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HBS

Active
Public limited companyfounded 1991active for 35 yearsLammerdries 12, 2440 Geel, Belgium46 active companies are registered at this addressKBO/BCE: BE 0443.480.337
Summary

HBS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €181,827 and a net result of -€90,801. Equity is shrinking by about 13% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 13% of 1,025 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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HBSActiveChecked score 65/100
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History

On 6 March 1991, HBS was incorporated.1 A capital increase in 2024 brought the capital to €1.8m.2 Turnover went from €18.7m in 2018 to €7.3m in 2025 and headcount from 25.7 to 21.5 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-12-2024
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
03-12
NBB filing Annual accounts filed
financial year 2024 · full format · 125 days late
24-03
Gazette deed Reappointments: Jureco bv (director) and Manibel bv (director)
Permanent representatives: Ronny Eijckmans and Bert Lenaerts5 facts ▸
  • General meeting, 31-05-2024
  • Director reappointment, Jureco bv (director)
  • Director reappointment, Manibel bv (director)
  • Permanent representative, Ronny Eijckmans
  • Permanent representative, Bert Lenaerts
02-01
Gazette deed Resignation: Forvis Mazars Bedrijfsrevisoren (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren bv (statutory auditor) · Permanent representatives: Ronny Eijckmans, Bert Lenaerts and 3 others15 facts ▸
  • General meeting, 06-06-2024
  • Auditor resignation, Forvis Mazars Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren bv (statutory auditor)
  • Board meeting, 20-11-2024
  • Other provision, “verval vorige volmachten”, 28-11-2022 (deed in Dutch)
  • Director in office, JURECO BV (director)
  • Permanent representative, Ronny Eijckmans (representative)
  • Director in office, MANIBEL BV (director)
  • Permanent representative, Bert Lenaerts (representative)
  • Other provision, “B, volmachtlijst-lid” (deed in Dutch)
  • Other provision, “C, volmachtlijst-lid” (deed in Dutch) (5 times)
  • Permanent representative, Yves Mommens (representative)
  • +3 further facts in this act
2024
31-12
Financial Weakest financial yearnet -€2.9m
Net result drops to -€2.9m, the lowest in the series; recovery starts the following year.
30-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Power of attorney9 facts ▸
  • General meeting, 20-12-2024
  • Other provision, “Wetboek van Vennootschappen en Verenigingen, afstand van verslagen bij kapitaalverhoging” (deed in Dutch)
  • Capital increase, €1,500,000
  • Bank account, EUR, “bijzondere rekening op naam van de vennootschap conform wettelijke bepalingen” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “bevestiging deponering inbreng”, 1500000 (deed in Dutch)
  • Other provision, “beschikbaarheid gedeponeerde gelden” (deed in Dutch)
  • Power of attorney, Philippe COLSON
  • Power of attorney, VAN DEN BOGAERT Karolien Johanna Hendrika
27-11
NBB filing Annual accounts filed
financial year 2023 · full format · 119 days late
25-01
Gazette deed Amendment of the articles · Name
Registered office clause · Capital · Shareholding8 facts ▸
  • Registered office clause, “2440 Geel,Lammerdries 12, vergadering bevestigt zetel gevestigd” (deed in Dutch)
  • Other provision, “communicatie met aandeelhouders, geen website of e-mailadres waarmee aandeelhouders kunnen communiceren” (deed in Dutch)
  • Other provision, “prijs dienstverlening voorgaande volmacht, lastgever voldoende ingelicht over prijs” (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Other provision, “wijziging bestuur en vertegenwoordigingsbevoegdheden, zoals in nieuwe goed te keuren geactualiseerde versie statuten” (deed in Dutch)
  • Capital, €266,485.54
  • Shareholding, “artikelen 2:8 §4 en 2:12 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
2023
26-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
15-09
NBB filing Annual accounts filed
financial year 2021 · full format · 46 days late
2021
30-08
NBB filing Annual accounts filed
financial year 2020 · full format · 30 days late
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · full format · 31 days late
Show earlier events
2019
28-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
25-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
23-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
4 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.

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