HF HOLDING
HF HOLDING is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Vestigingen | 2 |
| Publicaties | 22 |
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 |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00132772 |
| 31-12-2024 | volledig | 12-06-2025 | 2025-00142578 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00149521 |
| 31-12-2023 | consolidatie | 25-06-2024 | 2024-00173113 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00112427 |
| 31-12-2022 | consolidatie | 05-06-2023 | 2023-00112640 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20147425 |
| 31-12-2021 | consolidatie | 28-06-2022 | 2022-20113202 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22400421 |
| 31-12-2020 | consolidatie | 22-06-2021 | 2021-22700060 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-12-1998 |
| Status | Actief |
| Postcode | 1400 |
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. |
|---|---|---|---|---|
| 25782C0634/00F002 | Wallonië | 1,5 ha | 1 · 1.815 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-07-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}30-05-2024 Statutenwijziging
Technische details
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}05-03-2024 4 bestuurders benoemd, 4 ontslagnemend
- 9K Capital SRL, Bestuurder
- InvesTuring SRL, Bestuurder
- Carmela SRL, Bestuurder
- Iterar SRL, Bestuurder
- MI MANAGEMENT FZE, Bestuurder
- Maarten MEIJSSEN, Bestuurder
- Richard REIS, Bestuurder
- Arne LOUWAGIE, Bestuurder
Technische details
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}05-03-2024 3 bestuurders benoemd
- 9K Capital SRL, Gedelegeerd bestuurder
- Xavier Deedene, Group cfo
- Julien Sacchet, Finance manager holding companies
Technische details
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}12-07-2023 PwC Réviseur d'entreprise srl benoemd tot auditor
- PwC Réviseur d'entreprise srl, Auditor
Technische details
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}09-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Arne Louwagie, Bestuurder
- Maarten Meijssen, Président du conseil d'administration
- Gilles Mougenot, Bestuurder
Technische details
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}23-09-2021 5 bestuurders benoemd
- MI Management FZE, Bestuurder
- Maarten Impens, Bestuurder
- Maarten Meijssen, Bestuurder
- Gilles Mougenot, Bestuurder
- Richard Reis, Bestuurder
Technische details
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}23-12-2020 PricewaterhouseCoopers, Reviseur d'Entreprise Sccrl benoemd tot auditor
- PricewaterhouseCoopers, Reviseur d'Entreprise Sccrl, Auditor
Technische details
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}18-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Deedene, Bestuurder
- Olivier Blanpain, Bestuurder
Technische details
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}08-05-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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],
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"summary_narrative": "La soci\u00E9t\u00E9 HF HOLDING, SA au capital de 100.000 \u20AC, dont le si\u00E8ge est \u00E0 Nivelles, a adopt\u00E9 des d\u00E9cisions unanimes par \u00E9crit le 23 avril 2019. Ces d\u00E9cisions, relatives \u00E0 des modifications statutaires, ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du Tribunal de l\u0027entreprise du Brabant wallon conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Le d\u00E9p\u00F4t a \u00E9t\u00E9 effectu\u00E9 le 26 avril 2019.",
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}04-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Gaëtan Roy, Auditor
- Isabelle Rasmont, Auditor
Technische details
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}29-12-2017 Wijziging in het bestuur
Technische details
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}24-07-2017 Kapitaalverhoging van €189.634,59 tot €1.739.634,59
- €1.550.000 → €1.739.634,59
- Inbreng in geld · Apport en numéraire
Technische details
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}07-02-2017 Olivier Blanpain benoemd tot bestuurder
- Olivier Blanpain, Bestuurder
Technische details
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}26-10-2016 Verrichting in kapitaal of aandelen
Technische details
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}12-10-2016 Geneviève Piron neemt ontslag als bestuurder
- Geneviève Piron
Technische details
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"subject_company": {
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}17-05-2016 Statutenwijziging
Technische details
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}08-04-2016 Geneviève Piron benoemd tot bestuurder
- Geneviève Piron, Bestuurder
Technische details
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}26-11-2015 Statutenwijziging
Technische details
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}27-10-2015 5 bestuurders benoemd, 7 ontslagnemend
- Gilles Mougenot, Administrator
- Maarten Meijssen, Administrator
- Richard Reis, Administrator
- MI Management FZE, Administrator
- Maarten Impens, Delegated administrator
- Philippe Haegelsteen, Administrator
- Philippe Hamer, Administrator
- KD Management SPRL, Administrator
Technische details
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"rrn": null,
"name": "Didier Haegelsteen",
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gilles Mougenot",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Maarten Meijssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Richard Reis",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "MI Management FZE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "delegated administrator",
"person": {
"rrn": null,
"name": "Didier Haegelsteen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "delegated administrator",
"person": {
"rrn": null,
"name": "Maarten Impens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING"
}
}22-10-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Justine Verbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-10-22",
"filing_date": "2015-09-30",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.928.126",
"name": "HF HOLDING",
"role": "other",
"address": "Rue du Commerce 19, 1400 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de la d\u00E9position des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique de la soci\u00E9t\u00E9 HF HOLDING.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine Verbeke",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme HF HOLDING a pris des d\u00E9cisions \u00E9crites le 30 septembre 2015 en tant qu\u0027actionnaire unique. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du Tribunal de Commerce de Nivelles, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Le d\u00E9p\u00F4t a \u00E9t\u00E9 effectu\u00E9 le 12 octobre 2015.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-08-2015 3 bestuurders benoemd, 1 ontslagnemend
- Sébastien Dossogne, Bestuurder
- Philippe Hamer, Bestuurder
- Isabelle Rasmont, Commissaire
- Jacques Tison, Commissaire
Technische details
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},
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],
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},
"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF Holding"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | HF HOLDING |