Skip to content

HABEEBEE

Active
Private limited companyfounded 2016active for 10 yearsTerhulpsesteenweg 328, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0652.818.809
Risk analysisFollow ReportCompare
HABEEBEEActiveChecked score 85/100
Risk analysis ReportCompare

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
13-07
Gazette deed Appointment: Léonard Pollet (director)
3 points ▸
  • General meeting, 09-06-2026
  • Director appointment, Léonard Pollet (director)
  • Other provision, “interdiction légale ou judiciaire d'exercer un mandat d'administrateur” (deed in French)

Open the act in the Belgian Official Gazette

01-07
NBB filing Annual accounts 2025 filedNBB
micro format · 30 days before the deadline
18-05
Gazette deed Amendment of the articles
2 points ▸
  • General meeting, 12-05-2026
  • Amendment of the articles, 5

Open the act in the Belgian Official Gazette

10-04
Gazette deed Capital increase of €150,000 to €838,000
Amendment of the articles · Power of attorney10 points ▸
  • General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
  • Other provision, “rémunération d’apport en nature” (deed in French)
  • Other provision, “dispense de lecture du rapport, rapport prévu à l’article 5.121” (deed in French)
  • Capital increase, €150,000
  • Other provision, “offre préférentielle des actions à souscrire en numéraire, proportionnellement au nombre d’actions détenues” (deed in French)
  • Other provision, “délai de souscription”, 11-04-2026 (deed in French)
  • Amendment of the articles, 5
  • Power of attorney, Renaud Verstraete
  • Other provision, “condition suspensive et constatation de l’augmentation des capitaux propres, réunion par l'organe d'administration des pièces justificatives attestant de l'augm…” (deed in French)
  • Power of attorney

Open the act in the Belgian Official Gazette

2025
31-12
Financial Liquidity more than doubledcurrent ratio 5.46
The current ratio rises from 2.53 to 5.46. Short-term debt falls from €119,482 to €66,443.
25-09
Gazette deed Resignations: Michel Renders (director) and Madeleine Krings (director)
Appointments: 1001Pact Impact Invesments SA (director) and QUBE Consulting SRL (director) · Permanent representatives: Thomas Rulmont and Quentin Berge7 points ▸
  • General meeting, 10-06-2025
  • Director resignation, Michel Renders (director)
  • Director resignation, Madeleine Krings (director)
  • Director appointment, 1001Pact Impact Invesments SA (director)
  • Director appointment, QUBE Consulting SRL (director)
  • Permanent representative, Thomas Rulmont (representative)
  • Permanent representative, Quentin Berge (representative)

Open the act in the Belgian Official Gazette

09-07
NBB filing Annual accounts 2024 filedPDF
micro format · 22 days before the deadline
21-01
Gazette deed Capital increase of €140,000 to €688,000
Auditor report · Amendment of the articles · Power of attorney11 points ▸
  • General meeting, 20-12-2024
  • Other provision, “Première résolution, aucun” (deed in French)
  • Auditor report, “Commissaire”, EUR (deed in French)
  • Capital contribution, mentioned 2 times in the deed
  • Capital contribution, €50,000
  • Capital increase, €140,000
  • Share issue, 8550, 140000
  • Amendment of the articles, 5
  • Power of attorney
  • Other provision, “réception des rapports par les actionnaires, avec les convocations” (deed in French)
  • Other provision, “greffe compétent du tribunal de l’entreprise, dépôt de l’original du rapport” (deed in French)

Open the act in the Belgian Official Gazette

03-01
Gazette deed Appointment: Olivier Debuyst (director)
Registered office clause · Shareholding9 points ▸
  • Registered office clause, “Chaussée de La Hulpe 328 - 1170 Watermael-Boitsfort” (deed in French)
  • General meeting, 10-06-2024
  • Director in office, Alexia Van Innis (director)
  • Alexia Van Innis holds 18,600 shares
  • Director in office, Michel Renders (director)
  • Director in office, Madeleine Krings (director)
  • Director in office, Olivier Debuyst (director)
  • Olivier Debuyst holds 12,439 shares
  • Director appointment, Olivier Debuyst (director)

Open the act in the Belgian Official Gazette

2024
31-12
Financial Liquidity more than doubledcurrent ratio 2.53
The current ratio rises from 1.08 to 2.53. Short-term debt falls from €307,487 to €119,482.
31-12
Financial Equity above €100,000equity €136,253 ▲64.8%
Equity rises from €82,690 to €136,253.
25-06
NBB filing Annual accounts 2023 filedPDF
micro format · 36 days before the deadline
Show earlier events
2023
31-12
Financial Weakest financial yearnet -€138,387
The net result drops to -€138,387, the lowest from 2018 to 2025. It recovers the following year.
25-07
Gazette deed Capital increase of €150,000 to €548,000
Appointment: Alexia Van Innis (statutory director) · Resignation: Marc Jacobs (director) · Amendment of the articles13 points ▸
  • General meeting, 06-07-2023
  • Other provision, “dispense de lecture du rapport de l'organe d'administration, rapport de l'organe d'administration” (deed in French)
  • Other provision, “dispense de lecture du rapport du commissaire, rapport du commissaire” (deed in French)
  • Capital increase, €150,000
  • Other provision, “suppression du droit de préférence” (deed in French)
  • Capital contribution
  • Other provision, “constatation de la réalisation effective de l'apport supplémentaire”, 150000 (deed in French)
  • Director appointment, Alexia Van Innis (statutory director)
  • General meeting, 27-06-2023
  • Director resignation, Marc Jacobs (director)
  • Amendment of the articles, 5
  • Amendment of the articles, 10
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

05-06
NBB filing Annual accounts 2022 filedPDF
micro format · 56 days before the deadline
20-02
Gazette deed Resignation: Céline BOUTON (director)
Appointments: Madeleine KRINGS (director) and Be Audit Partners (statutory auditor)4 points ▸
  • General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
  • Director resignation, Céline BOUTON (director)
  • Director appointment, Madeleine KRINGS (director)
  • Auditor appointment, Be Audit Partners (statutory auditor)

Open the act in the Belgian Official Gazette

2022
01-08
NBB filing Annual accounts 2021 filedPDF
micro format · 1 day late
01-02
Gazette deed Appointments: Alexis van Innis, Céline Bouton and 2 others
Approval · Director discharge11 points ▸
  • General meeting, 18-05-2021
  • Other provision, “Présentation du rapport de gestion par le conseil d'administration, Présentation du bilan et du compte de résultat arrêtés au 31-12-2020” (deed in French)
  • Other provision, “résumé des débats, contacter les GASAP” (deed in French)
  • Approval, “rapport de l'organe d'administration”, 26 (deed in French)
  • Approval, “bilan et compte de résultat arrêtés au 31.12.2020 et affectation du résultat proposé”, 26 (deed in French)
  • Director appointment, Alexis van Innis (managing director)
  • Director appointment, Céline Bouton (director)
  • Director appointment, Marc Jacobs (director)
  • Director appointment, Michel Renders (director)
  • Other provision, “clôture de séance”, 17h30 (deed in French)
  • Director discharge, organe d'administration

Open the act in the Belgian Official Gazette

26-01
Gazette deed Appointments: Alexis van Innis, Céline Bouton and 2 others
12 points ▸
  • General meeting, 18-05-2021
  • Other provision, “ordre du jour” (deed in French)
  • Other provision, “résumé des débats-présentations” (deed in French)
  • Other provision, “remarque d'actionnaire-proposition de contact, contacter les GASAP” (deed in French)
  • Other provision, “remarque d'actionnaire-communication, plus communiquer avec les actionnaires” (deed in French)
  • Other provision, “approbation du rapport de l'organe d'administration, acceptée” (deed in French)
  • Other provision, “approbation du bilan et du compte de résultat et de l'affectation du résultat proposé, acceptées” (deed in French)
  • Other provision, “exercice de leur mandat au cours de l'exercice écoulé, décharge à l'organe d'administration et approbation de rémunération” (deed in French)
  • Director appointment, Alexis van Innis (managing director)
  • Director appointment, Céline Bouton (director)
  • Director appointment, Marc Jacobs (director)
  • Director appointment, Michel Renders (director)

Open the act in the Belgian Official Gazette

2021
02-06
NBB filing Annual accounts 2020 filedPDF
micro format · 59 days before the deadline
2020
31-12
Financial Liquidity more than triplescurrent ratio 2.77
The current ratio rises from 0.79 to 2.77.
31-12
Financial Equity above €200,000equity €247,564
Equity rises from -€5,972 to €247,564.
11-09
NBB filing Annual accounts 2019 filedPDF
micro format · 42 days late
2019
31-12
Financial Back to profitnet €1,854
The net result is €1,854, after one loss-making year.
30-08
NBB filing Annual accounts 2018 filedPDF
micro format · 30 days late
2018
29-08
NBB filing Annual accounts 2017 filedPDF
micro format · 29 days late
2016
27-04
Gazette deed IncorporationPDF
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

History

HABEEBEE was incorporated on 25 April 2016.1 Between 2023 and 2026 the capital was increased 3 times, most recently to €838,000.234 Total assets rose from €70,674 in 2018 to €407,586 in 2025 and headcount from 1.6 full-time equivalents in 2019 to 1.5 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-07-2023
  3. 3Belgian Official Gazette, 21-01-2025
  4. 4Belgian Official Gazette, 10-04-2026
  5. 5National Bank, annual accounts 2018, 2019 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure