Skip to content

HB Solutions

Active
Private limited companyfounded 2022active for 4 yearsSpieveldstraat 33, 9160 Lokeren, BelgiumKBO/BCE: BE 0790.699.953

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

HB Solutions has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €417,448 and a net result of €259,189. Equity is growing by about 106% per year across the filed financial years. Its solvency ranks better than 43% of 1,682 sector peers (NACE 33, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
HB SolutionsActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2022
Dönmez Özlem
Director (not named in the articles) · appointed in the act of 14-09-2022 · in the 2025 annual accounts, filed on 09-07-2026
Current
Haci Mehmet Dönmez
Director (not named in the articles) · appointed in the act of 14-09-2022 · in the 2025 annual accounts, filed on 09-07-2026
Current
Dönmez Burak
Director · in the 2025 annual accounts, filed on 09-07-2026
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dönmez Özlem
  • Director (not named in the articles), appointed in the act of 14-09-2022, still in office
Haci Mehmet Dönmez
  • Director (not named in the articles), appointed in the act of 14-09-2022, still in office
Dönmez Burak
  • Director, since before 31-12-2025
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, niet-statutaire bestuurders bij besluit algemene vergadering”
“Behalve wet of statuten aan algemene vergadering voorbehouden, bijzondere machten aan elke mandataris”
“Al dan niet ten kosteloze titel, algemene kosten,los van representatie-,reis- en verplaatsingskosten”
“Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering”

Articles of association, deed of 14-09-2022 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 07-10-2026 ↗
Share transfer act of 07-10-2026 ↗
  • Dönmez Burak to Dönmez Haci 49 shares
At incorporation act of 14-09-2022 ↗
Capital over the years
  1. 14-09-2022 Incorporation · €20,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, geen beroep op rechter”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Een of meerdere commissarissen, Controle van de vennootschap”
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte te verlijden”
Other provision: “Elektronische algemene vergadering, voor aanwezigheid en meerderheid geacht aanwezig op plaats vergadering”
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen processen-verbaal”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Other provision: “Bestemming winst-reserves, algemene vergadering”
Other provision: “Uitkeringen aan aandeelhouders, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, netto actief naar verhouding aantal aandelen”
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze”
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten”
Other provision: “Gemeen recht”
5 more provisions in the deed, see the deed of 14-09-2022

Articles of association, deed of 14-09-2022 (in Dutch)

We would like to set cookies. That happens only with your consent. What we measure