HALLINVEST
The computed 12-month bankruptcy probability of HALLINVEST is 0.2% (very low). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Locations | 1 |
| Publications | 29 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00210287 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00221842 |
| 31-12-2023 | consolidatie | 23-08-2024 | 2024-00387398 |
| 31-12-2022 | volledig | 04-08-2023 | 2023-00318076 |
| 31-12-2022 | consolidatie | 24-08-2023 | 2023-00362151 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20153809 |
| 31-12-2021 | consolidatie | 14-07-2022 | 2022-20200470 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-30600398 |
| 31-12-2020 | consolidatie | 05-07-2021 | 2021-31800223 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28100173 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 10-06-1991 |
| Status | Active |
| Postal code | 4800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63059A0382/00N000 | Wallonia | 1.4 ha | 1 · 1,646 m² | — |
| 63079D0407/00Z006 | Wallonia | 1,633 m² | 1 · 353 m² | 20.0 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-08-2025 2 directors appointed
- Hélène SPEGELAERE — Commissaris
- Amaury STAS DE RICHELLE — Commissaris
Technical details
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}08-08-2025 SRL Be Audit appointed as auditor
- SRL Be Audit — Auditor
Technical details
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}08-04-2025 2 directors appointed
- MANAGEMENT AND FINANCIAL ADVICES SRL — Directeur
- Joël THEUNISSEN — Directeur
Technical details
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}08-04-2025 2 directors appointed
- MANAGEMENT AND FINANCIAL ADVICES SRL — Gedelegeerd bestuurder
- Joël THEUNISSEN — Représentant permanent
Technical details
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}08-04-2025 2 directors appointed, 3 resigning
- LEO INVEST SRL — Gedelegeerd bestuurder
- MANAGEMENT AND FINANCIAL ADVICES — Gedelegeerd bestuurder
- FONDATION LEONARDO — Gedelegeerd bestuurder
- TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES SRL — Gedelegeerd bestuurder
- HUMAN RESSOURCE & MANAGEMENT SRL — Gedelegeerd bestuurder
Technical details
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}08-04-2025 2 directors appointed, 3 resigning
- La société LEO INVEST SRL — Administrateur non statutaire
- La société MANAGEMENT AND FINANCIAL ADVICES — Administrateur non statutaire
- La FONDATION LEONARDO — Bestuurder
- La Société TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES SRL — Bestuurder
- La Société HUMAN RESSOURCE & MANAGEMENT SRL — Bestuurder
Technical details
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}20-12-2022 1 director appointed, 1 resigning
- HUMAN RESSOURCE & MANAGEMENT B.V. — Bestuurder
- MANAGEMENT & PEOPLE DEVELOPMENT S.R.L. — Bestuurder
Technical details
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}20-12-2022 1 director appointed, 1 resigning
- Olivier GOIES — Bestuurder
- Oliviers GOIES — Bestuurder
Technical details
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}20-01-2021 3 directors appointed
- Fondation Leonardo — Gedelegeerd bestuurder
- Société Technical Engineering & Management Associates SPRL — Bestuurder
- Société Management and People Development SPRL — Bestuurder
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- MPD SPRL — President conseil d'administration
- Emmanuel HALLAUX — President conseil d'administration
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- Technical Engineering & Management Associates SPRL — Bestuurder
- Joël THEUNISSEN — Bestuurder
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}27-12-2019 Articles of association amended
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- La Fondation Leonardo — Bestuurder
- SPRL Management and People Development — Bestuurder
- Olivier Goies — Bestuurder
- Emmanuel Halleux — Bestuurder
- La Fondation Leonardo — Bestuurder
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}08-10-2019 Hélène Spegelare appointed as auditor
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}08-01-2019 Publication in the Belgian Official Gazette — Miscellaneous
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{
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"summary_narrative": "Le conseil d\u0027administration de HALLINVEST, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CONFORTY HOLDING. L\u0027op\u00E9ration, effective \u00E0 compter du 1er octobre 2018, transf\u00E8re int\u00E9gralement le patrimoine actif et passif de CONFORTY HOLDING \u00E0 HALLINVEST sans cr\u00E9ation de nouvelles parts sociales. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Les cr\u00E9anciers ont deux mois apr\u00E8s la publication au Moniteur belge pour exiger une s\u00FBret\u00E9.",
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}05-10-2018 Registered office moved within Verviers
- Rue de Louvain 2 à 4800 Verviers → Avenue du Parc 33 à 4800 Verviers
Technical details
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"box_number": null,
"street_number": "2",
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},
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"evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 HALLINVEST S.A. \u00E0 l\u0027adresse suivante : Avenue du Parc 33 \u00E0 4800 Verviers.",
"region_changed": false,
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},
{
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"region": "waals_gewest",
"street": "Avenue du Parc",
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"box_number": null,
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},
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"effective_date": "2018-09-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer avec effet imm\u00E9diat, Monsieur Olivier GOIES, domicili\u00E9 Boterbloemenlaan, 41 \u00E0 3080 Tervuren, qui l\u0027accepte, en qualit\u00E9 de Repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 HALLINVEST S.A.",
"region_changed": false,
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},
{
"kind": "zetel_transfer",
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"box_number": null,
"street_number": "33",
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},
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la nomination, en tant que nouvel Administrateur-d\u00E9l\u00E9gu\u00E9, de la Fondation LEONARDO, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0679.572.397 et dont le si\u00E8ge social est \u00E9tabli Avenue du Parc 33 \u00E0 4800 Verviers, valablement repr\u00E9sent\u00E9e par Monsi",
"region_changed": false,
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}
],
"notary": {
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"firm_city": null,
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"office_city": "Verviers",
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},
"act_meta": {
"language": "fr",
"pub_date": "2018-10-05",
"filing_date": "2018-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2018-09-07",
"unanimous": true
},
"subject_company": {
"kbo": "0444.400.748",
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},
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"org_kbo": "0679.572.397",
"org_name": "Fondation LEONARDO",
"person_name": null,
"org_rep_person_name": "Jo\u00EBl THEUNISSEN",
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},
"co_filed_documents": [
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]
}05-10-2018 3 directors appointed, 1 resigning
- Joël THEUNISSEN — Bestuurder
- Fondation LEONARDO — Bestuurder
- SCPRL BUELENS, MATHAY & ASSOCIATES — Commissaire réviseur
- MARTIN KONSULT S.A. — Bestuurder
Technical details
{
"events": [
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{
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"subject_company": {
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}
}05-10-2018 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
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},
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{
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"name": "HALLINVEST SA",
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"legal_form": "SA",
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},
{
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"is_foreign": false,
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}
],
"exchange_ratio": null,
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"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 CONFORTY HOLDING est transf\u00E9r\u00E9 \u00E0 HALLINVEST SA, qui absorbe la soci\u00E9t\u00E9 par fusion.",
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"summary_narrative": "Le projet de fusion par absorption de CONFORTY HOLDING SRL par HALLINVEST SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Li\u00E8ge le 26 septembre 2018, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9e \u00E0 Juprelle, transf\u00E8re int\u00E9gralement son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante, HALLINVEST SA, situ\u00E9e \u00E0 Verviers.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-10-2018 2 directors appointed, 1 resigning
- Olivier GOIES — Représentant permanent
- Joël THEUNISSEN — Gedelegeerd bestuurder
- Emmanuel HALLEUX — Gedelegeerd bestuurder
Technical details
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}23-08-2017 2 directors appointed
- Emmanuel Halleux — Gedelegeerd bestuurder
- Emmanuel Halleux — Représentant permanent
Technical details
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"events": [
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}07-10-2015 2 directors appointed
- Eric Mathay — Commissaire réviseur
- Hélène Spegelaere — Commissaire réviseur
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | HALLINVEST |