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Herbosch-Kiere N.V

Herbosch-Kiere N.V is an active company incorporated on 1 May 1996 with the registered office located in . Herbosch-Kiere N.V was registered 29 years ago.
Status
Active
Active since incorporation
Company No
FC019230
Overseas company
Age
29 years
Incorporated 1 May 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
Haven 1558 Sint-Jansweg 7
Kallo
9130
Belgium
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Belgian • Lives in Belgium • Born in Jan 1972
Director • Belgian • Lives in Belgium • Born in Mar 1962
Director • Belgian • Lives in Belgium • Born in Jan 1973
Director • Belgian • Lives in Belgium • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.71M
Increased by £12.53M (+175%)
Turnover
£105.3M
Increased by £14.55M (+16%)
Employees
217
Decreased by 1 (-0%)
Total Assets
£93.74M
Increased by £14.95M (+19%)
Total Liabilities
-£79.66M
Increased by £15.85M (+25%)
Net Assets
£14.08M
Decreased by £906K (-6%)
Debt Ratio (%)
85%
Increased by 4% (+5%)
Latest Activity
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Guy Delens Resigned
2 Years 10 Months Ago on 16 Dec 2022
Joannes Hendrik Vangerven Resigned
2 Years 10 Months Ago on 16 Dec 2022
Benny De Sutter Appointed
2 Years 10 Months Ago on 16 Dec 2022
Philippe Brulard Appointed
2 Years 10 Months Ago on 16 Dec 2022
Sebastien Delmarche Appointed
2 Years 10 Months Ago on 16 Dec 2022
Veronique Noirhomme Resigned
2 Years 10 Months Ago on 16 Dec 2022
Etienne Dewulf Resigned
2 Years 10 Months Ago on 16 Dec 2022
Christophe Van Ophem Appointed
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Appointment of Christophe Van Ophem as a director on 16 December 2022
Submitted on 29 Dec 2022
Termination of appointment of Etienne Dewulf as a director on 16 December 2022
Submitted on 29 Dec 2022
Termination of appointment of Veronique Noirhomme as a director on 16 December 2022
Submitted on 29 Dec 2022
Appointment of Sebastien Delmarche as a director on 16 December 2022
Submitted on 29 Dec 2022
Appointment of Philippe Brulard as a director on 16 December 2022
Submitted on 29 Dec 2022
Appointment of Benny De Sutter as a director on 16 December 2022
Submitted on 29 Dec 2022
Termination of appointment of Joannes Hendrik Vangerven as a director on 16 December 2022
Submitted on 29 Dec 2022
Termination of appointment of Guy Delens as a director on 16 December 2022
Submitted on 29 Dec 2022
Repayment History
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