HF HOLDING
HF HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Locations | 2 |
| Publications | 22 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00132772 |
| 31-12-2024 | volledig | 12-06-2025 | 2025-00142578 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00149521 |
| 31-12-2023 | consolidatie | 25-06-2024 | 2024-00173113 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00112427 |
| 31-12-2022 | consolidatie | 05-06-2023 | 2023-00112640 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20147425 |
| 31-12-2021 | consolidatie | 28-06-2022 | 2022-20113202 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22400421 |
| 31-12-2020 | consolidatie | 22-06-2021 | 2021-22700060 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-1998 |
| Status | Active |
| Postal code | 1400 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25782C0634/00F002 | Wallonia | 1.5 ha | 1 · 1,815 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-07-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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}30-05-2024 Articles of association amended
Technical details
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}05-03-2024 4 directors appointed, 4 resigning
- 9K Capital SRL, Bestuurder
- InvesTuring SRL, Bestuurder
- Carmela SRL, Bestuurder
- Iterar SRL, Bestuurder
- MI MANAGEMENT FZE, Bestuurder
- Maarten MEIJSSEN, Bestuurder
- Richard REIS, Bestuurder
- Arne LOUWAGIE, Bestuurder
Technical details
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}05-03-2024 3 directors appointed
- 9K Capital SRL, Gedelegeerd bestuurder
- Xavier Deedene, Group cfo
- Julien Sacchet, Finance manager holding companies
Technical details
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}12-07-2023 PwC Réviseur d'entreprise srl appointed as auditor
- PwC Réviseur d'entreprise srl, Auditor
Technical details
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}09-08-2022 2 directors appointed, 1 resigning
- Arne Louwagie, Bestuurder
- Maarten Meijssen, Président du conseil d'administration
- Gilles Mougenot, Bestuurder
Technical details
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}23-09-2021 5 directors appointed
- MI Management FZE, Bestuurder
- Maarten Impens, Bestuurder
- Maarten Meijssen, Bestuurder
- Gilles Mougenot, Bestuurder
- Richard Reis, Bestuurder
Technical details
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}23-12-2020 PricewaterhouseCoopers, Reviseur d'Entreprise Sccrl appointed as auditor
- PricewaterhouseCoopers, Reviseur d'Entreprise Sccrl, Auditor
Technical details
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}18-11-2019 1 director appointed, 1 resigning
- Xavier Deedene, Bestuurder
- Olivier Blanpain, Bestuurder
Technical details
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"kind": "director_out",
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}08-05-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions unanimes des actionnaires prises par \u00E9crit.",
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"summary_narrative": "La soci\u00E9t\u00E9 HF HOLDING, SA au capital de 100.000 \u20AC, dont le si\u00E8ge est \u00E0 Nivelles, a adopt\u00E9 des d\u00E9cisions unanimes par \u00E9crit le 23 avril 2019. Ces d\u00E9cisions, relatives \u00E0 des modifications statutaires, ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du Tribunal de l\u0027entreprise du Brabant wallon conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Le d\u00E9p\u00F4t a \u00E9t\u00E9 effectu\u00E9 le 26 avril 2019.",
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}04-01-2019 1 director appointed, 1 resigning
- Gaëtan Roy, Auditor
- Isabelle Rasmont, Auditor
Technical details
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}29-12-2017 Change in the board of directors
Technical details
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}24-07-2017 Capital increase of €189,634.59 to €1,739,634.59
- €1.550.000 → €1.739.634,59
- Inbreng in geld · Apport en numéraire
Technical details
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}07-02-2017 Olivier Blanpain appointed as director
- Olivier Blanpain, Bestuurder
Technical details
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}26-10-2016 Transaction in capital or shares
Technical details
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}12-10-2016 Geneviève Piron resigns as director
- Geneviève Piron
Technical details
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}17-05-2016 Articles of association amended
Technical details
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}08-04-2016 Geneviève Piron appointed as director
- Geneviève Piron, Bestuurder
Technical details
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}26-11-2015 Articles of association amended
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}27-10-2015 5 directors appointed, 7 resigning
- Gilles Mougenot, Administrator
- Maarten Meijssen, Administrator
- Richard Reis, Administrator
- MI Management FZE, Administrator
- Maarten Impens, Delegated administrator
- Philippe Haegelsteen, Administrator
- Philippe Hamer, Administrator
- KD Management SPRL, Administrator
Technical details
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"person": {
"rrn": null,
"name": "MI Management FZE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "delegated administrator",
"person": {
"rrn": null,
"name": "Didier Haegelsteen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated administrator",
"person": {
"rrn": null,
"name": "Maarten Impens",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING"
}
}22-10-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Justine Verbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-10-22",
"filing_date": "2015-09-30",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.928.126",
"name": "HF HOLDING",
"role": "other",
"address": "Rue du Commerce 19, 1400 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de la d\u00E9position des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique de la soci\u00E9t\u00E9 HF HOLDING.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "HF HOLDING",
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"publication_proxy": {
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"person_name": "Justine Verbeke",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme HF HOLDING a pris des d\u00E9cisions \u00E9crites le 30 septembre 2015 en tant qu\u0027actionnaire unique. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du Tribunal de Commerce de Nivelles, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Le d\u00E9p\u00F4t a \u00E9t\u00E9 effectu\u00E9 le 12 octobre 2015.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-08-2015 3 directors appointed, 1 resigning
- Sébastien Dossogne, Bestuurder
- Philippe Hamer, Bestuurder
- Isabelle Rasmont, Commissaire
- Jacques Tison, Commissaire
Technical details
{
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | HF HOLDING |