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CRED'HYPO

Absorbed by Kredena BV KBO/BCE: BE 0474.206.373 subsidiary of KREDENA

Timeline

35 events since 2001
2024
Merger: absorbed by BV KREDENAPermanent representative: · Director discharge: BV KREDENA3 points ▸
  • Accounting effect, 01-07-2024
  • Director discharge, BV KREDENA
  • Permanent representative,
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 30 days late
Merger proposal: to be absorbed by Kredena BVPermanent representative: · Kredena BV holds all the shares5 points ▸
  • Kredena BV holds all the shares
  • Board composition, (director)
  • Board composition, Kredena BV (director)
  • Permanent representative, (director)
  • Accounting effect, 01-01-2024
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2023
Equity above €200,000 equity €238,036 ▲20% After 13 profitable years in a row, equity reaches €238,036.
1 manager resigning, 1 director reappointedResignation: KREDENA (manager) · Reappointment: KREDENA (director) · Permanent representative: · General meeting of 07-12-20237 points ▸
  • General meeting, 07-12-2023
  • Director resignation, KREDENA (manager)
  • Director reappointment, KREDENA (director (not named in the articles))
  • Permanent representative,
  • Director discharge, KREDENA
  • Registered office clause, Heidebloemstraat 17, 3500 Hasselt
  • Power of attorney,
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Registered office moved within HasseltNew registered office: Heidebloemstraat 17, 3500 Hasselt · Previous registered office: Kiewitstraat 91 bus 1, 3500 Hasselt · Resignation: (director) · General meeting of 29-06-20237 points ▸
  • General meeting, 29-06-2023
  • Director resignation,
  • Director discharge,
  • Director appointment, KREDENA
  • Permanent representative,
  • Registered-office move, Heidebloemstraat 17, 3500 Hasselt
  • KREDENA holds all the shares

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 83 days before the deadline
2022
Highest result from 2006 to 2023 net €37,116 ▲2.1% The operating result of €50,373 and the net result of €37,116 are both a record.
Annual accounts 2021 filed PDFmicro format · 48 days before the deadline
2021
Equity above €150,000 equity €164,294 ▲25.5% After 11 profitable years in a row, equity reaches €164,294.
Annual accounts 2020 filed PDFmicro format · 17 days late
2020
Liquidity more than doubled current ratio 22.68 The current ratio rises from 9.20 to 22.68. Short-term debt falls from €10,712 to €5,086.
Annual accounts 2019 filed PDFmicro format · 31 days before the deadline
2019
Equity above €100,000 equity €105,585 ▲32.9% After 9 profitable years in a row, equity reaches €105,585.
Annual accounts 2018 filed PDFmicro format · 41 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 11 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 40 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 9 days late
2011
Back to profit net €3,610 The net result is €3,610, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 11 days before the deadline
2010
Weakest financial year net -€14,206 The net result drops to -€14,206, the lowest from 2006 to 2023.
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 4 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Incorporation 16 publications in the Belgian Official Gazette, the last on 30-12-2024

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2023 the registered office moved to Hasselt.1 CRED'HYPO has filed 23 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into Kredena BV.3

  1. 1Belgian Official Gazette, 31-07-2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 30-12-2024