HBX PARTNERS
De berekende faillissementskans van HBX PARTNERS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00152113 |
| 31-12-2024 | micro | 24-06-2025 | 2025-00169194 |
| 31-12-2023 | micro | 18-06-2024 | 2024-00137108 |
| 31-12-2022 | micro | 25-05-2023 | 2023-00094051 |
| 31-12-2021 | micro | 09-05-2022 | 2022-20023351 |
| 31-12-2020 | micro | 27-07-2021 | 2021-40600533 |
| 31-12-2019 | micro | 03-09-2020 | 2020-50000380 |
| 31-12-2018 | micro | 23-10-2019 | 2019-71000017 |
| 31-12-2017 | micro | 30-05-2018 | 2018-15000411 |
| 31-12-2016 | micro | 17-09-2017 | 2017-62000241 |
-
Clarity Consulting SarlRechtspersoonBestuurder· vast vert.: Olivier NardiStaatsblad-akte 25089609 (15-07-2025)Actief15-07-2025 → heden
Voormalige bestuurders (1)
-
Voormalig18-10-2023 → 19-04-2024
2 gebeurtenissen
- 19-04-2024 Ontslagen· Bestuurder
- 18-10-2023 Benoemd· Bestuurder
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-05-2002 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21652E0165/00X003 | Brussel | 3.327 m² | 1 · 719 m² | 18,4 m · 5 verd. |
| 21017D0296/00R003 | Brussel | 637 m² | 1 · 105 m² | 13,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-03-2026 2 bestuurders benoemd, 1 ontslagnemend
- Da Silva Alexandra, Représentant permanent
- Ait Ben Daoud Saïd, Représentant permanent
- Olivier Nardi, Représentant permanent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Olivier Nardi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Da Silva Alexandra",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Ait Ben Daoud Sa\u00EFd",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "Clarity Consulting S.\u00E0 r.l."
}
}15-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Nardi, Bestuurder
- Olivier Nardi, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Nardi",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-19",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Olivier Nardi \u00E0 dater du 19.04.2024.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Nardi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Clarity Consulting Sarl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur, la soci\u00E9t\u00E9 Clarity Consulting Sarl, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 de droit luxembourgeois \u00E9tablie et ayant son si\u00E8ge social 48, Rue de Bragance \u00E0 L-1255 Luxembourg, immatricul\u00E9e au Registre de Commerce et des Soci\u00E9t\u00E9s de Lux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SRL"
}
}13-12-2023 Statutenwijziging
Technische details
{
"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": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-11-2023 Olivier NARDI benoemd tot bestuurder
- Olivier NARDI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier NARDI",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-18",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M, Olivier NARDI comme administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e indetermin\u00E9e, \u00E0 partir du 18 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
}
}13-11-2023 Zetelverplaatsing van Lasne naar Watermael-Boitsfort
- Avenue Vendôme 2, 1380 Lasne → Boulevard du Souverain 68, 1170 Watermael-Boitsfort
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "3",
"street_number": "68"
},
"old_address": {
"city": "Lasne",
"region": "Waals",
"street": "Avenue Vend\u00F4me",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "2"
},
"effective_date": "2023-10-19",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue du Vend\u00F4me 2 \u00E0 1380 Lasne vers le Boulevard du Souverain 68, bo\u00EEte 3 \u00E0 1170 Watermael-Boitsfort et ce \u00E0 dater du 19 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
}
}03-06-2022 Zetelverplaatsing van Malmedy naar Lasne
- Chemin du Tchèssion 7, 4960 Malmedy → Avenue du Vendôme 2, 1380 Lasne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lasne",
"region": null,
"street": "Avenue du Vend\u00F4me",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Malmedy",
"region": null,
"street": "Chemin du Tch\u00E8ssion",
"country": "BE",
"postcode": "4960",
"box_number": null,
"street_number": "7"
},
"effective_date": "2022-05-11",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de Long\u00EDaye Chemin du Tch\u00E8ssion 7 \u00E0 4960 Malmedy vers l\u0027Avenue du Vend\u00F4me 2 \u00E0 1380 Lasne, et ce \u00E0 dater du 11 mai 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
}
}03-04-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Florence GODIN",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-02-15",
"act_kind_objet": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante - pouvoirs."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-02-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.529.218",
"name": "HBX PARTNERS autrefois INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS",
"role": "acquiring",
"address": "Chemin du Tchession 7, 4960 Malmedy (Longfaye)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "HERINCKX CONSULTING",
"role": "absorbed",
"address": "4960 Malmedy, Longfaye-Chemin du Tch\u00E8ssion 7",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"726 \u00A7 2"
],
"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\u0027actif et le passif complets de la soci\u00E9t\u00E9 HERINCKX CONSULTING sont transf\u00E9r\u00E9s int\u00E9gralement \u00E0 HBX PARTNERS. Le patrimoine inclut des immobilisations incorporelles, des cr\u00E9ances, des stocks, des disponibilit\u00E9s et des dettes. Aucune \u00E9mission de parts sociales n\u0027est effectu\u00E9e.",
"equity_transferred_eur": 54558.31,
"accounting_effective_date": "2018-12-01"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS autrefois INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robert LEDENT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de HBX PARTNERS a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 HERINCKX CONSULTING. Le transfert int\u00E9gral du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 sur base des comptes arr\u00EAt\u00E9s au 30 septembre 2018, avec effet comptable \u00E0 partir du 1er d\u00E9cembre 2018. La fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les parts de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-12-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-12-04",
"filing_date": "2018-11-15",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.529.218",
"name": "HBX PARTNERS S.P.R.L.",
"role": "acquiring",
"address": "Longfaye-Chemin du Tch\u00E8ssion 7 \u00E0 4960 Malmedy",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0649.662.745",
"name": "HERINCKX CONSULTING S.civ.SPRL",
"role": "absorbed",
"address": "Longfaye-Chemin du Tch\u00E8ssion 7 \u00E0 4960 Malmedy",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693",
"697"
],
"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, y compris immobilisations incorporelles, cr\u00E9ances, stocks, tr\u00E9sorerie et dettes, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble du patrimoine, activement et passivement.",
"equity_transferred_eur": 30692.23,
"accounting_effective_date": "2018-12-01"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS S.P.R.L.",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0649.662.745",
"org_name": "THG MALMEDY Sc SPRL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption concerne deux soci\u00E9t\u00E9s belges, HBX PARTNERS SPRL (absorbante) et HERINCKX CONSULTING S.civ.SPRL (absorb\u00E9e), toutes deux \u00E9tablies \u00E0 Malmedy. La soci\u00E9t\u00E9 absorbante d\u00E9tient int\u00E9gralement les parts de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2018, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation ni \u00E9mission de nouvelles parts. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des associ\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-06-2018 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
}
}04-05-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-04-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.529.218",
"name_full": "INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS , EN ABREGE : IFICOS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-08-2016 Zetelverplaatsing van Wavre naar Malmedy
- Clos Vanasse 1, 1300 Wavre → Chemin du Tchession 7, 4960 Malmedy
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Malmedy",
"region": null,
"street": "Chemin du Tchession",
"country": "BE",
"postcode": "4960",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Wavre",
"region": null,
"street": "Clos Vanasse",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1"
},
"effective_date": "2016-07-08",
"evidence_quote": "Si\u00E8ge: Clos Vanasse 1 \u00E0 1300 Wavre (Limal) ... En date du 8 juillet 2016, le g\u00E9rant a pris la r\u00E9solution de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Chemin du Tchession 7 B-4960 Malmedy"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS , EN ABREGE : IFICOS",
"legal_form": "SPRL"
}
}04-02-2008 Zetelverplaatsing binnen Limal
- Rue Arthur Hardy 32, 1300 Limal → Clos Vanasse 1, 1300 Limal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Limal",
"region": null,
"street": "Clos Vanasse",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Limal",
"region": null,
"street": "Rue Arthur Hardy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "32"
},
"effective_date": "2007-09-01",
"evidence_quote": "Transfert du si\u00E8ge social ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 septembre 2007 a accept\u00E9, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 avec effet au 1r septembre 2007 \u00E0 l\u0027adresse suivante: Clos Vanasse 1 B-1300 L\u0131mal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS , EN ABREGE : IFICOS",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | HBX PARTNERS |