HD GROUP IMMO
Timeline
23 events since 2011Board
Capital
Filings
Financial
End
20122014201620182020202220242026
2024
Annual accounts 2023 filed PDFunclassified schema · 26 days before the deadline
- General meeting, 30-05-2024
- HD GROUP holds all the shares
- Accounting effect, 01-01-2024
- The deed holds 7 more points.
Merger proposal: to be absorbed by HD Group1 point ▸
- Accounting effect, 01-01-2024
- The deed holds 3 more points.
2023
Highest result from 2012 to 2023 net €899,580 ▲699% The operating result of €339,120 and the net result of €899,580 are both a record.
- General meeting, 20-12-2023
- 3,420 shares
- Registered office clause, avenue des Biolleux 21, 4800 Verviers
- Amendment of the articles, article 3
- Director resignation, HD GROUP (manager)
- Director appointment, HD GROUP (director (not named in the articles))
- Permanent representative, , mentioned twice in the deed
- Director discharge, HD GROUP
- Power of attorney, (fondé de pouvoirs)
- Power of attorney, (fondé de pouvoirs)
- The deed holds 8 more points.
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Annual accounts 2021 filed PDFfull format · 25 days late
2021
Annual accounts 2020 filed PDFfull format · 30 days late
2020
Annual accounts 2019 filed PDFfull format · 63 days late
2019
Annual accounts 2018 filed PDFfull format · 43 days late
2018
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
1 manager appointed, 2 resignationsResignations: (manager) and (manager) · Appointment: HD GROUP (manager) · Permanent representative: · General meeting of 16-11-20179 points ▸
- General meeting, 16-11-2017
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, HD GROUP (manager)
- Permanent representative,
- Power of attorney,
- Power of attorney,
- Director discharge,
- Director discharge,
2017
Weakest financial year net €8,757 ▼95.5% The net result drops to €8,757, the lowest from 2012 to 2023.
Annual accounts 2016 filed PDFfull format · on the deadline day
Capital increase of €650,000 to €1,170,000Capital from €520,000 to €1,170,000, 1,900 new shares · holds 100 shares (50%) · holds 100 shares (50%) · General meeting of 16-12-20167 points ▸
- General meeting, 16-12-2016
- Auditor report, 25-11-2016
- holds 100 shares (50%)
- holds 100 shares (50%)
- Capital increase, €650,000
- Capital, €1,170,000, 3,420 shares
- Amendment of the articles, article 5
- The deed holds 6 more points.
2016
Capital decrease of €1,000,000 to €520,000Capital from €1,520,000 to €520,000 · General meeting of 17-10-20165 points ▸
- Correction, 18-11-2016, 16,158,578
- General meeting, 17-10-2016
- Registered office clause, rue des Biolleux 21, 4800 VERVIERS
- Capital decrease, €1,000,000
- Capital, €520,000, 1,520 shares
- The deed holds 3 more points.
Capital decrease of €1,000,000 to €520,000Capital from €1,520,000 to €520,000 · General meeting of 17-10-20164 points ▸
- General meeting, 17-10-2016
- Registered office clause, rue des Biolleux 21, 4800 VERVIERS
- Capital decrease, €1,000,000
- Capital, €520,000, 1,520 shares
- The deed holds 2 more points.
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 4 days late
2014
Annual accounts 2013 filed PDFfull format · on the deadline day
2013
Equity above €2m equity €2.1m ▲31.1% With a profit in every financial year since 2012, equity grows to €2.1m.
Annual accounts 2012 filed PDFfull format · on the deadline day
2011
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 28-06-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank