HAY GROUP
ActiveActs, filings and financial milestones
2026
05-10
Gazette deed
Registered office moved from LOCHRiSTi to Sint-Martens-LatemNew seat: Kerkstraat 4, 9830 Sint-Martens-Latem · Previous seat: Hijfte-CenteR 8- 3080 LOCHRiSTi · Resignation: Vardan Adamyan (director)7 points ▸
Gazette deed
Registered office moved from LOCHRiSTi to Sint-Martens-Latem
New seat: Kerkstraat 4, 9830 Sint-Martens-Latem · Previous seat: Hijfte-CenteR 8- 3080 LOCHRiSTi · Resignation: Vardan Adamyan (director)7 points ▸
- Share transfer, Vardan Adamyan → Matthias Goublomme
- Matthias Goublomme holds all the shares
- General meeting, 23-09-2026
- Director resignation, Vardan Adamyan (director)
- Director discharge, Vardan Adamyan (director)
- Director appointment, Matthias Goublomme (director)
- Registered-office move, Kerkstraat 4,9830 Sint-Martens-Latem
2025
05-11
micro format · 97 days late
30-05
micro format · 303 days late
18-04
Gazette deed
Transfer of 100 sharesResignation: Simona Siaudvytyte (manager) · Appointment: Vardan Adamyan (sole director) · Amendment of the articles5 points ▸
Gazette deed
Transfer of 100 shares
Resignation: Simona Siaudvytyte (manager) · Appointment: Vardan Adamyan (sole director) · Amendment of the articles5 points ▸
- Director resignation, Simona Siaudvytyte (manager)
- Share transfer, Vardan Adamyan
- Director appointment, Vardan Adamyan (sole director)
- Amendment of the articles
- General meeting, 15-12-24, “15 december” (deed in Dutch)
2024
31-12
Financial
Back to profitnet €11,247
The net result is €11,247, after one loss-making year.
16-02
Gazette deed
Registered office moved within LochristiNew seat: Hijfte-Center 8 9080 Lochristi · Previous seat: Antwerpsesteenweg 126 9080 Lochristi · Shareholding5 points ▸
Gazette deed
Registered office moved within Lochristi
New seat: Hijfte-Center 8 9080 Lochristi · Previous seat: Antwerpsesteenweg 126 9080 Lochristi · Shareholding5 points ▸
- General meeting, 15-11-2023
- Registered-office move, Hijfte-Center 8 9080 Lochristi
- Other provision, “zaakvoerders ongewijzigd, blijven hetzelfde” (deed in Dutch)
- SIMONA SIAUDVYTYTE holds 60% of the shares
- ADAMYAN VARDAN holds 40% of the shares
2023
17-05
Gazette deed
Registered office moved from Gent to LochristiNew seat: Antwerpsesteenweg 126, 9080 Lochristi · Previous seat: Jozef Van Crombrugghestraat 1A, 9000 Gent · Appointment: Siaudvytyte Simona (director)5 points ▸
Gazette deed
Registered office moved from Gent to Lochristi
New seat: Antwerpsesteenweg 126, 9080 Lochristi · Previous seat: Jozef Van Crombrugghestraat 1A, 9000 Gent · Appointment: Siaudvytyte Simona (director)5 points ▸
- General meeting, 15-01-2023
- Registered-office move, Antwerpsesteenweg 126,9080 Lochristi
- Director appointment, Siaudvytyte Simona (director)
- Siaudvytyte Simona holds 60% of the shares
- Adamyan Vardan holds 40% of the shares
2022
17-11
Gazette deed
IncorporationStarting capital €5,000 · Appointment: ADAMYAN Vardan (director) · Founder9 points ▸
Gazette deed
Incorporation
Starting capital €5,000 · Appointment: ADAMYAN Vardan (director) · Founder9 points ▸
- Capital
- Other provision, “statutair (on)beschikbare eigen vermogensrekening, beschikbare eigen vermogensrekening” (deed in Dutch)
- Incorporation, “HAY GROUP” (deed in Dutch)
- Founder, ADAMYAN Vardan
- Founder, SIAUDVYTYTE Simona
- Founding capital, €5,000
- Bank account, “KBC Bank, BE54 7330 6893 4997” (deed in Dutch)
- Registered office clause, “9000 Gent,Jozef Van Crombrugghestraat 1A” (deed in Dutch)
- Director appointment, ADAMYAN Vardan (director (not named in the articles))
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
HAY GROUP was incorporated on 15 November 2022 as a private limited company by two natural persons, with a starting capital of €5,000.12 The registered office moved to Lochristi in 2023 and to Sint-Martens-Latem in 2026.34 Matthias Goublomme is director of the company, appointed in the act of 05-10-2026.4