HD GROUP
HD GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 8 yrs |
| Locations | 1 |
| Publications | 4 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00279370 |
| 31-12-2024 | consolidatie | 03-09-2025 | 2025-00483866 |
| 31-12-2023 | micro | 05-07-2024 | 2024-00212821 |
| 31-12-2022 | micro | 20-07-2023 | 2023-00253484 |
| 31-12-2021 | micro | 26-07-2022 | 2022-20258303 |
| 31-12-2020 | micro | 30-08-2021 | 2021-57600443 |
| 31-12-2019 | micro | 02-10-2020 | 2020-58300055 |
| 31-12-2018 | micro | 29-08-2019 | 2019-55000336 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41900368 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 09-11-2017 |
| Status | Active |
| Postal code | 4800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63059A0382/00K002 | Wallonia | 4,525 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-08-2025 Capital decrease of €161,989.34 to €190,951.66
- €352.941 → €190.951,66
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Beno\u00EEt PLAITIN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1120,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "person",
"name": "Philippe HOGGE",
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"n_shares_subscribed": 2240,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "person",
"name": "Nicolas DENO\u00CBL",
"share_class": null,
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"n_shares_subscribed": 2240,
"contribution_amount_eur": null
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3360,
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"issue_price_per_share_eur": null
},
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},
{
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Alexandre CAEYMAEX",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-20",
"filing_date": "2025-06-13",
"act_kind_objet": "SCISSION SANS DISSOLUTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "3R, Leboute \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Samuel RAHIER"
},
"subject_company": {
"kbo": "0684.558.494",
"name_full": "HD GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"projet de scission",
"rapport \u00E9tabli par la soci\u00E9t\u00E9 3R, Leboute \u0026 Co"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Beno\u00EEt PLAITIN",
"role": null,
"n_shares": 1120,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Philippe HOGGE",
"role": null,
"n_shares": 2240,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Nicolas DENO\u00CBL",
"role": null,
"n_shares": 2240,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1120,
"class_name": "Aandelen met recht van stemming",
"capital_share_eur": 161989.34,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2240,
"class_name": "Aandelen zonder recht van stemming",
"capital_share_eur": 128951.66,
"voting_rights_per_share": 0.0
}
]
}08-07-2025 2 directors appointed
- Samuel RAHIER, Commissaris
- Adriaan de Leeuw, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Samuel RAHIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL 3R Leboutte \u0026 Co",
"address": "Boulevard Emile de Laveleye 203 \u00E0 4020 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e acte le mandat de commissaire de la SRL 3R Leboutte \u0026 Co... pour un terme de 3 ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La S.A. HD GROUP donne procuration \u00E0 Ad-Ministerie BV... repr\u00E9sent\u00E9e par Adriaan de Leeuw, avec droit de substitution, afin de repr\u00E9senter la soci\u00E9t\u00E9...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-08",
"filing_date": "2025-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.558.494",
"name_full": "HD GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Narges ELJA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-28",
"filing_date": "2024-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.558.494",
"name_full": "HD GROUP",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Narges ELJA",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"projet de fusion",
"annexes au Moniteur belge"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "HD GROUP",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}10-05-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-10",
"filing_date": null,
"act_kind_objet": "Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0684.558.494",
"name": "HD Group",
"role": "acquiring",
"address": "Avenue des Biolleux 21, 4800 Verviers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0837.014.780",
"name": "HD Group Immo",
"role": "absorbed",
"address": "Avenue des Biolleux 21, 4800 Verviers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire patrimony of the absorbed company (HD Group Immo) is transferred to the acquiring company (HD Group).",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0684.558.494",
"name_full": "HD GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0684.558.494",
"org_name": "HD Group",
"person_name": null,
"org_rep_person_name": "Meroua IKKEN"
},
"summary_narrative": "La soci\u00E9t\u00E9 absorbante, HD Group (SA), a absorb\u00E9 la soci\u00E9t\u00E9 HD Group Immo (SRL). Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | HD GROUP |