HESTIA
Timeline
34 events since 1998Board
Filings
Financial
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 9 days late
2025
Annual accounts 2024 filed PDFmicro format · 4 days before the deadline
2024
Back to profit net €114 The net result is €114, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 22 days late
2023
Weakest financial year net -€1,529 The net result drops to -€1,529, the lowest from 2006 to 2025. It recovers the following year.
2 directors appointed, 1 resignationResignation: Mathay Eric Adhémar Raymond (managing director) · Appointments: Billiau Sandra and ERIC MATHAY & C° (managing director) · Permanent representative: Verdeyen Michèle · General meeting of 22-11-20238 points ▸
- General meeting, 22-11-2023
- Capital, €62,000, 2,501 shares
- Director resignation, Mathay Eric Adhémar Raymond (managing director)
- Director appointment, Billiau Sandra
- Board rule, 2
- Permanent representative, Verdeyen Michèle, mentioned twice in the deed
- Director appointment, ERIC MATHAY & C° (managing director)
- Registered office clause, Clos du Général 5, 1410 Waterloo
- The deed holds 1 more point.
2 directors reappointedEricMATHAY (managing director) and SrlEricMATHAY · Permanent representative: MichèleVERDEYEN · General meeting of 05-06-20235 points ▸
- General meeting, 05-06-2023
- Director reappointment, EricMATHAY (managing director)
- Director reappointment, SrlEricMATHAY
- Permanent representative, MichèleVERDEYEN
- Registered-office move, ClosduGénéral5à1410Waterloo
- The deed holds 1 more point.
Annual accounts 2022 filed PDFmicro format · 56 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 5 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 52 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 44 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 7 days before the deadline
2018
Back to profit net €77 The net result is €77, after 12 loss-making years.
Annual accounts 2017 filed PDFmicro format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 52 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 58 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 59 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 57 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 56 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 54 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 53 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 22 days late
2007
Annual accounts 2006 filed PDFfull format · 27 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 1998 filed PDFfull format
Annual accounts 1999 filed PDFfull format
Annual accounts 2000 filed PDFfull format
Annual accounts 2001 filed PDFfull format
Annual accounts 2002 filed PDFfull format
Annual accounts 2003 filed PDFfull format
1998
Incorporation published on 11-04-1998
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank