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HALLET

Absorbed by R.G.F INSURANCES KBO/BCE: BE 0430.207.371
HALLET
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Timeline

55 events since 1987
2025
Annual accounts 2024 filed PDFfull format · 56 days before the deadline
Appointment: KPMG Réviseur d'entreprise SRL (statutory auditor)General meeting of 19-12-20242 points ▸

Open the deed in the Belgian Official Gazette

Merger: absorbed by R.G.F INSURANCESDissolution of the company · Dissolved without liquidation · Cancellation of 100 shares · General meeting of 06-02-20253 points ▸
  • Power of attorney, GAUTHIER Raoul
  • General meeting, 06-02-2025
  • R.G.F INSURANCES holds all the shares
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2024
Back to profit net €337,654 The net result is €337,654, after one loss-making year.
Liquidity more than quadruples current ratio 2.68 The current ratio rises from 0.58 to 2.68.
Equity above €200,000 equity €351,095 ▲374% Equity rises from €74,005 to €351,095.
Merger proposal: to be absorbed by R.G.F.INSURANCESName clause: HALLET · R.G.F.INSURANCES holds all the shares4 points ▸
  • Name clause, HALLET
  • Registered office clause, Place de la Gare 8, 4980 Trois-Ponts
  • R.G.F.INSURANCES holds all the shares, mentioned twice in the deed
  • Accounting effect, 01-01-2025
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 1 resignationResignation: Philippe HALLET · Appointments: Pascal FASSOTTE and RGF INSURANCES · Permanent representative: Raoul GAUTHIER · General meeting of 16-09-20245 points ▸
  • General meeting, 16-09-2024
  • Director resignation, Philippe HALLET
  • Director appointment, Pascal FASSOTTE
  • Director appointment, RGF INSURANCES
  • Permanent representative, Raoul GAUTHIER

Open the deed in the Belgian Official Gazette

Demerger: HALLET splits off to HALLET IMMOGeneral meeting of 21-06-20245 points ▸
  • General meeting, 21-06-2024
  • Demerger, 21-06-2024
  • Auditor report, 16-06-2024
  • Accounting effect, 01-01-2024, mentioned twice in the deed
  • Registered office clause, 4980Trois-Ponts, Placede lagare 8
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: HALLET splits off to HALLET IMMOPhilippe HALLET holds 98 shares · Marie-Hélène LAHAYE holds 1 share · Léa-Marie HALLET holds 1 share · General meeting of 02-06-20237 points ▸
  • Incorporation, 29-12-1986
  • General meeting, 02-06-2023
  • Philippe HALLET holds 98 shares, mentioned twice in the deed
  • Marie-Hélène LAHAYE holds 1 share, mentioned twice in the deed
  • Léa-Marie HALLET holds 1 share, mentioned twice in the deed
  • 100 shares
  • Accounting effect, 01-01-2024
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: HALLET splits off to HALLET IMMOPhilippe HALLET holds 98 shares · Marie-Hélène LAHAYE holds 1 share · Léa-Marie HALLET holds 1 share · General meeting of 02-06-20236 points ▸
  • Incorporation, 29-12-1986
  • General meeting, 02-06-2023
  • Philippe HALLET holds 98 shares, mentioned twice in the deed
  • Marie-Hélène LAHAYE holds 1 share, mentioned twice in the deed
  • Léa-Marie HALLET holds 1 share, mentioned twice in the deed
  • 100 shares
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 107 days before the deadline
2023
Change of role: HALLET Philippe Marcel Julien, from manager to statutory directorAppointment: LAHAYE Marie Hélène Gilberte Ghislaine Octavie (statutory director) · “Toutes opérations de courtage en matière d'assurances, de financement et de crédit; Toutes opérations…” (deed in French) · Director discharge: HALLET Philippe Marcel Julien · General meeting of 02-06-20237 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 34 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 58 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 45 days before the deadline
2020
Liquidity more than doubled current ratio 1.09 The current ratio rises from 0.52 to 1.09.
Equity above €100,000 equity €103,536 ▲36.6% After 3 profitable years in a row, equity reaches €103,536.
Annual accounts 2019 filed PDFmicro format · 56 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 64 days before the deadline
2018
Back to profit net €2,545 The net result is €2,545, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 1 day before the deadline
2017
Weakest financial year net -€4,075 The net result drops to -€4,075, the lowest from 2006 to 2024.
Annual accounts 2016 filed PDFmicro format · 63 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 61 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 58 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 58 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 61 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 62 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 62 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 61 days before the deadline
2009
Back to profit net €742 The net result is €742, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 57 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 52 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 62 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Incorporation 22 publications in the Belgian Official Gazette, the last on 10-03-2025

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

The name was changed to HALLET in 2023.1 The board currently has 2 members, 2 of whom have served since 2024.2 In 2025 HALLET was absorbed by merger into R.G.F INSURANCES.3

  1. 1Belgian Official Gazette, 05-07-2023
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 28-02-2025

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