HARTWOOD
HARTWOOD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2021 annual accounts show equity of €6.07M and a net result of €4.66M. Equity is shrinking by ~24.3% per year across the filed fiscal years. Its solvency ranks better than 35% of 225 sector peers (fiscal year 2021). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €6.07M |
| Net result | €4.66M |
| Staff (FTE) | 42.5 |
| Better than sector | 35% |
Strong profile, led by profitability.
Computed on 4 of 5 axes. Not measured: health. An unmeasured axis is not a zero: no data was read for it.
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 29.2% | 46.1% | |
| Net result | €4.66M | €37k | |
| Equity | €6.07M | €2.89M | |
| Staff costs | €2.94M | €139k | |
| Employees (FTE) | 42.5 | 2.0 |
Show 5 other metrics
| Fiscal year | 2021 |
|---|---|
| Deposit | volledig |
| Revenue | n/a |
| EBITDA | n/a |
| Net profit | €4.66M |
| Cash flow | n/a |
| Staff costs | €2.94M |
| Income taxes | €1.29M |
| Dividends | €2.10M |
| Total assets | €20.79M |
| Equity | €6.07M |
| Debt | €14.71M |
| of which ≤ 1y | €14.68M |
| of which > 1y | €29k |
| Working capital | n/a |
| Employees (FTE) | 42.5 |
| 2021 | |
|---|---|
| Current ratio | n/a |
| Quick ratio | n/a |
| Working capital ratio | n/a |
| Solvency | 29.2% |
| Debt / equity | n/a |
| Long-term debt ratio | n/a |
| Interest coverage | n/a |
| Gross margin | n/a |
| Net margin | n/a |
| ROA | 22.4% |
| ROE | 76.7% |
| EBITDA margin | n/a |
| Days sales outstanding | n/a |
| Days payable outstanding | n/a |
| Inventory turnover | n/a |
| Days inventory (DSI) | n/a |
Full annual accounts (26 line items)
| Line item | Code | 2021 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €20.79M |
| Fixed assets | 21/28 | €4.60M |
| Intangible fixed assets | 21 | €258k |
| Tangible fixed assets | 22/27 | €485k |
| Financial fixed assets | 28 | €3.85M |
| Current assets | 29/58 | €16.19M |
| Stocks & contracts in progress | 3 | €0 |
| Amounts receivable within one year | 40/41 | €7.56M |
| Cash & bank | 54/58 | €1.85M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €20.79M |
| Equity | 10/15 | €6.07M |
| Contributions / capital | 10/11 | €200k |
| Reserves | 13 | €20k |
| Accumulated profits (losses) | 14 | €5.85M |
| Amounts payable | 17/49 | €14.71M |
| Amounts payable after one year | 17 | €29k |
| Amounts payable within one year | 42/48 | €14.68M |
| Trade debts payable within one year | 44 | €646k |
| Income statement | ||
| Turnover | 70 | €9.24M |
| Operating result | 9901 | €3.95M |
| Financial income | 75 | €2.16M |
| Financial charges | 65 | €158k |
| Result before taxes | 9903 | €5.95M |
| Income taxes | 67/77 | €1.29M |
| Net result for the period | 9904 | €4.66M |
| Result to be appropriated | 9905 | €4.66M |
-
Current18-04-2024 → present
4 events
- 18-04-2024 Resigned· Director
- 18-04-2024 Appointed· Director
- 20-04-2022 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Director
-
Current31-03-2022 → present
Former directors (2)
-
Former31-03-2022 → 18-04-2024
2 events
- 18-04-2024 Resigned· Director
- 31-03-2022 Appointed· Director
-
Former31-05-2016 → 18-04-2024
4 events
- 18-04-2024 Resigned· Director
- 20-04-2022 Mandate renewed· Managing director
- 31-03-2022 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Thierry SchoofsCurrent Statutory auditor |
- | 27-11-2025 → present |
Show 3 earlier auditors
| KPMG Bedrijfsrevisoren - KPMG Reviseurs d'Entreprises Statutory auditor · represented by Olivier DECLERCQ succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2016 |
- | 27-06-2014 → 16-02-2016 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Axel JORION succeeded by Thierry Schoofs in 2025 |
- | 20-01-2020 → 27-11-2025 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Axel Jorion succeeded by KPMG Réviseurs d'Entreprises in 2020 |
- | 16-02-2016 → 20-01-2020 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 06-10-2010 |
| Status | Active |
| Postal code | 1050 |
Show 2 more network connections
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. |
|---|---|---|---|---|
| 21807G0211/00W012 | Brussels | 266 m² | 1 · 265 m² | 34.0 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-01-2026 Thierry Schoofs reappointed as statutory auditor
- Thierry Schoofs, Commissaris
Technical details
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}26-06-2024 Capital decrease of €40,000 to €160,000
- €200.000 → €160.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 40000.0,
"currency": "EUR",
"after_eur": 160000.0,
"delta_eur": -40000.0,
"before_eur": 200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-04-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 40.000,00 EUR, pour le ramener de 200.000,00 EUR \u00E0 160.000,00 EUR",
"contribution_type": "cash"
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}08-05-2024 Articles of association amended
Technical details
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"bedrijfsrevisor": null,
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-04-2024 Articles of association amended
Technical details
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"bedrijfsrevisor": null,
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"kbo": "0830.011.281",
"name_full": "HARTWOOD",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs (i) \u00E0 tout avocat du cabinet Fieldfisher (Belgium) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Etterbeek, boulevard Louis Schmidt 29",
"holder_kbo": null,
"holder_name": "Fieldfisher (Belgium) LLP",
"scope_categories": [
"coordination",
"filing"
],
"with_substitution": false
},
{
"quote": "(ii) \u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par Monsieur RICHELLE David, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Corpoconsult SRL",
"scope_categories": [
"KBO",
"tax",
"filing"
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"with_substitution": true
}
],
"governance_change": {
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}
}04-04-2023 SRL KPMG RÉVISEURS D'ENTREPRISES reappointed as statutory auditor
- SRL KPMG RÉVISEURS D'ENTREPRISES, Commissaris
Technical details
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"role": "commissaris",
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"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire Le mandat de commissaire exerc\u00E9 par la SRL KPMG R\u00C9VISEURS D\u0027ENTREPR\u0130SES ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K immatricul\u00E9e au registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0419.122.548."
}
],
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}
}20-04-2022 2 reappointed
- Francis JOYAUD, Bestuurder
- Jérome PICARD, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis JOYAUD",
"address": null,
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"evidence_quote": "a) renouvelle le mandat de pr\u00E9sident du conseil d\u0027administration de Monsieur Francis JOYAUD, en vertu des articles 8 et 11 des statuts de la Soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9c"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9rome PICARD",
"address": null,
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},
"evidence_quote": "b) renouvelle \u00E9galement le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur J\u00E9rome PICARD, en vertu des articles 10 et 11 des statuts de la Soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre "
}
],
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}20-04-2022 1 director appointed, 2 reappointed
- Jean-Yves LE MOUILLOUR, Bestuurder
- Francis Pierre François JOYAUD, Bestuurder
- Jérôme PICARD, Bestuurder
Technical details
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"person": {
"rrn": null,
"name": "Jean-Yves LE MOUILLOUR",
"address": null,
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},
"effective_date": "2022-03-31",
"evidence_quote": "Les actionnaires: a) d\u00E9cident de nommer Monsieur Jean-Yves LE MOUILLOUR, domicili\u00E9 au 3 Chemin de Val d\u0027Or, 1009 Pully (Suisse) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat prend effet \u00E0 partir de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Pierre Fran\u00E7ois JOYAUD",
"address": null,
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},
"effective_date": "2022-03-31",
"evidence_quote": "b) d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Francis Pierre Fran\u00E7ois JOYAUD, citoyen fran\u00E7ais, domicili\u00E9 au 28 avenue Hoche \u00E0 75008 Paris (France) ... Les actionnaires d\u00E9cident dont de renouveler leur mandat avec effet \u00E0 partir de "
},
{
"kind": "director_renew",
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"effective_date": "2022-03-31",
"evidence_quote": "b) d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: ... - Monsieur J\u00E9r\u00F4me PICARD, citoyen fran\u00E7ais, domicili\u00E9 \u00E0 7 Avenue de Friedland \u00E0 75008 Paris (France). ... Les actionnaires d\u00E9cident dont de renouveler leur mandat avec effet \u00E0 partir de ce jour"
}
],
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}01-04-2022 Transaction in capital or shares
Technical details
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}
}14-02-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Louis-Fran\u00E7ois du Castillon",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-02-14",
"filing_date": "2017-06-14",
"act_kind_objet": "PROJET COMMUN DE FUSION TRANSFRONTALIERE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0830.011.281",
"name": "Hartwood",
"role": "acquiring",
"address": "AVENUE LOUISE 367, 1050 BRUXELLES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Parentis",
"role": "absorbed",
"address": "50, Avenue des Champs-\u00C9lys\u00E9es, 75008 Paris, France",
"is_foreign": true,
"legal_form": "SARL",
"is_new_company": false,
"jurisdiction_country": "FR"
},
{
"kbo": null,
"name": "Succursale Fran\u00E7aise de Hartwood",
"role": "recipient",
"address": "50, Avenue des Champs-\u00C9lys\u00E9es, 75008 Paris, France",
"is_foreign": true,
"legal_form": "SARL",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:111",
"L. 236-1",
"R. 236-1",
"L. 236-31",
"12:119"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs et passifs de Parentis, y compris les droits et obligations, seront transf\u00E9r\u00E9s \u00E0 la succursale fran\u00E7aise de Hartwood. Le patrimoine transf\u00E9r\u00E9 est principalement constitu\u00E9 de participations financi\u00E8res, notamment 1.118 actions d\u0027AFD Technologies.",
"equity_transferred_eur": 390742.91,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0830.011.281",
"name_full": "HARTWOOD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult SRL",
"person_name": null,
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "Le projet commun de fusion transfrontali\u00E8re pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 fran\u00E7aise Parentis par la soci\u00E9t\u00E9 belge Hartwood, conform\u00E9ment au r\u00E9gime simplifi\u00E9 pr\u00E9vu \u00E0 l\u0027article 12:111 du Code belge des soci\u00E9t\u00E9s et des associations. Hartwood, titulaire de l\u0027int\u00E9gralit\u00E9 des parts sociales de Parentis, absorbera celle-ci sans \u00E9mission de nouvelles actions. L\u0027ensemble du patrimoine de Parentis sera transf\u00E9r\u00E9 \u00E0 la succursale fran\u00E7aise de Hartwood. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des organes comp\u00E9tents des deux soci\u00E9t\u00E9s et sera d\u00E9pos\u00E9e aupr\u00E8s des greffes comp\u00E9tents avant les assembl\u00E9es g\u00E9",
"co_filed_documents": [
"Nouveaux statuts de la Soci\u00E9t\u00E9 Absorbante"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2020 Axel JORION reappointed as statutory auditor
- Axel JORION, Commissaris
Technical details
{
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{
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"person": {
"rrn": null,
"name": "Axel JORION",
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"via_org": {
"kbo": null,
"name": "KPMG REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e KPMG REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge est \u00E9tabli \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem repr\u00E9sent\u00E9e par Mons"
}
],
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}27-11-2017 Francis Joyaud reappointed as director
- Francis Joyaud, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Joyaud",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-31",
"evidence_quote": "Pour autant que de besoin, le conseil confirme le renouvellement du mandat de Pr\u00E9sident du Conseil d\u0027administration de Monsieur Francis Joyaud intervenu le 21 juin 2016, mandat qui avait initialement \u00E9t\u00E9 d\u00E9cid\u00E9 lors du conseil d\u0027administration du 4 octobre 2010 et dont un extrait avait \u00E9t\u00E9 publi\u00E9 da"
}
],
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}
}21-06-2017 Registered office moved from Schaerbeek to Ixelles
- rue Colonel Bourg 105, 1030 Schaerbeek → avenue Louise 367, 1050 Ixelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "367"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105"
},
"effective_date": "2017-05-08",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts, de transf\u00E9rer le si\u00E8ge social, actuellement \u00E9tabli \u00E0 1030 Schaerbeek, rue Colonel Bourg, 105, \u00E0 1050 Ixelles (Bruxelles), avenue Louise, 367, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.011.281",
"name_full": "HARTWOOD",
"legal_form": "SA"
}
}24-11-2016 3 reappointed
- Axel Jorion, Commissaris
- Francis JOYAUD, Bestuurder
- Jérôme PICARD, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-05-31",
"evidence_quote": "A l\u0027unanimit\u00E9 les actionnaires approuvent le renouvellement du mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget 40 \u00E0 1130 Bruxelles, est nomm\u00E9 en tant que commissalre pour un mandat d\u0027une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis JOYAUD",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-31",
"evidence_quote": "le renouvellement des mandats des administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 pour un nouveau terme de 6 ans prenant cours le 31 mai 2016 (date de l\u0027AGO statutaire et se terminant \u00E0 l\u0027AGO de 2022. Soit Monsieur Francis JOYAUD comme administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me PICARD",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-31",
"evidence_quote": "le renouvellement des mandats des administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 pour un nouveau terme de 6 ans prenant cours le 31 mai 2016 (date de l\u0027AGO statutaire et se terminant \u00E0 l\u0027AGO de 2022. Et Monsieur J\u00E9r\u00F4me PICARD comme administrateur et administrateur - d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.011.281",
"name_full": "HARTWOOD",
"legal_form": "SA"
}
}16-02-2016 1 director appointed, 1 resigning
- Axel JORION, Commissaris
- Olivier DECLERCQ, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier DECLERCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Monsieur Olivier DECLERCQ par Monsieur Axel JORION, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant pemanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel JORION",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Monsieur Olivier DECLERCQ par Monsieur Axel JORION, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant pemanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.011.281",
"name_full": "HARTWOOD",
"legal_form": "SA"
}
}27-06-2014 Olivier DECLERCQ reappointed as statutory auditor
- Olivier DECLERCQ, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier DECLERCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren - r\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce jour 30 ao\u00FBt 2013, d\u00E9cide de renouveler le mandat du commissaire KPMG Bedrijfsrevisoren - r\u00E9viseurs d\u0027Entreprises \u00E9tabli avenue du Bourget 40 \u00E0 1130 Bruxelles, et repr\u00E9sent\u00E9 par Olivier DECLERCQ pour une dur\u00E9e de 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.011.281",
"name_full": "HARTWOOD",
"legal_form": "SA"
}
}05-03-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.011.281",
"name_full": "HARTWOOD",
"legal_form": "SA"
}
}03-01-2014 Registered office moved from Bruxelles to Schaerbeek
- Avenue Louise 65, 1050 Bruxelles → Rue Colonel Bourg 105, 1030 Schaerbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "65"
},
"effective_date": "2014-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer, avec effet au 1er janvier 2014, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Colonel Bourg 105 1030 Schaerbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.011.281",
"name_full": "HARTWOOD",
"legal_form": "SA"
}
}15-10-2010 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "1050 Bruxelles, avenue Louise 65",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Francis JOYAUD",
"niss": null,
"address": "2 avenue Camo\u00EBns \u00E0 75116 Paris (France)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": "Francis JOYAUD",
"is_subscriber_only": false,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "J\u00E9r\u00F4me PICARD",
"niss": null,
"address": "20 avenue de Friedland \u00E0 75008 Par\u00EDs: (France)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": "J\u00E9r\u00F4me PICARD",
"is_subscriber_only": false,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0830.011.281",
"name_full": "HARTWOOD",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "1998-10-23",
"post_incorporation_mandates": []
}| Legal nameFR | HARTWOOD |