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Deadline for the 2026 accounts:
2026
31-03
abbreviated format · on the deadline day
2025
31-08
Financial
Back to profitnet €8,207
The net result is €8,207, after 2 loss-making years.
27-03
abbreviated format · 4 days before the deadline
2024
27-03
abbreviated format · 4 days before the deadline
18-01
Gazette deed
Appointment: Hmm Leuven (chair)Permanent representative: FLORQUIN Willem · Amendment of the articles · Share issue10 points ▸
Gazette deed
Appointment: Hmm Leuven (chair)
Permanent representative: FLORQUIN Willem · Amendment of the articles · Share issue10 points ▸
- General meeting, “rechtspersonenregister te Leuven, 3370 Boutersem,Leuvensesteenweg 200” (deed in Dutch)
- Amendment of the articles
- Share issue, 8414, “inbrengen” (deed in Dutch)
- Power of attorney, Philippe Missoul
- Power of attorney
- Other provision, “afsluiting buitengewone algemene vergadering”, 19:15 (deed in Dutch)
- Power of attorney, Justine Tournier
- Board meeting, “bestuurders”, 27-12-2023 (deed in Dutch)
- Director appointment, Hmm Leuven (chair)
- Permanent representative, FLORQUIN Willem
2023
25-10
Gazette deed
Registered office moved within BoutersemAppointments: Floris Florquin (director) and Tobias Florquin (director) · Permanent representative: Willem Florquin · Board rule10 points ▸
Gazette deed
Registered office moved within Boutersem
Appointments: Floris Florquin (director) and Tobias Florquin (director) · Permanent representative: Willem Florquin · Board rule10 points ▸
- General meeting, 01-08-2023
- Board rule, 4
- Director appointment, Floris Florquin (director)
- Director appointment, Tobias Florquin (director)
- Board composition, BV HMM Leuven (director)
- Board composition, Natalie Monier (director)
- Board composition, Floris Florquin (director)
- Board composition, Tobias Florquin (director)
- Permanent representative, Willem Florquin
- Registered-office move, 3370 Boutersem, Leuvensesteenweg 222
31-08
Financial
Weakest financial yearnet -€751,877
The net result drops to -€751,877, the lowest from 2019 to 2025. It recovers the following year.
08-06
Gazette deed
Permanent representative: WillemFlorquinRegistered-office move4 points ▸
Gazette deed
Permanent representative: WillemFlorquin
Registered-office move4 points ▸
- General meeting, 01-05-2023
- Registered-office move, 3370Boutersem,Leuvensesteenweg200
- Permanent representative, WillemFlorquin (vastevertegenwoordiger)
- Director in office, BVHMMLeuven (director)
14-03
abbreviated format · 17 days before the deadline
2022
31-08
Financial
Back to profitnet €363,634
The net result is €363,634, after 3 loss-making years.
31-08
Financial
Equity above €1mequity €1.3m ▲39.1%
Equity rises from €930,224 to €1.3m.
25-01
abbreviated format · 65 days before the deadline
Show earlier events
07-01
Gazette deed
Reappointments: MONIER Natalie (director) and BV HMM LEUVEN (director)Permanent representative: FLORQUIN Willem · Capital · Registered office clause10 points ▸
Gazette deed
Reappointments: MONIER Natalie (director) and BV HMM LEUVEN (director)
Permanent representative: FLORQUIN Willem · Capital · Registered office clause10 points ▸
- Capital
- Registered office clause, “Hoogstraat 35 C,3360 Bierbeek, elke communicatie via dit adres door aandeelhouders,leden,houders effecten en houders certificaten met medewerking geacht geldig” (deed in Dutch)
- Other provision, “kennisname, WVV sedert 2020-01-01” (deed in Dutch)
- Director reappointment, MONIER Natalie (director)
- Director reappointment, BV HMM LEUVEN (director)
- Permanent representative, FLORQUIN Willem
- Power of attorney, Myrrhine Vrolix
- General meeting, 31-08-2021
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, behoud besloten vennootschap (BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
2021
31-08
Financial
Equity above €500,000equity €930,224 ▲513%
Equity rises from €151,757 to €930,224.
18-03
abbreviated format · 13 days before the deadline
2020
19-03
abbreviated format · 12 days before the deadline
2019
07-03
abbreviated format · 24 days before the deadline
2018
11-04
abbreviated format · 19 days before the deadline
2017
29-03
abbreviated format · 32 days before the deadline
2009
14-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank