HDK
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
19-08
Gazette deed
End & cessationPermanent representative: Lieve Mertens · Appointment: VCLJ Bedrijfsrevisoren BV (company auditor) · Resignation: Der Kinderen Hugo (director)20 facts ▸
Gazette deed
End & cessation
Permanent representative: Lieve Mertens · Appointment: VCLJ Bedrijfsrevisoren BV (company auditor) · Resignation: Der Kinderen Hugo (director)20 facts ▸
- Incorporation, 24-10-2001
- Amendment of the articles
- Proposal, 23-06-2026
- Net-asset statement, 23-06-2026
- Permanent representative, Lieve Mertens
- Auditor appointment, VCLJ Bedrijfsrevisoren BV (company auditor)
- Auditor report, 636401.63, “oordeel zonder voorbehoud” (deed in Dutch)
- Other provision, “gebruiksbeperking verslag, artikel 2:71,§2,derde lid en artikel 2:80,eerste lid,2° Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Auditor report, 26-06-2026
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch)
- General meeting, “Eerste besluit-Goedkeuring verslagen, artikel 2:71,§3 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- General meeting, “Eerste besluit-Goedkeuring verslagen, dossier notaris” (deed in Dutch)
- +8 further facts in this act
30-03
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
24-03
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
30-09
Financial
Weakest financial yearnet €685 ▼90.2%
Net result drops to €685, the lowest in the series.
22-03
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
29-12
Gazette deed
Registered office · Amendment of the articles · Legal-form change · Resignations & appointmentsResignation: Der Kinderen Hugo (manager) · Reappointment: Der Kinderen Hugo (director) · Incorporation12 facts ▸
Gazette deed
Registered office · Amendment of the articles · Legal-form change · Resignations & appointments
Resignation: Der Kinderen Hugo (manager) · Reappointment: Der Kinderen Hugo (director) · Incorporation12 facts ▸
- Incorporation, 24-10-2001
- General meeting, “éénparigheid van stemmen, buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital conversion, “vaststelling van rechtswege omzetting, artikel 39,§2,derde lid,wet van 2019-03-23” (deed in Dutch)
- Capital conversion, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Other provision, “Artikel 6 Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Power of attorney, Greet Van Eepoel
- Director resignation, Der Kinderen Hugo (manager)
- Director reappointment, Der Kinderen Hugo (director (not named in the articles))
- Director discharge, Der Kinderen Hugo
- Registered-office move, 2275 Lille,Heiend 129 A
28-03
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
22-03
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-09
Financial
Highest result from 2019 to 2025net €219,697 ▲497%
Net result €219,697, the highest in the series.
30-09
Financial
Equity above €500,000equity €684,283 ▲47.3%
A profit in every financial year since 2019 builds equity to €684,283.
26-03
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
02-04
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
29-04
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
12-03
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2016
05-12
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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