FINANCIERE HG
FINANCIERE HG is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-12-2025 | 2025-00583953 |
| 31-12-2023 | micro | 29-01-2025 | 2025-00022492 |
| 31-12-2021 | micro | 22-05-2023 | 2023-00092299 |
| 31-12-2020 | micro | 30-11-2021 | 2021-78700495 |
| 31-12-2019 | micro | 30-12-2020 | 2020-77700457 |
| 31-12-2018 | micro | 30-11-2019 | 2019-75200427 |
| 31-12-2017 | micro | 17-06-2019 | 2019-19300068 |
| 31-12-2016 | micro | 11-10-2017 | 2017-66900340 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-58700593 |
| 31-12-2014 | volledig | 28-09-2015 | 2015-60900229 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 04-11-2005 |
| Status | Active |
| Postal code | 1050 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0149/00W000 | Brussels | 1,666 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-02-2025 Registered office moved from Etterbeek to Ixelles
- Boulevard Louis Schmidt 24 : 1040 Etterbeek → Ixelles (1050 Bruxelles) Rue Gachard 88, boîte 8
Technical details
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"events": [
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"kind": "zetel_transfer",
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"new_address": {
"raw": "Ixelles (1050 Bruxelles) Rue Gachard 88, bo\u00EEte 8",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "8",
"street_number": "88",
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},
"old_address": {
"raw": "Boulevard Louis Schmidt 24 : 1040 Etterbeek",
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"region": "brussels_hoofdstedelijk_gewest",
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"street_number": "24",
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"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
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}
],
"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-03",
"filing_date": "2025-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-29",
"unanimous": true
},
"subject_company": {
"kbo": "0877.087.757",
"name_full": "FINANCIERE HG",
"legal_form": "SA"
},
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
]
}20-01-2025 1 director appointed, 2 reappointed
- Hervé Giaoui, Gedelegeerd bestuurder
- Hervé Giaoui, Bestuurder
- Yoni Giaoui, Bestuurder
Technical details
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"events": [
{
"kind": "director_renew",
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"subkind": "renewal",
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"evidence_quote": "D\u00C9CIDE de renouveler avec effet imm\u00E9diat et, pour autant que de besoin, de confirmer le renouvellement \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, du mandat de Monsieur Herv\u0117 Giaoui",
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"mandate_duration": {
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"kind": "director_renew",
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"evidence_quote": "et Monsieur Yoni Giaoui, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"evidence_quote": "de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Monsieur Herv\u00E9 Giaoui",
"decharge_status": null,
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{
"kind": "substantive_delegation",
"role": "directeur",
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"name": "Herv\u00E9 Giaoui",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SAS Moulins 3000",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "de donner tous pouvoirs \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Herv\u00E9 Giaoui, pour repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9tranger dans le cadre de l\u0027exercice par la Soci\u00E9t\u00E9 des fonctions de pr\u00E9sident de la SAS Moulins 3000",
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{
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-20",
"filing_date": "2024-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-06",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0877.087.757",
"name_full": "Financi\u00E8re HG",
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},
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"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | FINANCIERE HG |