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HESTIA ENGINEERING

Active Risk: not assessed
Private limited companyfounded 2014active for 11 yearsRue Saint-Pierre(Vil) 55, 5630 Cerfontaine, BelgiumKBO/BCE: BE 0567.697.448
Summary

HESTIA ENGINEERING has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €5.3m and a net result of €143,656. Equity is growing by about 4.2% per year across the filed financial years. The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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HESTIA ENGINEERINGActive
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History

On 7 November 2014, HESTIA ENGINEERING was incorporated.1 In 2025 the registered office moved to Villers deux Eglises.2 The company has filed 11 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-02-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
13-03
Gazette deed Purpose
Purpose change3 facts ▸
  • General meeting, “assemblée générale extraordinaire” (deed in French)
  • Other provision, “dispense de lecture du rapport justificatif de l'objet et dépôt, dispense du Président de donner lecture” (deed in French)
  • Purpose change
05-01
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
2025
15-10
Gazette deed Restructuring
Demerger · Auditor report · Shareholding27 facts ▸
  • Other provision, 25131174, “numéro de publication” (deed in French)
  • Demerger, “Décision d'opération assimilée à la scission par absorption, Patrimoine Scindé” (deed in French)
  • Other provision, “none, biens immobiliers et actifs scindés” (deed in French)
  • Other provision, “sans émission de nouvelles actions” (deed in French)
  • Other provision, “Renonciation aux rapports de scission, PREMIERE RÉSOLUTION” (deed in French)
  • Other provision, “Prise de connaissance des documents et rapports, DEUXIÈME RÉSOLUTION” (deed in French)
  • Auditor report, “aucune constatation significative à signaler”, EUR (deed in French)
  • Other provision, “aucune action émise à l'actionnaire unique d'ETABLISSEMENTS JORDAN SA, articles 12:8,2°,12:13 et 12:71,§2,1° CSA” (deed in French)
  • Other provision, “no fairness opinion, article 5:121 §1 juncto article 5:133 §1 CSA” (deed in French)
  • Other provision, “Modifications importantes éventuelles du patrimoine, TROISIÈME RÉSOLUTION” (deed in French)
  • Demerger, “annexe 1 fait partie intégrante, opération assimilée à la scission par absorption-transfert à titre universel d'une partie du patrimoine” (deed in French)
  • Other provision, 30-06-2025, “patrimoine scindé-totaux provisoires” (deed in French)
  • +15 further facts in this act
30-06
Financial Equity above €5mequity €5.3m ▲84.2%
A profit in every financial year since 2019 builds equity to €5.3m.
26-06
Gazette deed Restructuring
Permanent representative: Stavaux Jean-Luc · Demerger · Capital22 facts ▸
  • Demerger, “ETABLISSEMENTS JORDAN SA ne cesse d'exister, articles 12:8 et 12:59 du Code des sociétés et des associations” (deed in French)
  • Other provision, 1994
  • Capital, €1,194,375
  • Director in office, HESTIA ENGINEERING SRL (sole director)
  • Permanent representative, Stavaux Jean-Luc
  • Capital, €2,139,000
  • Director in office, Stavaux Jean-Luc (sole director)
  • Shareholding, 100
  • Other provision, “non-émission d'actions nouvelles - rapport d'échange, détenue à cent pourcent par HESTIA ENGINEERING SRL” (deed in French)
  • Other provision, “soulte”, 0 (deed in French)
  • Accounting effect, 01-01-2025
  • Other provision, “droits spéciaux” (deed in French)
  • +10 further facts in this act
04-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 01-12-2024
  • Registered-office move, rue Saint Pierre 55- 5630 Villers deux Eglises
2024
17-12
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2023
08-12
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
30-06
Financial Highest result from 2019 to 2025net €150,953 ▲38.6%
Net result €150,953, the highest in the series.
19-01
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2022
28-01
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
13-01
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
09-01
NBB filing Annual accounts filed
financial year 2019 · full format
2019
14-01
NBB filing Annual accounts filed
financial year 2018 · full format
2018
26-01
NBB filing Annual accounts filed
financial year 2017 · full format
2017
24-01
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
4 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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