Heemschut
La probabilité de faillite calculée de Heemschut sur 12 mois est de < 0,1% (très faible). Les comptes annuels de 2023 montrent des capitaux propres de €155k et un résultat net de €105k. L'entreprise est active depuis 1976 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €155k |
| Résultat net | €105k |
| Effectif (ETP) | 10,5 |
| Active | 50 ans |
Profil solide, rentabilité en tête.
Calculé sur 4 axes sur 5. Non mesuré : croissance. Un axe non mesuré n'est pas un zéro : aucune donnée n'a été lue.
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative figurent dans Kantoor S.
Voir les plans →| Exercice | 2023 |
|---|---|
| Dépôt | verkort |
| Chiffre d'affaires | - |
| EBITDA | €107k |
| Résultat net | €105k |
| Cash-flow | €112k |
| Frais de personnel | €637k |
| Impôts sur le résultat | - |
| Dividendes | - |
| Total actif | €255k |
| Capitaux propres | €155k |
| Dettes | €100k |
| dont ≤ 1 an | €89k |
| dont > 1 an | - |
| Fonds de roulement | €54k |
| Employés (ETP) | 10,5 |
| 2023 | |
|---|---|
| Current ratio | 1,60 |
| Quick ratio | 1,60 |
| Ratio fonds de roulement | 21,0% |
| Solvabilité | 60,9% |
| Debt / equity | 0,64 |
| Endettement à long terme | - |
| Interest coverage | 68,22 |
| Rentabilité brute | - |
| Rentabilité nette | - |
| ROA | 41,2% |
| ROE | 67,7% |
| Marge EBITDA | - |
| Crédit clients (DSO) | - |
| Crédit fournisseurs (DPO) | - |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
Comptes annuels complets (19 postes)
| Poste | Code | 2023 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €255k |
| Actifs immobilisés | 21/28 | €113k |
| Immobilisations corporelles | 22/27 | €113k |
| Actifs circulants | 29/58 | €142k |
| Créances à un an au plus | 40/41 | €0 |
| Valeurs disponibles | 54/58 | €139k |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €255k |
| Capitaux propres | 10/15 | €155k |
| Bénéfice (perte) reporté(e) | 14 | €43k |
| Dettes | 17/49 | €100k |
| Dettes à un an au plus | 42/48 | €89k |
| Dettes commerciales à un an au plus | 44 | €18k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €752k |
| Résultat d'exploitation | 9901 | €100k |
| Produits financiers | 75 | €7k |
| Charges financières | 65 | €2k |
| Résultat avant impôts | 9903 | €105k |
| Résultat de l'exercice | 9904 | €105k |
| Résultat à affecter | 9905 | €105k |
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Actif17-10-2025 → auj.
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Actif17-10-2025 → auj.
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Actif17-10-2025 → auj.
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Actif17-10-2025 → auj.
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Actif17-10-2025 → auj.
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Actif17-10-2025 → auj.
Afficher 12 autres dirigeants en fonction
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Actif17-10-2025 → auj.
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Actif17-10-2025 → auj.
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Actif17-10-2025 → auj.
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Actif17-10-2025 → auj.
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Actif17-10-2025 → auj.
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Actif26-11-2019 → auj.
2 événements
- 17-10-2025 Mandat renouvelé· Administrateur
- 26-11-2019 Nommé· Administrateur
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Actif26-11-2019 → auj.
2 événements
- 17-10-2025 Mandat renouvelé· Administrateur
- 26-11-2019 Nommé· Administrateur
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Actif26-11-2019 → auj.
2 événements
- 17-10-2025 Mandat renouvelé· Administrateur
- 26-11-2019 Nommé· Administrateur
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Actif26-11-2019 → auj.
2 événements
- 17-10-2025 Mandat renouvelé· Administrateur
- 26-11-2019 Nommé· Administrateur
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Actif09-09-2014 → auj.
3 événements
- 17-10-2025 Mandat renouvelé· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 09-09-2014 Nommé· Administrateur
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Actif09-09-2014 → auj.
3 événements
- 17-10-2025 Mandat renouvelé· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 09-09-2014 Nommé· Administrateur
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Actif09-09-2014 → auj.
3 événements
- 17-10-2025 Mandat renouvelé· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 09-09-2014 Nommé· Administrateur
Historique, non confirmé récemment (2)
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Non confirmé récemmentdernière confirmation dans un acte de 2014
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Non confirmé récemmentdernière confirmation dans un acte de 2014
Anciens dirigeants (36)
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Ancien09-08-2013 → 17-10-2025
4 événements
- 17-10-2025 Démission· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 09-09-2014 Mandat renouvelé· Administrateur
- 09-08-2013 Nommé· Administrateur
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Ancien09-08-2013 → 17-10-2025
4 événements
- 17-10-2025 Démission· Administrateur
- 21-12-2022 Nommé· Administrateur
- 09-09-2014 Démission· Administrateur
- 09-08-2013 Nommé· Administrateur
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Ancien26-11-2019 → 17-10-2025
2 événements
- 17-10-2025 Démission· Administrateur
- 26-11-2019 Nommé· Administrateur
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Ancien26-11-2019 → 17-10-2025
2 événements
- 17-10-2025 Démission· Administrateur
- 26-11-2019 Nommé· Administrateur
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Ancien26-11-2019 → 17-10-2025
3 événements
- 17-10-2025 Démission· Administrateur
- 26-11-2019 Nommé· Administrateur
- 09-08-2013 Démission· Administrateur
| NACE primaire | Activité des sites et monuments historiques(91220) |
| Forme juridique | ASBL(017) |
| Date de constitution | 29-04-1976 |
| Status | Actif |
| Code postal | 1850 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23402E0469/00G000 | Flandre | 6 017 m² | 1 · 48 m² | 9,9 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 13 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
17-10-2025 11 administrateurs nommés, 9 démissionnaires, 7 reconduits
- Dehaene Koen, Bestuurder
- Hagerbaum Elsie, Bestuurder
- Linscheer Ramon, Bestuurder
- Missotten Wim, Bestuurder
- Mulleman Chantal, Bestuurder
- Quirynen Chantal, Bestuurder
- Roelens Koen, Bestuurder
- Rottie Hilde, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bogemans Nancy",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Bogemans Nancy, Poddegemstraat 68, 1850 Grimbergen -27-08-1973"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Prins Steven",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: De Prins Steven, Oostvaartdijk 33, 1850 Grimbergen - 07-03-1987"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dewit Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Dewit Jean, J. Van Elewijckstraat 92/5, 1853 Grimbergen - 14-01-1955"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kempenaers Erik",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Kempenaers Erik, de Merodestraat 60, 1850 Grimbergen - 29-03-1970"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mensalt Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Mensalt Tom, Verbruggestraat 10, Bus 3, 1850 Grimbergen - 24-11-1969"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyson Monique",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Moyson Monique, Bakkerstraat 7, 1850 Grimbergen -25-01-1945"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Orinx Katleen",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Orinx Katleen, Spiegelhofvoetweg 35, 1850 Grimbergen - 30-08-1984"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Segers Patricia",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Segers Patricia, Gemeentehuisstraat 20, 1852 Grimbergen - 03-02-1966"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Humbeeck Bart",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Van Humbeeck Bart, Koveris 8, 1850 Grimbergen - 03-10-1969"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgrado Patric",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming bestuurders : Belgrado Patric, Spiegelhofvoetweg 56, 1850 Grimbergen - 11-04-1954"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuvelier Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming bestuurders : Cuvelier Mark, Heuveldal 31 bus 13, 1853 Grimbergen - 25-06-1954"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Smedt Veerle",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming bestuurders : De Smedt Veerle, Steeneikstraat 42, 1851 Grimbergen - 21-06-1971 (voorzitter)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roelandt Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming bestuurders : Roelandt Marc, D\u0027Overschielaan 29, 1850 Grimbergen - 17-08-1952"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roosen Philip",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming bestuurders : Roosen Philip, Sint-Rumoldusstraat 23, 1851 Grimbergen - 08-04-1961"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Bree Karlijne",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming bestuurders : Van Bree Karlijne, Ijsvogellaan 9, 1850 Grimbergen -04-02-1974"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Windelen Jean-Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming bestuurders : Windelen Jean-Paul, Humbeeksesteenweg 153, 1850 Grimbergen - 10-11-1961"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dehaene Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming bestuurders: Dehaene Koen, Meerstraat 27, 1852 Grimbergen - 23-09-1967"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hagerbaum Elsie",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming bestuurders: Hagerbaum Elsie, Brusselse Steenweg 21, 1850 Grimbergen - 15-08-1977"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linscheer Ramon",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming bestuurders: Linscheer Ramon, Rodepoortstraat 81, 1853 Grimbergen - 30-01-1969"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Missotten Wim",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming bestuurders: Missotten Wim, Vaartstraat 121, 1850 Grimbergen - 26-10-1991"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mulleman Chantal",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming bestuurders: Mulleman Chantal, Spaanse Lindebaan 118, 1850 Grimbergen - 26-12-1962"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quirynen Chantal",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming bestuurders: Quirynen Chantal, Berkenlaan 123, 1850 Grimbergen - 27-02-1962"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roelens Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming bestuurders: Roelens Koen, Pater Pieraertsstraat 4, 1850 Grimbergen -05-08-1971"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rottie Hilde",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming bestuurders: Rottie Hilde, Beemdenstraat 51, 1852 Grimbergen - 14-02-1969"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoonjans Tanja",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming bestuurders: Schoonjans Tanja, Beigemsesteenweg 92, 1850 Grimbergen - 28-03-1967"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Socquet Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming bestuurders: Socquet Christophe, Vaartstraat 43, 1850 Grimbergen - 29-02-1984"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vyverman Kim",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming bestuurders: Vyverman Kim, Borrestraat 2, 1850 Grimbergen - 23-02-1970"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.131.780",
"name_full": "HEEMSCHUT",
"legal_form": "VZW"
}
}03-01-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.131.780",
"name_full": "HEEMSCHUT",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-03-2023 1 administrateur nommé, 1 démissionnaire
- Katleen Orinx, Bestuurder
- Kirsten Hoefs, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kirsten Hoefs",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurder: Kirsten Hoefs, De Villegas de Clercampstraat 73 te 1853 Grimbergen - 12-04-1982"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Orinx",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming bestuurder: Katleen Orinx, Brusselsesteenweg 15 te 1850 Grimbergen - 30-08-1984"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.131.780",
"name_full": "HEEMSCHUT",
"legal_form": "VZW"
}
}21-12-2022 1 administrateur nommé, 1 démissionnaire
- Steven De Prins, Bestuurder
- Dirk Moens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moens",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurder: Dirk Moens, Veldkantstraat 267, 1850 Grimbergen - 18-01-1968"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven De Prins",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming bestuurder : Steven De Prins, Kloosterstraat 83, 1853 Grimbergen - 07-03-1987"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.131.780",
"name_full": "HEEMSCHUT",
"legal_form": "VZW"
}
}26-11-2019 10 administrateurs nommés, 10 démissionnaires, 6 reconduits
- Belgrado Patric, Bestuurder
- Dewit Jean, Bestuurder
- Kempenaers Erik, Bestuurder
- Mensalt Tom, Bestuurder
- Moens Dirk, Bestuurder
- Roosen Philip, Bestuurder
- Segers Patricia, Bestuurder
- Van Bree Karlijne, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beutels Guido",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Beutels Guido, Weikantlaan 19, 1850 Grimbergen - 11-07-1948"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Broothaers Gilbert",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Broothaers Gilbert, Achtbundersstraat 34, 1850 Grimbergen - 03-05-1952"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crommen Ingrid",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Crommen Ingrid, Hof ter Wilderlaan 25, 1851 Grimbergen - 09-09-1974"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deman Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Deman Anne, Zilvermeeuwlaan 4, 1850 Grimbergen - 13-01-1966"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Festraets Monique",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Festraets Monique, Platanenlaan 21, 1850 Grimbergen - 17-12-1959"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goossens Gilbert",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Goossens Gilbert, Limboslaan 7, 1852 Beigem - 01-03-1951"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Janssens Brigitte, Rijkenhoekstraat 31, 1850 Grimbergen -20-09-1999"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meijering Stefan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Meijering Stefan, Diamantstraat 6, 1850 Grimbergen - 27-05-1987"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moortgat Bart",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Moortgat Bart, Benedestraat 119, 1851 Grimbergen - 07-07-1975"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verdickt Karl",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Verdickt Karl, Eeuwlaan 23, 1850 Grimbergen - 19-10-1964"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bogemans Nancy",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming bestuurders: Bogemans Nancy, Poddegemstraat 68, 1850 Grimbergen - 27-08-1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuvelier Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming bestuurders: Cuvelier Mark, Heuveldal 34 b 13, 1853 Grimbergen - 25-06-1954"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Smedt Veerle",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming bestuurders: De Smedt Veerle, Steeneikstraat 42, 1851 Grimbergen -21-06-1971 (voorzitter)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoefs Kirsten",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming bestuurders: Hoefs Kirsten, De Villegas de. Clercampstraat 73, 1853 Grimberger - 12-04-1982"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyson Monique",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming bestuurders: Moyson Monique, Bakkerstraat 7, 1850 Grimbergen - 25-01-1945"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roelandt Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming bestuurders: Roelandt Marc, D\u0027Overschielaan 29, 1850 Grimbergen-17-08-1952"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgrado Patric",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming nieuwe bestuurders: Belgrado Patric, Spiegelhofvoetweg 56, 1850 Grimbergen - 11-04-1954"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dewit Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming nieuwe bestuurders: Dewit Jean; J. Van Elewijckstraat 92/5, 1853 Grimbergen - 14-01-1955"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kempenaers Erik",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming nieuwe bestuurders: Kempenaers Erik, de Merodestraat 60, 1850 Grimbergen - 29-03-1970"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mensalt Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming nieuwe bestuurders: Mensalt Tom, Verbruggestraat 10 bus 3, 1850 Grimbergen - 24-11-1969"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moens Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming nieuwe bestuurders: Moens Dirk, Veldkantstraat 267, 1850 Grimbergen - 18-01-1968"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roosen Philip",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming nieuwe bestuurders: Roosen Philip, Sint Rumoldusstraat 23, 1851 Grimbergen - 08-04-1961"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Segers Patricia",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming nieuwe bestuurders: Segers Patricia, Gemeentehuisstraat 20, 1852 Grimbergen -03-02-1969"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Bree Karlijne",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming nieuwe bestuurders: Van Bree karlijne, Ijsvogellaan 9, 1850 Grimbergen - 04-02-1974"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Humbeeck Bart",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming nieuwe bestuurders: Van Humbeeck Bart, Koveris 8, 1850 Grimbergen - 03-10-1969"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Windelen Jean-Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming nieuwe bestuurders: Windelen Jean-Paul, Humbeeksesteerweg 153, 1850 Grimbergen - 10-11-1961 (ondervoorzitter)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.131.780",
"name_full": "HEEMSCHUT",
"legal_form": "VZW"
}
}26-11-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-11-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.131.780",
"name_full": "HEEMSCHUT",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-07-2018 2 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Broothaers Gilbert, Bestuurder
- Goossens Gilbert, Bestuurder
- Hanssens Els, Bestuurder
- Van Godtsenhoven Marc, Bestuurder
- Janssens Brigitte, Bestuurder
- Crommen Ingrid, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Broothaers Gilbert",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van nieuwe bestuurders: Broothaers Gilbert, Achtbundersstraat 34, 1850 Grimbergen - 03-05-1952"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goossens Gilbert",
"address": null,
"birth_date": null
},
"evidence_quote": "Goossens Gilbert, Limboslaan 7, 1852 Beigem - 01-03-1951"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanssens Els",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurders: Hanssens Els, Schildpadstraat 2, 1850 Grimbergen - 19-11-1964"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Godtsenhoven Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Van Godtsenhoven Marc, Dokter Hemerijckxlaan 36, 1850 Grimbergen - 24-02-1954"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming bestuurders: Janssens Brigitte, Rijkenhoekstraat 31, 1850 Grimbergen - 20-09-1966 (Voorzitter)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crommen Ingrid",
"address": null,
"birth_date": null
},
"evidence_quote": "Crommen Ingrid, Hof ter Wilderlaan 25, 1851 Grimbergen - 09-09-1974 (nieuw adres)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.131.780",
"name_full": "HEEMSCHUT",
"legal_form": "VZW"
}
}09-09-2014 9 administrateurs nommés, 4 démissionnaires, 7 reconduits
- Roelandt Marc, Bestuurder
- Cuvelier Mark, Bestuurder
- Deman Anne, Bestuurder
- De Smedt Veerle, Bestuurder
- Festraets Monique, Bestuurder
- Hoefs Kirsten, Bestuurder
- Moortgat Bart, Bestuurder
- Van Parys Ludgarde, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roelandt Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van nieuwe bestuurders Roelandt Marc, d\u0027Overschielaan 29, 1850 Grimbergen - 17-08-1952"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuvelier Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "Cuvelier Mark, Strombeeklinde 22 bus 5, 1853 Grimbergen -25-06-1954"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deman Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "Deman Anne, Zilvermeeuwlaan 4, 1850 Grimbergen - 13-01-1966"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Smedt Veerle",
"address": null,
"birth_date": null
},
"evidence_quote": "De Smedt Veerle, Steeneikstraat 42, 1851 Grimbergen -21-06-1971"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Festraets Monique",
"address": null,
"birth_date": null
},
"evidence_quote": "Festraets Monique, Platanenlaan 21, 1850 Grimbergen - 17-12-1959"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoefs Kirsten",
"address": null,
"birth_date": null
},
"evidence_quote": "Hoefs Kirsten, Hendrik Drapstraat 44 b2, 1853 Grimbergen -12-04-1982"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moortgat Bart",
"address": null,
"birth_date": null
},
"evidence_quote": "Moortgat Bart, Benedestraat 119, 1851 Grimbergen -07-07-1975"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Parys Ludgarde",
"address": null,
"birth_date": null
},
"evidence_quote": "Van Parys Ludgarde, Jozef Van Den Berghestraat 40, 1850 Grimbergen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Godtsenhoven Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Van Godtsenhoven Marc, Dokter Hemeryckxlaan 36, 1850 Grimbergen - 24-02-1954"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Hanssens",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders Els Hanssens, Schildpadstraat 2, 1850 Grimbergen - 19-11-1964"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beutels Guido",
"address": null,
"birth_date": null
},
"evidence_quote": "Beutels Guido, Weikantlaan 19, 1850 Grimbergen - 11-07-1948"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bogemans Nancy",
"address": null,
"birth_date": null
},
"evidence_quote": "Bogemans Nancy, Poddegemstraat 68, 1850 Grimbergen - 27-08-1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crommen Ingrid",
"address": null,
"birth_date": null
},
"evidence_quote": "Crommen Ingrid, Beverstraat 38, 1853 Grimbergen - 09-09-1974"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meijering Stefan",
"address": null,
"birth_date": null
},
"evidence_quote": "Meijering Stefan, Diamantstraat 6, 1850 Grimbergen - 27-05-1987"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyson Monique",
"address": null,
"birth_date": null
},
"evidence_quote": "Moyson Monique, Bakkerstraat 7, 1850 Grimbergen - 25-01-1945"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verdickt Karl",
"address": null,
"birth_date": null
},
"evidence_quote": "Verdickt Karl, Eeuwlaan 23, 1850 Grimbergen -19-10-1964"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Prins Steven",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurders De Prins Steven, kloosterstraat 83, 1850 Grimbergen - 07-03-1987"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mertens Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Mertens Pierre, Roostbaan 32, 1850 Grimbergen - 19-02-1938"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Block Rita",
"address": null,
"birth_date": null
},
"evidence_quote": "De Block Rita, Oude Mechelsestraat 156 A, 1853 Grimbergen -08-02-1943"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "Janssens Brigitte, Rijkenhoestraat 31, 1850 Grimbergen -20-09-1996"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.131.780",
"name_full": "HEEMSCHUT",
"legal_form": "VZW"
}
}09-09-2014 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-08-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.131.780",
"name_full": "HEEMSCHUT",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-04-2014 2 administrateurs nommés, 1 démissionnaire
- Hoefs Kirsten, Bestuurder
- Cuvelier Marc, Bestuurder
- Mertens Pierre, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoefs Kirsten",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van Nieuwe Bestuurders Hoefs Kirsten, Hendrik Drapsstraat 44 B.2, 1853 Grimbergen - 12/04/1982"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuvelier Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van Nieuwe Bestuurders Cuvelier Marc, Strombeeklinde 22 B.5, 1851 Grimbergen - 25/06/1954"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mertens Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van Bestuurders Mertens Pierre, Roostbaan 32, 1850 Grimbergen - 19/02/1938"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.131.780",
"name_full": "HEEMSCHUT",
"legal_form": "VZW"
}
}09-08-2013 9 administrateurs nommés, 11 démissionnaires, 2 reconduits
- Beutels Guido, Bestuurder
- Bogemans Nancy, Bestuurder
- Crommen Ingrid, Bestuurder
- De Prins Steven, Bestuurder
- Hanssens Els, Bestuurder
- Janssens Brigitte, Bestuurder
- Meijering Stefan, Bestuurder
- Moyson Monique, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beutels Guido",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van Nieuwe Bestuurders Beutels Guido, Weikantlaan 19, 1850 Grimbergen- - 11/07/1948"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bogemans Nancy",
"address": null,
"birth_date": null
},
"evidence_quote": "Bogemans Nancy, Poddegemstraat 68, 1850 Grimbergen --27/08/1973"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crommen Ingrid",
"address": null,
"birth_date": null
},
"evidence_quote": "Crommen Ingrid, Beverstraat 38B, 1853 Grimbergen -- 09/09/1974"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Prins Steven",
"address": null,
"birth_date": null
},
"evidence_quote": "De Prins Steven, Kloosterstraat 83, 1850 Grimbergen -- 07/03/0987"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanssens Els",
"address": null,
"birth_date": null
},
"evidence_quote": "Hanssens Els, Schildpadstraat 2, 1850 Grimbergen - - 19/11/1964"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "Janssens Brigitte, Rijkenhoekstraat 31, 1850 Grimbergen - 20/09/1966"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meijering Stefan",
"address": null,
"birth_date": null
},
"evidence_quote": "Meijering Stefan, Diamantstraat 6, 1850 Grimbergen - 27/05/1987"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyson Monique",
"address": null,
"birth_date": null
},
"evidence_quote": "Moyson Monique, Bakkerstraat 7, 1850 Grimbergen - 25/01/1945"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verdickt Karl",
"address": null,
"birth_date": null
},
"evidence_quote": "Verdickt Karl, Eeuwlaan 23, 1850 Grimbergen --19/10/1964"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Block Rita",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van Bestuurders De Block Rita, Oude Mechelsestraat 156A, 1851 Grimbergen - 08/02/1943"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mertens Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Mertens Pierre, Roostbaan 32, 1850 Grimbergen - 19/02/1938"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgrado Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van Bestuurders Belgrado Patrick, Spiegelhofvoetweg 56, 1850 Grimbergen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Ridder Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De Ridder Patrick, Westvaartdijk 301, 1851 Grimbergen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaudaen Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Gaudaen Paul, Triohofstraat 126, 1850 Grimbergen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hemeleers Guido",
"address": null,
"birth_date": null
},
"evidence_quote": "Hemeleers Guido, J. Deschampstraat 7, 1850 Grimbergen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mensalt Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Mensalt Tom, Verbruggestraat 10, bus 2, 1850 Grimbergen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mertens Marleen",
"address": null,
"birth_date": null
},
"evidence_quote": "Mertens Marleen, Lage Steenweg 5, 1850 Grimbergen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nys Mil",
"address": null,
"birth_date": null
},
"evidence_quote": "Nys Mil, Parklaan 32, 1850 Grimbergen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Strubbe Vif",
"address": null,
"birth_date": null
},
"evidence_quote": "Strubbe Vif, Lusweg 10, 1851 Grimbergen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Swalens Hubert",
"address": null,
"birth_date": null
},
"evidence_quote": "Swalens Hubert, Molenstraat 155, 1851 Grimbergen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thielemans Gaby",
"address": null,
"birth_date": null
},
"evidence_quote": "Thielemans Gaby, Rijkenhoekstraat 25, 1850 Grimbergen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vleminckx Kevin",
"address": null,
"birth_date": null
},
"evidence_quote": "Vleminckx Kevin, Klaprozenstraat 16, 1850 Grimbergen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.131.780",
"name_full": "HEEMSCHUT",
"legal_form": "VZW"
}
}02-01-2009 1 administrateur nommé, 1 démissionnaire
- Thielemans Gaby, Bestuurder
- Van den Block René, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thielemans Gaby",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van Nieuwe bestuurder Thielemans Gaby, Rijkenhoekstraat 25, 1850 Grimbergen - Grimbergen - 07/06/1943"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Block Ren\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van Bestuurder Van den Block Ren\u00E9, Brusselsesteenweg 25, 1850 Grimbergen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.131.780",
"name_full": "HEEMSCHUT",
"legal_form": "VZW"
}
}| Dénomination légaleNL | Heemschut |