HARYMO
Timeline
27 events since 2012Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0846308271
2025
Annual accounts 2024 filed PDFfull format · 31 days late
2024
Back to profit net €4,316 The net result is €4,316, after one loss-making year.
Annual accounts 2023 filed PDFfull format · 27 days before the deadline
2023
2 directors resigning, 2 reappointmentsResignations: de HEMPTINNE Harold Eloy François Miguël Ghislain and JANSSENS de BISTHOVEN Margaux Hélène Charles-Hubert Marie · Reappointments: de HEMPTINNE Harold Eloy François Miguël Ghislain (director) and JANSSENS de BISTHOVEN Margaux Hélène Charles-Hubert Marie (director) · “Tous travaux d'étude,de consultance ainsi que toute réalisation en matière de décoration,d’aménagement…” (deed in French) · General meeting of 06-07-202310 points ▸
- General meeting, 06-07-2023
- Purpose change, “Tous travaux d'étude,de consultance ainsi que toute réalisation en matière de décoration,d’aménagement d’intérieur,d'illustration,de conception de maquettes…” (deed in French)
- Capital, €500,000, 5,000 shares
- Director resignation, de HEMPTINNE Harold Eloy François Miguël Ghislain
- Director resignation, JANSSENS de BISTHOVEN Margaux Hélène Charles-Hubert Marie
- Director reappointment, de HEMPTINNE Harold Eloy François Miguël Ghislain (director (not named in the articles))
- Director reappointment, JANSSENS de BISTHOVEN Margaux Hélène Charles-Hubert Marie (director (not named in the articles))
- Director discharge, de HEMPTINNE Harold Eloy François Miguël Ghislain
- Director discharge, JANSSENS de BISTHOVEN Margaux Hélène Charles-Hubert Marie
- Registered office clause, Chaussée de La Hulpe 177/20, 1170 Watermael-Boitsfort
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 28 days before the deadline
2022
Liquidity more than doubled current ratio 1.11 The current ratio rises from 0.53 to 1.11. Short-term debt falls from €3.7m to €1.4m.
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Back to profit net €296,750 The net result is €296,750, after one loss-making year.
Equity above €500,000 equity €635,030 ▲87.7% Equity rises from €338,280 to €635,030.
Annual accounts 2020 filed PDFmicro format · 88 days late
Resignation: Philippe Lhoest (director)Appointment: Margaux Janssens de Bisthoven (director) · General meeting of 12-03-20213 points ▸
- General meeting, 12-03-2021
- Director resignation, Philippe Lhoest
- Director appointment, Margaux Janssens de Bisthoven
Registered office moved within BrusselsNew registered office: Chaussée de La Hulpe, 177/20 à 1170 Bruxelles · Previous registered office: Square Vergote, 19 à 1200 Bruxelles · Resignations: François Detandt (managing director), Juan de Hemptinne and SOGESCAP (managing director) · General meeting of 05-01-20218 points ▸
- General meeting, 05-01-2021
- Registered-office move, Chaussée de La Hulpe, 177/20 à 1170 Bruxelles
- Director resignation, François Detandt (managing director)
- Director resignation, Juan de Hemptinne
- Director resignation, SOGESCAP (managing director)
- Director appointment, Philippe Lhoest
- Board meeting, 05-01-2021
- Director appointment, Harold de Hemptinne (managing director)
2020
Annual accounts 2019 filed PDFfull format · 3 days before the deadline
2019
3 directors appointedde HEMPTINNE Harold Eloy, de HEMPTINNE Juan Michel and SOGESCAP (managing director) · Permanent representative: de HEMPTINNE Juan Michel · General meeting of 03-06-20196 points ▸
- General meeting, 03-06-2019
- Director appointment, de HEMPTINNE Harold Eloy
- Director appointment, de HEMPTINNE Juan Michel
- Director appointment, SOGESCAP
- Permanent representative, de HEMPTINNE Juan Michel
- Director appointment, SOGESCAP (managing director)
- The deed holds 1 more point.
4 directors reappointedHarold de Hemptinne, Juan de Hemptinne, SOGESCAP SPRL and François Detandt (managing director) · General meeting of 30-06-20187 points ▸
- General meeting, 30-06-2018
- Director reappointment, Harold de Hemptinne
- Director reappointment, Juan de Hemptinne
- Director reappointment, SOGESCAP SPRL
- Director reappointment, François Detandt
- Board meeting, 30-06-2018
- Director reappointment, François Detandt (managing director)
Annual accounts 2018 filed PDFfull format · 16 days late
2018
Annual accounts 2017 filed PDFfull format · 27 days late
2017
Annual accounts 2016 filed PDFfull format · 22 days late
2016
Back to profit net €23,574 The net result is €23,574, after 3 loss-making years.
Annual accounts 2015 filed PDFfull format · 16 days late
2015
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2014
Weakest financial year net -€105,678 The net result drops to -€105,678, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 22 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank