HPLUS
De berekende faillissementskans van HPLUS over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 29-12-2025 | 2025-00592063 |
| 30-06-2024 | micro | 28-01-2025 | 2025-00011975 |
| 30-06-2023 | micro | 19-02-2024 | 2024-00031400 |
| 30-06-2022 | verkort | 30-01-2023 | 2023-00008480 |
| 30-06-2021 | verkort | 31-01-2022 | 2022-03400032 |
| 30-06-2020 | verkort | 20-09-2021 | 2021-68000217 |
| 30-06-2019 | micro | 07-09-2021 | 2021-66500377 |
| 30-06-2018 | micro | 27-12-2019 | 2019-78000269 |
| 30-06-2017 | micro | 31-01-2018 | 2018-04300401 |
| 30-06-2016 | verkort | 24-06-2017 | 2017-23200111 |
-
Actief22-05-2026 → heden
-
Actief01-01-2023 → heden
-
Actief01-01-2023 → heden
Voormalige bestuurders (3)
-
Voormalig01-03-2016 → 08-01-2025
3 gebeurtenissen
- 08-01-2025 Benoemd· Bestuurder
- 08-01-2025 Ontslagen· Zaakvoerder
- 01-03-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 01-03-2016
-
Voormalig— → 01-03-2016
| NACE primair | Algemeen schoonmaakwerk(81210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-02-2012 |
| Status | Actief |
| Postcode | 1860 |
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. |
|---|---|---|---|---|
| 23050E0118/00D000 | Vlaanderen | 3.768 m² | 1 · 314 m² | 14,9 m · 3 verd. |
| 22002A0335/00X003 | Vlaanderen | 549 m² | 1 · 106 m² | 8,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}10-06-2026 KORZENIEWSKI Adrian neemt ontslag als bestuurder
- KORZENIEWSKI Adrian — Bestuurder
Technische details
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"evidence_quote": "De Algemene Vergadering besluit unaniem de BV TAXCOM MANAGEMENT INVEST, vertegenwoordigd door haar bestuurder de heer Roberto MEO, te mandateren voor het vervullen van alle administratieve formaliteiten in verband met de bekendmaking van de genomen beslissingen.",
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}04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}04-06-2026 Zetelverplaatsing van Kraainem naar Meise
- Grasmussenlaan 23, 1950 Kraainem → Nieuwelaan 65, 1860 Meise
Technische details
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}04-06-2026 Zetelverplaatsing naar Sint-Pieters-Woluwe
- Tervurenlaan 402, 1150 Sint-Pieters-Woluwe
Technische details
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"Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge"
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}04-06-2026 1 bestuurder benoemd, 2 ontslagnemend
- BV HERSTORY — Enig bestuurder
- Bozena Grabowska — Enig bestuurder
- Adrian Korzeniewski — Enig bestuurder
Technische details
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}04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}04-06-2026 Marie DEVO benoemd tot bestuurder
- Marie DEVO — Bestuurder
Technische details
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}18-02-2026 GRABOWSKI Karol neemt ontslag als bestuurder
- GRABOWSKI Karol — Bestuurder
Technische details
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TAXCOM MANAGEMENT INVEST",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit unaniem de BV TAXCOM MANAGEMENT INVEST, vertegenwoordigd door haar bestuurder de heer Roberto MEO, te mandateren voor het vervullen van alle administratieve formaliteiten in verband met de bekendmaking van de genomen beslissingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0843.738.860",
"name_full": "0843 738 860",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roberto MEO",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-02-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "HPLUS",
"legal_form": "BV"
}
}08-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- GRABOWSKA Bozena — Bestuurder
- GRABOWSKA Bozena — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GRABOWSKA Bozena",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit zijn/haar functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw GRABOWSKA Bozena, voormeld, hier aanwezig en die aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRABOWSKA Bozena",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit zijn/haar functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw GRABOWSKA Bozena, voormeld, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "BVBA"
}
}08-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- GRABOWSKA Bozena — Niet-statutair bestuurder
- GRABOWSKA Bozena — Bestuurder
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de benaming van de vennootschap te wijzigen in \u0022HPLUS\u0022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A/ De enige aandeelhouder erkent een afschrift van het verslag van de bestuurder te hebben ontvangen en er kennis van te hebben genomen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "GRABOWSKA Bozena",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Zesde besluit\nDe enige aandeelhouder besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit zijn/\nhun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een\nonbepaalde duur:\n- Mevrouw GRABOWSKA Bozena, voormeld, hier aanwezig en die aanvaardt.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "GRABOWSKA Bozena",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Zesde besluit\nDe enige aandeelhouder besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit zijn/\nhun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een\nonbepaalde duur:\n- Mevrouw GRABOWSKA Bozena, voormeld, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Marc WILMUS",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Marc WILMUS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte - gecoordineerde statuten"
],
"corrected_publication_numac": null
}24-02-2023 2 bestuurders benoemd
- Adrian Korzeniewski — Bestuurder
- Karol Grabowski — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrian Korzeniewski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: \u2022Mijnheer Adrian Korzeniewski, zijn mandaat gaat in op 01/01/2023 en heeft een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karol Grabowski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "\u2022Mijnheer Karol Grabowski, zijn mandaat gaat in op 01/01/2023 en heeft een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-24",
"filing_date": "2023-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0843.738.860",
"name_full": "Pol-Import",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Grabowska Bozena",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurderr"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2023 2 bestuurders benoemd
- Adrian Korzeniewski — Bestuurder
- Karol Grabowski — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrian Korzeniewski",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: \u2022Mijnheer Adrian Korzeniewski, zijn mandaat gaat in op 01/01/2023 en heeft een onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karol Grabowski",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: \u2022Mijnheer Karol Grabowski, zijn mandaat gaat in op 01/01/2023 en heeft een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "BVBA"
}
}20-11-2018 Zetelverplaatsing binnen Kraainem
- Vinkenlaan 34, 1950 Kraainem → Grasmussenlaan 23, 1950 Kraainem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": null,
"street": "Grasmussenlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Kraainem",
"region": null,
"street": "Vinkenlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "34"
},
"effective_date": "2018-10-16",
"evidence_quote": "De algemene vergadering besluit de maatschappelijke zetel van de vennootschap naar het volgende adres over te brengen: Grasmussenlaan 23, 1950 kraa\u00EFnem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "BVBA"
}
}06-04-2016 1 bestuurder benoemd, 2 ontslagnemend
- GRABOWSKA Bozena — Gedelegeerd bestuurder
- GRABOWSKA Karina — Gedelegeerd bestuurder
- GRABOWSKA Katarzyna — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GRABOWSKA Karina",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-01",
"evidence_quote": "1.La d\u00E9mission d\u00E8s ce jour de leurs postes de g\u00E9rant de Mesdames: GRABOWSKA Karina et GRABOWSKA Katarzyna Quitus leur est accord\u00E9 pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GRABOWSKA Katarzyna",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-01",
"evidence_quote": "1.La d\u00E9mission d\u00E8s ce jour de leurs postes de g\u00E9rant de Mesdames: GRABOWSKA Karina et GRABOWSKA Katarzyna Quitus leur est accord\u00E9 pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GRABOWSKA Bozena",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-01",
"evidence_quote": "La nomination au poste de g\u00E9rant de Mme GRABOWSKA Bozena (62.09.04.564.02) d\u00E8s ce 01/03/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "SPRL"
}
}06-04-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2016-03-01",
"evidence_quote": "La cession de la totalit\u00E9 des parts sociales de Mesdames GRABOWSKA Karina et GRABOWSKA Katarzyna au profit de Mme GRABOWSKA Bozena.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "SPRL"
}
}26-01-2016 Zetelverplaatsing van Bruxelles naar Kraainem
- Avenue de Tervueren 145, 1150 Bruxelles → Avenue des Pinsons 34, 1950 Kraainem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Brussels",
"street": "Avenue des Pinsons",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "145"
},
"effective_date": "2016-01-06",
"evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue de Tervuren, 145 \u00E0 1150 Bruxelles vers: Avenue des Pinsons, 34 \u00E0 1950 Kraainem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "SPRL"
}
}16-12-2014 Zetelverplaatsing binnen Bruxelles
- Rue Guillaume Lekeu 41, 1070 BRUXELLES → avenue de Tervueren 145, 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "145"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Rue Guillaume Lekeu",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "41"
},
"effective_date": "2013-10-21",
"evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9m\u00E9nager le si\u00E8ge social. A partir du 21/10/2013, il sera \u00E9tablit avenue de Tervueren 145 \u00E0 1150 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"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 | HPLUS |