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HAPPY WAREGEM

Active
Public limited companyfounded 2004active for 22 yearsBergstraat 41, 8790 Waregem, BelgiumKBO/BCE: BE 0865.043.624

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
28-07
Gazette deed Resignation: LIVINZ CONSULT (director)
Permanent representative: Jeroen DE SMET3 points ▸
  • General meeting, 29-05-2026
  • Director resignation, LIVINZ CONSULT (director)
  • Permanent representative, Jeroen DE SMET

Open the act in the Belgian Official Gazette

23-07
NBB filing Annual accounts 2025 filedNBB
full format · 8 days before the deadline
16-01
Gazette deed Resignations: BV 't WEMELHOUT (director and managing director) and NV HAPPY VIEW (director and managing director)
Permanent representatives: Dimitri Declercq and Peter Eggermont · Power of attorney9 points ▸
  • General meeting, 12-12-2025
  • Board meeting, 12-12-2025
  • Director resignation, BV 't WEMELHOUT (director and managing director)
  • Permanent representative, Dimitri Declercq
  • Director resignation, NV HAPPY VIEW (director and managing director)
  • Permanent representative, Peter Eggermont
  • Power of attorney, BV DECOSTERE ACCOUNTANCY AVELGEM
  • Power of attorney, Jan PISON
  • Power of attorney, Sofie LANNAU

Open the act in the Belgian Official Gazette

2025
31-12
Financial Highest result from 2018 to 2025net €137,852 ▲269%
The operating result of €231,393 and the net result of €137,852 are both a record.
30-10
Gazette deed Appointment: LIVINZ CONSULT (director)
Permanent representative: De Smet Jeroen3 points ▸
  • General meeting, 08-09-2025
  • Director appointment, LIVINZ CONSULT (director)
  • Permanent representative, De Smet Jeroen

Open the act in the Belgian Official Gazette

17-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 14 days before the deadline
2024
31-12
Financial Equity above €500,000equity €583,494 ▲1,165%
After 4 profitable years in a row, equity reaches €583,494.
02-08
NBB filing Annual accounts 2023 filedNBB
full format
31-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · on the deadline day
04-04
Gazette deed Company renamed from VISION HOSPITALITY GROUP to HAPPY WAREGEM
Capital increase of €500,000 to €700,000 · Appointments: Fraeye Mike, Norga Pieter and 2 others · Permanent representatives: EGGERMONT Peter and DECLERCQ Dimitri21 points ▸
  • General meeting, 27-03-2024
  • Other provision, “verrichting en gevolgen voor vermogens-en lidmaatschapsrechten, afstand verslag bestuursorgaan kapitaalverhoging” (deed in Dutch)
  • Other provision, “beoordeling financiële en boekhoudkundige gegevens, afstand verslag bedrijfsrevisor kapitaalverhoging” (deed in Dutch)
  • Capital increase, €500,000
  • Name change, HAPPY WAREGEM
  • Director appointment, Fraeye Mike (director)
  • Director appointment, Norga Pieter (director)
  • Power of attorney
  • Power of attorney, Elisabeth Desimpel
  • Board meeting, 27-03-2024
  • Board composition, HAPPY VIEW (director)
  • Board composition, ’T WEMELHOUT (director)
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

2023
10-10
Gazette deed Reappointments: ’t WEMELHOUT (director) and HAPPY VIEW (director)
Appointment: ’t WEMELHOUT (managing director) · Permanent representative: Declercq Dimitri · Amendment of the articles13 points ▸
  • General meeting, 29-09-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Director reappointment, ’t WEMELHOUT (director)
  • Director reappointment, HAPPY VIEW (director)
  • Capital, €200,000
  • Other provision, “Titel III:Effecten, niet afgedrukt,weglating” (deed in Dutch)
  • Other provision, “Titel IX: Diverse bepalingen” (deed in Dutch)
  • Registered office clause, “Waregem, Bergstraat 41” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Ronny Van Eeckhout
  • Board meeting, “eenparigheid van stemmen, benoeming gedelegeerd bestuurder” (deed in Dutch)
  • Director appointment, ’t WEMELHOUT (managing director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

25-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 6 days before the deadline
Show earlier events
06-03
Gazette deed Resignation: Van Eeckhout Lutgard (director)
Appointment: Happy View NV (director) · Permanent representative: Peter Eggermont4 points ▸
  • General meeting, 10-01-2023
  • Director resignation, Van Eeckhout Lutgard (director)
  • Director appointment, Happy View NV (director)
  • Permanent representative, Peter Eggermont

Open the act in the Belgian Official Gazette

2022
24-05
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 68 days before the deadline
11-05
Gazette deed Appointment: Van Eeckhout Lutgard (director)
3 points ▸
  • Other provision, “gazette reference number”, 22057917 (deed in Dutch)
  • General meeting, 11-04-2022
  • Director appointment, Van Eeckhout Lutgard (director)

Open the act in the Belgian Official Gazette

2021
31-12
Financial Back to profitnet €19,721
The net result is €19,721, after one loss-making year.
09-08
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 9 days late
2020
31-12
Financial Weakest financial yearnet -€166,329
The net result drops to -€166,329, the lowest from 2018 to 2025. It recovers the following year.
16-07
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 15 days before the deadline
2019
31-12
Financial Back to profitnet €3,125
The net result is €3,125, after one loss-making year.
25-07
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 6 days before the deadline
2018
14-05
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 78 days before the deadline
2004
11-05
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 30 April 2004, HAPPY WAREGEM was incorporated.1 The name was changed to HAPPY WAREGEM in 2024.2 A capital increase in 2024 brought the capital to €700,000.2 Turnover went from €4.7m in 2018 to €5.0m in 2023 and headcount from 63.1 full-time equivalents in 2018 to 22.9 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-04-2024
  3. 3National Bank, annual accounts 2018, 2023 and 2025

Next steps