HF4
Timeline
7 events since 2023Capital
Filings
Establishments
2023202420252026
Deadline for the 2026 accounts: 30-04-2027
2026
Demerger: CIM splits off to HF4FRINGS Chantal Huberte holds 150 shares · DUBOIS Maxime Hubert holds 150 shares · DUBOIS Nicolas Hubert holds 150 shares · General meeting of 01-07-202619 points ▸
- General meeting, 01-07-2026, mentioned twice in the deed
- FRINGS Chantal Huberte holds 150 shares
- Power of attorney, FRINGS Chantal Huberte
- DUBOIS Maxime Hubert holds 150 shares
- Power of attorney, DUBOIS Maxime Hubert
- DUBOIS Nicolas Hubert holds 150 shares
- Power of attorney, DUBOIS Nicolas Hubert
- DUBOIS Julien Hubert holds 150 shares
- Power of attorney, DUBOIS Julien Hubert
- DUBOIS Olivia Hubert holds 150 shares
- Power of attorney, DUBOIS Olivia Hubert
- Board composition, FRINGS Chantal Huberte (director)
- Board composition, DUBOIS Baudouin (director)
- Merger, 18-12-2023
- Real estate, 30-12-2025, mentioned 16 times in the deed
- Real estate, 26-12-2025
- Real estate, 24-12-2025
- Real estate, 07-01-2026
- Real estate, 07-12-1965, 30-01-1964
- The deed holds 26 more points.
Annual accounts 2025 filed PDFmicro format · 30 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0804662510
Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
2024
Demerger: CIM splits off to HF4FRINGS Chantal Huberte holds 150 shares · DUBOIS Maxime Hubert holds 150 shares · DUBOIS Nicolas Hubert holds 150 shares · General meeting of 18-12-20239 points ▸
- General meeting, 18-12-2023
- FRINGS Chantal Huberte holds 150 shares, mentioned twice in the deed
- DUBOIS Maxime Hubert holds 150 shares, mentioned twice in the deed
- DUBOIS Nicolas Hubert holds 150 shares, mentioned twice in the deed
- DUBOIS Julien Hubert holds 150 shares, mentioned twice in the deed
- DUBOIS Olivia Hubert holds 150 shares, mentioned twice in the deed
- Accounting effect, 30-06-2023
- Accounting effect, 04-08-2023
- Power of attorney, DUBOIS Baudouin Max
- The deed holds 29 more points.
2023
IncorporationFounding capital of €3,000, 750 shares · Founders: FRINGS Chantal Huberte Claire Marie Jeanne, DUBOIS Maxime Hubert Jacques Caroline Tanguy, DUBOIS Nicolas Hubert Jacques Martine Marie and 2 others · Appointments: DUBOIS Baudouin Max François Marie Gaëtan (director) and FRINGS Chantal Huberte Claire Marie Jeanne (director) · published on 10-08-202310 points ▸
- Founder, FRINGS Chantal Huberte Claire Marie Jeanne
- Founder, DUBOIS Maxime Hubert Jacques Caroline Tanguy
- Founder, DUBOIS Nicolas Hubert Jacques Martine Marie
- Founder, DUBOIS Julien Hubert Maxime Jacques Marie
- Founder, DUBOIS Olivia Hubert Sophie Vincent Marie-Laure
- Founding capital, €3,000, 750 shares
- 750 shares
- Registered office clause, Rue Gabrielle 27, 1180 Uccle
- Director appointment, DUBOIS Baudouin Max François Marie Gaëtan (director (not named in the articles))
- Director appointment, FRINGS Chantal Huberte Claire Marie Jeanne (director (not named in the articles))
- The deed holds 12 more points.
First establishment Gabriellestraat 27, Uccle
Sources: Publications in the Belgian Official GazetteFilings with the National Bank