Hestia
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30 events since 2008Board
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2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
Registered office moved from Edegem to KontichNew registered office: Prins Boudewijnlaan 24 bus C te 2550 Kontich · Previous registered office: Prins Boudewijnlaan 41, 2650 Edegem · Reappointments: Uptime Group NV, Josephus de Wit and De Cronos Groep NV · Board meeting of 13-08-20258 points ▸
- General meeting, 04-07-2025
- Director reappointment, Uptime Group NV
- Director reappointment, Josephus de Wit
- Director reappointment, De Cronos Groep NV
- Permanent representative, Sam Bambust
- Permanent representative, Dirk Deroost
- Board meeting, 13-08-2025
- Registered-office move, Prins Boudewijnlaan 24 bus C te 2550 Kontich
Annual accounts 2024 filed PDFabbreviated format · 22 days late
2024
Back to profit net €2,860 The net result is €2,860, after 2 loss-making years.
Permanent representatives: Sam Bambust, Rita Verreydt and Dirk DeroostGeneral meeting of 30-09-20244 points ▸
- General meeting, 30-09-2024
- Permanent representative, Sam Bambust
- Permanent representative, Rita Verreydt
- Permanent representative, Dirk Deroost
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
Permanent representative: Nicolas GeudensResignation: Nicolas Geudens (director) · General meeting of 30-04-20243 points ▸
- General meeting, 30-04-2024
- Permanent representative, Nicolas Geudens
- Director resignation, Nicolas Geudens
- The deed holds 2 more points.
2023
2 directors appointedDE WIT Josephus (managing director) and de Cronos Groep NV (managing director) · Permanent representative: DEROOST Dirk3 points ▸
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, de Cronos Groep NV (managing director)
- Permanent representative, DEROOST Dirk
- The deed holds 3 more points.
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 13-07-20233 points ▸
- General meeting, 13-07-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 8 days late
2022
Weakest financial year net -€355,774 The net result drops to -€355,774, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 19 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 17 days before the deadline
2020
1 statutory auditor appointed, 1 resignation, 1 reappointmentReappointment: EY bedrijfsrevisoren BV (statutory auditor) · Resignation: EY bedrijfsrevisoren BV (statutory auditor) · Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 28-09-20208 points ▸
- General meeting, 12-06-2020
- Auditor reappointment, EY bedrijfsrevisoren BV (statutory auditor)
- General meeting, 28-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
- Permanent representative, Dirk Deroost
Annual accounts 2019 filed PDFfull format · 17 days before the deadline
2019
2 directors resigning, 6 reappointmentsReappointments: De Cronos Groep NV, Dirk Deroost, Josephus de Wit, Uptime Group NV, Nicolas Geudens and Rita Verreydt · Permanent representatives: Dirk Deroost, Rita Verreydt, Paul Eelen and Koen Claesen · Resignations: Dirk Deroost and Rita Verreydt · General meeting of 11-10-201914 points ▸
- General meeting, 28-06-2019
- Director reappointment, De Cronos Groep NV
- Director reappointment, Dirk Deroost
- Director reappointment, Josephus de Wit
- Director reappointment, Uptime Group NV
- Director reappointment, Nicolas Geudens
- Director reappointment, Rita Verreydt
- Permanent representative, Dirk Deroost
- Permanent representative, Rita Verreydt
- Permanent representative, Paul Eelen
- Permanent representative, Koen Claesen
- General meeting, 11-10-2019
- Director resignation, Dirk Deroost
- Director resignation, Rita Verreydt
Annual accounts 2018 filed PDFfull format · 29 days before the deadline
Appointment: De Cronos Groep NV (director)Permanent representative: Dirk Deroost · General meeting of 07-12-20183 points ▸
- General meeting, 07-12-2018
- Director appointment, De Cronos Groep NV
- Permanent representative, Dirk Deroost
2018
Annual accounts 2017 filed PDFfull format · 18 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 29 days late
2016
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Equity above €1m equity €1.1m ▲26.6% With a profit in every financial year since 2009, equity grows to €1.1m.
Annual accounts 2010 filed PDFfull format · 2 days late
2010
Annual accounts 2009 filed PDFfull format · 16 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank