FINANCIERE HG
FINANCIERE HG is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-12-2025 | 2025-00583953 |
| 31-12-2023 | micro | 29-01-2025 | 2025-00022492 |
| 31-12-2021 | micro | 22-05-2023 | 2023-00092299 |
| 31-12-2020 | micro | 30-11-2021 | 2021-78700495 |
| 31-12-2019 | micro | 30-12-2020 | 2020-77700457 |
| 31-12-2018 | micro | 30-11-2019 | 2019-75200427 |
| 31-12-2017 | micro | 17-06-2019 | 2019-19300068 |
| 31-12-2016 | micro | 11-10-2017 | 2017-66900340 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-58700593 |
| 31-12-2014 | volledig | 28-09-2015 | 2015-60900229 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-11-2005 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0149/00W000 | Brussel | 1.666 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-02-2025 Zetelverplaatsing van Etterbeek naar Ixelles
- Boulevard Louis Schmidt 24 : 1040 Etterbeek → Ixelles (1050 Bruxelles) Rue Gachard 88, boîte 8
Technische details
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ixelles (1050 Bruxelles) Rue Gachard 88, bo\u00EEte 8",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "8",
"street_number": "88",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Louis Schmidt 24 : 1040 Etterbeek",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Schmidt",
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"street_number": "24",
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},
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"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
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"linguistic_region_changed": false,
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],
"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-03",
"filing_date": "2025-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-29",
"unanimous": true
},
"subject_company": {
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"name_full": "FINANCIERE HG",
"legal_form": "SA"
},
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
]
}20-01-2025 1 bestuurder benoemd, 2 herbenoemd
- Hervé Giaoui, Gedelegeerd bestuurder
- Hervé Giaoui, Bestuurder
- Yoni Giaoui, Bestuurder
Technische details
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"evidence_quote": "D\u00C9CIDE de renouveler avec effet imm\u00E9diat et, pour autant que de besoin, de confirmer le renouvellement \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, du mandat de Monsieur Herv\u0117 Giaoui",
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"evidence_quote": "et Monsieur Yoni Giaoui, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
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"evidence_quote": "de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Monsieur Herv\u00E9 Giaoui",
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"evidence_quote": "de donner tous pouvoirs \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Herv\u00E9 Giaoui, pour repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9tranger dans le cadre de l\u0027exercice par la Soci\u00E9t\u00E9 des fonctions de pr\u00E9sident de la SAS Moulins 3000",
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"act_meta": {
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},
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{
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},
{
"body": "raad_van_bestuur",
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}
],
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"co_filed_documents": [],
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FINANCIERE HG |