Hezimmo
Part of the group
52 companies in 5 countries
Timeline
16 events since 2022Board
Capital
Filings
Financial
Establishments
Address
20222023202420252026
Deadline for the 2026 accounts: 31-01-2027
2026
Merger proposal: to be absorbed by Verboven NV1 point ▸
- Merger, 15-06-2026, mentioned twice in the deed
- The deed holds 8 more points.
Reappointment: ° (statutory auditor)Permanent representative: · General meeting of 26-01-20264 points ▸
- General meeting, 26-01-2026
- Auditor reappointment, ° (statutory auditor)
- Permanent representative,
- Power of attorney,
- The deed holds 1 more point.
Annual accounts 2025 filed PDFabbreviated format · 4 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0787227353
1 director appointed · Permanent representatives: and · General meeting of 26-05-20257 points ▸
- General meeting, 26-05-2025
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Permanent representative,
- Permanent representative,
Highest result from 2023 to 2025 net €218,109 ▲51.9% The operating result of €268,908 and the net result of €218,109 are both a record.
Liquidity more than triples current ratio 3.32 The current ratio rises from 0.86 to 3.32. Short-term debt falls from €155,343 to €63,784.
Equity above €200,000 equity €208,488 ▲416% Equity rises from €40,379 to €208,488.
Registered office moved within HasseltNew registered office: Herkenrodesingel 4A, 3500 Hasselt · Previous registered office: Kempische Kaai 168, 3500 Hasselt · Board meeting of 25-04-20252 points ▸
- Board meeting, 25-04-2025
- Registered-office move, Herkenrodesingel 4A, 3500 Hasselt
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 10 days late
2024
1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: · General meeting of 30-06-20247 points ▸
- General meeting, 30-06-2024
- Director resignation,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Board composition, (director)
- Board composition, (director)
Powers of attorney: , and Permanent representatives: and · Board meeting of 01-07-20246 points ▸
- Board meeting, 01-07-2024
- Power of attorney,
- Permanent representative,
- Power of attorney,
- Power of attorney,
- Permanent representative,
2023
Annual accounts 2023 filed PDFabbreviated format · 50 days before the deadline
2022
Resignations & appointments PDF
IncorporationFounding capital of €69,187.69, 1,000 shares · Demerger: COMFORT ENERGY splits off to Hezimmo · Founder: COMFORT ENERGY · published on 22-06-202211 points ▸
- Founder, COMFORT ENERGY
- Founding capital, €69,187.69, 1,000 shares
- Accounting effect, 01-01-2022, mentioned twice in the deed
- Auditor report, 0, 1000
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative, , mentioned twice in the deed
- Auditor appointment, ° (statutory auditor)
- Power of attorney,
- Power of attorney,
- Capital contribution, €69,187.69
- The deed holds 7 more points.
First establishment Herkenrodesingel 4A, Hasselt
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
On 14 June 2022, Hezimmo was incorporated as a private limited company by COMFORT ENERGY, with a starting capital of €69,188.12 In 2025 the registered office moved to Hasselt.3 Of the 3 current board members, has served longest, since 2022.4 Total assets went from €247,553 in 2023 to €272,272 in 2025.5