HBB
Timeline
32 events since 2002Board
Capital
Filings
Financial
20052010201520202025
2021
Annual accounts 2020 filed PDFabbreviated format · 59 days late
Annual accounts 2020 filed PDFabbreviated format · 236 days late
Merger: absorbed by IMMO 2006Resignations: TURNAROUND MANAGEMENT (director) and AL35 (director) · Permanent representatives: ANCHO Ran and BRODY Israel · General meeting of 09-03-20217 points ▸
- General meeting, 09-03-2021
- Auditor report, 08-03-2021
- Accounting effect, 01-01-2021
- Director resignation, TURNAROUND MANAGEMENT
- Permanent representative, ANCHO Ran
- Director resignation, AL35
- Permanent representative, BRODY Israel
- The deed holds 9 more points.
2020
Merger proposal: to be absorbed by Immo 2006Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Ran Ancho · Board meeting of 10-11-20205 points ▸
- Accounting effect, 01-01-2021
- Auditor appointment, BDO Bedrijfsrevisoren CVBA
- Board meeting, 10-11-2020
- Power of attorney, T.A.M. BV
- Permanent representative, Ran Ancho
- The deed holds 9 more points.
2 directors appointed, 4 resignationsResignations: Ben Moshe Eliahu, Ancho Ran, Brody Israel and BBE · Permanent representatives: Brody Israel and Ancho Ran · Appointments: Turnaround Management (T.A.M.) and AL3512 points ▸
- Director resignation, Ben Moshe Eliahu
- Director discharge, Ben Moshe Eliahu
- Director resignation, Ancho Ran
- Director discharge, Ancho Ran
- Director resignation, Brody Israel
- Director discharge, Brody Israel
- Director resignation, BBE
- Director discharge, BBE
- Permanent representative, Brody Israel, mentioned twice in the deed
- Director appointment, Turnaround Management (T.A.M.)
- Permanent representative, Ancho Ran
- Director appointment, AL35
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 1 day late
2019
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Liquidity triples current ratio 33.37 The current ratio rises from 11.00 to 33.37. Short-term debt falls from €90,068 to €28,827.
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Liquidity more than 5 times current ratio 11.00 The current ratio rises from 1.89 to 11.00. Short-term debt falls from €1.0m to €90,068.
Annual accounts 2016 filed PDFabbreviated format · 8 days late
2016
Equity above €500,000 equity €741,957 ▲124% After 5 profitable years in a row, equity reaches €741,957.
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 4 days before the deadline
2014
Equity above €200,000 equity €222,876 ▲71.8% After 3 profitable years in a row, equity reaches €222,876.
Annual accounts 2013 filed PDFabbreviated format · 8 days before the deadline
2013
Highest result from 2007 to 2020 net €790,873 ▲3,496% The operating result of €730,586 and the net result of €790,873 are both a record.
Liquidity more than 10 times current ratio 28.85 The current ratio rises from 2.83 to 28.85. Short-term debt falls from €1.1m to €73,397.
Equity above €100,000 equity €129,705 After 2 profitable years in a row, equity reaches €129,705.
Annual accounts 2012 filed PDFabbreviated format · 7 days before the deadline
2012
Back to profit net €21,993 The net result is €21,993, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 11 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 74 days late
2010
Back to profit net €40,745 The net result is €40,745, after 3 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 4 days before the deadline
2008
Weakest financial year net -€253,451 The net result drops to -€253,451, the lowest from 2007 to 2020.
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 16 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2002
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 15-04-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank