HD Systems
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
Gazette deed
Appointment: 3R, Leboutte & Co SRL (statutory auditor)Permanent representative: RAHIER Samuel3 points ▸
Gazette deed
Appointment: 3R, Leboutte & Co SRL (statutory auditor)
Permanent representative: RAHIER Samuel3 points ▸
- General meeting, 25-06-2026
- Auditor appointment, 3R, Leboutte & Co SRL (statutory auditor)
- Permanent representative, RAHIER Samuel
- The act holds 2 more points.
16-07
full format · 15 days before the deadline
2025
27-11
Gazette deed
Resignation: HD GROUP SA (director)Appointment: HDP ART SA (director) · Director discharge: HD GROUP SA6 points ▸
Gazette deed
Resignation: HD GROUP SA (director)
Appointment: HDP ART SA (director) · Director discharge: HD GROUP SA6 points ▸
- General meeting, 10-09-2025
- Director resignation, HD GROUP SA
- Director discharge, HD GROUP SA
- Director appointment, HDP ART SA
- Power of attorney, Philippe HOGGE
- Power of attorney, Nicolas DENOËL
16-07
unclassified schema · 15 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €2.8m ▲136%
The operating result of €3.8m and the net result of €2.8m are both a record.
19-06
unclassified schema · 42 days before the deadline
14-02
Gazette deed
Change of role: HD GROUP, from manager to directorPermanent representatives: DENOEL Nicolas and PLAITIN Benoît · Reappointment: 3R, Leboutte & C° (statutory auditor) · Director discharge: HD GROUP12 points ▸
Gazette deed
Change of role: HD GROUP, from manager to director
Permanent representatives: DENOEL Nicolas and PLAITIN Benoît · Reappointment: 3R, Leboutte & C° (statutory auditor) · Director discharge: HD GROUP12 points ▸
- General meeting, 20-12-2023
- 190 shares
- Registered office clause, avenue des Biolleux 21, 4800 Verviers
- Amendment of the articles, 3
- 1,290 shares
- Director resignation, HD GROUP (manager)
- Director appointment, HD GROUP (director (not named in the articles))
- Permanent representative, DENOEL Nicolas
- Permanent representative, PLAITIN Benoît (représentant permanent dans mandat administrateur)
- Director discharge, HD GROUP
- Power of attorney, DENOEL Nicolas (fondé de pouvoirs)
- Power of attorney, HOGGE Philippe (fondé de pouvoirs)
- The act holds 12 more points.
23-01
Gazette deed
Reappointment: 3R Leboutte & Co (statutory auditor)3 points ▸
Gazette deed
Reappointment: 3R Leboutte & Co (statutory auditor)
3 points ▸
- General meeting, 10-06-2023
- Auditor reappointment, 3R Leboutte & Co (statutory auditor)
- Director in office, Benjamin ENGELEN
- The act holds 2 more points.
2023
01-09
unclassified schema · 32 days late
2022
26-07
unclassified schema · 5 days before the deadline
2021
30-07
unclassified schema · 1 day before the deadline
2020
24-07
full format · 7 days before the deadline
Show earlier events
2019
31-12
Financial
Back to profitnet €353,620
The net result is €353,620, after one loss-making year.
31-07
full format · on the deadline day
2018
30-07
full format · 1 day before the deadline
2017
31-07
full format · on the deadline day
2008
01-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank