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H.D.B.

Active Private limited companyfounded 2012active for 14 yearsRue Pirot (Sart-B.) 6, 5330 AssesseKBO/BCE: BE 0849.897.271 #2 company by total assets in Assesse, Administrative and support services sector

Timeline

25 events since 2012

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 37 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0849897271
Annual accounts 2024 filed PDFfull format · 6 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 26 days late
Demerger: H.D.B. splits off to HALL.IMMO.LOCATION174 shares · 200 shares · General meeting of 23-07-20245 points ▸
  • General meeting, 23-07-2024
  • Auditor report, 30-06-2024
  • 174 shares
  • 200 shares
  • Power of attorney,
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: H.D.B. SRL splits off to HALL.IMMO.LOCATION SRL holds 200 shares2 points ▸
  • holds 200 shares
  • Accounting effect, 01-01-2024
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

2023
Highest result from 2013 to 2025 net €196,748 ▲38.7% The operating result of €275,707 and the net result of €196,748 are both a record.
Equity above €500,000 equity €671,726 ▲41.4% Equity rises from €474,978 to €671,726.
1 director appointed, 1 resignation, 1 reappointmentResignation: · Reappointment: (director and permanent representative) · Appointment: (sole director) · General meeting of 12-10-20236 points ▸
  • General meeting, 12-10-2023
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Director resignation,
  • Director reappointment, (director (not named in the articles) and permanent representative)
  • Director appointment, (sole director)
  • Registered office clause, commune d'Assesse, rue Pirot 6, 5330 Sart-Bernard
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Annual accounts 2021 filed PDFmicro format · 9 days before the deadline
2021
Equity above €200,000 equity €333,126 ▲87.3% Equity rises from €177,860 to €333,126.
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
Equity above €150,000 equity €177,860 ▲68.1% Equity rises from €105,818 to €177,860.
Annual accounts 2019 filed PDFmicro format · 88 days late
2019
Equity above €100,000 equity €105,818 ▲80.8% Equity rises from €58,535 to €105,818.
Annual accounts 2018 filed PDFmicro format · 75 days late
2018
Annual accounts 2017 filed PDFmicro format · 57 days late
2017
Annual accounts 2016 filed PDFmicro format · 60 days late
2016
Annual accounts 2015 filed PDFfull format · 67 days before the deadline
Resignation: (manager)Director discharge: · General meeting of 21-04-20163 points ▸
  • General meeting, 21-04-2016
  • Director resignation, (manager)
  • Director discharge,

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2014 filed PDFfull format · 4 days late
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2012
Incorporation PDFpublished on 29-10-2012
First establishment HDB, Rue du Polissou 12, Ciney

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

H.D.B. was incorporated on 25 October 2012.1 The board currently has 2 members.2 The company has filed 13 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-10-2023
  3. 3National Bank, annual accounts 2025

Next steps