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HAMIRO

Active
Public limited companyfounded 1992active for 34 yearsSint-Pietersvliet 3, 2000 Antwerpen, Belgium26 active companies are registered at this addressKBO/BCE: BE 0447.824.947
Summary

HAMIRO has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €1.2m and a net result of €17,591. Equity remains stable across the filed financial years (±2.3% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
“De aan-en verkoop van onroerende goederen,gebouwd of ongebouwd,voor eigen rekening als voor rekening van…” (deed in Dutch)
From the articles, 4 activitiesNo NACE code in the KBO yet1 site
Size
≈ €260,000turnover 2026, estimated
Equity
€1.2m
Profit
€17,591
Turnover estimated from the gross margin
Financial health
95 Excellent Checked score 2026
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2026 accounts 29 days early2 of 5 deeds summarised
Why 95lowers riskSize: total assets €1.7mEquity €1.2m (70.1% of total assets)Liquidity: current ratio 1.64, cash €607,753Figures for financial year 2026 (filed 02-10-2026)Show the evidence

Checked score

Score 2026
95 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 56% of its sector peers (no NACE code, micro)
Financial strength · tick = 2025
Strong
Solvency 95+1
equity 70.1% of total assets
Liquidity 88+4
short-term debt 22.5% · cash 36.4%
Profitability 47+5
return on assets 1.1%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: < 0.1% 12-2024: < 0.1%● unchanged vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: < 0.1%● unchanged vs 06-2025 08-2025: < 0.1%● unchanged vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: 0.1%▲ +0.1 percentage points vs 09-2025highest value 11-2025: < 0.1%▼ -0.1 percentage points vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €110,000 on 30-day terms is acceptable
Liquidity ample (current ratio 1.64, compared with 1.47 in 2025, above the usual 1.5; short-term debt: 22.5% and cash: 36.4% of total assets), and 29.9% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro): better than 58% on solvency, 79% on liquidity, 35% on profitability and 53% on growth.

The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskneutral
lowers risk · Size: total assets €1.7m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €1.2m (70.1% of total assets)
NBB · annual accounts
lowers risk · Liquidity: current ratio 1.64, cash €607,753
NBB · annual accounts
lowers risk · Figures for financial year 2026 (filed 02-10-2026)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2026 was due by 31-10-2026 and was filed on 02-10-2026, 29 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2026
29 days early
2025
16 days early
2024
9 days early
2023
12 days early
2022
7 days early
2021
3 days late
2020
17 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 8 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-03-2027 and is due by 31-10-2027. Nothing is late today. The company usually files around 19 October (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-03-2027 year end31-10-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2026 · abbreviated…
  2. Appointment: Anne-Mieke VAN ROSTENBERGE (managing director)Gazette deed
  3. Annual accounts filedfinancial year 2025 · micro…

Financials · financial year 2026, abbreviated format

Turnover
≈ €260,000
Estimated: probably between €160,000 and €480,000
Total assets
€1.7m▼ 0.1%
2025 · €1.7m
Net result
€17,591▲ 59.9%
2025 · €11,002
Working capital
€240,916▲ 31.8%
2025 · €182,787
Trend over the years

2022 to 2026, 5 financial years 2019 to 2026, 8 financial years

The operating result recovers in 2026; 2026 is 13% above 2025.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.04m 2026 Net result€0.02m 2026

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20192020202120222023202420252026
Operating result€0.01m-€0.02m▲ 39.7%€0.04m▲ 104%€0.02m▼ 40.0%€0.05m▲ 139%€0.05m▼ 9.4%€0.03m▼ 29.7%€0.04m▲ 12.8%
Net result-€0.02m-€0.002m€0.02m▲ 882%€0.008m▼ 63.9%€0.04m▲ 400%€0.03m▼ 17.4%€0.01m▼ 67.5%€0.02m▲ 59.9%
Equity€1.0m-€1.0m▲ 4.8%€1.1m▲ 2.2%€1.1m▲ 0.8%€1.1m▲ 3.8%€1.1m▲ 3.1%€1.2m▲ 1.0%€1.2m▲ 1.5%
Total assets€1.8m-€1.7m▼ 2.8%€1.7m▼ 0.6%€1.7m▼ 1.9%€1.7m▼ 0.5%€1.7m▲ 0.8%€1.7m▲ 0.3%€1.7m▼ 0.1%
Debt€0.6m-€0.5m▼ 7.9%€0.5m▼ 5.1%€0.5m▼ 7.0%€0.4m▼ 9.1%€0.4m▼ 3.7%€0.4m▼ 0.1%€0.4m▼ 3.5%
Working capital-€0.08m--€0.08m▼ 1.6%-€0.04m▲ 54.7%-€0.01m▲ 63.0%€0.05m€0.1m▲ 132%€0.2m▲ 50.9%€0.2m▲ 31.8%
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €1.7m
Fixed assets €1.1m ▼ 4.5%
Current assets €616,939 ▲ 8.4%
Equity and liabilities €1.7m
Equity €1.2m ▲ 1.5%
Provisions €93,434 ▼ 4.9%
Debt €405,943 ▼ 3.5%
Debt's share of the balance-sheet total falls from 25.2% to 24.3%. Equity is higher and debt is lower.
Key figures and ratios
2026 value · change against 2025
EBITDA
€88,994▲
2025 · €84,558
Cash flow
€67,491▲
2025 · €60,902
Current ratio
1.64▲
2025 · 1.47
Debt to equity
0.35▼
2025 · 0.36
ROE
1.5%▲
2025 · 1.0%
ROA
1.1%▲
2025 · 0.7%
Interest coverage
3.27▲
2025 · 2.72
Debt ≤ 1 year
€376,023▼
2025 · €386,129
Income taxes
-€938▼
2025 · €938
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 14,766 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96.2% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.2% went bankrupt
3.5% stopped otherwise
96.2% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 14,766 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2026 against 2025 · 46 lines
Balance sheet Code20252026
Assets
Total assets20/58€1.7m€1.7m▼
Fixed assets21/28€1.1m€1.1m▼
Tangible fixed assets22/27€1.1m€1.1m▼
Land and buildings22€1.1m€1.1m▼
Financial fixed assets28€74€74=
Current assets29/58€0.6m€0.6m▲
Amounts receivable within one year40/41€0.006m-
Trade receivables40€0.006m-
Cash at bank and in hand54/58€0.6m€0.6m▲
Deferred charges and accrued income490/1€0.001m€0.009m▲
Equity and liabilities
Total equity and liabilities10/49€1.7m€1.7m▼
Equity10/15€1.2m€1.2m▲
Contributions10/11€0.8m€0.8m=
Capital10€0.8m€0.8m=
Issued capital100€0.8m€0.8m=
Reserves13€0.3m€0.3m▼
Non-distributable reserves130/1€0.01m€0.01m▲
Legal reserve130€0.01m€0.01m▲
Tax-exempt reserves132€0.3m€0.3m▼
Profit (loss) carried forward14€0.04m€0.07m▲
Provisions and deferred taxes16€0.1m€0.09m▼
Deferred taxes168€0.1m€0.09m▼
Amounts payable17/49€0.4m€0.4m▼
Amounts payable within one year42/48€0.4m€0.4m▼
Trade debts44-€0.004m
Suppliers440/4-€0.004m
Other amounts payable47/48€0.4m€0.4m▼
Accrued charges and deferred income492/3€0.03m€0.03m▼
Income statement Code20252026
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.05m€0.05m=
Other operating charges640/8€0.01m€0.01m▲
Gross operating margin9900€0.1m€0.1m▲
Operating profit (loss)9901€0.03m€0.04m▲
Financial income75/76B€0.004m-
Recurring financial income75€0.004m-
Financial charges65/66B€0.03m€0.03m▼
Recurring financial charges65€0.03m€0.03m▼
Profit (loss) for the period before taxes9903€0.007m€0.01m▲
Transfer from deferred taxes780€0.005m€0.005m=
Income taxes67/77€0.001m-€0.001m▼
Profit (loss) for the period9904€0.01m€0.02m▲
Transfer from tax-exempt reserves789€0.01m€0.01m=
Profit (loss) for the period to be appropriated9905€0.03m€0.03m▲
Appropriation of the result
Profit (loss) to be appropriated9906€0.04m€0.07m▲
Profit (loss) brought forward from the previous period14P€0.02m€0.04m▲
Transfer to equity691/2€0.001m€0.002m▲
To the legal reserve6920€0.001m€0.002m▲

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20192020202120222023202420252026Change
Non-recurring operating income76A---€2,733€1,000€6,842---
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€48,039€49,238€49,238€49,900€49,900€49,900€49,900€49,900=
Other operating charges640/8---€12,557€9,035€11,382€11,476€11,663▲ 1.6%
Gross operating margin9900€68,500€77,452€97,264€85,210€113,304€110,565€96,034€100,657▲ 4.8%
Operating profit (loss)9901€13,343€18,641€37,947€22,754€54,369€49,284€34,658€39,094▲ 12.8%
Financial income75/76B-----€2,387€3,642--
Recurring financial income75€2----€2,387€3,642--
Financial charges65/66B---€19,327€18,167€22,581€31,134€27,214▼ 12.6%
Recurring financial charges65€40,308€21,102€20,009€19,327€18,167€22,581€31,134€27,214▼ 12.6%
Profit (loss) for the period before taxes9903-€26,963-€2,461€17,938€3,427€36,202€29,090€7,165€11,879▲ 65.8%
Transfer from deferred taxes780---€4,774€4,774€4,774€4,774€4,774=
Income taxes67/77------€938-€938-
Profit (loss) for the period9904-€20,472€2,313€22,712€8,201€40,976€33,864€11,002€17,591▲ 59.9%
Transfer from tax-exempt reserves789---€14,322€14,322€14,322€14,322€14,322=
Profit (loss) for the period to be appropriated9905-€7,867€16,635€37,034€22,523€55,298€48,186€25,324€31,913▲ 26.0%
Line20192020202120222023202420252026Change
Assets
Total assets20/58€1.8m€1.7m€1.7m€1.7m€1.7m€1.7m€1.7m€1.7m▼ 0.1%
Fixed assets21/28€1.4m€1.3m€1.3m€1.3m€1.2m€1.2m€1.1m€1.1m▼ 4.5%
Tangible fixed assets22/27€1.4m€1.3m€1.3m€1.3m€1.2m€1.2m€1.1m€1.1m▼ 4.5%
Land and buildings22---€1.3m€1.2m€1.2m€1.1m€1.1m▼ 4.5%
Financial fixed assets28€74€74€74€74€74€74€74€74=
Current assets29/58€0.4m€0.4m€0.4m€0.4m€0.5m€0.5m€0.6m€0.6m▲ 8.4%
Amounts receivable after more than one year29-----€0.2m---
Other amounts receivable291-----€0.2m---
Amounts receivable within one year40/41€0.05m€0.02m€0.02m€0.005m€0.01m€0.004m€0.006m--
Trade receivables40---€0.005m€0.01m€0.004m€0.006m--
Cash at bank and in hand54/58€0.3m€0.3m€0.4m€0.4m€0.4m€0.3m€0.6m€0.6m▲ 8.1%
Deferred charges and accrued income490/1---€0.003m€0.005m€0.02m€0.001m€0.009m▲ 871%
Equity and liabilities
Total equity and liabilities10/49€1.8m€1.7m€1.7m€1.7m€1.7m€1.7m€1.7m€1.7m▼ 0.1%
Equity10/15€1.0m€1.0m€1.1m€1.1m€1.1m€1.1m€1.2m€1.2m▲ 1.5%
Contributions10/11€0.8m€0.8m€0.8m€0.8m€0.8m€0.8m€0.8m€0.8m=
Capital10---€0.8m€0.8m€0.8m€0.8m€0.8m=
Issued capital100---€0.8m€0.8m€0.8m€0.8m€0.8m=
Reserves13€0.3m€0.4m€0.4m€0.3m€0.3m€0.3m€0.3m€0.3m▼ 4.2%
Non-distributable reserves130/1---€0.008m€0.008m€0.01m€0.01m€0.01m▲ 14.2%
Legal reserve130---€0.008m€0.008m€0.01m€0.01m€0.01m▲ 14.2%
Tax-exempt reserves132---€0.3m€0.3m€0.3m€0.3m€0.3m▼ 4.9%
Profit (loss) carried forward14-€0.2m-€0.1m-€0.1m-€0.08m-€0.03m€0.02m€0.04m€0.07m▲ 72.5%
Provisions and deferred taxes16€0.2m€0.1m€0.1m€0.1m€0.1m€0.1m€0.1m€0.09m▼ 4.9%
Deferred taxes168---€0.1m€0.1m€0.1m€0.1m€0.09m▼ 4.9%
Amounts payable17/49€0.6m€0.5m€0.5m€0.5m€0.4m€0.4m€0.4m€0.4m▼ 3.5%
Amounts payable after more than one year17€0.1m€0.08m€0.06m€0.04m€0.02m----
Financial debts170/4---€0.04m€0.02m----
Amounts payable within one year42/48€0.5m€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m▼ 2.6%
Current portion of amounts payable after more than one year42---€0.02m€0.02m€0.02m---
Trade debts44€0.008m€0.007m€0.009m€0.001m---€0.004m-
Suppliers440/4---€0.001m---€0.004m-
Other amounts payable47/48---€0.4m€0.4m€0.4m€0.4m€0.4m▼ 3.6%
Accrued charges and deferred income492/3---€0.02m€0.02m€0.03m€0.03m€0.03m▼ 13.3%
Line20192020202120222023202420252026Change
Profit (loss) for the period9904-€20,472€2,313€22,712€8,201€40,976€33,864€11,002€17,591▲ 59.9%
+ Depreciation and write-downs630€48,039€49,238€49,238€49,900€49,900€49,900€49,900€49,900=
Operating cash flow (approximation)€27,566€51,550€71,950€58,101€90,876€83,764€60,902€67,491▲ 10.8%
Investment in fixed assets (approximation)--€11,991€0-€6,890€0€0€0€0-
Change in cash-€19,585€31,772€25,364€32,774-€114,833€243,708€45,632▼ 81.3%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 33 filings with the National Bank
Financial year Type Filed Reference
31-03-2026 abbreviated format 02-10-2026 2026-00543378
31-03-2025 micro format 15-10-2025 2025-00543995
31-03-2024 micro format 22-10-2024 2024-00511423
31-03-2023 micro format 19-10-2023 2023-00488764
31-03-2022 micro format 24-10-2022 2022-20471984
31-03-2021 micro format 03-11-2021 2021-76000204
31-03-2020 micro format 17-11-2020 2020-70800491
31-03-2019 micro format 21-11-2019 2019-74000541
31-03-2018 micro format 26-10-2018 2018-70000495
31-03-2017 micro format 24-10-2017 2017-67500210

Show all 33 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2026

Board 2

Current

Day-to-day management 2

Anne-Mieke VAN ROSTENBERGE
Managing director · since 09-04-2026
Current
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN ROSTENBERGHE Anne Mieke
  • Director, since before 29-12-2023
VAN ROSTENBERGHE Hans Luc Aster
  • Director, since before 29-12-2023
  • Managing director, since before 29-12-2023
Anne-Mieke VAN ROSTENBERGE
  • Managing director, from 09-04-2026 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 29-12-2023 Capital stated in the deed · €805,654 · 3,250 shares

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

HAMIRO was incorporated on 1 July 1992.1 Total assets went from €1.8m in 2019 to €1.7m in 2026.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
02-10
NBB filing Annual accounts filed
financial year 2026 · abbreviated format
09-04
Gazette deed Appointment: Anne-Mieke VAN ROSTENBERGE (managing director)
3 facts ▸
  • Board meeting, 27-08-2025
  • Director appointment, Anne-Mieke VAN ROSTENBERGE (managing director)
  • Director in office, Hans VAN ROSTENBERGHE (managing director)
2025
15-10
NBB filing Annual accounts filed
financial year 2025 · micro format
2024
22-10
NBB filing Annual accounts filed
financial year 2024 · micro format
2023
29-12
Gazette deed Reappointments: VAN ROSTENBERGHE Hans Luc Aster (director) and VAN ROSTENBERGHE Anne Mieke (director)
Amendment of the articles · Capital · Registered office clause9 facts ▸
  • General meeting, 18-12-2023
  • Amendment of the articles (2 times)
  • Capital, €805,654
  • Registered office clause, “eenparigheid van stemmen, 2000 Antwerpen, Sint-Pietersvliet 3 bus 2” (deed in Dutch)
  • Other provision, “e-mailadres en website vennootschap, eenparigheid van stemmen” (deed in Dutch)
  • Director reappointment, VAN ROSTENBERGHE Hans Luc Aster (director)
  • Director reappointment, VAN ROSTENBERGHE Anne Mieke (director)
  • Director reappointment, VAN ROSTENBERGHE Hans Luc Aster (managing director)
  • Power of attorney (2 times)
19-10
NBB filing Annual accounts filed
financial year 2023 · micro format
31-03
Financial Highest result from 2019 to 2026net €40,976 ▲400%
Operating result €54,369, net result €40,976, both a record.
2022
24-10
NBB filing Annual accounts filed
financial year 2022 · micro format
2021
03-11
NBB filing Annual accounts filed
financial year 2021 · micro format · 3 days late
2020
17-11
NBB filing Annual accounts filed
financial year 2020 · micro format · 17 days late
31-03
Financial Back to profitnet €2,313
Net result €2,313 after one loss-making year.
31-03
Financial Equity above €1mequity €1.0m ▲4.8%
Equity rises from €988,667 to €1.0m.
Show earlier events
2019
21-11
NBB filing Annual accounts filed
financial year 2019 · micro format · 21 days late
2018
26-10
NBB filing Annual accounts filed
financial year 2018 · micro format
2017
24-10
NBB filing Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPublic limited company
Founded01-07-1992
Financial year end31-03
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

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If you follow this company, Checked tells you the day it appears in the Peppol register.

Register as of 30 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 1992
registered office establishment The establishment unit on the map
Ground area
1,139 m²
Building footprint
226 m²
Building volume
2,511 m³
Parcel 11002A0268/00B000, Flanders · tallest building 14.3 m. Linked by address, not a title deed.
26 companies at this address See who is registered here
1 establishment unit
Sint-Pietersvliet 3, 2000 Antwerpen
Renting and operating of own or leased residential real estate, excluding social housing
since 1992unit no. 2.059.849.042
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11002A0268/00B000 Flanders 1,139 m² 1 · 226 m² 14.2 m · 4
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De aan-en verkoop van onroerende goederen,gebouwd of ongebouwd,voor eigen rekening als voor rekening van derden; Het bouwrijp maken van…” (deed in Dutch)
4 activities (deed in Dutch)
  1. De aan-en verkoop van onroerende goederen,gebouwd of ongebouwd,voor eigen rekening als voor rekening van derden
  2. Het bouwrijp maken van gronden
  3. Het beheer en verhuren van onroerende goederen en alle aanverwante verrichtingen om het beheer en verhuren van onroerende goederen te verbeteren en/of te optimaliseren zowel voor eigen rekening als voor rekening van derden
  4. Het beheer van roerende goederen en alle aanverwante verrichtingen om het beheer ervan te verbeteren en/of te optimaliseren zowel voor eigen rekening als voor rekening van derden

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HAMIRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen oprichten of opheffen wanneer en waar zij het nodig…” (deed in Dutch)

deed of 29-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Indien slechts één bestuurder benoemd, enige bestuurder” (deed in Dutch)
“Enige bestuurder, mogelijkheid deel te delegeren” (deed in Dutch)
“Of en in welke mate mandaat bezoldigd met vaste of variabele vergoeding, algemene vergadering bij elke benoeming” (deed in Dutch)
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen vóór einde mandaat, 3” (deed in Dutch)

deed of 29-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of September at 18:00

deed of 29-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in de wet” (deed in Dutch)

deed of 29-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Verhoging en vermindering van het kapitaal, algemene vergadering die beraadslaagt volgens de regels voor statutenwijziging” (deed in Dutch)
Other provision: “Kapitaalverhoging,uitgifte van converteerbare obligaties of van inschrijvingsrechten, Voorkeurrecht op inschrijving van het kapitaal in geld” (deed in Dutch)
Other provision: “Opvraging van stortingen, bestuursorgaan beslist zelfstandig,mits gelijke behandeling” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, rechten uitgeoefend door eigenaar-pandgever” (deed in Dutch)
Other provision: “Overdracht van aandelen op naam, verklaring van overdracht ingeschreven in register van aandelen op naam” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur bij enige bestuurder” (deed in Dutch)
Other provision: “Schriftelijk, bijeenroeping raad van bestuur” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, lastgever geacht aanwezig” (deed in Dutch)
Other provision: “Notulen raad van bestuur, bijzonder register” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Gedelegeerd bestuur, een of meer bestuurders,gedelegeerd bestuurder(s) genoemd” (deed in Dutch)
Other provision: “Vergoeding bestuurders, bij elke benoeming” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meer commissarissen overeenkomstig wettelijke bepalingen” (deed in Dutch)
Other provision: “Toelating algemene vergadering, raadgevende stem” (deed in Dutch)
Other provision: “Elke aandeelhouder, stemming per brief” (deed in Dutch)
Other provision: “Voorzitter raad van bestuur, samenstelling bureau” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten die bij authentieke akte moeten worden verleden” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “3 weken, raad van bestuur” (deed in Dutch)
Other provision: “Notulen algemene vergadering, aanwezigheidslijst verslagen volmachten schriftelijke stemmingen” (deed in Dutch)
Other provision: “Algemene vergadering per videoconferentie of telefonisch” (deed in Dutch)
Other provision: “Overeenkomstig wettelijke bepalingen, bestemming van de winst” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur duidt aan” (deed in Dutch)
Other provision: “Rechtbanken van de zetel, vennootschapsaangelegenheden tussen vennootschap en aandeelhouders bestuurders gedelegeerd bestuurders vaste…” (deed in Dutch)
Other provision: “Keuze van woonplaats, geacht woonplaats in zetel voor mededelingen aanmaningen dagvaardingen betekeningen” (deed in Dutch)
Other provision: “Toepasselijkheid Wetboek van vennootschappen en verenigingen, geacht niet geschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 29-12-2023

deed of 29-12-2023