HB-IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-09
Gazette deed
Appointments: VAJAMA (director) and VAPAMA (director)Permanent representatives: Jaak Vandekerckhove and Paul Vandekerckhove · Resignations: Hermine Pauwels (director) and Bart Verreydt (director)7 points ▸
Gazette deed
Appointments: VAJAMA (director) and VAPAMA (director)
Permanent representatives: Jaak Vandekerckhove and Paul Vandekerckhove · Resignations: Hermine Pauwels (director) and Bart Verreydt (director)7 points ▸
- General meeting, 05-06-2026
- Director appointment, VAJAMA (director)
- Director appointment, VAPAMA (director)
- Permanent representative, Jaak Vandekerckhove
- Permanent representative, Paul Vandekerckhove
- Director resignation, Hermine Pauwels (director)
- Director resignation, Bart Verreydt (director)
19-07
micro format · 12 days before the deadline
2025
31-12
Financial
Equity above €200,000equity €208,322 ▲44.4%
After 4 profitable years in a row, equity reaches €208,322.
27-06
micro format · 34 days before the deadline
2024
31-12
Financial
Equity above €100,000equity €144,238 ▲67.8%
After 3 profitable years in a row, equity reaches €144,238.
01-07
micro format · 30 days before the deadline
15-01
Gazette deed
Changes of role: VERREYDT Bart Denis Martha (director) and PAUWELS Hermine (director)Share issue · Registered office clause · Power of attorney13 points ▸
Gazette deed
Changes of role: VERREYDT Bart Denis Martha (director) and PAUWELS Hermine (director)
Share issue · Registered office clause · Power of attorney13 points ▸
- Share issue, “als vergoeding en in ruil voor de inbrengen”, 200 (deed in Dutch)
- Other provision, “Statutair onbeschikbaar eigen vermogen, inbrengen oprichters en toekomstige inbrengen na oprichting niet op onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, VERREYDT Bart Denis Martha (manager)
- Director appointment, VERREYDT Bart Denis Martha (director (not named in the articles))
- Director resignation, PAUWELS Hermine (manager)
- Director appointment, PAUWELS Hermine (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerders thans bestuurders voor mandaat tot vandaag, volgende jaarvergadering” (deed in Dutch)
- Registered office clause, “2280 Grobbendonk,Bannerlaan 83 D” (deed in Dutch)
- Power of attorney
- General meeting, 15-12-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “volledig beschikbaar voor uitkering” (deed in Dutch)
- The act holds 1 more point.
2023
31-12
Financial
Highest result from 2018 to 2025net €65,389 ▲786%
The operating result of €111,554 and the net result of €65,389 are both a record.
03-07
abbreviated format · 28 days before the deadline
2022
31-12
Financial
Back to profitnet €7,380
The net result is €7,380, after one loss-making year.
01-07
abbreviated format · 30 days before the deadline
2021
28-06
abbreviated format · 33 days before the deadline
Show earlier events
2020
01-07
abbreviated format · 30 days before the deadline
2019
31-12
Financial
Back to profitnet €3,257
The net result is €3,257, after one loss-making year.
04-07
abbreviated format · 27 days before the deadline
2018
11-07
micro format · 20 days before the deadline
2016
27-12
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