H & B PROJECTS
Overview
Lifetime
1 annual account with figuresKey points
from the 2024 annual accounts, the last ones filedRecent changes
Official details
Source: KBO- Status
- Dissolved and wound up on 26-03-2025deed of 08-04-2025
- Activity
- “Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen.Alle verrichtingen met betrekking tot…” (deed in Dutch)From the articles, 2 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 March
- Peppol
- Not found in the Peppol Directory
Annual accounts to 31-03-2024
- €120,907
- ≈ €300,000estimated
- €81,943
- €146,388
- €1.4m
- Filing
- Filed on 29-10-2024
Insights on H & B PROJECTS
Inactive. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed on 26-03-2025. No liquidator was appointed. The books and records are kept for 5 years in Arendonk.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2024
micro format, filed on 29-10-2024, 2 days before the deadlineTurnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Turnover ≈ €300,000. Estimated: probably between €200,000 and €470,000.
Balance sheet
balance sheet total €1.4m on 31-03-2024Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2024 |
|---|---|---|
| Balance sheet: assets | ||
20/58 |
1.4m | |
20 |
0 | |
21/28 |
0 | |
22/27 |
0 | |
22 |
0 | |
23 |
0 | |
29/58 |
1.4m | |
40/41 |
333,178 | |
41 |
333,178 | |
54/58 |
1.0m | |
| Balance sheet: equity and liabilities | ||
10/49 |
1.4m | |
10/15 |
146,388 | |
10/11 |
20,000 | |
13 |
81,943 | |
133 |
81,943 | |
14 |
44,445 | |
17/49 |
1.2m | |
42/48 |
1.2m | |
44 |
18,162 | |
440/4 |
18,162 | |
45 |
8,194 | |
450/3 |
8,194 | |
47/48 |
1.2m | |
| Income statement | ||
76A |
103,521 | |
9900 |
120,907 | |
630 |
19,700 | |
640/8 |
6,892 | |
9901 |
94,315 | |
75/76B |
19,238 | |
75 |
19,238 | |
65/66B |
6 | |
65 |
6 | |
9903 |
113,548 | |
67/77 |
31,605 | |
9904 |
81,943 | |
9905 |
81,943 | |
| Appropriation of the result | ||
9906 |
126,388 | |
14P |
44,445 | |
691/2 |
81,943 | |
6920 |
81,943 | |
| Document | ||
The notes to these accounts have 6 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.
Source: Annual accounts 2024 at the NBB, filed on 29-10-2024.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-03-2024 | micro format | 29-10-2024 | 2024-00523948 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2024 |
|---|---|---|
| 114,016 | ||
| 101,643 | ||
| 5,222 | ||
| 146,388 | ||
| 10.8% | ||
| 1.12 | ||
| 8.29 | ||
| 56.0% | ||
| 6.0% | ||
| over 100 |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Investments
fixed assets acquired| Item | 31-03-2024 |
|---|---|
| Tangible fixed assets | €5,222 |
| €19,700 |
Source: notes to the 2024 annual accounts (statement of fixed assets)
Insights on H & B PROJECTS
Debt's share of the balance-sheet total is 89.2%.
Board & ownership
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-10-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Mandates as a list
- BOEYKENS Pascale
- Director (not named in the articles), from 20-10-2021 to 26-03-2025
- HUYBRECHTS Jan Karel Maria
- Director (not named in the articles), from 20-10-2021 to 26-03-2025
Control
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €1,464 in 2024
- Source
- deed of 22-10-2021
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Jaarvergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel van de vennootschap, de eerste van…”deed of 22-10-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2370 Arendonk, Grens 10”deed of 08-04-2025 (in Dutch)
Founders
- HUYBRECHTS Jan Karel Maria founder
- BOEYKENS Pascale founder
Network & group
No group
H & B PROJECTS has no parent and no holdings in its annual accounts.
Connections & network
2 connected companiesThe connected companies are in the list below.
Timeline
Timeline
4 events since 2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 26-03-2025 · No liquidator appointed · Books and records kept in Arendonk (5 years) · General meeting of 26-03-20259 points ▸
- General meeting, 26-03-2025, mentioned twice in the deed
- Auditor report, 26-03-2025
- Dissolution, 26-03-2025
- Liquidation closure, 26-03-2025
- Director resignation, HUYBRECHTS Jan
- Director resignation, BOEYKENS Pascale
- Director discharge, HUYBRECHTS Jan
- Director discharge, BOEYKENS Pascale
- Power of attorney, PRICEWATERHOUSECOOPERS BUSINESS SERVICES
- The deed holds 2 more points.
IncorporationFounding capital of €20,000, 100 shares, €1,000 paid up · Founders: HUYBRECHTS Jan Karel Maria and BOEYKENS Pascale · Appointments: HUYBRECHTS Jan Karel Maria (director) and BOEYKENS Pascale (director)6 points ▸
- Incorporation, 20-10-2021
- Founder, HUYBRECHTS Jan Karel Maria
- Founder, BOEYKENS Pascale
- Founding capital, €20,000, 100 shares
- Director appointment, HUYBRECHTS Jan Karel Maria (director (not named in the articles))
- Director appointment, BOEYKENS Pascale (director (not named in the articles))
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen.Alle verrichtingen met betrekking tot onroerende goederen en…”
2 activities
- Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen.Alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de aan- en verkoop,de bouw,de verbouwing,de binnenhuisinrichting en decoratie,de huur en verhuur,de ruil,de verkaveling,en in het algemeen,alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken,van onroerende goederen
- Projectontwikkeling van alle mogelijke onroerende goederen
- Name clauseThe company operates under this name according to its articles.
- H&B Projects
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Grens 10, Arendonk”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Jaarvergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel van de vennootschap, de eerste van…”
Articles of association, deed of 22-10-2021 (in Dutch)
Dissolved and wound up on 26 March 2025
H & B PROJECTS is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 8 April 2025 · deed
- Last annual accounts
- financial year to 31 March 2024
- Last registered office
- Grens 10, 2370 Arendonkas published on 8 April 2025
- Legal form
- Private limited company
- First annual accounts
- financial year 2024