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HDFEB

Active
Private limited company·Verhuur en lease van vrachtwagens· 3 yrs active
Chaussée de Lille(TOU) 327 ·7500 Tournai, Belgium
BE 0795.308.443
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Turnover
EBIT margin
Net result€-4k
Working capital€-305k

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
All acts · 5 updated 2 months ago
2026
02-04-2026 Discharge granted to the board Director changes
Technical details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Delrue Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 23 mars 2026, il est d\u00E9cid\u00E9 suite aux difficult\u00E9s pour mandater Mr Delrue Fr\u00E9d\u00E9ric aupr\u00E8s des instances fiscales, de nommer Mr Delrue Fr\u00E9d\u00E9ric pour une dur\u00E9e limit\u00E9e jusqu\u0027au 31 mai 2026 afin de faire les diff\u00E9rentes d\u00E9marches administratives et les man",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-05-31"
      },
      "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": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Nomination Administrateur"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.308.443",
    "name_full": "HDFEB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DETOUCHE Florent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
17-03-2025 DETOUCHE Florent Albert Jacques appointed as director Director changes·Maxime HANARDcorrection
  • DETOUCHE Florent Albert Jacques — Bestuurder
Summary: 22387565Notary: Maxime HANARD · Tournai
Technical details
{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 a fait remarquer au notaire instrumentant qu\u0027une partie de l\u0027extrait de l\u0027acte constitutif \u00E9tait manquante dans la publication \u00E0 l\u0027annexe au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "88.47.28-493.68",
        "name": "DETOUCHE Florent Albert Jacques",
        "address": "02100 Saint-Quentin (France), rue Diderot, 5",
        "birth_date": "1988-07-28",
        "profession": null,
        "birth_place": "Guise, France"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0838.269.868",
        "name": "HAUTS DE FRANCE ENERGIES",
        "address": "02120 Le H\u00E9rie la Vieville (France), route de Guise, 42",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9e aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: La soci\u00E9t\u00E9 par actions simplifi\u00E9e \u003C HAUTS DE FRANCE ENERGIES \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAIRE BSA",
        "address": "7500 Tournai, rue de Cordes, 4",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C FIDUCIAIRE BSA \u00BB, \u00E0 7500 Tournai, rue de Cordes, 4, repr\u00E9sent\u00E9e par son administrateur Monsieur DELRUE Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par cette soci\u00E9t\u00E9, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Maxime HANARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le comparant donne \u00E9galement tous pouvoirs au Notaire Maxime HANARD pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u0027entreprise comp\u00E9tent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maxime HANARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-17",
    "filing_date": "2023-12-31",
    "act_kind_objet": "compl\u00E9ment omission de publication MB acte constitutif"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0795.308.443",
    "name_full": "HDFEB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime HANARD",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "22387565"
}
17-03-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Maxime HANARD
Summary: otherNotary: Maxime HANARD · Tournai
Technical details
{
  "stage": null,
  "notary": {
    "name": "Maxime HANARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-17",
    "filing_date": "2023-12-31",
    "act_kind_objet": "compl\u00E9ment omission de publication MB acte constitutif"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "HAUTS DE France ENERGIES",
        "role": "contributor",
        "address": "02120 Le H\u00E9rie la Vieville (France), route de Guise, 42",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": "0795.308.443",
        "name": "HDFEB",
        "role": "contributor",
        "address": "7500 Tournai, chauss\u00E9e de Lille, 327/0.4.",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0795.308.443",
    "name_full": "HDFEB",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIDUCIAIRE BSA",
    "person_name": null,
    "org_rep_person_name": "DELRUE Fr\u00E9d\u00E9ric"
  },
  "summary_narrative": "Il est constat\u00E9 qu\u0027une partie de l\u0027extrait de l\u0027acte constitutif de la soci\u00E9t\u00E9 HDFEB \u00E9tait manquante dans la publication au Moniteur belge. Cette omission a \u00E9t\u00E9 rem\u00E9di\u00E9e par une assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 14 d\u00E9cembre 2022, qui a \u00E9galement d\u00E9cid\u00E9 de fixer le premier exercice social, l\u0027adresse du si\u00E8ge, le nombre d\u0027administrateurs et de d\u00E9signer un administrateur non statutaire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-12-28",
    "what_corrected": "omission de publication MB acte constitutif",
    "prior_pub_number": "22387565"
  },
  "should_reroute_to_category": null
}
17-03-2025 DETOUCHE Florent Albert Jacques appointed as director Director changes
  • DETOUCHE Florent Albert Jacques — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETOUCHE Florent Albert Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAUTS DE FRANCE ENERGIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9e aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: La soci\u00E9t\u00E9 par actions simplifi\u00E9e \u003C HAUTS DE FRANCE ENERGIES \u00BB, soci\u00E9t\u00E9 de droit fran\u00E7ais, inscrite au registre du commerce et des soci\u00E9t\u00E9s (RCS Saint-Quentin), sous le num\u00E9ro 838.269.868, ayant son si\u00E8ge \u00E0 02120 Le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.308.443",
    "name_full": "HDFEB",
    "legal_form": "SRL"
  }
}
2022
28-12-2022 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Lille 327 bte 0.4, 7500 Tournai",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HAUTS DE FRANCE ENERGIES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HAUTS DE FRANCE ENERGIES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000.0,
  "subject_company": {
    "kbo": "0795.308.443",
    "name_full": "HDFEB",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-14",
  "post_incorporation_mandates": []
}