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Gegenereerd 27-06-2026
Actief BE 0444.400.748NV

HALLINVEST

Avenue du Parc 33 ·4800 Verviers, België· 35 jaar actief
Sector: Financiële diensten (64210)
Conclusie Checked

De berekende faillissementskans van HALLINVEST over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 35 jaar
Vestigingen 1
Publicaties 29
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,2% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1991 — 35 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 27-06-2025 2025-00210287
31-12-2023 volledig 01-07-2024 2024-00221842
31-12-2023 consolidatie 23-08-2024 2024-00387398
31-12-2022 volledig 04-08-2023 2023-00318076
31-12-2022 consolidatie 24-08-2023 2023-00362151
31-12-2021 volledig 30-06-2022 2022-20153809
31-12-2021 consolidatie 14-07-2022 2022-20200470
31-12-2020 volledig 05-07-2021 2021-30600398
31-12-2020 consolidatie 05-07-2021 2021-31800223
31-12-2019 volledig 09-07-2020 2020-28100173
Juridische structuur
NACE primair Financiële diensten(64210)
Rechtsvorm NV(014)
Oprichtingsdatum10-06-1991
StatusActief
Postcode4800
Verbindingen & netwerk 8 verbonden bedrijven
Groepsstructuur
→
GROUPE AUTOSECURITE
Dochteronderneming · 1 dochter · 1 vestiging
→
Netwerkverbindingen
CAR-PASS
Gedeelde bestuurder
→
FONDATION LEONARDO
Gedeelde bestuurder
→
Leo Invest
Gedeelde bestuurder
→
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
Rue de Louvain 2, 4800 Verviers
Verhuur van woningen, exclusief sociale woningen
sinds 19912.053.556.811
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 2 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
63059A0382/00N000 Wallonië 1,4 ha 1 · 1.646 m² —
63079D0407/00Z006 Wallonië 1.633 m² 1 · 353 m² 20,0 m · 3 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 39 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
08-08-2025
Staatsblad-akte Bestuurswijziging
08-08-2025
Staatsblad-akte Bestuurswijziging
v3.2
27-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
08-04-2025
Staatsblad-akte Bestuurswijziging
08-04-2025
Staatsblad-akte Bestuurswijziging
v3.2
08-04-2025
Staatsblad-akte Bestuurswijziging
08-04-2025
Staatsblad-akte Bestuurswijziging
v3.2
2024
23-08-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · consolidatie
01-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
24-08-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · consolidatie
04-08-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
20-12-2022
Staatsblad-akte Bestuurswijziging
v3.2
20-12-2022
Staatsblad-akte Bestuurswijziging
12-09-2022
Staatsblad-akte Bestuurswijziging
v3.2
29-07-2022
Staatsblad-akte Bestuurswijziging
29-07-2022
Staatsblad-akte Bestuurswijziging
v3.2
14-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · consolidatie
30-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
18-05-2022
Staatsblad-akte Bestuurswijziging
v3.2
25-03-2022
Staatsblad-akte Bestuurswijziging
25-03-2022
Staatsblad-akte Bestuurswijziging
v3.2
16-02-2022
Staatsblad-akte Kleine wijziging
Other address change · Maître Francis DETERME
2021
05-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
05-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · consolidatie
20-01-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
09-07-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
07-02-2020
Staatsblad-akte Bestuurswijziging
v3.2
02-01-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
27-12-2019
Staatsblad-akte Statutenwijziging
v3.2
27-12-2019
Staatsblad-akte Bestuurswijziging
v3.2
08-10-2019
Staatsblad-akte Bestuurswijziging
v3.2
08-01-2019
Staatsblad-akte Kapitaal & aandelen
v3.2
08-01-2019
Staatsblad-akte Diversen
completed · Francis DETERME
2018
05-10-2018
Staatsblad-akte Zetelwijziging
Notary instrumenting not explicitly named
05-10-2018
Staatsblad-akte Bestuurswijziging
v3.2
05-10-2018
Staatsblad-akte Diversen
proposal · Fondation LEONARDO
05-10-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
23-08-2017
Staatsblad-akte Bestuurswijziging
v3.2
2015
07-10-2015
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 29 aktes
Kapitaalverloop · 1
08-01-2019
v3.2
Adresverloop · 1
05-10-2018
Zetelwijziging
Alle aktes · 29 bijgewerkt 10 maanden geleden
2025
08-08-2025 2 bestuurders benoemd Bestuurswijziging
  • Hélène SPEGELAERE — Commissaris
  • Amaury STAS DE RICHELLE — Commissaris
Technische details 
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      "decharge_status": "granted",
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        "value": 3
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  "notary": {
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  "act_meta": {
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LEO INVEST SRL",
    "person_name": null,
    "org_rep_person_name": "Olivier GOIES",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extrordinaire du 20 mai 2025"
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08-08-2025 SRL Be Audit benoemd tot auditor Bestuurswijziging
  • SRL Be Audit — Auditor
Samenvatting: v3.2
Technische details 
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      "role": "auditor",
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    "kbo": "0444.400.748",
    "name_full": "HALLINVEST SA"
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}
08-04-2025 2 bestuurders benoemd Bestuurswijziging
  • MANAGEMENT AND FINANCIAL ADVICES SRL — Directeur
  • Joël THEUNISSEN — Directeur
Technische details 
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        "kbo": "0893.577.856",
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        "address": "Voie du Vicinal 17 \u00E0 4458 Fexhe-Slins",
        "country": "BE",
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      "statutory": null,
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      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, de la soci\u00E9t\u00E9 MANAGEMENT AND FINANCIAL ADVICES SRL, sise Voie du Vicinal 17 \u00E0 4458 Fexhe-Slins, inscrite au registre des personnes morales sous le n\u00B0 BE 0893.577.856, repr\u00E9sent\u00E9e par ",
      "decharge_status": null,
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      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Jo\u00EBl THEUNISSEN, domicili\u00E9 Voie du Vicinal 17 \u00E0 4458 Fexhe-Slins, en qualit\u00E9 de Repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 HALLINVEST SA., qui l\u0027accepte, afin de repr\u00E9senter celle-ci dans l\u0027ex\u00E9cution des diff\u00E9rents mandats qu\u0027elle exerc",
      "decharge_status": null,
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  "notary": {
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      "date": "2025-03-10",
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  "is_correction": false,
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    "kbo": "0444.400.748",
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    "person_role_at_subject": null
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08-04-2025 2 bestuurders benoemd Bestuurswijziging
  • MANAGEMENT AND FINANCIAL ADVICES SRL — Gedelegeerd bestuurder
  • Joël THEUNISSEN — Représentant permanent
Samenvatting: v3.2
Technische details 
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08-04-2025 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • LEO INVEST SRL — Gedelegeerd bestuurder
  • MANAGEMENT AND FINANCIAL ADVICES — Gedelegeerd bestuurder
  • FONDATION LEONARDO — Gedelegeerd bestuurder
  • TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES SRL — Gedelegeerd bestuurder
  • HUMAN RESSOURCE & MANAGEMENT SRL — Gedelegeerd bestuurder
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "kbo": "0679.572.397",
        "name": "FONDATION LEONARDO",
        "address": "avenue du Parc 33 \u00E0 4800 Verviers",
        "country": "BE",
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        "kbo": "0461.317.944",
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        "address": "Rue Georges Cosse 20 \u00E0 5380 Noville-les-Bois",
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        "kbo": "0476.182.304",
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        "address": "3080 Tervuren, Boterbloemenlaan 41",
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        "legal_form": "SRL"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux Administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1017.208.514",
        "name": "LEO INVEST SRL",
        "address": "Avenue du Parc 33 \u00E0 4800 Verviers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027Administrateurs non statutaires:",
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      "mandate_duration": {
        "kind": "n_years",
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      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0893.577.856",
        "name": "MANAGEMENT AND FINANCIAL ADVICES",
        "address": "Voie du Vicinal 17 \u00E0 4458 Fexhe-Stins",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027Administrateurs non statutaires:",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST SA",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1017.208.514",
    "org_name": "LEO INVEST SRL",
    "person_name": null,
    "org_rep_person_name": "Olivier GOIES",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extrordinaire du 10 mars 2025"
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08-04-2025 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • La société LEO INVEST SRL — Administrateur non statutaire
  • La société MANAGEMENT AND FINANCIAL ADVICES — Administrateur non statutaire
  • La FONDATION LEONARDO — Bestuurder
  • La Société TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES SRL — Bestuurder
  • La Société HUMAN RESSOURCE & MANAGEMENT SRL — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "Administrateur",
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        "rrn": null,
        "name": "La FONDATION LEONARDO",
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      "role": "Administrateur",
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        "name": "La Soci\u00E9t\u00E9 TECHNICAL ENGINEERING \u0026 MANAGEMENT ASSOCIATES SRL",
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    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "La Soci\u00E9t\u00E9 HUMAN RESSOURCE \u0026 MANAGEMENT SRL",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 LEO INVEST SRL",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur non statutaire",
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        "rrn": null,
        "name": "La soci\u00E9t\u00E9 MANAGEMENT AND FINANCIAL ADVICES",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0444.400.748",
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2022
20-12-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • HUMAN RESSOURCE & MANAGEMENT B.V. — Bestuurder
  • MANAGEMENT & PEOPLE DEVELOPMENT S.R.L. — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "MANAGEMENT \u0026 PEOPLE DEVELOPMENT S.R.L.",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "HUMAN RESSOURCE \u0026 MANAGEMENT B.V.",
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        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST SA"
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}
20-12-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Olivier GOIES — Bestuurder
  • Oliviers GOIES — Bestuurder
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliviers GOIES",
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        "kbo": "0462.592.703",
        "name": "MANAGEMENT \u0026 PEOPLE DEVELOPMENT S.R.L.",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 MANAGEMENT \u0026 PEOPLE DEVELOPMENT S.R.L., sise 1030 Bruxelles, Boulevard Reyers 205, inscrite au registre des personnes morales sous le n\u00B0 d\u0027entreprise 0462.592.703 et valablement repr\u00E9sent\u00E9e par Monsieur Oliviers GOIES, Administrateur et R",
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        "kbo": "0476.182.304",
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        "legal_form": "BV"
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler \u00E0 la fonction d\u0027Administrateur, avec effet imm\u00E9diat, la Soci\u00E9t\u00E9 HUMAN RESSOURCE \u0026 MANAGEMENT B.V., sise 3080 Tervuren, Boterbloemenlaan 41, inscrite au registre des personnes morales sous le num\u00E9ro 0476.182.304, repr\u00E9sent\u00E9e par Monsieur Olivier G",
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    {
      "body": "buitengewone_algemene_vergadering",
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12-09-2022 2 bestuurders benoemd Bestuurswijziging
  • BE AUDIT SRL — Commissaire
  • Hélène SPEGELAERE — Représentante permanente
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0444.400.748",
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29-07-2022 Hélène SPEGELAERE benoemd tot commissaris Bestuurswijziging
  • Hélène SPEGELAERE — Commissaris
Technische details 
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 de Commissaire-R\u00E9viseur, pour la mission sp\u00E9cifique de contr\u00F4le des comptes consolid\u00E9s, pour un mandat de 3 ans, la SRL BE-AUDIT - B\u0415 0787.885.864, repr\u00E9sent\u00E9e Madame H\u00E9l\u00E8ne SPEGELAERE.",
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    "kbo": "0444.400.748",
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29-07-2022 Hélène Spegelare benoemd tot auditor Bestuurswijziging
  • Hélène Spegelare — Auditor
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0444.400.748",
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}
18-05-2022 Hélène Spegelare benoemd tot auditor Bestuurswijziging
  • Hélène Spegelare — Auditor
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0444.400.748",
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}
25-03-2022 Hélène SPEGELAERE benoemd tot commissaris Bestuurswijziging
  • Hélène SPEGELAERE — Commissaris
Technische details 
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      },
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        "kbo": null,
        "name": "SCPRL BUELENS, MATHAY \u0026 ASSOCIATES",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 de Commissaire-R\u00E9viseur, pour la mission sp\u00E9cifique de contr\u00F4le des comptes consolid\u00E9s, pour un mandat de 3 ans, la SCPRL BUELENS, MATHAY \u0026 ASSOCIATES, repr\u00E9sent\u00E9e Madame H\u00E9l\u00E8ne SPEGELAERE.",
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    {
      "body": "algemene_vergadering",
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    "kbo": "0444.400.748",
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    "org_kbo": null,
    "org_name": "Fondation LEONARDO",
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    "P.V. de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2021"
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  "corrected_publication_numac": null
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25-03-2022 Hélène Spegelare benoemd tot auditor Bestuurswijziging
  • Hélène Spegelare — Auditor
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "H\u00E9l\u00E8ne Spegelare",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0444.400.748",
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16-02-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Maître Francis DETERME
Samenvatting: Other address changeNotaris: Maître Francis DETERME · Juprelle – Fexhe-SlinsKantoor: Francis DETERME, Notaire
Technische details 
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    "name": "Ma\u00EEtre Francis DETERME",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-16",
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-02-03",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
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    "address_new": "Avenue du Parc 33, 4800 Verviers",
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    "effective_date": "2022-02-03",
    "effective_date_is_approximate": false
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    "name_full": "HALLINVEST",
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    "kind": "none",
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
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2021
20-01-2021 3 bestuurders benoemd Bestuurswijziging
  • Fondation Leonardo — Gedelegeerd bestuurder
  • Société Technical Engineering & Management Associates SPRL — Bestuurder
  • Société Management and People Development SPRL — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Fondation Leonardo",
        "address": null,
        "birth_date": null
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    },
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      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 Technical Engineering \u0026 Management Associates SPRL",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Soci\u00E9t\u00E9 Management and People Development SPRL",
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  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST",
    "_kbo_extracted_mismatch": "0444.400.747"
  }
}
2020
07-02-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MPD SPRL — President conseil d'administration
  • Emmanuel HALLAUX — President conseil d'administration
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "President Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "MPD SPRL",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_out",
      "role": "President Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Emmanuel HALLAUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST SA"
  }
}
02-01-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Technical Engineering & Management Associates SPRL — Bestuurder
  • Joël THEUNISSEN — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
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        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
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        "birth_date": null
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      "kind": "director_in",
      "role": "Administrateur",
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        "rrn": null,
        "name": "Technical Engineering \u0026 Management Associates SPRL",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST SA"
  }
}
2019
27-12-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST"
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    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
27-12-2019 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • La Fondation Leonardo — Bestuurder
  • SPRL Management and People Development — Bestuurder
  • Olivier Goies — Bestuurder
  • Emmanuel Halleux — Bestuurder
  • La Fondation Leonardo — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Goies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Halleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La Fondation Leonardo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La Fondation Leonardo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "SPRL Management and People Development",
        "address": null,
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  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST"
  }
}
08-10-2019 Hélène Spegelare benoemd tot auditor Bestuurswijziging
  • Hélène Spegelare — Auditor
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Spegelare",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST SA"
  }
}
08-01-2019 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST"
  }
}
08-01-2019 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Francis DETERME
Samenvatting: completedNotaris: Francis DETERME · Fexhe-Slins
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": "Francis DETERME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-Slins",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-08",
    "filing_date": "2018-12-26",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.400.748",
        "name": "HALLINVEST",
        "role": "acquiring",
        "address": "Avenue du Parc 33, 4800 VERVIERS",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.274.362",
        "name": "CONFORTY HOLDING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "724",
      "726 \u00A72",
      "676",
      "682",
      "684"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e CONFORTY HOLDING est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante HALLINVEST, y compris les droits, cr\u00E9ances, dettes, contrats, droits incorporels (d\u00E9nomination, bail, relations commerciales, know-how), archives et documents comptables.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST",
    "legal_form": "SA"
  },
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    "kind": "org",
    "org_kbo": "0444.400.748",
    "org_name": "HALLINVEST",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de HALLINVEST, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CONFORTY HOLDING. L\u0027op\u00E9ration, effective \u00E0 compter du 1er octobre 2018, transf\u00E8re int\u00E9gralement le patrimoine actif et passif de CONFORTY HOLDING \u00E0 HALLINVEST sans cr\u00E9ation de nouvelles parts sociales. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Les cr\u00E9anciers ont deux mois apr\u00E8s la publication au Moniteur belge pour exiger une s\u00FBret\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 19/12/2018",
    "projet de fusion"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
05-10-2018 Zetelverplaatsing binnen Verviers Zetelwijziging·Notary instrumenting not explicitly named
  • Rue de Louvain 2 à 4800 Verviers → Avenue du Parc 33 à 4800 Verviers
Notaris: Notary instrumenting not explicitly named · Verviers
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Parc 33 \u00E0 4800 Verviers",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Avenue du Parc",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
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        "locality_suffix": null
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      "old_address": {
        "raw": "Rue de Louvain 2 \u00E0 4800 Verviers",
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        "postcode": "4800",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 HALLINVEST S.A. \u00E0 l\u0027adresse suivante : Avenue du Parc 33 \u00E0 4800 Verviers.",
      "region_changed": false,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
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        "raw": "Avenue du Parc 33 \u00E0 4800 Verviers",
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        "region": "waals_gewest",
        "street": "Avenue du Parc",
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        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2018-09-07",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer avec effet imm\u00E9diat, Monsieur Olivier GOIES, domicili\u00E9 Boterbloemenlaan, 41 \u00E0 3080 Tervuren, qui l\u0027accepte, en qualit\u00E9 de Repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 HALLINVEST S.A.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Parc 33 \u00E0 4800 Verviers",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Avenue du Parc",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2018-09-07",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la nomination, en tant que nouvel Administrateur-d\u00E9l\u00E9gu\u00E9, de la Fondation LEONARDO, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0679.572.397 et dont le si\u00E8ge social est \u00E9tabli Avenue du Parc 33 \u00E0 4800 Verviers, valablement repr\u00E9sent\u00E9e par Monsi",
      "region_changed": false,
      "is_statute_change": false,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
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  "notary": {
    "name": "Notary instrumenting not explicitly named",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-05",
    "filing_date": "2018-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-09-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0679.572.397",
    "org_name": "Fondation LEONARDO",
    "person_name": null,
    "org_rep_person_name": "Jo\u00EBl THEUNISSEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du Conseil d\u0027Administration du 07 septembre 2018"
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}
05-10-2018 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Joël THEUNISSEN — Bestuurder
  • Fondation LEONARDO — Bestuurder
  • SCPRL BUELENS, MATHAY & ASSOCIATES — Commissaire réviseur
  • MARTIN KONSULT S.A. — Bestuurder
Samenvatting: v3.2
Technische details 
{
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      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "MARTIN KONSULT S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fondation LEONARDO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "SCPRL BUELENS, MATHAY \u0026 ASSOCIATES",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST SA"
  }
}
05-10-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Fondation LEONARDO
Samenvatting: proposalNotaris: Fondation LEONARDO · Liège
Technische details 
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  "stage": "proposal",
  "notary": {
    "name": "Fondation LEONARDO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-05",
    "filing_date": "2018-09-26",
    "act_kind_objet": "D\u00E9p\u00F4t projet de Fusion - Art. 719 C.Soc."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.400.748",
        "name": "HALLINVEST SA",
        "role": "acquiring",
        "address": "Avenue du Parc 33, 4800 Verviers",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.274.362",
        "name": "CONFORTY HOLDING",
        "role": "absorbed",
        "address": "Voie du Vicinal 61, 4458 Juprelle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 CONFORTY HOLDING est transf\u00E9r\u00E9 \u00E0 HALLINVEST SA, qui absorbe la soci\u00E9t\u00E9 par fusion.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "O. Goies",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de CONFORTY HOLDING SRL par HALLINVEST SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Li\u00E8ge le 26 septembre 2018, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9e \u00E0 Juprelle, transf\u00E8re int\u00E9gralement son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante, HALLINVEST SA, situ\u00E9e \u00E0 Verviers.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-10-2018 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Olivier GOIES — Représentant permanent
  • Joël THEUNISSEN — Gedelegeerd bestuurder
  • Emmanuel HALLEUX — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "Repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Olivier GOIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel HALLEUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST SA"
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}
2017
23-08-2017 2 bestuurders benoemd Bestuurswijziging
  • Emmanuel Halleux — Gedelegeerd bestuurder
  • Emmanuel Halleux — Représentant permanent
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel Halleux",
        "address": null,
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      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Emmanuel Halleux",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST SA"
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}
2015
07-10-2015 2 bestuurders benoemd Bestuurswijziging
  • Eric Mathay — Commissaire réviseur
  • Hélène Spegelaere — Commissaire réviseur
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Spegelaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST"
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}
Krediet-advies advies per klant en bedrag

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AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR HALLINVEST
Maatschappelijke zetel
Avenue du Parc 33
4800 Verviers, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
AGEPA INVEST BE 0424.445.571 · Sankt Vith
B.E. Fin BE 0419.202.029 · Liège
B.E.P.A. BE 0430.887.361 · Wanze
CHARGAZ BE 0433.458.158 · Aywaille
Compagnie des Augustins BE 0429.180.656 · Huy
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief