HAPIA
Overview
Lifetime
1 annual account with figurespeak €513,396 (2022)
€513,396
peak €344,367 (2022)
€344,367
peak €914,367 (2022)
€914,367
€1.9m
Board5 names since 2021
2 directorsBart Haentjens and 1 other
Owners
100%PIA Group BeLux
Documentsfilings and deeds
25-04-20235 days before the deadline
2022abbreviated format
First year with figures
No score
Recent changes
Merger: absorbed by PIAGroup Belgium
General meeting of 03-04-2023 · Gazette deed
Merger proposal: to be absorbed by PIAGroup Belgium
PIAGroup Belgium holds 100% of the shares · Gazette deed
1 director appointed, 1 resignation
Resignation: Cheval Blanc Investments BV · Permanent representatives: Steven Brouckaert, Sander Boekema and Bart Haentjens · Appointment: Bart Haentjens BV · General meeting of 09-03-2021 · Gazette deed
Incorporation
Founders: L’Apogée Investments and SUNSET 1936 · Founding capital of €570,000, 1,000 shares · Appointments: L’Apogée Investments (director) and Cheval Blanc Investments (director) · Gazette deed
Official details
Source: KBO- Status
- Absorbed by PIAGroup Belgiummerger by absorption, February 2023
- Activity
- “De werkzaamheden van een gecertifieerd accountant, gecertificeerd belastingadviseur, accountant en/of fiscaal accountant, evenals het…” (deed in Dutch)From the articlesNo NACE code in the KBO yet
- Financial year end
- 30 September
- Peppol
- Not found in the Peppol Directory
Annual accounts to 30-09-2022
- €513,396
- ≈ €1.2mestimated
- €344,367
- €914,367
- €2.8m
- Filing
- Filed on 25-04-2023
Insights on HAPIA
Absorbed by PIAGroup Belgium in February 2023. The last annual accounts are for financial year 2022.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2022
abbreviated format, filed on 25-04-2023, 5 days before the deadline€513,396
€512,541
€344,367
-€228,425
32.4%
0.46
Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Turnover ≈ €1.2m. Estimated: probably between €730,000 and €2.1m.
Balance sheet
balance sheet total €2.8m on 30-09-2022What the company ownsHow it is paid for
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2022 |
|---|---|---|
| Balance sheet: assets | ||
20/58 |
2.8m | |
20 |
1,446 | |
21/28 |
2.6m | |
28 |
2.6m | |
29/58 |
192,648 | |
40/41 |
185,453 | |
41 |
185,453 | |
54/58 |
7,055 | |
490/1 |
140 | |
| Balance sheet: equity and liabilities | ||
10/49 |
2.8m | |
10/15 |
914,367 | |
10/11 |
570,000 | |
14 |
344,367 | |
17/49 |
1.9m | |
17 |
1.5m | |
170/4 |
1.5m | |
42/48 |
421,072 | |
42 |
295,714 | |
45 |
125,358 | |
450/3 |
125,358 | |
492/3 |
12,053 | |
| Income statement | ||
9900 |
513,396 | |
630 |
705 | |
640/8 |
150 | |
9901 |
512,541 | |
65/66B |
42,816 | |
65 |
42,816 | |
9903 |
469,725 | |
67/77 |
125,358 | |
9904 |
344,367 | |
9905 |
344,367 | |
| Appropriation of the result | ||
9906 |
344,367 | |
| Document | ||
The notes to these accounts have 5 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 2022 (PDF), filed on 25-04-2023.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 30-09-2022 | abbreviated format | 25-04-2023 | 2023-00068737 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2022 |
|---|---|---|
| 513,246 | ||
| 345,072 | ||
| 2.6m | ||
| -228,425 | ||
| 32.4% | ||
| 0.46 | ||
| 2.09 | ||
| 37.7% | ||
| 12.2% | ||
| 11.99 |
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.
Investments
fixed assets acquired| Item | 30-09-2022 |
|---|---|
| Financial fixed assets | €2.6m |
| €705 |
Source: notes to the 2022 annual accounts (statement of fixed assets)
Insights on HAPIA
Debt's share of the balance-sheet total is 67.6%.
Board & ownership
Last board
2 directors, no change since 2021Director, permanent representative Bart Haentjens
since 09-03-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 25-04-2023
Director
since 09-03-2021
listed in the 2022 annual accounts, filed on 25-04-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBart Haentjens BV
Director
Director
PIA Group Belgium NV
Director
Director
Cheval Blanc Investments
Director
Director
L’Apogée Investments
Director
Director
PIA Group BeLux
Director
Director
BoardEarlierend not dated
Mandates as a list
- Bart Haentjens BV
- Director, from 09-03-2021 to date
- PIA Group Belgium NV
- Director, from 09-03-2021 to date
- Cheval Blanc Investments
- Director, appointed by deed of 15-02-2021, until 09-03-2021
- L’Apogée Investments
- Director, appointed by deed of 15-02-2021, no longer listed in the 2022 annual accounts
- PIA Group BeLux
- Director, appointed by deed of 15-02-2021, no longer listed in the 2022 annual accounts
Control
Capital
- Contribution
- €570,000
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PIA Group BeLux
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-02-2023 ↗
- PIAGroup Belgium (BE 0718.884.618) 100%
Network & group
Holdings
own accounts to 30-09-2022This companyHAPIA1 holding, 1 country
accounts to 30-09-2022
Belgium 1 Equity Result
- BE New Accounting Partners80%no longer active €1.8m result €593,304
Source: list of holdings in its own 30-09-2022 accounts. Every holding stands with its own latest accounts.
Earlier ties
| PIAGROUP International via Cheval Blanc Investments, at HAPIA until 2021 · Managing director · deed of 22-07-2026 founded in 2022 · group ENTERHOLD S.A. |
turnover €1.9m (2025) |
| HAENTJENS ACCOUNTANTS EN BELASTINGCONSULENTEN via Bart Haentjens, no longer at HAENTJENS ACCOUNTANTS EN BELASTINGCONSULENTEN · Director · deed of 27-10-2023 founded in 1987 · group ENTERHOLD S.A. |
19 FTE (2025) |
| PIAGROUP MIDCO 1 via Cheval Blanc Investments, at HAPIA until 2021 · Director · deed of 30-12-2025 |
founded in 2025 |
| PIASAN via Cheval Blanc Investments, at HAPIA until 2021 · Director · deed of 15-02-2021 No longer active |
total assets €5.3m (2022) |
| GEPIA via Cheval Blanc Investments, at HAPIA until 2021 · Director · deed of 15-03-2021 No longer active |
total assets €2.4m (2022) |
Holdings and subsidiaries
1 holdingHoldings 1
Share, source and own figures per holding (1)
- NEW ACCOUNTING PARTNERSsubsidiaryEquity €1.2mResult €573,016100%
Acquisitions and mergers
1 transactionTaken over by:PIAGroup Belgium
Connections & network
This company
Company
Director
Shareholding
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Timeline
Timeline
5 events since 2021Board
Capital
Filings
202220242026
2023
- General meeting, 03-04-2023
- Accounting effect, 01-10-2022
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 5 days before the deadline
Merger proposal: to be absorbed by PIAGroup BelgiumPIAGroup Belgium holds 100% of the shares3 points ▸
- PIAGroup Belgium holds 100% of the shares
- Accounting effect, 01-10-2022
- Power of attorney, Steven Brouckaert
- The deed holds 8 more points.
2021
1 director appointed, 1 resignationResignation: Cheval Blanc Investments BV · Permanent representatives: Steven Brouckaert, Sander Boekema and Bart Haentjens · Appointment: Bart Haentjens BV · General meeting of 09-03-20216 points ▸
- General meeting, 09-03-2021
- Director resignation, Cheval Blanc Investments BV
- Permanent representative, Steven Brouckaert, mentioned twice in the deed
- Permanent representative, Sander Boekema
- Director appointment, Bart Haentjens BV
- Permanent representative, Bart Haentjens
IncorporationFounders: L’Apogée Investments and SUNSET 1936 · Founding capital of €570,000, 1,000 shares · Appointments: L’Apogée Investments (director) and Cheval Blanc Investments (director)8 points ▸
- Founder, L’Apogée Investments (comparant)
- Founder, SUNSET 1936 (comparant)
- Incorporation, 10-02-2021
- Director appointment, L’Apogée Investments
- Director appointment, Cheval Blanc Investments
- Permanent representative, Sander Boekema
- Permanent representative, Steven Brouckaert
- Founding capital, €570,000, 1,000 shares
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 15 February 2021 the Belgian Official Gazette published the deed of incorporation of HAPIA.1 Of the 2 current board members, 2 have served since 2021.2 In 2023 the company was absorbed by merger into PIAGroup Belgium.3
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De werkzaamheden van een gecertifieerd accountant, gecertificeerd belastingadviseur, accountant en/of fiscaal accountant, evenals het…”deed of 28-02-2023 (in Dutch)
Text of the purpose
“De werkzaamheden van een gecertifieerd accountant, gecertificeerd belastingadviseur, accountant en/of fiscaal accountant, evenals het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten”
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-02-2021 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Foreestelaan 88 bus 301, 9000 Gent”deed of 15-02-2021 (in Dutch)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 11:00
deed of 15-02-2021 (in Dutch)
Inactive
Absorbed by PIAGroup Belgium in February 2023
HAPIA is no longer in the KBO register. PIAGroup Belgium took it over in a merger by absorption, published in the Belgian Official Gazette on 28 April 2023.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 28 April 2023 · deed
- Absorbed by
- PIAGroup Belgium · 0718.884.618
- Last annual accounts
- financial year to 30 September 2022
- Last registered office
- Foreestelaan 88, Bus 301, 9000 Gentas published on 28 April 2023
- Legal form
- Private limited company
- First annual accounts
- financial year 2022