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FHP

Active Private limited companyfounded 2021active for 5 yearsScheldestraat 31, 2880 BornemKBO/BCE: BE 0762.693.578

Timeline

10 events since 2021

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0762693578
Annual accounts 2025 filed NBBmicro format · 54 days late
Capital decrease of €2,500,000Resignation: (director) · Appointment: (director) · Permanent representative: · General meeting of 30-01-20267 points ▸
  • General meeting, 30-01-2026
  • Capital decrease, €2,500,000
  • Amendment of the articles, article 5
  • Director resignation,
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2025
Liquidity more than 11 times current ratio 165.98 The current ratio rises from 14.78 to 165.98. Short-term debt falls from €26,257 to €4,659.
Annual accounts 2024 filed PDFmicro format · 22 days late
2024
Annual accounts 2023 filed PDFmicro format · 21 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 11 days before the deadline
2021
Capital increase of €6,100,000 to €6,103,000Capital from €3,000 to €6,103,000, 1,200 new shares · Contributions: (€1,830,000, 360 shares); (€4,270,000, 840 shares) · Appointments: (director), (director), (director) and (class B director) · General meeting of 05-02-202115 points ▸
  • General meeting, 05-02-2021
  • Auditor report, 05-02-2021
  • Capital increase, €6,100,000
  • Capital contribution, €1,830,000
  • Capital contribution, €4,270,000
  • holds 1,260 shares
  • holds 1,050 shares
  • holds 1,050 shares
  • holds 840 shares
  • Capital, €6,100,000, 4,200 shares
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Director appointment, (class B director)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

IncorporationFounding capital of €3,000, 3,000 shares · Founders: , and · Appointments: , and · published on 02-02-20219 points ▸
  • Founder,
  • Founder,
  • Founder,
  • Founding capital, €3,000, 3,000 shares
  • Board rule, 3
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

First establishment Scheldestraat 31, Bornem

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

FHP was incorporated on 29 January 2021 as a private limited company by and two natural persons, with a starting capital of €3,000.12 In 2021 the capital was increased by €6.1m to €6.1m.3 The board currently has 5 members, 4 of whom have served since 2021.4 Total assets fell from €1.5m in 2022 to €773,222 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-02-2021
  3. 3Belgian Official Gazette, 11-02-2021
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2022 and 2025

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