HAAGWINDE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-05
abbreviated format · 64 days before the deadline
2025
03-04
Gazette deed
Reappointments: NV DHR PROJECTS, NV HUYSMAN PROJECTS and BV BIS GROUPPermanent representatives: David Hillewaere, Frans Huysman and Axel De Bisscop10 points ▸
Gazette deed
Reappointments: NV DHR PROJECTS, NV HUYSMAN PROJECTS and BV BIS GROUP
Permanent representatives: David Hillewaere, Frans Huysman and Axel De Bisscop10 points ▸
- General meeting, 28-02-2025
- Director reappointment, NV DHR PROJECTS (director)
- Director reappointment, NV HUYSMAN PROJECTS (director)
- Director reappointment, BV BIS GROUP (director)
- Permanent representative, David Hillewaere
- Permanent representative, Frans Huysman
- Permanent representative, Axel De Bisscop
- Board meeting, 28-02-2025
- Director reappointment, NV DHR PROJECTS (managing director)
- Director reappointment, NV HUYSMAN PROJECTS (managing director)
27-03
abbreviated format · 126 days before the deadline
2024
03-04
abbreviated format · 119 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€23,051
The net result drops to -€23,051, the lowest from 2019 to 2025. It recovers the following year.
05-07
Gazette deed
Capital & shares · Amendment of the articlesCapital · Registered office clause · Power of attorney6 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital · Registered office clause · Power of attorney6 points ▸
- Other provision, “Overgangsbepalingen, 2e vrijdag van de maand mei 2024” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
- Registered office clause, “Kalfstraat 43, 8300 Knokke-Heist” (deed in Dutch)
- Power of attorney
- Other provision, “vervangende notaris, wettelijk belet” (deed in Dutch)
07-02
abbreviated format · 21 days before the deadline
06-02
Gazette deed
Registered office moved from Eeklo to Knokke-HeistResignations: NV KONKEL (director) and BV BIS BEHEER (director) · Permanent representatives: David Hillewaere, Michel De Bisscop and Axel De Bisscop · Appointments: NV DHR PROJECTS (bijkomend bestuurder) and BV BIS GROUP (bijkomend bestuurder)16 points ▸
Gazette deed
Registered office moved from Eeklo to Knokke-Heist
Resignations: NV KONKEL (director) and BV BIS BEHEER (director) · Permanent representatives: David Hillewaere, Michel De Bisscop and Axel De Bisscop · Appointments: NV DHR PROJECTS (bijkomend bestuurder) and BV BIS GROUP (bijkomend bestuurder)16 points ▸
- General meeting, 06-12-2022
- Director resignation, NV KONKEL (director)
- Permanent representative, David Hillewaere
- Director resignation, BV BIS BEHEER (director)
- Permanent representative, Michel De Bisscop
- Director appointment, NV DHR PROJECTS (bijkomend bestuurder)
- Director appointment, BV BIS GROUP (bijkomend bestuurder)
- Board meeting, 05-12-2022
- Permanent representative, David Hillewaere (vaste vertegenwoordiger voor uitoefening mandaat als bestuurder)
- Permanent representative, Axel De Bisscop
- Director in office, BV ADB MANAGEMENT (director)
- Permanent representative, Axel De Bisscop (vaste vertegenwoordiger voor uitoefening mandaat als bestuurder)
- The act holds 4 more points.
2022
31-07
Financial
Liquidity more than doubledcurrent ratio 114.57
The current ratio rises from 52.44 to 114.57. Short-term debt falls from €1,349 to €600.
01-02
abbreviated format · 27 days before the deadline
2021
15-01
abbreviated format · 44 days before the deadline
2020
21-01
abbreviated format · 39 days before the deadline
Show earlier events
2019
30-01
abbreviated format · 29 days before the deadline
2018
31-01
full format · 28 days before the deadline
2017
25-01
full format · 34 days before the deadline
1999
01-09
Gazette deed
Incorporation
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