HANALEI
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
27-07
full format · 65 days before the deadline
2025
13-11
Gazette deed
Registered office moved to Waterloo2 points ▸
Gazette deed
Registered office moved to Waterloo
2 points ▸
- General meeting, 23-10-2025
- Registered-office move, 1410 Waterloo, Drève Richelle 161 M bus 57
08-07
full format · 84 days before the deadline
28-02
Financial
Highest result from 2019 to 2026net €65,692 ▲23.5%
The operating result of €106,495 and the net result of €65,692 are both a record.
28-02
Financial
Equity above €500,000equity €551,684 ▲13.5%
With a profit in every financial year since 2019, equity grows to €551,684.
2024
31-10
Gazette deed
Reappointment: DELOITTE BEDRIJFSREVISOREN BV (statutory auditor)Permanent representatives: Carl LASCHET and Olivier de BONHOME · Resignation: DELOITTE BEDRIJFSREVISOREN BV (statutory auditor) · Appointment: O.de BONHOME (statutory auditor)6 points ▸
Gazette deed
Reappointment: DELOITTE BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representatives: Carl LASCHET and Olivier de BONHOME · Resignation: DELOITTE BEDRIJFSREVISOREN BV (statutory auditor) · Appointment: O.de BONHOME (statutory auditor)6 points ▸
- General meeting, 02-10-2024
- Auditor reappointment, DELOITTE BEDRIJFSREVISOREN BV
- Permanent representative, Carl LASCHET
- Auditor resignation, DELOITTE BEDRIJFSREVISOREN BV
- Auditor appointment, O.de BONHOME (statutory auditor)
- Permanent representative, Olivier de BONHOME
24-10
Gazette deed
Amendment of the articlesRegistered office clause5 points ▸
Gazette deed
Amendment of the articles
Registered office clause5 points ▸
- General meeting, 14-10-2024
- Registered office clause, “Antoon Catriestraat 39F,9031 Gent(Drongen)” (deed in Dutch)
- Other provision, “volmacht voor de coördinatie, VIERDE BESLISSING” (deed in Dutch)
- Other provision, “machten aan het bestuursorgaan, VIJFDE BESLISSING” (deed in Dutch)
- Other provision, “overgangsbepalingen, eerste maandag van juli 2026 om 17 uur” (deed in Dutch)
18-07
Gazette deed
Resignation: Nicolas Foulet (director)Appointment: NA PALI SAS (director) · Permanent representative: Nicolas Foulet4 points ▸
Gazette deed
Resignation: Nicolas Foulet (director)
Appointment: NA PALI SAS (director) · Permanent representative: Nicolas Foulet4 points ▸
- General meeting, 04-06-2024
- Director resignation, Nicolas Foulet (director)
- Director appointment, NA PALI SAS (director)
- Permanent representative, Nicolas Foulet
16-07
full format · 46 days late
2023
13-11
Gazette deed
Resignation: Arne Arens (director)2 points ▸
Gazette deed
Resignation: Arne Arens (director)
2 points ▸
- General meeting, 2023-08
- Director resignation, Arne Arens (director)
05-07
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousResignations: FOULET Nicolas (director) and ARENS Arne (director) · Appointments: FOULET Nicolas (director) and ARENS Arne (director) · Incorporation23 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Resignations: FOULET Nicolas (director) and ARENS Arne (director) · Appointments: FOULET Nicolas (director) and ARENS Arne (director) · Incorporation23 points ▸
- General meeting, 29-06-2023
- Incorporation, 15-12-2000
- Other provision, “voorzitter, bureau” (deed in Dutch)
- NA PALI EUROPE s.a.r.l. holds all the shares
- Power of attorney, SMET Laura
- Capital, €180,000
- Other provision, “geen andere effecten uitgegeven” (deed in Dutch)
- Other provision, “aanwezigheid en agenda, Verslagen” (deed in Dutch)
- Other provision, “verslag bestuursorgaan met staat van activa en passiva, algemene vergadering die over voorstel tot omzetting moet besluiten” (deed in Dutch)
- Auditor report, “of nettoactief is overgewaardeerd, artikel 14:4 WVV” (deed in Dutch)
- Other provision, “besloten vennootschap” (deed in Dutch)
- Other provision, “aanwezigheidsquorum en bevoegdheid, artikelen 7:153 en 14:8 WVV” (deed in Dutch)
- The act holds 11 more points.
05-06
full format · 5 days late
Show earlier events
17-02
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)3 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
3 points ▸
- General meeting, 27-05-2021
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Other provision, “commissaris van de Vennootschap, wijziging vertegenwoordiger commissaris” (deed in Dutch)
2022
24-05
full format · 7 days before the deadline
2021
26-05
full format · 5 days before the deadline
2020
31-10
Financial
Weakest financial yearnet €12,910 ▼31.3%
The net result drops to €12,910, the lowest from 2019 to 2026. It recovers the following year.
01-10
full format · 123 days late
2019
24-06
full format · 24 days late
2018
22-05
full format · 9 days before the deadline
2017
02-05
full format · 29 days before the deadline
2001
04-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank