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Complete company report
Generated 10-08-2026
Active BE 0432.027.607Public limited company

HIMVAS

Maastrichtersteenweg 22 ·3500 Hasselt, Belgium· 38 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of HIMVAS is 0.2% (very low). The company has been active since 1987 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.

Based on State Gazette and CBE data.
Key figures
Active 38 yrs
Board 6
Locations 2
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1987, 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 29-09-2025 2025-00509808
31-12-2023 verkort 28-08-2024 2024-00398190
31-12-2022 verkort 08-10-2023 2023-00478960
31-12-2021 verkort 14-11-2022 2022-20520733
31-12-2020 verkort 28-07-2021 2021-42000379
31-12-2019 verkort 30-09-2020 2020-57600549
31-12-2018 verkort 09-10-2019 2019-69100403
31-12-2017 verkort 30-08-2018 2018-57000018
31-12-2016 verkort 31-08-2017 2017-54700414
31-12-2015 verkort 13-07-2016 2016-31500345
Directors & mandates 11 directors
Current directors & mandates
  • Annelies Vaes
    Director
    State Gazette act 26022072 (12-02-2026)
    Current
    16-01-2026 → present
    3 events
    • 16-01-2026 Appointed· Director
    • 11-09-2019 Resigned· Director
    • 01-10-2016 Appointed· Director
  • VAES Jos
    Director
    State Gazette act 25304742 (17-01-2025)
    Current
    17-01-2025 → present
    8 events
    • 17-01-2025 Resigned· Director
    • 17-01-2025 Mandate renewed· Director
    • 15-01-2025 Appointed· Managing director
    • 23-05-2022 Appointed· Managing director
    • 22-03-2022 Appointed· Managing director
    • 11-09-2019 Appointed· Director
    • 11-09-2019 Appointed· Managing director
    • 26-05-2014 Mandate renewed· Managing director
  • ALEN Eugène Fernand R
    Managing director
    State Gazette act 25304742 (17-01-2025)
    Current
    15-01-2025 → present
  • AFFIX ADVISORYLegal entity
    Director· perm. rep.: ALEN Eugène
    State Gazette act 22341814 (29-06-2022)
    Current
    23-05-2022 → present
  • Katrijn Vaes
    Director
    State Gazette act 26022072 (12-02-2026)
    Current
    06-03-2017 → present
    2 events
    • 16-01-2026 Appointed· Director
    • 06-03-2017 Appointed· Director
  • VAES Jos Christiaan
    Director
    State Gazette act 22341814 (29-06-2022)
    Current
    10-05-2013 → present
    2 events
    • 23-05-2022 Appointed· Director
    • 10-05-2013 Mandate renewed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • DEA PLUSLegal entity
    Director· perm. rep.: VAES Jos
    State Gazette act 14106637 (26-05-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (4)
  • Eugène Alen
    Director
    State Gazette act 25304742 (17-01-2025)
    Former
    17-01-2025 → 16-01-2026
    3 events
    • 16-01-2026 Resigned· Director
    • 16-01-2026 Resigned· Managing director
    • 17-01-2025 Appointed· Director
  • AFFIX INTERNATIONAL
    Director
    State Gazette act 25304742 (17-01-2025)
    Former
    - → 17-01-2025
  • Anna Franco
    Director
    State Gazette act 22341814 (29-06-2022)
    Former
    23-05-2022 → 13-09-2022
    2 events
    • 13-09-2022 Resigned· Director
    • 23-05-2022 Appointed· Director
  • VAES Katrien
    Director
    State Gazette act 19335968 (30-09-2019)
    Former
    - → 11-09-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation16-09-1987
StatusActive
Postal code3500
Connections & network 2 connected companies
Group structure
AFFIX ADVISORY
Parent · 2 subsidiaries · 1 location
Control→
Network connections
DEA PLUS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Leuvensesteenweg 347, 3190 Boortmeerbeek
Holdings
since 19942.030.826.939
HIMVAS
Maastrichtersteenweg 22-24, 3500 HasseltHoldings
since 20212.316.383.358
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24014C0133/00F000 Flanders 1,284 m² 1 · 392 m² 7.4 m · 2 fl.
71323C0123/00R000 Flanders 758 m² 1 · 407 m² 11.9 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-05-2026
State Gazette act Open capture
Notarial deed · General meeting · Representation rule · Statute amendment · Eric GILISSEN
12-02-2026
State Gazette act Director changes
v3.2
2025
29-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
17-01-2025
State Gazette act Registered-office change
v3.2
2024
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
15-07-2024
State Gazette act Director changes
v3.2
2023
08-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
14-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
07-11-2022
State Gazette act Director changes
v3.2
29-06-2022
State Gazette act Director changes
v3.2
22-03-2022
State Gazette act Director changes
v3.2
2021
20-10-2021
State Gazette act Director changes
v3.2
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
09-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
30-09-2019
State Gazette act Registered-office change
v3.2
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
22-03-2018
State Gazette act Miscellaneous
completed · Sofie JANSSEN
2017
06-12-2017
State Gazette act Miscellaneous
proposal · Dhr. Vaes Jos
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
10-04-2017
State Gazette act Miscellaneous
completed · Eric GILISSEN
07-04-2017
State Gazette act Director changes
v3.2
2016
18-11-2016
State Gazette act Director changes
v3.2
13-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
22-04-2016
State Gazette act Miscellaneous
proposal · Louis Van SOEST
2014
26-05-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 16 acts
Address history · 2
17-01-2025
v3.2
30-09-2019
v3.2
All acts · 16 updated 3 months ago
2026
11-05-2026 Notarial deed · General meeting · Representation rule · Statute amendment Open-capture extraction·Eric GILISSEN
  • Publication: 2026-05-11 · HIMVAS
  • Filing: 2026-05-07 · HIMVAS
  • Notarial deed: 2026-05-07 · HIMVAS
  • General meeting: 2026-05-07 · HIMVAS
  • Representation rule: rule: iedere bestuurder alleen de vennootschap kan vertegenwoordigen jegens derden en in rechte als eiser of als verweerder · HIMVAS
  • Statute amendment: article: 21, content: Vertegenwoordiging van de vennootschap · HIMVAS
  • Power of attorney: purpose: tot uitvoering van de genomen besluiten, granted_to: bestuurders · HIMVAS
  • Power of attorney: purpose: opmaken, ondertekenen van de gecoördineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen, granted_to: optredende notaris · HIMVAS
  • Act object: 3500 Hasselt
Summary: Notarial deed · General meeting · Representation rule · Statute amendmentNotary: Eric GILISSEN
Technical details 
{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "himvas"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "himvas"
    },
    {
      "type": "notarial_deed",
      "quote": "Het blijkt uit een akte, verleden voor meester Eric GILISSEN, notaris met standplaats te Hasselt (eerste kanton), op 7 mei 2026",
      "value": "2026-05-07",
      "object": "eric_gilissen",
      "subject": "himvas"
    },
    {
      "type": "general_meeting",
      "quote": "dat de naamloze vennootschap \u201CHIMVAS\u201D is bijeengekomen en dat zij met eenparigheid van stemmen volgende beslissingen heeft genomen",
      "value": "2026-05-07",
      "object": null,
      "subject": "himvas"
    },
    {
      "type": "representation_rule",
      "quote": "De vergadering beslist om de vertegenwoordiging van de vennootschap te wijzigen opdat iedere bestuurder alleen de vennootschap kan vertegenwoordigen jegens derden en in rechte als eiser of als verweerder.",
      "value": {
        "rule": "iedere bestuurder alleen de vennootschap kan vertegenwoordigen jegens derden en in rechte als eiser of als verweerder"
      },
      "object": null,
      "subject": "himvas"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist om artikel 21 van de statuten aan te passen en de tekst van dit artikel integraal te vervangen zoals volgt",
      "value": {
        "article": "21",
        "content": "Vertegenwoordiging van de vennootschap"
      },
      "object": null,
      "subject": "himvas"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering geeft opdracht en volmacht aan de bestuurders tot uitvoering van de genomen besluiten.",
      "value": {
        "purpose": "tot uitvoering van de genomen besluiten",
        "granted_to": "bestuurders"
      },
      "object": null,
      "subject": "himvas"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "value": {
        "purpose": "opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen",
        "granted_to": "optredende notaris"
      },
      "object": "eric_gilissen",
      "subject": "himvas"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\n3500 Hasselt",
      "value": "3500 Hasselt",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2777,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "himvas",
      "kbo": "0432.027.607",
      "kind": "company",
      "name": "HIMVAS",
      "attrs": {
        "seat": "Maastrichtersteenweg 22, 3500 Hasselt",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "eric_gilissen",
      "kbo": null,
      "kind": "person",
      "name": "Eric GILISSEN",
      "attrs": {
        "role": "notaris",
        "location": "Hasselt (eerste kanton)"
      }
    }
  ]
}
12-02-2026 2 directors appointed, 2 resigning Director changes
  • Annelies Vaes, Bestuurder
  • Katrijn Vaes, Bestuurder
  • Eugène Alen, Bestuurder
  • Eugène Alen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Alen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "het ontslag van bestuurder en gedelegeerd bestuurder de heer Eug\u00E8ne Alen wordt aanvaard; er wordt volledige ontlasting verleend aan de heer Alen voor het uitgevoerde mandaat;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Alen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "het ontslag van bestuurder en gedelegeerd bestuurder de heer Eug\u00E8ne Alen wordt aanvaard; er wordt volledige ontlasting verleend aan de heer Alen voor het uitgevoerde mandaat;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Vaes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "de benoemingen van volgende 2 nieuwe bestuurders worden goedgekeurd vanaf heden 16/01/2026.tot 15/01/2032 1) mevrouw Annelies Vaes (Beverzakbroekweg 67 - 3520 Zonhoven)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrijn Vaes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "de benoemingen van volgende 2 nieuwe bestuurders worden goedgekeurd vanaf heden 16/01/2026.tot 15/01/2032 2) mevrouw Katrijn Vaes (Stenenkruisweg 43 - 3520 Zonhoven)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "NV"
  }
}
2025
17-01-2025 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "NV"
  }
}
2024
15-07-2024 nv Affix International appointed as managing director Director changes
  • nv Affix International, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "nv Affix International",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-22",
      "evidence_quote": "Om de continu\u00EFteit van de vennootschap te garanderen wordt unaniem beslist om nv Affix International BE 0449 716 744 met maatschappelijke zetel te 3500 Hasselt, Genkersteenweg 368 ) als gedelegeerd bestuurder van nv Himvas te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "NV"
  }
}
2022
07-11-2022 Anna Franco resigns as director Director changes
  • Anna Franco, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Franco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-13",
      "evidence_quote": "De bijzondere Algemene Vergadering van maandag 13 september beslist met eenparigheid van stemmen dat het mandaat van bestuurder Anna Franco, wonende te 3570 Alken, Molenstraat 11/A, vanaf 13/09/2022 onbezoldigd wordt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "NV"
  }
}
29-06-2022 4 directors appointed Director changes
  • VAES Jos Christiaan, Bestuurder
  • FRANCO Anna, Bestuurder
  • ALEN Eugène, Bestuurder
  • VAES Jos, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES Jos Christiaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "De bijzondere algemene vergadering van 23 mei 2022 heeft beslist de volgende nieuwe bestuurders te benoemen: - de heer VAES Jos Christiaan, geboren te Hasselt op 1 juni 1956, wonende te 3990 Peer, Bergskenstraat 5;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCO Anna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "De bijzondere algemene vergadering van 23 mei 2022 heeft beslist de volgende nieuwe bestuurders te benoemen: - mevrouw FRANCO Anna, wonende te 3570 Alken, Molenstraat 11/A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEN Eug\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449716744",
        "name": "AFFIX INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "De bijzondere algemene vergadering van 23 mei 2022 heeft beslist de volgende nieuwe bestuurders te benoemen: - de naamloze vennootschap \u0022AFFIX INTERNATIONAL\u0022, met zetel te 3500 Hasselt, Genkersteenweg 368, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt met ondernemingsnumm"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES Jos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "is geroepen tot de functie van gedelegeerd bestuurder: de heer VAES Jos, voornoemd en dit voor de termijn van zijn bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "NV"
  }
}
22-03-2022 Jos Vaes appointed as managing director Director changes
  • Jos Vaes, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Vaes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jos Vaes Gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "NV"
  }
}
2021
20-10-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "NV"
  }
}
2019
30-09-2019 Registered office moved from Boortmeerbeek to Peer Registered-office change
  • Leuvensesteenweg 347, 3190 Boortmeerbeek → Bergskenstraat 5, 3990 Peer
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Peer",
        "region": null,
        "street": "Bergskenstraat",
        "country": "BE",
        "postcode": "3990",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Boortmeerbeek",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
        "street_number": "347"
      },
      "effective_date": "2019-09-11",
      "evidence_quote": "VIERDE BESLUIT \u2013 ZETEL De algemene vergadering beslist om de zetel te verplaatsen naar 3990 Peer, Bergskenstraat 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "NV"
  }
}
2018
22-03-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Sofie JANSSEN
Summary: completedNotary: Sofie JANSSEN · Hasselt
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Sofie JANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-22",
    "filing_date": "2018-03-12",
    "act_kind_objet": "FUSIE DOOR OVERNAME VAN DE NAAMLOZE VENNOOTSCHAP OBAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-02-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.027.607",
        "name": "HIMVAS",
        "role": "acquiring",
        "address": "3190 Boortmeerbeek, Leuvensesteenweg 347",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.771.329",
        "name": "Oban Real Estate",
        "role": "absorbed",
        "address": "3550 Heusden-Zolder, Vlinderstraat 20",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676 1\u00B0",
      "701",
      "717 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van Oban Real Estate wordt overgenomen door HIMVAS, inclusief onroerende goederen, bouwactiviteiten, handel in elektronica, en alle gerelateerde activiteiten. De fusie is gebaseerd op de bestaande aandelenbezitting van HIMVAS in Oban Real Estate.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie JANSSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van HIMVAS, met zetel te Boortmeerbeek, heeft op 28 februari 2018 met eenparigheid van stemmen besloten tot fusie door overneming van de Naamloze Vennootschap Oban Real Estate, met zetel te Heusden-Zolder. De fusie is uitgevoerd zonder nieuwe aandelen uitgifte of kapitaalverhoging, en alle rechten en plichten van Oban Real Estate worden vanaf 1 oktober 2017 geacht te zijn overgenomen door HIMVAS. De doelomschrijving van HIMVAS werd aangepast om de activiteiten van Oban Real Estate te omvatten.",
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
06-12-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dhr. Vaes Jos
Summary: proposalNotary: Dhr. Vaes Jos · Heusden-Zolder
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dhr. Vaes Jos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-06",
    "filing_date": "2017-11-24",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2017-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.027.607",
        "name": "HIMVAS",
        "role": "acquiring",
        "address": "Leuvensesteenweg 347 - B-3190 Boortmeerbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0875.771.329",
        "name": "Oban Real Estate",
        "role": "absorbed",
        "address": "Vlinderstraat 20 - 3550 Heusden-Zolder",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de NV Oban Real Estate wordt overgenomen door de NV HIMVAS zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Vaes Jos",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 6 november 2017 heeft het bestuursorgaan van de NV HIMVAS een fusievoorstel goedgekeurd voor een fusie door overneming van de NV Oban Real Estate. De fusie zal plaatsvinden zonder uitreiking van nieuwe aandelen, met de overnemende vennootschap (HIMVAS) het gehele vermogen van de overgenomen vennootschap (Oban Real Estate) overnemend. De fusie is voorbereid op basis van de statuten en wordt voorgesteld aan de buitengewone algemene vergadering. De boekhoudkundige retroactiviteit is vastgesteld op 1 oktober 2017.",
  "co_filed_documents": [
    "eensluidend afschrift van het ondertekend fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-04-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Eric GILISSEN
Summary: completedNotary: Eric GILISSEN · Hasselt
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Eric GILISSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-10",
    "filing_date": "2016-09-30",
    "act_kind_objet": "FUSIE DOOR OVERNAME"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.027.607",
        "name": "HIMVAS",
        "role": "acquiring",
        "address": "3190 Boortmeerbeek, Leuvensesteenweg 347",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.933.534",
        "name": "ZEN PROJECTS",
        "role": "absorbed",
        "address": "3550 Heusden-Zolder, Vilinderstraat 20",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676 \u00A71",
      "701",
      "717 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van de Besloten Vennootschap met Beperkte Aansprakelijkheid \u0027ZEN PROJECTS\u0027 worden overgenomen door de Naamloze Vennootschap \u0027HIMVAS\u0027. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 september 2016. Alle rechten, plichten en verbintenissen van \u0027ZEN PROJECTS\u0027 worden vanaf 1 oktober 2016 boekhoudkundig toegerekend aan \u0027HIMVAS\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-03-22"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric GILISSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de Naamloze Vennootschap HIMVAS besliste met eenparigheid van stemmen de fusie door overname van de Besloten Vennootschap met Beperkte Aansprakelijkheid \u0027ZEN PROJECTS\u0027. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen en zonder kapitaalverhoging. Alle rechten en plichten van \u0027ZEN PROJECTS\u0027 worden vanaf 1 oktober 2016 boekhoudkundig toegerekend aan \u0027HIMVAS\u0027. Het doel van \u0027HIMVAS\u0027 werd uitgebreid om de activiteiten van \u0027ZEN PROJECTS\u0027 te omvatten.",
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-04-2017 Katrijn Vaes appointed as director Director changes
  • Katrijn Vaes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrijn Vaes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-06",
      "evidence_quote": "De Bijzondere Algemene Vergadering dd. 6 maart 2017 heeft beslist om de volgende bestuurder te benoemen voor een periode van 6 jaar: Mevrouw Katrijn Vaes, wonende te 3520 Zonhoven, Stenenkruisweg 43. Begin van het maandaat: 6 maart 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "NV"
  }
}
2016
18-11-2016 Annelies Vaes appointed as director Director changes
  • Annelies Vaes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Vaes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De Algemene Vergadering dd. 5 september 2016 heeft beslist om de volgende bestuurder te benoemen voor een periode van 6 jaar: * Mevrouw Annelies Vaes, wonende te 3520 Zonhoven, Beverzakbroekweg 67. Begin van het mandaat: 1 oktober 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "NV"
  }
}
22-04-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Louis Van SOEST
Summary: proposalNotary: Louis Van SOEST · Hasselt
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Louis Van SOEST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-22",
    "filing_date": "2016-04-13",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2016-02-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.027.607",
        "name": "HIMVAS",
        "role": "acquiring",
        "address": "3190 Boortmeerbeek, Leuvensesteenweg 347",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.933.534",
        "name": "BVBA Zen Projects",
        "role": "absorbed",
        "address": "3550 Heusden-Zolder, Vlinderstraat 20",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de BVBA Zen Projects wordt overgenomen door de NV HIMVAS. Dit omvat onroerende goederen, zoals twee perceel bouwgrond in Opglabbeek, sectie B, deel 692/W, met een oppervlakte van 19 a 09 ca.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr Vaes Jos",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de NV HIMVAS heeft op 29 februari 2016 een fusievoorstel goedgekeurd om de BVBA Zen Projects te overnemen via een fusie door overneming. De overname gebeurt zonder uitreiking van nieuwe aandelen, met de boekhoudkundige retroactiviteit vanaf 1 januari 2016. De NV HIMVAS zal het gehele vermogen, inclusief onroerende goederen, van de BVBA Zen Projects overnemen. Het fusievoorstel is neergelegd bij de rechtbank van koophandel te Leuven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2014
26-05-2014 1 director appointed, 2 reappointed Director changes
  • VAES Jos, Bestuurder
  • VAES Jos Christiaan, Bestuurder
  • VAES Jos, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES Jos Christiaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-10",
      "evidence_quote": "De vergadering bevestigt hierbij de beslissing van de gewone algemene vergadering van 10 mei 2013, waarvan de notulen ter publicatie neergelegd werden bij de griffie van de rechtbank van koophandel te Leuven: - om de heer VAES Jos Christiaan, voornoemd, te herbenoemen als bestuurder voor een termijn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES Jos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEA PLUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "om de naamloze vennootschap \u0022DEA PLUS\u0022, voornoemd, vast vertegenwoordigd door de heer VAES Jos, voornoemd, te benoemen als bestuurder van de vennootschap vanaf 1 juli 2013, voor een termijn van zes jaar te rekenen vanaf 1 juli 2013."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES Jos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Raad van bestuur De voornoemde bestuurders, hierbij verenigd in een raad van bestuur, besluiten op heden, de heer VAES Jos, voornoemd, ter herbenoemen als gedelegeerd bestuurder van de vennootschap, en dit voor de termijn van zijn bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.027.607",
    "name_full": "HIMVAS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Projectontwikkeling voor kantoorbouw70112
Primary activity highlighted.
Names & trade names
Legal nameNL HIMVAS
Registered office
Maastrichtersteenweg 22
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative