HEBUSA
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
04-05
Gazette deed
End & cessationAppointment: VCLJ Bedrijfsrevisoren (company auditor) · Net-asset statement · Auditor report17 facts ▸
Gazette deed
End & cessation
Appointment: VCLJ Bedrijfsrevisoren (company auditor) · Net-asset statement · Auditor report17 facts ▸
- General meeting, 18-03-2026
- Net-asset statement, 31-12-2025
- Auditor appointment, VCLJ Bedrijfsrevisoren (company auditor)
- Auditor report, “Wetboek van vennootschappen en verenigingen art. 2:71 § 2”, 84736.66 (deed in Dutch)
- Other provision, “korte termijn, openstaande schuld aan aandeelhouder” (deed in Dutch)
- Other provision, 20-02-2026
- Declaration, “Na voorlezing van beide verslagen bevestigt ondergetekende notaris, na onderzoek, het bestaan en de externe wettigheid van de rechtshandelingen en formaliteiten…” (deed in Dutch)
- Dissolution, 18-03-2026
- Other provision, “De vergadering verzaakt aan de termijn en de formaliteiten voorzien in artikel 2:100 van het Wetboek van Vennootschappen en Verenigingen en de aandeelhouders be…” (deed in Dutch)
- Approval, “De vergadering keurt de laatste jaarrekening goed.” (deed in Dutch)
- Director discharge, SMET Herman (director)
- Other provision, “De vergadering stelt vast te voldoen aan de voorwaarden van artikel 2:80 van het Wetboek van Vennootschappen en Verenigingen om de ontbinding en de vereffening…” (deed in Dutch)
- +5 further facts in this act
24-03
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Weakest financial yearnet €2,308 ▼74.9%
Net result drops to €2,308, the lowest in the series.
10-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
28-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
02-01
Gazette deed
Resignation: SMET Herman (manager)Reappointment: SMET Herman (director) · Power of attorney · Director discharge12 facts ▸
Gazette deed
Resignation: SMET Herman (manager)
Reappointment: SMET Herman (director) · Power of attorney · Director discharge12 facts ▸
- Power of attorney, Nathalie De Vusser
- Director resignation, SMET Herman (manager (not named in the articles))
- Director reappointment, SMET Herman (director (not named in the articles))
- Director discharge, SMET Herman
- General meeting, “alle besluiten, eenparigheid van stemmen” (deed in Dutch)
- General meeting, 18-12-2023
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm van besloten vennootschap(afgekort BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “overeenkomstig de vormen en meerderheden van de statutenwijziging, statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,tw…” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
2023
31-12
Financial
Highest result from 2018 to 2025net €20,158 ▲11.7%
Operating result €28,332, net result €20,158, both a record.
31-12
Financial
Liquidity more than triplescurrent ratio 29.40
Current ratio from 9.37 to 29.40; short-term debt falls from €6,341 to €2,400.
23-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
28-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Liquidity more than 5 timescurrent ratio 7.63
Current ratio from 1.28 to 7.63; short-term debt falls from €71,853 to €5,286.
21-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
03-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
06-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
06-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
20-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
2 of 2 deeds read