HALLET

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

HALLET

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Overview

Lifetime

19 annual accounts with figures on one time axis, 38 filings since 1987

peak €658,261 (2024)

€658,261▲ 161%

lowest -€4,075 (2017)

€337,654▲ €341,149

peak €351,095 (2024)

€351,095▲ 374%

€298,583▼ 55.1%

peak 3.7 FTE (2020)

2.4 FTE

Board5 names since 2012

2 directorsPascal FASSOTTE and 1 other

Owners

100%R.G.F. INSURANCES

Documentsfilings and deeds

05-06-202556 days before the deadline

2024financial year

Gross margin from €251,915 to €658,261Back to profit: €337,654Merger proposal: to be absorbed by R.G.F.INSURANCES 13-122 directors appointed, 1 resignation 12-11Demerger: HALLET splits off to HALLET IMMO 25-07Demerger proposal: HALLET splits off to HALLET IMMO 22-05

Key points

from the 2024 annual accounts, the last ones filed

Result

€337,654 €337,654

Back in profit in 2024, after a loss of €3,495 in 2023.

Investments

€73,813 2.0 × depreciation

Green is investment, beige is depreciation.

Liquidity

2.68 was 0.58 in 2023

Short-term debts rose from €100,490 to €190,407.

No scoreEquity +374%: branch of activity transferred

Board and ownership

Pascal FASSOTTE

Director, since 16-09-2024

R.G.F. INSURANCES

Director, Raoul GAUTHIER, since 16-09-2024

KPMG Réviseur d'entreprise SRL

Auditor, Arnaud Dellicour

Board & ownership

Recent changes

10-03-2025

Appointment: KPMG Réviseur d'entreprise SRL (statutory auditor) General meeting of 19-12-2024 · Gazette deed

28-02-2025

Merger: absorbed by R.G.F INSURANCES Dissolution of the company · Dissolved without liquidation · Cancellation of 100 shares · General meeting of 06-02-2025 · Gazette deed

13-12-2024

Merger proposal: to be absorbed by R.G.F.INSURANCES Name clause: HALLET · R.G.F.INSURANCES holds all the shares · Gazette deed

12-11-2024

2 directors appointed, 1 resignation Resignation: Philippe HALLET · Appointments: Pascal FASSOTTE and RGF INSURANCES · Permanent representative: Raoul GAUTHIER · General meeting of 16-09-2024 · Gazette deed

All 55 events

Official details

Source: KBO

Status: Absorbed by R.G.F INSURANCESmerger by absorption, February 2025
Activity: “Toutes opérations de courtage en matière d'assurances,de financement et de crédit;” (deed in French)From the articles, 13 activitiesNo NACE code in the KBO yet
Joint committee: 307Insurance brokers and agencies · annual accounts 2024
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts 2024

: €658,261▲ 161%
: ≈ €1.5mestimated
: €337,654
: €351,095▲ 374%
: €649,678▼ 12.2%
Employeeson 31-12-2024: 3=
Filing: Filed on 05-06-2025

Financials

Insights on HALLET

Absorbed by R.G.F INSURANCES in February 2025. The last annual accounts are for financial year 2024. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2024

full format, filed on 05-06-2025, 56 days before the deadline

€658,261

▲ 161%

€478,925

▲ 37×

€337,654

▲ €341,149

€320,445

▲ €362,918

54.0%

▲ 44.0 percentage points

2.68

▲ 2.11

The turnover shown is an estimate from the gross margin.

Turnover ≈ €1.5m. Estimated: probably between €930,000 and €2.6m.

Balance sheet

balance sheet total €649,678 on 31-12-2024

What the company ownsHow it is paid for

in euro

Staff

€54,505

Staff costs divided by the average number of full-time equivalents.

level

people who joined people who left

In 2024, nobody joined and nobody left.

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2024	2023	2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
Balance sheet: assets
`20/58`	649,678	739,630	398,461	493,741	552,735	533,664	455,546	431,410	339,802	291,231	369,519	402,835	362,797	406,359	472,795	474,983	516,230	392,889	482,879
`21/28`	138,826	681,612	310,142	368,614	421,702	474,869	395,211	361,333	278,923	232,469	348,618	386,261	318,019	372,370	421,398	462,716	487,392	352,364	379,071
`21`	-	0	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`22/27`	138,826	681,612	310,142	368,614	421,702	474,869	395,211	361,333	278,923	232,469	348,618	386,261	318,019	372,370	421,398	462,716	487,392	352,364	379,071
`22`	-	413,137	158,867	175,796	197,945	285,744	255,621	262,268	200,513	216,562	238,733	269,538	308,734	352,539	396,344	431,816	444,161	318,210	332,056
`23`	-	0	-	-	-	-	631	6,461	12,290	14,250	15,635	294	945	1,596	2,566	2,447	6,517	9,946	12,200
`24`	138,826	268,475	151,275	192,818	223,757	189,126	138,959	92,605	66,120	1,657	94,250	116,429	8,340	18,235	22,487	28,453	36,714	24,207	34,815
`29/58`	510,852	58,017	88,320	125,127	131,033	58,795	60,335	70,076	60,879	58,762	20,901	16,575	44,778	33,989	51,397	12,267	28,838	40,525	103,808
`40/41`	345,836	25,916	24,400	31,582	34,690	23,934	16,630	4,582	3,603	2,210	913	921	4,121	1,323	3,092	-	-	631	4,895
`40`	-	25,443	23,443	30,806	34,690	23,873	16,569	3,939	2,974	2,210	913	921	4,121	1,323	3,092	-	-	-	-
`41`	345,836	473	957	777	-	61	61	643	629	-	-	-	-	-	-	-	-	631	4,895
`54/58`	136,977	32,101	63,920	93,544	96,343	34,860	43,706	65,494	57,275	56,552	19,960	15,495	39,948	32,325	48,045	12,211	28,138	38,537	93,700
`490/1`	28,039	-	-	-	-	-	-	-	0	-	27	159	709	342	260	57	700	1,356	5,213
Balance sheet: equity and liabilities
`10/49`	649,678	739,630	398,461	493,741	552,735	533,664	455,546	431,410	339,802	291,231	369,519	402,835	362,797	406,359	472,795	474,983	516,230	392,889	482,879
`10/15`	351,095	74,005	102,500	102,826	103,536	75,770	52,269	49,723	53,798	46,749	42,867	32,698	28,795	27,977	27,498	28,176	27,434	27,884	29,812
`10/11`	-	-	25,000	25,000	25,000	25,000	25,000	25,000	25,000	25,000	25,000	25,000	24,789	24,789	24,789	24,789	24,789	24,789	24,789
`100`	-	-	-	-	-	25,000	25,000	25,000	25,000	25,000	25,000	25,000	24,789	24,789	24,789	24,789	24,789	24,789	24,789
`13`	454	2,500	2,500	2,500	2,500	2,500	2,500	2,500	2,500	2,500	2,500	2,500	2,500	2,500	2,500	2,110	2,070	2,070	2,010
`130/1`	-	-	2,500	2,500	2,500	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`130`	-	-	-	-	-	2,500	2,500	2,500	2,500	2,500	2,500	2,500	2,500	2,500	2,500	2,110	2,070	2,070	2,010
`1311`	-	-	2,500	2,500	2,500	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`133`	454	2,500	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`14`	350,641	71,505	75,000	75,326	76,036	48,270	24,769	22,223	26,298	19,249	15,367	5,198	1,506	688	208	1,277	575	1,025	3,012
`17/49`	298,583	665,624	295,961	390,915	449,199	457,894	403,277	381,686	286,004	244,482	326,651	370,137	334,001	378,382	445,297	446,807	488,796	365,005	453,067
`17`	108,176	565,134	207,657	272,446	328,656	344,257	307,019	278,801	191,174	158,509	180,694	204,326	145,613	186,414	238,431	282,301	307,385	285,781	280,781
`170/4`	108,176	109,118	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	2,327
`175`	-	-	-	-	-	-	-	-	7,035	27,816	48,118	67,952	-	-	-	-	-	-	-
`176`	-	-	-	-	-	-	-	-	-	-	-	-	-	26,592	68,903	109,045	147,358	183,491	217,772
`178/9`	-	456,016	207,657	272,446	328,656	344,257	307,019	278,801	184,139	130,694	132,577	136,374	145,613	159,823	169,528	173,255	160,027	102,290	60,681
`42/48`	190,407	100,490	88,304	118,470	120,543	113,638	96,259	102,886	94,830	85,945	145,957	165,811	188,388	191,967	206,866	164,507	181,411	79,223	171,360
`42`	36,351	75,148	54,789	73,164	95,319	89,539	67,757	64,944	49,064	32,185	31,131	30,117	37,029	52,017	49,369	46,857	51,762	44,999	44,531
`43`	-	-	-	-	-	-	-	-	-	-	-	60,000	75,000	75,000	75,000	75,000	75,000	-	75,000
`430/8`	-	-	-	-	-	-	-	-	-	-	-	60,000	75,000	75,000	75,000	75,000	75,000	-	75,000
`44`	15,541	1,074	2,007	1,691	301	448	4,119	3,170	10,060	26,386	41,490	36,284	15,578	7,103	22,870	13,016	15,085	1,021	4,556
`440/4`	15,541	1,074	2,007	1,691	301	448	4,119	1,692	1,600	7,246	12,431	1,300	5,304	1,495	1,041	8,733	8,225	1,021	4,556
`441`	-	0	-	-	-	-	-	1,478	8,460	19,140	29,059	34,984	10,275	5,608	21,829	4,284	6,860	-	-
`46`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	1,172	3,717
`45`	138,515	24,269	21,345	28,614	24,923	23,650	24,383	34,771	35,705	27,374	39,273	39,410	60,781	57,847	57,676	29,509	39,564	27,781	40,383
`450/3`	128,709	3,039	2,402	2,962	6,962	592	-	15,474	15,318	11,050	22,800	20,500	41,910	44,400	40,771	16,220	25,379	15,489	31,854
`454/9`	9,806	21,230	18,943	25,652	17,961	23,058	24,383	19,297	20,387	16,324	16,473	18,910	18,871	13,447	16,906	13,289	14,185	12,292	8,529
`47/48`	-	-	10,164	15,000	-	-	-	-	-	-	34,063	-	-	-	1,950	125	-	4,250	3,173
`492/3`	-	-	-	-	-	-	-	-	-	27	-	-	-	-	-	-	-	-	926
Income statement
`76A`	35,523	34,232	4,000	36,993	115,104	15,008	4,828	-	15,000	4,051	4,706	7,250	10,319	7,000	-	3,157	10,560	800	800
`9900`	658,261	251,915	233,766	235,561	281,429	295,345	269,836	220,708	206,762	172,062	211,909	210,882	185,719	189,716	195,677	196,208	196,685	189,363	178,266
`62`	130,811	139,355	147,695	140,526	140,583	143,033	143,074	117,653	105,504	106,278	103,618	103,890	92,391	91,118	89,813	90,209	86,082	87,912	59,412
`630`	37,556	87,245	58,472	61,804	73,928	89,208	75,588	71,644	50,826	31,461	56,893	63,197	49,577	51,777	52,870	59,053	74,694	67,825	71,130
`640/8`	2,220	12,289	1,704	7,180	13,206	13,212	12,532	7,372	13,080	9,769	7,349	12,389	10,656	10,955	5,978	5,169	4,840	3,072	4,045
`66A`	8,749	-	2,309	-	-	-	-	-	-	-	-	-	9,925	330	-	-	-	-	1,548
`9901`	478,925	13,027	23,586	26,051	53,712	49,893	38,642	24,039	37,352	24,554	44,049	31,407	33,095	35,866	47,016	41,777	31,069	30,555	43,679
`75/76B`	736	-	-	-	-	-	-	-	0	1	36	192	497	402	383	67	1,750	5,252	5,955
`75`	736	-	-	-	-	-	-	-	0	1	36	192	497	402	383	67	1,750	5,252	5,955
`65/66B`	11,913	11,296	6,525	7,846	9,359	8,299	9,249	12,639	14,985	13,373	12,780	14,565	17,695	21,499	24,531	27,977	27,667	21,707	24,076
`65`	11,913	11,296	6,525	7,846	9,359	8,299	9,249	12,639	14,985	13,373	12,780	14,565	17,695	21,499	24,531	27,977	27,667	21,707	24,076
`9903`	467,747	1,731	17,061	18,205	44,354	41,593	29,393	11,400	22,367	15,232	36,011	24,283	16,291	21,440	22,869	17,023	15,711	14,900	24,810
`67/77`	130,093	5,226	7,222	3,914	16,588	18,092	26,847	15,474	15,318	11,351	22,592	20,380	15,473	20,960	21,597	16,282	16,161	13,828	22,533
`9904`	337,654	-3,495	9,838	14,290	27,766	23,501	2,545	-4,075	7,049	3,882	13,419	3,903	818	480	1,272	742	-450	1,072	2,277
`9905`	337,654	-3,495	9,838	14,290	27,766	23,501	2,545	-4,075	7,049	3,882	13,419	3,903	818	480	1,272	742	-450	1,072	2,277
Appropriation of the result
`9906`	350,641	71,505	85,164	90,326	76,036	48,270	24,769	22,223	26,298	19,249	18,617	5,409	1,506	688	2,548	1,317	575	4,085	6,132
`14P`	12,986	75,000	75,326	76,036	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`691/2`	-	-	-	-	-	-	-	-	-	-	-	211	-	-	390	40	-	60	120
`691`	-	-	-	-	-	-	-	-	-	-	-	211	-	-	-	-	-	-	-
`6920`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	390	40	-	60	120
`694/7`	-	-	10,164	15,000	-	-	-	-	-	-	3,250	-	-	-	1,950	-	-	3,000	3,000
`694`	-	-	10,164	15,000	-	-	-	-	-	-	3,250	-	-	-	1,950	-	-	3,000	3,000
Social balance sheet
`9087`	2.4	2.9	3.2	3.6	3.7	3.6	3.5	2.8	2.5	2.5	2.5	2.5	2.5	2.5	2.5	2.5	2.5	2.5	1.8
Hours worked`1013`	3,901	4,610	4,753	5,075	5,287	5,938	6,020	4,637	4,328	4,344	4,193	4,256	4,142	4,350	4,310	4,312	4,328	4,341	3,040
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 19 older financial years (1987-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 12 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 05-06-2025.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

Financial year	Type	Filed	Reference	Document
31-12-2024	full format	05-06-2025	2025-00122391	PDF
31-12-2023	micro format	15-04-2024	2024-00062750	PDF
31-12-2022	micro format	27-06-2023	2023-00161346	PDF
31-12-2021	micro format	03-06-2022	2022-20045421	PDF
31-12-2020	micro format	16-06-2021	2021-20800015	PDF
31-12-2019	micro format	05-06-2020	2020-14700002	PDF
31-12-2018	micro format	28-05-2019	2019-14500185	PDF
31-12-2017	micro format	30-07-2018	2018-39100331	PDF
31-12-2016	micro format	29-05-2017	2017-13000271	PDF
31-12-2015	full format	31-05-2016	2016-14200473	PDF
31-12-2014	full format	03-06-2015	2015-14700243	PDF
31-12-2013	full format	03-06-2014	2014-14700434	PDF
31-12-2012	full format	31-05-2013	2013-14100340	PDF
31-12-2011	full format	30-05-2012	2012-13600021	PDF
31-12-2010	full format	30-05-2011	2011-13200296	PDF
31-12-2009	full format	31-05-2010	2010-13900388	PDF
31-12-2008	full format	04-06-2009	2009-19100260	PDF
31-12-2007	full format	09-06-2008	2008-20300157	PDF
31-12-2006	full format	30-05-2007	2007-17000354	PDF
31-12-2005	full format	20-06-2006	2006-28102293	PDF
31-12-2004	full format	31-05-2005	2005-18803770	PDF
31-12-2003	full format	14-06-2004	2004-24400781	PDF
31-12-2002	full format	06-06-2003	2003-20704044	PDF
31-12-2001	full format	30-05-2002	2002-15504100	PDF
31-12-2000	full format	03-07-2001	2001-33001132	PDF
31-12-1999	full format	30-06-2000	2000-35101799	PDF
31-12-1998	full format	27-07-1999	1999-37202506	PDF
31-12-1997	full format	30-06-1998	1998-27101166	PDF
31-12-1996	full format	16-06-1997	1997-16104736	PDF
31-12-1995	full format	03-06-1996	1996-12105146	PDF
31-12-1994	full format	20-06-1995	1995-26303764	PDF
31-12-1993	full format	21-06-1994	1994-17303772	PDF
31-12-1992	full format	04-06-1993	1993-10401856	PDF
31-12-1991	full format	11-06-1992	1992-10104919	PDF
31-12-1990	full format	19-06-1991	1991-11403101	PDF
31-12-1989	full format	05-06-1990	1990-06805388	PDF
31-12-1988	full format	29-05-1989	1989-05702743	PDF
31-12-1987	full format	15-06-1988	1988-08204941	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2024	2023	2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
516,481	100,272	82,058	87,855	127,641	139,101	114,231	95,683	88,178	56,015	100,942	94,604	82,672	87,643	99,887	100,830	105,763	98,380	114,809
375,210	83,750	68,311	76,094	101,694	112,709	78,134	67,569	57,875	35,343	70,312	67,100	50,395	52,256	54,142	59,795	74,244	68,897	73,407
73,813	458,715	0	73,505	172,625	169,400	149,638	154,055	97,279	5,313	19,544	131,438	13,805	3,078	11,552	38,518	209,962	41,118	46,060
104,876	-31,818	-29,625	-2,798	61,482	-8,845	-21,789	8,219	724	36,591	4,465	-24,453	7,623	-15,720	35,835	-15,927	-10,399	-55,162	-
320,445	-42,473	15	6,657	10,490	-54,843	-35,923	-32,809	-33,951	-27,184	-125,056	-149,236	-143,611	-157,978	-155,469	-152,239	-152,573	-38,698	-67,552
54.0%	10.0%	25.7%	20.8%	18.7%	14.2%	11.5%	11.5%	15.8%	16.1%	11.6%	8.1%	7.9%	6.9%	5.8%	5.9%	5.3%	7.1%	6.2%
2.68	0.58	1.00	1.06	1.09	0.52	0.63	0.68	0.64	0.68	0.14	0.10	0.24	0.18	0.25	0.07	0.16	0.51	0.61
0.85	8.99	2.89	3.80	4.34	6.04	7.72	7.68	5.32	5.23	7.62	11.32	11.60	13.52	16.19	15.86	17.82	13.09	15.20
96.2%	-4.7%	9.6%	13.9%	26.8%	31.0%	4.9%	-8.2%	13.1%	8.3%	31.3%	11.9%	2.8%	1.7%	4.6%	2.6%	-1.6%	3.8%	7.6%
52.0%	-0.5%	2.5%	2.9%	5.0%	4.4%	0.6%	-0.9%	2.1%	1.3%	3.6%	1.0%	0.2%	0.1%	0.3%	0.2%	-0.1%	0.3%	0.5%
43.35	8.88	12.58	11.20	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-

EBIT margin: not included in this filing.

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.

Social balance sheet

Item	31-12-2024	31-12-2023	31-12-2022	31-12-2021
Employees at the balance-sheet date	3	3	3	4
full-time	2	2	2	3
part-time	1	1	1	1
in full-time equivalents	2.1	2.4	2.5	3.5
	2.4	2.9	3.2	3.6
On a permanent contract	3	3	3	4
Joined	0	1	0	0
Left	0	1	1	1

Source: social balance sheet in the 2021 to 2024 annual accounts

Investments

fixed assets acquired

Item	2024	2023	2022	2021
Tangible fixed assets	€73,813	€458,715	-	€73,505
	€37,556	€87,245	€58,472	€61,804

Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)

Insights on HALLET

The operating result for 2024 is nearly 37 times that of 2023 and the highest since 2006. It is a recovery after the fall in 2023.

Debt's share of the balance-sheet total falls from 90.0% to 46.0%. Equity is higher and debt is lower.

Large changes and their cause

2024 Equity +374% on 2023. Partial demerger to HALLET IMMO, effective 21-06-2024.

Board & ownership

Last board

2 directors, 1 auditor, last change in 2024

Pascal FASSOTTE

Director

since 16-09-2024

listed in the 2024 annual accounts, filed on 05-06-2025

R.G.F. INSURANCES BV

Director, permanent representative Raoul GAUTHIER

since 16-09-2024

listed in the 2024 annual accounts, filed on 05-06-2025

KPMG Réviseur d'entreprise SRL

Statutory auditor, permanent representative Arnaud Dellicour

since 19-12-2024 term until 29-05-2027

listed in the 2024 annual accounts, filed on 05-06-2025

Permanent representatives 1

Raoul GAUTHIER

Permanent representative, for R.G.F. INSURANCES

appointed by deed of 12-11-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Pascal FASSOTTE
Director

R.G.F. INSURANCES
Director

KPMG Réviseur d'entreprise SRL
Statutory auditor

HALLET Philippe Marcel Julien
Statutory director

LAHAYE Marie Hélène Gilberte Ghislaine Octavie
Statutory director

BoardEarliermandate already running before its first mentionend not dated

Mandates as a list

Pascal FASSOTTE
- Director, from 16-09-2024 to date
R.G.F. INSURANCES
- Director, from 16-09-2024 to date
KPMG Réviseur d'entreprise SRL
- Statutory auditor, from 19-12-2024 to date
HALLET Philippe Marcel Julien
- Statutory director, from 10-08-2012 to 16-09-2024
- Manager, until 05-07-2023
LAHAYE Marie Hélène Gilberte Ghislaine Octavie
- Statutory director, appointed by deed of 05-07-2023, no longer listed in the 2024 annual accounts

See the board, name and registered office on a given date →

Control

Shareholder

R.G.F INSURANCES

This company

HALLET

Equity €351,095

Profit €337,654 in 2024

Capital

Contribution: €25,000
Shares: 100
Contribution per share: €250
Equity per share: €3,511 in 2024
Source: 2022 annual accounts

Articles of association

deed of 05-07-2023 (in French)

Duration: Unlimited
Board rule: At least 1 director
Annual meeting: Last Saturday of May at 09:00
Liquidation rule: “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Shareholders

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

R.G.F. INSURANCES
Sourcedeed 28-02-2025deed 13-12-2024deed 19-12-2024

100%

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 28-02-2025 ↗

R.G.F INSURANCES (BE 0455.961.267) all shares

Stated in the deed deed of 13-12-2024 ↗

R.G.F.INSURANCES (BE 0455.961.267) all shares

Stated in the deed deed of 22-05-2024 ↗

Philippe HALLET 98 shares
Marie-Hélène LAHAYE 1 share
Léa-Marie HALLET 1 share

Stated in the deed deed of 10-05-2024 ↗

Philippe HALLET 98 shares
Marie-Hélène LAHAYE 1 share
Léa-Marie HALLET 1 share

Capital over time

22-05-2024 Capital stated in 2 deeds · 100 shares
05-07-2023 Converted to unavailable equity

Network & group

No group

HALLET has no parent and no holdings in its annual accounts.

Acquisitions and mergers

2 transactions

Taken over by:R.G.F INSURANCES

BE 0455.961.267article 12:50 CSA · Gazette deed of 28-02-2025 (4 deeds)

Split off to:HALLET IMMO

BE 1011.604.882partial demerger · Gazette deed of 30-07-2024 (4 deeds) · effective 21-06-2024

Connections & network

1 connected company

Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet

Linked via shared directors

Hallet Immo

via LAHAYE Marie Hélène Gilberte Ghislaine Octavie · Statutory director · deed of 30-07-2024

Founded in 2024 · total assets €515,128 (2025)

→

Timeline

55 events since 1987

Board

Capital

Filings

Financial

End

19901995200020052010201520202025

2025

05-06-2025

Annual accounts 2024 filed PDFfull format · 56 days before the deadline

10-03-2025

Appointment: KPMG Réviseur d'entreprise SRL (statutory auditor)General meeting of 19-12-20242 points ▸

General meeting, 19-12-2024
Auditor appointment, KPMG Réviseur d'entreprise SRL (statutory auditor)

Open the deed in the Belgian Official Gazette

28-02-2025

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

31-12-2024

Back to profit net €337,654 The net result is €337,654, after one loss-making year.

31-12-2024

Liquidity more than quadruples current ratio 2.68 The current ratio rises from 0.58 to 2.68.

31-12-2024

Equity above €200,000 equity €351,095 ▲374% Equity rises from €74,005 to €351,095.

13-12-2024

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

12-11-2024

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

25-07-2024

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

22-05-2024

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

10-05-2024

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

15-04-2024

Annual accounts 2023 filed PDFmicro format · 107 days before the deadline

2023

05-07-2023

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 ▸

General meeting, 02-06-2023
Director resignation, HALLET Philippe Marcel Julien (manager)
Director discharge, HALLET Philippe Marcel Julien
Director appointment, HALLET Philippe Marcel Julien (statutory director), mentioned twice in the deed
100 shares
Director appointment, LAHAYE Marie Hélène Gilberte Ghislaine Octavie (statutory director)
Registered office clause, Place de la gare 8, 4980 Trois-Ponts
The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

27-06-2023

Annual accounts 2022 filed PDFmicro format · 34 days before the deadline

2022

03-06-2022

Annual accounts 2021 filed PDFmicro format · 58 days before the deadline

2021

16-06-2021

Annual accounts 2020 filed PDFmicro format · 45 days before the deadline

2020

31-12-2020

Liquidity more than doubled current ratio 1.09 The current ratio rises from 0.52 to 1.09.

31-12-2020

Equity above €100,000 equity €103,536 ▲36.6% After 3 profitable years in a row, equity reaches €103,536.

05-06-2020

Annual accounts 2019 filed PDFmicro format · 56 days before the deadline

2019

28-05-2019

Annual accounts 2018 filed PDFmicro format · 64 days before the deadline

2018

31-12-2018

Back to profit net €2,545 The net result is €2,545, after one loss-making year.

30-07-2018

Annual accounts 2017 filed PDFmicro format · 1 day before the deadline

2017

31-12-2017

Weakest financial year net -€4,075 The net result drops to -€4,075, the lowest from 2006 to 2024.

29-05-2017

Annual accounts 2016 filed PDFmicro format · 63 days before the deadline

2016

31-05-2016

Annual accounts 2015 filed PDFfull format · 61 days before the deadline

2015

03-06-2015

Annual accounts 2014 filed PDFfull format · 58 days before the deadline

2014

03-06-2014

Annual accounts 2013 filed PDFfull format · 58 days before the deadline

2013

31-05-2013

Annual accounts 2012 filed PDFfull format · 61 days before the deadline

2012

30-05-2012

Annual accounts 2011 filed PDFfull format · 62 days before the deadline

2011

30-05-2011

Annual accounts 2010 filed PDFfull format · 62 days before the deadline

2010

31-05-2010

Annual accounts 2009 filed PDFfull format · 61 days before the deadline

2009

31-12-2009

Back to profit net €742 The net result is €742, after one loss-making year.

04-06-2009

Annual accounts 2008 filed PDFfull format · 57 days before the deadline

2008

09-06-2008

Annual accounts 2007 filed PDFfull format · 52 days before the deadline

2007

30-05-2007

Annual accounts 2006 filed PDFfull format · 62 days before the deadline

2006

20-06-2006

Annual accounts 2005 filed PDFfull format

2005

31-05-2005

Annual accounts 2004 filed PDFfull format

2004

14-06-2004

Annual accounts 2003 filed PDFfull format

2003

06-06-2003

Annual accounts 2002 filed PDFfull format

2002

30-05-2002

Annual accounts 2001 filed PDFfull format

2001

03-07-2001

Annual accounts 2000 filed PDFfull format

2000

30-06-2000

Annual accounts 1999 filed PDFfull format

1999

27-07-1999

Annual accounts 1998 filed PDFfull format

1998

30-06-1998

Annual accounts 1997 filed PDFfull format

1997

16-06-1997

Annual accounts 1996 filed PDFfull format

1996

03-06-1996

Annual accounts 1995 filed PDFfull format

1995

20-06-1995

Annual accounts 1994 filed PDFfull format

1994

21-06-1994

Annual accounts 1993 filed PDFfull format

1993

04-06-1993

Annual accounts 1992 filed PDFfull format

1992

11-06-1992

Annual accounts 1991 filed PDFfull format

1991

19-06-1991

Annual accounts 1990 filed PDFfull format

1990

05-06-1990

Annual accounts 1989 filed PDFfull format

1989

29-05-1989

Annual accounts 1988 filed PDFfull format

1988

15-06-1988

Annual accounts 1987 filed PDFfull format

1987

24-01-1987

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 Gazette Filings 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

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

Purpose: “Toutes opérations de courtage en matière d'assurances,de financement et de crédit; Toutes opérations d'intermédiaire bancaire; Toutes…”
13 activities
Toutes opérations de courtage en matière d'assurances,de financement et de crédit;
Toutes opérations d'intermédiaire bancaire;
Toutes opérations quelconques de prêts personnels et à tempérament,crédits ou financements;
Toutes opérations se rapportant à la comptabilité et à la fiscalité;
Toutes opérations se rapportant à la gestion d'un bureau d'études d'organisation,de conseils en matière commerciale,comptable,financière,juridique,fiscale ou sociale;
Toutes opérations relatives à l'organisation,comme entrepreneur ou sous entrepreneur,et la vente de voyages et de séjours à forfait,individuels ou en groupe;
Toutes opérations relatives à la vente,en qualité d'intermédiaire,de voyages et de séjours à forfait organisés par des tiers,de billets pour tous moyens de transports,de bons de logement et de bons de repas;
Toutes transactions en vue de l'achat,la vente,la location,l'échange et la gérance d'habitations,de terrains et de fonds de commerce;
Toutes opérations en vue de la construction ou de la transformation des susdits immeubles et le lotissement des terrains;
Toutes opérations se rapportant à la publicité;
Toutes opérations se rapportant à la mise en place et l'animation de site web;
Toutes opérations se rapportant à l'animation de réseaux sociaux;
Toutes opérations se rapportant à la décoration d'immeubles,d'intérieurs et d'étalages.
deed of 13-12-2024 (in French)
Duration: Unlimited
deed of 05-07-2023 (in French)
Registered office clause: “Place de la Gare 8, 4980 TROIS-PONTS”
“Gare de la Gleize 9 à 4987 STOUMONT”
deed of 22-05-2024 (in French)

General meeting and financial year

Annual meeting: Last Saturday of May at 09:00

deed of 05-07-2023 (in French)

Inactive

Absorbed by R.G.F INSURANCES in February 2025

HALLET is no longer in the KBO register. R.G.F INSURANCES took it over in a merger by absorption, published in the Belgian Official Gazette on 28 February 2025.

Status: Inactive
Reason: Merger by absorptionBelgian Official Gazette, 28 February 2025 · deed
Absorbed by: R.G.F INSURANCES · 0455.961.267
Last annual accounts: financial year to 31 December 2024
Last registered office: Place De La Gare 8, 4980 Trois-Pontsas published on 10 March 2025
Legal form: Private limited company
First annual accounts: financial year 1987

Official KBO record

Overview

Lifetime

Key points

Result

Investments

Liquidity

Board and ownership

Recent changes

Official details

Annual accounts 2024

Insights on HALLET

Financials

Annual accounts 2024

Balance sheet

Change in equityin euro

Change in cashin euro

Staff

Staff cost per FTE€54,505

Joined and leftlevel

Filed annual accounts

Filings

Key figures and ratios

Social balance sheet

Investments

Insights on HALLET

Board & ownership

Last board

Mandates through the years

Control

Capital

Articles of association

Shareholders

Owners 0

Capital transactions

Network & group

No group

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

General meeting and financial year

Absorbed by R.G.F INSURANCES in February 2025

in euro

in euro

€54,505

level