical details
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"country": "BE",
"postcode": "9870",
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}
],
"notary": {
"name": "Xavier Van der Weghe",
"firm_city": null,
"firm_name": null,
"office_city": "Zulte",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-12-30",
"filing_date": "2014-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-12-01",
"unanimous": true
},
"subject_company": {
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"publication_proxy": {
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},
"co_filed_documents": [
"Verslag van de Raad van Bestuur",
"Staat van activa en passiva",
"Geco\u00F6rdineerde statuten",
"Chist"
]
}24-05-2004 3 directors appointed
- Van Bendegem Jacobus, Gedelegeerd bestuurder
- Maerten Liliane, Gedelegeerd bestuurder
- Van Bendegem Mario, Gedelegeerd bestuurder
Technical details
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}| Legal nameNL | HERVE COLDSTORE |