Checked.be
Active
BE 0889.223.645Private limited company
HDS
Rue du Halage(Be) 7 ·7100 La Louvière, Belgium· 19 yrs active
Sector: NACE 11010
(11010)
Conclusion
The computed 12-month bankruptcy probability of HDS is 0.5% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 19 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 8 |
Bankruptcy probability (12 mo)
0.5%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate region
+Lower-failure-rate sector
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2007 — 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 07-08-2025 | 2025-00369872 |
| 31-12-2023 | micro | 17-07-2024 | 2024-00268887 |
| 31-12-2022 | micro | 21-09-2023 | 2023-00454550 |
| 31-12-2021 | micro | 26-09-2022 | 2022-20437301 |
| 31-12-2020 | micro | 18-06-2021 | 2021-23400335 |
| 31-12-2019 | micro | 30-06-2020 | 2020-23200347 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22000325 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-29300368 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-27100534 |
| 31-12-2014 | volledig | 02-07-2015 | 2015-25600105 |
Directors & mandates
Current directors & mandates
-
Current03-02-2026 → present
-
Current03-02-2026 → present
Former directors (2)
-
Former— → 27-01-2021
-
Former— → 20-05-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 11010 |
| Legal form | Private limited company(610) |
| Incorporation | 04-05-2007 |
| Status | Active |
| Postal code | 7100 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
HDS
since 20072.163.067.138
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-02-2026
State Gazette act
Director changes
11-02-2026
State Gazette act
Registered-office change
11-02-2026
State Gazette act
Statutes amendment
11-02-2026
State Gazette act
Registered-office change
11-02-2026
State Gazette act
Director changes
11-02-2026
State Gazette act
Statutes amendment
2025
07-08-2025
NBB filing
Annual accounts filed
2024
17-07-2024
NBB filing
Annual accounts filed
2023
21-09-2023
NBB filing
Annual accounts filed
2022
26-09-2022
NBB filing
Annual accounts filed
2021
18-06-2021
NBB filing
Annual accounts filed
27-01-2021
State Gazette act
Director changes
2020
30-06-2020
NBB filing
Annual accounts filed
2018
22-06-2018
NBB filing
Annual accounts filed
2017
06-07-2017
NBB filing
Annual accounts filed
2016
05-07-2016
NBB filing
Annual accounts filed
20-05-2016
State Gazette act
Director changes
2015
02-07-2015
NBB filing
Annual accounts filed
Belgisch Staatsblad — acts
Address history · 2
11-02-2026
Registered-office move
11-02-2026
v3.2
All acts · 8
updated 4 months ago
2026
11-02-2026 2 directors appointed
- Danny ROOSENS — Bestuurder
- ROOSENS Morgane — Bestuurder
Notary:
Jean FONTEYN · Seneffe
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL FINANCE \u0026 TAX",
"address": "Namur",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"name": "Danny ROOSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"name": "ROOSENS Morgane",
"address": "7190 Ecaussinnes, rue de l\u0027Avedelle 54B000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean FONTEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Seneffe",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-11",
"filing_date": "2026-02-09",
"act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.223.645",
"name_full": "HDS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean FONTEYN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de modification des statuts",
"Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
"Procuration",
"Coordination des statuts"
],
"corrected_publication_numac": null
}11-02-2026 Registered office moved from Manage to La Louvière
- 7170 Manage, rue de Familleureux 152 → 7100 La Louvière (Besonrieux) – rue du Halage, 7.
Notary:
Jean FONTEYN · Seneffe
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7100 La Louvi\u00E8re (Besonrieux) \u2013 rue du Halage, 7.",
"city": "La Louvi\u00E8re",
"region": "waals_gewest",
"street": "rue du Halage",
"country": "BE",
"postcode": "7100",
"box_number": null,
"street_number": "7",
"locality_suffix": "(Besonrieux)"
},
"old_address": {
"raw": "7170 Manage, rue de Familleureux 152",
"city": "Manage",
"region": "waals_gewest",
"street": "Rue de Familleureux",
"country": "BE",
"postcode": "7170",
"box_number": null,
"street_number": "152",
"locality_suffix": null
},
"effective_date": "2026-02-03",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean FONTEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Seneffe",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-11",
"filing_date": "2026-02-09",
"act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0889.223.645",
"name_full": "HDS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean FONTEYN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de modification des statuts",
"Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
"Procuration",
"Coordination des statuts"
]
}11-02-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
L'objet de la société a été modifié pour inclure l'exploitation de services de loisirs polyvalents (hôtellerie, restauration, brasserie, divertissements, sportives, salles de cinéma) et la constructio…Notary:
Jean FONTEYN · Seneffe
Technical details
{
"notary": {
"name": "Jean FONTEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Seneffe",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-11",
"filing_date": "2026-02-09",
"act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"board_authorized_capital",
"governance_restructure",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.223.645",
"name_full_after": "HDS",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "HDS",
"current_zetel_raw": "Rue de Familleureux 152 7170 Manage",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "SRL FINANCE \u0026 TAX",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 adopte la forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et se nomme \u00AB HDS \u00BB.",
"new_text": "La soci\u00E9t\u00E9 adopte la forme de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB HDS \u00BB.",
"change_kind": "restated",
"article_title": "FORME - D\u00C9NOMINATION",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et l\u0027organe d\u0027administration a le pouvoir de le d\u00E9placer, sauf si le transfert vers une autre R\u00E9gion n\u00E9cessite une modification des statuts.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale.\nCette d\u00E9cision de l\u0027organe d\u0027administration n\u0027impose pas de modification des statuts, \u00E0 moins que le\nsi\u00E8ge soit transf\u00E9r\u00E9 vers une autre R\u00E9gion. Dans ce cas, l\u0027organe d\u0027administration a le pouvoir de\nmodifier les statuts.\nSi, en raison du d\u00E9placement du si\u00E8ge, la langue des st",
"change_kind": "restated",
"article_title": "SI\u00C8GE",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet de faire, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte ou pour compte d\u2019autrui : toutes op\u00E9rations se rattachant \u00E0 l\u2019exploitation et la gestion d\u0027\u00E9tablissements et de services de loisirs polyvalents, comprenant notamment des activit\u00E9s h\u00F4teli\u00E8res, de restauration, de dive",
"new_text": "La soci\u00E9t\u00E9 a pour objet de faire, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte ou pour compte d\u2019\nautrui :\n- toutes op\u00E9rations se rattachant \u00E0 l\u2019exploitation et la gestion d\u0027\u00E9tablissements et de services de\nloisirs polyvalents, comprenant notamment des activit\u00E9s h\u00F4teli\u00E8res, de restauration, de",
"change_kind": "restated",
"article_title": "OBJET",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
"change_kind": "restated",
"article_title": "DUR\u00C9E",
"article_number": "4"
},
{
"summary": "La soci\u00E9t\u00E9 a \u00E9mis 54 actions nominatives. Chaque action donne droit \u00E0 une voix et participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation.",
"new_text": "La soci\u00E9t\u00E9 a \u00E9mis 54 actions.\nToutes les actions sont nominatives.\nChaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation.\nChaque action donne droit \u00E0 une voix.",
"change_kind": "restated",
"article_title": "ACTIONS",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires. Le mandat d\u0027un administrateur nomm\u00E9 pour une dur\u00E9e d\u00E9termin\u00E9e court de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui l\u0027a nomm\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu dans l\u0027ann\u00E9e comptable durant l",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs qui sont des personnes physiques ou\nmorales.\nLes administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.\nL\u0027assembl\u00E9e qui les nomme fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs\npouvoirs. S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e.\nB. Dur\u00E9e ",
"change_kind": "restated",
"article_title": "ADMINISTRATION",
"article_number": "6"
},
{
"summary": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des associations, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des\nassociations, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "restated",
"article_title": "CONTROLE",
"article_number": "7"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e le troisi\u00E8me vendredi du mois de mai \u00E0 18 heures, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation. L\u0027organe d\u0027administration et, le cas \u00E9ch\u00E9ant, le commissaire, convoquent l\u0027assembl\u00E9e g\u00E9n\u00E9rale et en fixent l\u0027ordre du jour.",
"new_text": "A. Assembl\u00E9e ordinaire\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e le troisi\u00E8me vendredi du mois de mai \u00E0 18\nheures, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation.\nB. Convocations\nL\u2019organe d\u2019administration et, le cas \u00E9ch\u00E9ant, le commissaire, convoquent l\u2019assembl\u00E9e g\u00E9n\u00E9rale et en\nfixent l\u2019ordre du jour.\nIls doivent convoquer l\u2019assembl\u00E9e g\u00E9n\u00E9rale dans un d\u00E9lai de trois semaines lorsq",
"change_kind": "restated",
"article_title": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
"article_number": "8"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "EXERCICE SOCIAL",
"article_number": "9"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des distributions, en ce compris les distributions imput\u00E9es sur le montant des apports r\u00E9alis\u00E9s \u00E0 la soci\u00E9t\u00E9.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des\ndistributions, en ce compris les distributions imput\u00E9es sur le montant des apports r\u00E9alis\u00E9s \u00E0 la\nsoci\u00E9t\u00E9.\nA cet \u00E9gard, l\u2019organe d\u2019administration a le pouvoir de proc\u00E9der \u00E0 des distributions provenant du",
"change_kind": "restated",
"article_title": "DISTRIBUTIONS",
"article_number": "10"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, la liquidation est effectu\u00E9e par le ou les administrateurs en exercice, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9signe un ou plusieurs liquidateurs dont elle d\u00E9terminera les pouvoirs et les \u00E9moluments.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, la liquidation est effectu\u00E9e par le ou les administrateurs en\nexercice, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9signe un ou plusieurs liquidateurs dont elle",
"change_kind": "restated",
"article_title": "DISSOLUTION - LIQUIDATION",
"article_number": "11"
},
{
"summary": "Sauf disposition expresse aux pr\u00E9sents statuts, toute notification ou communication pr\u00E9vue aux pr\u00E9sents doit \u00EAtre r\u00E9alis\u00E9e : soit par recommand\u00E9 (ou tout mode de communication qui le remplacerait \u00E0 l\u2019avenir) ; soit par tout mode de communication sur support mat\u00E9riel ou d\u00E9mat\u00E9rialis\u00E9 permettant de ga",
"new_text": "Sauf disposition expresse aux pr\u00E9sents statuts, toute notification ou communication pr\u00E9vue aux\npr\u00E9sents doit \u00EAtre r\u00E9alis\u00E9e :\n\u2022 soit par recommand\u00E9 (ou tout mode de communication qui le remplacerait \u00E0 l\u2019avenir) ;\n\u2022 soit par tout mode de communication sur support mat\u00E9riel ou d\u00E9mat\u00E9rialis\u00E9 permettant de",
"change_kind": "restated",
"article_title": "NOTIFICATIONS",
"article_number": "12"
},
{
"summary": "La loi, et sp\u00E9cialement le Code des soci\u00E9t\u00E9s et des associations, r\u00E9git l\u2019existence de la pr\u00E9sente soci\u00E9t\u00E9 chaque fois que les pr\u00E9sents statuts n\u2019en disposent pas autrement ou que la loi doit pr\u00E9valoir sur ces derniers.",
"new_text": "La loi, et sp\u00E9cialement le Code des soci\u00E9t\u00E9s et des associations, r\u00E9git l\u2019existence de la pr\u00E9sente",
"change_kind": "restated",
"article_title": "LOI",
"article_number": "13"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Danny ROOSENS",
"excluded_powers": []
},
{
"name": "ROOSENS Morgane",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean FONTEYN",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de modification des statuts",
"Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
"Procuration",
"Coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exploitation de services de loisirs polyvalents (h\u00F4tellerie, restauration, brasserie, divertissements, sportives, salles de cin\u00E9ma) et la construction/location de b\u00E2timents r\u00E9sidentiels, commerciaux et industriels, ainsi que toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res connexes.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 54,
"shares_before": 54,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 54,
"label": "actions",
"rights_summary": "Participent en proportion \u00E9gale au b\u00E9n\u00E9fice et au solde de liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}11-02-2026 Registered office moved from Manage to La Louvière
- rue de Familleureux 152, 7170 Manage → rue du Halage 7, 7100 La Louvière
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Louvi\u00E8re",
"region": "R\u00E9gion wallonne",
"street": "rue du Halage",
"country": "BE",
"postcode": "7100",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Manage",
"region": "R\u00E9gion wallonne",
"street": "rue de Familleureux",
"country": "BE",
"postcode": "7170",
"box_number": null,
"street_number": "152"
},
"effective_date": "2026-02-03",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse ci-dessous avec effet \u00E0 la date de ce jour : 7100 La Louvi\u00E8re (Besonrieux) \u2013 rue du Halage, 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.223.645",
"name_full": "HDS",
"legal_form": "SRL"
}
}11-02-2026 1 director appointed, 1 reappointed
- Morgane ROOSENS — Bestuurder
- Danny ROOSENS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny ROOSENS",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-03",
"evidence_quote": "L\u2019actionnaire unique confirme le mandat du g\u00E9rant actuel de la soci\u00E9t\u00E9, Monsieur Danny ROOSENS, devenu administrateur non statutaire, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgane ROOSENS",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-03",
"evidence_quote": "Outre le mandat confirm\u00E9 ci-dessus, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Madame ROOSENS Morgane, domicili\u00E9e \u00E0 7190 Ecaussinnes, rue de l\u0027Avedelle 54B000."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.223.645",
"name_full": "HDS",
"legal_form": "SRL"
}
}11-02-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2026-02-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.223.645",
"name_full": "HDS",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 tout repr\u00E9sentant de la SRL FINANCE \u0026 TAX, \u00E0 Namur, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
"holder_kbo": null,
"holder_name": "SRL FINANCE \u0026 TAX",
"scope_categories": [
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
27-01-2021 HAYEZ Frédéric resigns as managing director
- HAYEZ Frédéric — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HAYEZ Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 mai 2020 \u00E0 \u00E9t\u00E9 adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de: Monsieur HAYEZ Fr\u00E9d\u00E9ric, r\u00E9sident chemin vert 18 \u00E0 7100 La Louvi\u00E8re L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exerce de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.223.645",
"name_full": "HDS",
"legal_form": "SPRL"
}
}2016
20-05-2016 Abel BOUALEM resigns as managing director
- Abel BOUALEM — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Abel BOUALEM",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de ses fonctions de g\u00E9rant pr\u00E9sent\u00E9e pour raisons personnelles par Monsieur Abel BOUALEM."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.223.645",
"name_full": "HDS",
"legal_form": "SPRL"
}
}Credit advice
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Company registry (CBE)
Activities
Vervaardiging van gedistilleerde dranken door distilleren, rectificeren en mengen11010Vervaardiging van gedistilleerde dranken door distilleren, rectificeren en mengen11010Vervaardiging van gedistilleerde alcoholische dranken15910Vervaardiging van frisdranken; productie van mineraalwater en ander gebotteld water11070Vervaardiging van frisdranken en water in flessen11070Productie van mineraalwater en frisdranken15980
Primary activity highlighted.
Names & trade names
| Legal nameFR | HDS |
Registered office
Rue du Halage(Be) 7
7100 La Louvière, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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