Hazel Poolco

Active

Private limited companyfounded 2025active for 1 yearGaston Crommenlaan 4, 9050 Gent, Belgium45 active companies are registered at this addressKBO/BCE: BE 1018.712.014

Summary

Hazel Poolco has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.2m and a net result of -€6,216. The computed 12-month bankruptcy probability is 1.3% (low).

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Hazel PoolcoActiveChecked score 64/100

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History

Hazel Poolco was incorporated on 14 January 2025 as a private limited company.¹ Between 2025 and 2026 the capital was increased 4 times.²³⁴ The company has filed annual accounts once, for financial year 2025.⁵

Acts, filings and financial milestones

All 5Gazette 4Filings 1

2026

10-09

Gazette deed Capital & shares

Capital increase · Capital · Amendment of the articles4 facts ▸

General meeting, 03-09-2026
Capital increase, €171,368.09
Capital
Amendment of the articles, 5

13-08

NBB filing Annual accounts filed

financial year 2025 · abbreviated format · 13 days late

15-07

Gazette deed Capital & shares · Amendment of the articles

Capital increase · Declaration · Share issue9 facts ▸

General meeting, “buitengewone algemene vergadering” (deed in Dutch)
Other provision, “waiver of issuance report, Verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
Capital increase, €212,032.13
Declaration, “alle aandeelhouders, waiver of pre-emptive rights” (deed in Dutch)
Share issue, “inschrijving en storting”, EUR (deed in Dutch)
Other provision, “establishment of realization of additional contribution, Vaststelling van de verwezenlijking van de bijkomende inbreng” (deed in Dutch)
Amendment of the articles, 5
Power of attorney
Board rule, “powers granted to management body, Machten aan het bestuursorgaan” (deed in Dutch)

2025

18-12

Gazette deed Resignation: Taledon (director)

Appointment: Libera Consulting (director) · Share cancellation · Capital increase15 facts ▸

General meeting, 12-12-2025
Other provision, 25308757, “kennisname machtiging inkoop eigen aandelen” (deed in Dutch)
Share cancellation, 401914, “artikel 5:148; §1 WVV” (deed in Dutch)
Capital increase, €655,006.96
Shareholding, “storting op nieuwe aandelen”, 0.0 (deed in Dutch)
Amendment of the articles, 5
Director resignation, Taledon (director)
Director appointment, Libera Consulting (director)
Board composition, ESSENSYS (director)
Board composition, GACOMS (director)
Board composition, Libera Consulting (director)
Other provision, “verzaking aan het wettelijk voorschrift inzake de gelijke behandeling, TWEEDE BESLISSING” (deed in Dutch)
+3 further facts in this act

22-09

Gazette deed Capital & shares · Amendment of the articles

Capital increase · Share issue11 facts ▸

General meeting, 08-09-2025
Other provision, “verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
Capital increase, €1,252,548.21
Share issue, 1390699, EUR
Other provision, “afwijking van artikel 5:125 WVV, geboekt op de beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision, “afstand van het voorkeurrecht” (deed in Dutch)
Share issue, “inschrijving en storting”, EUR (deed in Dutch)
Other provision, “vaststelling van de verwezenlijking van de bijkomende inbreng” (deed in Dutch)
Amendment of the articles, 5
Other provision, “volmacht voor de coördinatie” (deed in Dutch)
Other provision, “machten aan het bestuursorgaan” (deed in Dutch)

Gazette deedNBB filing

4 of 7 deeds read

About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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