TUBES DE HAREN ET NIMY
ActiveSummary
TUBES DE HAREN ET NIMY has been active since 1957 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.48M and a net result of €-148k. Equity is shrinking by ~12.1% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 40 lines
The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
22-09
State Gazette act
Appointment: Barend de Vos (daily management delegate and chair of the board)Resignation: Alexey EVSTAFYEV (director) · Power of attorney9 facts ▸
- Board meeting, 03-06-2026
- Director appointment, Barend de Vos (daily management delegate and chair of the board)
- Director resignation, Alexey EVSTAFYEV (director)
- Board composition, Barend de Vos (administrateur. président)
- Board composition, Wallonie Entreprendre SA (director)
- Board composition, Sébastien Durieux (director)
- Board composition, Horacio Malfatto (director)
- Power of attorney, Jelena Janjevic
- Power of attorney, Mélanie Dangreau
22-12
State Gazette act
Capital & sharesCapital increase · Bank account · Capital decrease8 facts ▸
- General meeting, 17-12-2025
- Capital increase, €3.500.000
- Bank account, Deutsche Bank, à Bruxelles
- Capital decrease, €1.400.499,51
- Capital, €3.600.000
- Statutes amendment
- Power of attorney, TUBES DE HAREN ET NIMY
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
18-12
State Gazette act
Assemblee GeneralePurpose change · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 15-12-2025
- Purpose change, La société a pour objet, en Belgique et à l'étranger : - La prise de participation directe ou indirecte, sous toutes formes, dans toutes sociétés ou entreprises…
- Statutes amendment
- Power of attorney, chaque administrateur
16-10
State Gazette act
Resignation: Florence Vanderthommen (director)Appointment: WALLONIE ENTREPRENDRE SA (director) · Permanent representative: Sarah Krins · Mandate compensation10 facts ▸
- General meeting, 11-09-2023
- Director resignation, Florence Vanderthommen (director)
- Director appointment, WALLONIE ENTREPRENDRE SA (director)
- Permanent representative, Sarah Krins
- Mandate compensation, WALLONIE ENTREPRENDRE SA
- Board composition, Barend de Vos (director)
- Board composition, Alexey Evstafyev (director)
- Board composition, Sébastien Durieux (director)
- Board composition, Horacio Malfatto (director)
- Board composition, WALLONIE ENTREPRENDRE SA (director)
02-02
State Gazette act
Resignation: Renaud Witmeur (director)Appointment: Sébastien Durieux (director) · Director discharge · Mandate compensation10 facts ▸
- General meeting, 19-12-2022
- Director resignation, Renaud Witmeur (director)
- Director discharge, Renaud Witmeur
- Director appointment, Sébastien Durieux (director)
- Mandate compensation, Sébastien Durieux
- Board composition, Barend de Vos (director)
- Board composition, Alexey Evstafyev (director)
- Board composition, Sébastien Durieux (director)
- Board composition, Florence Vanderthommen (director)
- Board composition, Horacio Malfatto (director)
02-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, Alexey Evstafyev
- Power of attorney, Andrey Maslov
Show earlier events
14-10
State Gazette act
Appointment: RSM InterAudit SRL (statutory auditor)Permanent representative: Catherine Saey · Mandate compensation4 facts ▸
- General meeting, 31-08-2022
- Auditor appointment, RSM InterAudit SRL (statutory auditor)
- Permanent representative, Catherine Saey
- Mandate compensation, RSM InterAudit SRL
25-07
State Gazette act
Resignation: Maria Starostina (director)Appointment: Horacio Malfatto (director) · Power of attorney · Mandate compensation16 facts ▸
- General meeting, 21-03-2022
- Director resignation, Maria Starostina (director)
- Board composition, Barend de Vos (director)
- Board composition, Alexey Evstafyev (director)
- Board composition, Florence Vanderthommen (director)
- Board composition, Renaud Witmeur (director)
- Power of attorney, Jelena Janjevic
- General meeting, 22-03-2022
- Director appointment, Horacio Malfatto (director)
- Mandate compensation, Horacio Malfatto
- Board composition, Barend de Vos (director)
- Board composition, Alexey Evstafyev (director)
- +4 further facts in this act
04-11
State Gazette act
Resignation: Cornelius Louwrens (director)Appointment: Alexey EVSTAFYEV (director) · Power of attorney14 facts ▸
- General meeting, 01-06-2021
- Director resignation, Cornelius Louwrens (director)
- Director appointment, Alexey EVSTAFYEV (director)
- Board composition, Maria Starcstina (director)
- Board composition, Barend de Vos (director)
- Board composition, Alexey EVSTAFYEV (director)
- Board composition, Florence Vanderthommen (director)
- Board composition, Renaud Witmeur (director)
- Power of attorney, Jelena Janjevic
- Power of attorney, Nadia Clinckspoor
- Power of attorney, Grant Thornton Tax & Legal / Division of Grant Thornton Expertscomptables et Conseils fiscaux SC
- Board meeting, 28-05-2021
- +2 further facts in this act
01-03
State Gazette act
Assemblee GeneraleStatutes amendment · Capital · Power of attorney5 facts ▸
- General meeting, 23-12-2020
- Statutes amendment
- Statutes amendment
- Capital, €1.500.499,51
- Power of attorney, chaque administrateur
26-10
State Gazette act
Resignation: Brijesh GARG (director)Appointment: Cornelius LOUWRENS (director) · Mandate compensation9 facts ▸
- General meeting, 03-08-2020
- Director resignation, Brijesh GARG (director)
- Director appointment, Cornelius LOUWRENS (director)
- Mandate compensation, Cornelius LOUWRENS
- Board composition, Barend de Vos (director)
- Board composition, Maria Starostina (director)
- Board composition, Cornelius LOUWRENS (director)
- Board composition, Renaud Witmeur (director)
- Board composition, Florence Vanderthommen (director)
21-08
State Gazette act
Reappointments: Florence Vanderthommen (director) and Renaud Witmeur (director)Power of attorney · Amendment5 facts ▸
- General meeting, 03-06-2020
- Director reappointment, Florence Vanderthommen (director)
- Director reappointment, Renaud Witmeur (director)
- Power of attorney, Maurice De Smedt (directeur trésorerie)
- Amendment, 17-06-2020
05-09
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term2 facts ▸
- Power of attorney, Maurice DE SMEDT (directeur trésorerie / treasury director)
- Mandate term, 30-06-2020, 01-07-2019
05-09
State Gazette act
Reappointments: Maria Starostina (director) and Barend de Vos (director)Appointment: PwC Reviseurs d'Entreprises SCRL (statutory auditor) · Permanent representative: Romain Seffer5 facts ▸
- General meeting, 05-06-2019
- Director reappointment, Maria Starostina (director)
- Director reappointment, Barend de Vos (director)
- Auditor appointment, PwC Reviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Romain Seffer
09-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 11-08-2017
- Power of attorney, Andrey MASLOV (directeur financier / finance director)
23-08
State Gazette act
Resignation: Horacio Malfatto (director)Appointment: Brijesh Kumar GARG (director) · Director discharge · Mandate compensation11 facts ▸
- General meeting, 13-01-2017
- Director resignation, Horacio Malfatto (director)
- Director discharge, Horacio Malfatto (director)
- Director appointment, Brijesh Kumar GARG (director)
- Mandate compensation, Brijesh Kumar GARG
- Board composition, Barend de Vos (director)
- Board composition, Maria Starostina (director)
- Board composition, Brijesh Kumar GARG (director)
- Board composition, Renaud Witmeur (director)
- Board composition, Florence Vanderthommen (director)
- Power of attorney, CMS DeBacker
30-12
State Gazette act
Reappointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Romain Seffer · Auditor fees4 facts ▸
- General meeting, 01-06-2016
- Auditor reappointment, SCCRL PwC Reviseurs d'Entreprises
- Permanent representative, Romain Seffer
- Auditor fees, EUR 1.660 (plus TVA, débours divers et cotisation IRE), adaptés annuellement sur base de l'évolution de l'indice des prix à la consommation ou suivant accord en…
07-04
State Gazette act
Appointments: Florence VANDERTHOMMEN (director) and Renaud WITMEUR (director)Mandate compensation · Power of attorney11 facts ▸
- General meeting, 04-03-2015
- Director appointment, Florence VANDERTHOMMEN (director)
- Director appointment, Renaud WITMEUR (director)
- Mandate compensation, Florence VANDERTHOMMEN
- Mandate compensation, Renaud WITMEUR
- Board composition, Horacio Malfatto (director)
- Board composition, Maria Starostina (director)
- Board composition, Barend de Vos (director)
- Board composition, Renaud WITMEUR (director)
- Board composition, Florence VANDERTHOMMEN (director)
- Power of attorney, CMS DeBacker
29-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 19-12-2014
- Power of attorney, Thierry Plas (accounting & finance director)
29-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 19-12-2014
- Power of attorney, Alessandro Roggerini (directeur de ressources humaines)
09-08
State Gazette act
Reappointments: Maria Starostina, Horacio Malfatto and Barend deVosResignation: Scrl Klynveld, Peat, Marwick, Goederleer (K.P.M.G) (statutory auditor) · Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representative: SC SPRL Romain Seffer8 facts ▸
- General meeting, 05-06-2013
- Director reappointment, Maria Starostina (director)
- Director reappointment, Horacio Malfatto (director)
- Director reappointment, Barend deVos (director)
- Director resignation, Scrl Klynveld, Peat, Marwick, Goederleer (K.P.M.G) (statutory auditor)
- Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, SC SPRL Romain Seffer (permanent representative)
- Auditor fees, EUR 1.666 (plus TVA, débours divers et cotisation IRE), adaptés annuellement sur base de l'évolution de l'indice des prix à la consommation ou suivant accord en…
04-10
State Gazette act
Resignations: Alba Morganti, Thierry Plas and Benedikt Reithofer4 facts ▸
- Board meeting, 30-06-2011
- Director resignation, Alba Morganti (director)
- Director resignation, Thierry Plas (director)
- Director resignation, Benedikt Reithofer (director)
07-09
State Gazette act
Appointments: Horacio Malfatto (director) and Barend de Vos (director)Reappointment: K.P.M.G. Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Benoit Van Roost5 facts ▸
- General meeting, 01-06-2011
- Director appointment, Horacio Malfatto (director)
- Director appointment, Barend de Vos (director)
- Auditor reappointment, K.P.M.G. Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Benoit Van Roost
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue des Rivaux(L.L) 27100 La Louvière1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55372D0088/00N013 | Wallonia | 12.8 ha | 1 · 2.9 ha | 17.7 m |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Statutory auditor · represented by Catherine Saey | 01-09-2022 → present |
Show 3 earlier auditors
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Benoit Van Roost | 01-06-2011 → 03-05-2013 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Romain Seffer succeeded by RSM INTERAUDIT in 2022 | 05-06-2019 → 01-09-2022 |
| SCCRL PwC Réviseurs d'Entreprises Auditor · represented by Romain Seffer succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2019 | 05-06-2013 → 05-06-2019 |
Articles of association
Full purpose
La fabrication et le commerce sous toutes ses formes, de tubes d’acier et accessoires, de tubes d’acier galvanisés, profilés et rubans en acier ou en laiton, de plaques d’acier, de toutes produits utilisés pour la fabrication de ces produits, ainsi que de tous les sous-produits de cette fabrication ; le traitement de tous métaux, l’exportation de toutes entreprises relatives à ces activités.
Structure & network
Connections & network
37 connected companiesShow 33 more companies with a shared director
Capital and shareholders
- 22-12-2025 Capital increase of 3,500,000 EUR · to 5,000,499.51 EUR · 206,326 new shares
- 22-12-2025 Capital reduction of 1,400,499.51 EUR · to 3,600,000 EUR · to absorb losses
- 01-03-2021 Capital stated in the act · 1,500,499.51 EUR · 88,455 shares
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.