HESIMA
ActiveActs, filings and financial milestones
2025
08-10
micro format · 23 days before the deadline
2024
29-10
micro format · 2 days before the deadline
08-01
Gazette deed
Reappointments: WARLOP Michel (director) and VANDENBROECK Hilde (director)Amendment of the articles · Legal form clause · Capital conversion11 points ▸
Gazette deed
Reappointments: WARLOP Michel (director) and VANDENBROECK Hilde (director)
Amendment of the articles · Legal form clause · Capital conversion11 points ▸
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 3 times in the deed
- Legal form clause, “behouden, besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Capital conversion, “eigen vermogensrekening 'niet-opgevraagde inbrengen'” (deed in Dutch)
- Reserve release, “opheffing van de statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar te maken voor uitkering” (deed in Dutch)
- Other provision, “statutair onbeschikbare eigen vermogensrekening, niet aanwezig” (deed in Dutch)
- Director reappointment, WARLOP Michel (director)
- Director reappointment, VANDENBROECK Hilde (director)
- Power of attorney
- Other provision, “opstellen, ondertekenen en neerleggen van gecoördineerde tekst van de statuten, Ondernemingsrechtbank” (deed in Dutch)
2023
02-10
micro format · 29 days before the deadline
31-03
Financial
Equity above €500,000equity €573,740 ▲27%
With a profit in every financial year since 2019, equity grows to €573,740.
2022
28-10
micro format · 3 days before the deadline
31-03
Financial
Highest result from 2019 to 2025net €243,615 ▲7.4%
The operating result of €349,771 and the net result of €243,615 are both a record.
2021
02-11
micro format · 2 days late
31-03
Financial
Liquidity more than triplescurrent ratio 4.61
The current ratio rises from 1.40 to 4.61. Short-term debt falls from €239,526 to €105,910.
31-03
Financial
Equity above €500,000equity €508,300 ▲80.5%
With a profit in every financial year since 2019, equity grows to €508,300.
2020
02-10
micro format · 29 days before the deadline
2019
01-10
micro format · 30 days before the deadline
Show earlier events
2018
10-10
abbreviated format · 21 days before the deadline
2017
20-09
abbreviated format · 41 days before the deadline
2016
27-09
abbreviated format · 34 days before the deadline
2008
19-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank