HD GROUP
Timeline
26 events since 2017Board
Capital
Filings
Financial
Establishments
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 3 reappointmentsReappointments: , and · Permanent representatives: , and · Appointments: (chair of the board) and (managing director) · General meeting of 09-09-20269 points ▸
- General meeting, 09-09-2026
- Director reappointment,
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Director appointment, (chair of the board)
- Director appointment, (managing director)
- The deed holds 2 more points.
Annual accounts 2025 filed NBBabbreviated format · 16 days before the deadline
2025
Liquidity more than triples current ratio 1.64 The current ratio rises from 0.46 to 1.64. Short-term debt falls from €3.2m to €764,151.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0684558494
Consolidated accounts 2024 filed PDF
Annual accounts 2024 filed PDFfull format · 26 days late
Demerger: HDP Art splits off to HD GROUPCapital decrease of €161,989.34 to €190,951.66 · Capital from €352,941 to €190,951.66 · holds 1,120 shares9 points ▸
- holds 1,120 shares, mentioned twice in the deed
- holds 1,120 shares, mentioned twice in the deed
- holds 1,120 shares, mentioned twice in the deed
- The company holds all the shares of
- The company holds all the shares of
- The company holds all the shares of
- The company holds all the shares of
- Capital decrease, €161,989.34
- Capital, €190,951.66, 3,360 shares
- The deed holds 14 more points.
Appointment: (statutory auditor)General meeting of 22-04-20252 points ▸
- General meeting, 22-04-2025
- Auditor appointment, (statutory auditor)
Demerger proposal: HD GROUP splits off to HDP ART is a shareholder · is a shareholder · is a shareholder7 points ▸
- Capital, €352,941, 3,360 shares
- is a shareholder, mentioned twice in the deed
- is a shareholder, mentioned twice in the deed
- is a shareholder, mentioned twice in the deed
- Capital, €190,951.66
- Capital, €161,989.34, 3,360 shares
- Accounting effect, 01-01-2025
- The deed holds 9 more points.
2024
Highest result from 2017 to 2025 net €1.0m ▲1,783% The operating result of €694,539 and the net result of €1.0m are both a record.
Equity above €2m equity €2.3m ▲92.5% With a profit in every financial year since 2017, equity grows to €2.3m.
Annual accounts 2023 filed PDFmicro format · 26 days before the deadline
Merger: HD GROUP takes over HD GROUP IMMOThe company holds all the shares of HD GROUP IMMO · General meeting of 30-05-20243 points ▸
- General meeting, 30-05-2024
- The company holds all the shares of HD GROUP IMMO
- Accounting effect, 01-01-2024
- The deed holds 9 more points.
Merger proposal: HD GROUP takes over HD Group Immo PDFCapital €352,941, annual accounts 2024
2023
Annual accounts 2022 filed PDFmicro format · 11 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 5 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Annual accounts 2019 filed PDFmicro format · 63 days late
3 directors reappointedIssue of 2,240 shares · , and · Permanent representative: · General meeting of 10-02-20208 points ▸
- General meeting, 10-02-2020
- Capital, €352,941, 3,360 shares
- Power of attorney,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Registered office clause, Avenue des Biolleux 21, 4800 Verviers
- The deed holds 8 more points.
2019
Annual accounts 2018 filed PDFmicro format · 29 days late
2018
Weakest financial year net €1,021 ▼99.9% The net result drops to €1,021, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · on the deadline day
2 directors appointed, 2 resignationsResignations: and · Appointments: and · Permanent representatives: and · General meeting of 17-11-20177 points ▸
- General meeting, 17-11-2017
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Permanent representative, (director)
- Permanent representative, (director)
2017
First establishment Avenue des Biolleux 21, Verviers
Assemblee Generale - Annee ComptableGeneral meeting of 14-11-20171 point ▸
- General meeting, 14-11-2017
- The deed holds 1 more point.
IncorporationFounding capital of €352,941, 10,080 shares · Founders: , and · Appointments: , and · published on 13-11-201710 points ▸
- Founder,
- Founder,
- Founder,
- Founding capital, €352,941, 10,080 shares
- Capital, €352,941, 10,080 shares
- Board rule, 3
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- The deed holds 4 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
HD GROUP was incorporated on 9 November 2017 by three natural persons, with a starting capital of €352,941.12 In 2024 the company absorbed HD Group Immo by merger.3 The company has filed 10 sets of annual accounts, the latest for financial year 2025.4