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Hermogène

Active Private limited companyfounded 2014active for 12 yearsRoute de Bavay 56, 7080 FrameriesKBO/BCE: BE 0567.690.619 subsidiary of T&D Invest#3 company by total assets in Frameries, Real estate sector
Part of the group TINC 34 companies in 2 countries
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Hermogène
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Timeline

31 events since 2014

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFfull format · 56 days before the deadline
2025
Highest result from 2015 to 2025 net €905,685 ▲65.8% The operating result of €1.8m and the net result of €905,685 are both a record.
Equity above €2m equity €2.4m ▲59.7% After 10 profitable years in a row, equity reaches €2.4m.
Powers of attorney: Santily and KtalystBoard meeting of 16-10-20253 points ▸
  • Board meeting, 16-10-2025
  • Power of attorney, Santily, mentioned twice in the deed
  • Power of attorney, Ktalyst, mentioned twice in the deed
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0567690619
Annual accounts 2024 filed PDFfull format · 42 days before the deadline
2024
Equity above €1m equity €1.5m ▲56.2% After 9 profitable years in a row, equity reaches €1.5m.
Annual accounts 2023 filed PDFfull format · 61 days before the deadline
Reappointment: RSMInterAuditSRL (statutory auditor)General meeting of 19-05-20232 points ▸
  • General meeting, 19-05-2023
  • Auditor reappointment, RSMInterAuditSRL (statutory auditor)

Open the deed in the Belgian Official Gazette

2023
Equity above €500,000 equity €971,795 ▲165% After 8 profitable years in a row, equity reaches €971,795.
Annual accounts 2022 filed PDFfull format · 48 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 45 days before the deadline
Registered office moved from Mons to FrameriesNew registered office: Route de Bavay 56, 7080 Frameries · Previous registered office: Chaussée du Roeulx 63, 7000 Mons · Board meeting of 16-03-20222 points ▸
  • Board meeting, 16-03-2022
  • Registered-office move, Route de Bavay 56, 7080 Frameries

Open the deed in the Belgian Official Gazette

2021
Merger: Hermogène takes over DESC IMMOT&D Invest holds all the shares · 452 shares · General meeting of 30-07-20214 points ▸
  • General meeting, 30-07-2021
  • T&D Invest holds all the shares
  • Accounting effect, 01-01-2021
  • 452 shares
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

3 directors appointed, 1 resignationResignation: Compagnie d'Investissement dans le Secteur Social (sole director) · Permanent representatives: Alexandre Carpentier de Changy, Filip Audenaert and Ben Haegeman · Appointments: T&D Invest SA, Paul d'Otreppe de Bouvette and Leaso · General meeting of 18-05-20219 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 3 days before the deadline
Merger proposal: HERMOGENE takes over DESC IMMOThe company holds all the shares of DESC IMMO · The company holds all the shares of ABC IMMO INVEST · The company holds all the shares of LE PACANIER · Board meeting of 28-04-20215 points ▸
  • Board meeting, 28-04-2021, mentioned 4 times in the deed
  • The company holds all the shares of DESC IMMO
  • The company holds all the shares of ABC IMMO INVEST
  • The company holds all the shares of LE PACANIER
  • Accounting effect, 01-01-2021
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Powers of attorney: Santily and ElmosaBoard meeting of 06-01-20213 points ▸
  • Board meeting, 06-01-2021
  • Power of attorney, Santily, mentioned twice in the deed
  • Power of attorney, Elmosa, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 42 days before the deadline
Resignation: G Partners (Belgium) (manager)Permanent representative: Alexandre Carpentier de Changy · General meeting of 27-12-20193 points ▸
  • General meeting, 27-12-2019
  • Director resignation, G Partners (Belgium) (manager)
  • Permanent representative, Alexandre Carpentier de Changy

Open the deed in the Belgian Official Gazette

2019
Liquidity more than 19 times current ratio 1.53 The current ratio rises from 0.08 to 1.53. Short-term debt falls from €1.2m to €920,472.
Equity above €200,000 equity €308,464 ▲94% After 4 profitable years in a row, equity reaches €308,464.
Annual accounts 2018 filed PDFfull format · 43 days before the deadline
2018
Equity above €150,000 equity €158,994 ▲9.2% After 3 profitable years in a row, equity reaches €158,994.
Annual accounts 2017 filed PDFfull format · 5 days before the deadline
2017
Equity above €100,000 equity €145,584 ▲625% After 2 profitable years in a row, equity reaches €145,584.
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Back to profit net €195,825 The net result is €195,825, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2014
Incorporation PDFpublished on 12-11-2014
First establishment Route de Bavay 56, Frameries

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Hermogène was incorporated on 7 November 2014.1 In 2021 the company absorbed ABC IMMO INVEST, DESC IMMO and LE PACANIER by merger.2 The registered office was moved to Frameries in 2022.3 Total assets went from €16.7m in 2021 to €17.1m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-09-2021
  3. 3Belgian Official Gazette, 14-04-2022
  4. 4National Bank, annual accounts 2021 and 2025

Next steps

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