HG Beheer
HG Beheer 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 2003 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 | 23 yrs |
| Locations | 1 |
| Publications | 4 |
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 |
|---|---|---|---|
| 30-06-2025 | volledig | 12-01-2026 | 2026-00006081 |
| 30-06-2024 | micro | 03-01-2025 | 2025-00629471 |
| 30-06-2023 | micro | 06-12-2023 | 2023-00523086 |
| 30-06-2022 | micro | 20-12-2022 | 2022-20544311 |
| 30-06-2021 | micro | 20-12-2021 | 2021-80800149 |
| 30-06-2020 | micro | 21-12-2020 | 2020-76400277 |
| 30-06-2019 | micro | 20-12-2019 | 2019-77000543 |
| 30-06-2018 | micro | 21-12-2018 | 2018-75500251 |
| 30-06-2017 | micro | 22-12-2017 | 2017-73000481 |
| 30-06-2016 | verkort | 23-12-2016 | 2016-71500491 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 15-01-2003 |
| Status | Active |
| Postal code | 2340 |
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. |
|---|---|---|---|---|
| 13004D0176/00B028 | Flanders | 1.2 ha | 1 · 7,216 m² | 9.4 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-03-2025 1 director appointed, 1 resigning correction
- Joseph-Michel Boes, Commissaris
- Hans Geerts, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph-Michel Boes",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisoren",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Boes Joseph-Michel bedrijfsrevisoren bv",
"address": "President Kennedypark 39, 8500 Kortrijk",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering van 15 december 2015 heeft beslist tot benoeming van bedrijfsrevisor: Boes Joseph-Michel bedrijfsrevisoren bv, President Kennedypark 39, 8500 Kortrijk, vertegenwoordigd door Yannick Boes voor de boekjaren 2024-2025,2025-2026,2026-2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Hans Geerts",
"address": null,
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"profession": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Krilie bv",
"address": null,
"country": null,
"legal_form": "bv"
},
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"compensated": null,
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"evidence_quote": "Krilie bv VV Hans Geerts bestuurder",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
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"profession": "bedrijfsrevisoren",
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},
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"name": "Boes Joseph-Michel bedrijfsrevisoren bv",
"address": "President Kennedypark 39, 8500 Kortrijk",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijgevoegd: Kopie van de bijzondere algemene vergadering",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-10",
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2015-12-15",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0479.313.325",
"name_full": "HG Beheer",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de bijzondere algemene vergadering"
],
"corrected_publication_numac": null
}04-06-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.313.325",
"name_full": "HG Beheer",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0406.563.028",
"pct": null,
"kind": "org",
"name": "KRILIE BV",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": "0695.614.417",
"pct": null,
"kind": "org",
"name": "D2E Capital II CommV",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": "0793.924.115",
"pct": null,
"kind": "org",
"name": "MW 5 BV",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}30-04-2024 Registered office moved to Knokke-Heist
- 8301 Knokke-Heist (Heist-aan-Zee), Patriottenstraat 1 bus 21
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "8301 Knokke-Heist (Heist-aan-Zee), Patriottenstraat 1 bus 21",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Patriottenstraat",
"country": "BE",
"postcode": "8301",
"box_number": "21",
"street_number": "1",
"locality_suffix": "(Heist-aan-Zee)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Helene Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Weelde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-30",
"filing_date": "2024-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-26",
"unanimous": null
},
"subject_company": {
"kbo": "0479.313.325",
"name_full": "KRILIE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Helene Luyten",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
]
}11-05-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Christiaan Eyskens",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-11",
"filing_date": "2023-05-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-04-25",
"unanimous": null
},
"agm_change": {
"new_schedule": "eerste dinsdag van de maand december om 14.00 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "statutaire enige bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "GEERTS Hans Eduardus Anna"
},
"subject_company": {
"kbo": "0479.313.325",
"name_full": "HG Beheer",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30",
"old_end_mm_dd": null,
"new_start_mm_dd": "07",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "statutaire enige bestuurder",
"organ": "bestuursorgaan",
"person_name": "GEERTS Hans Eduardus Anna"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "FIDES",
"grantor_name": "HG Beheer",
"scope_summary": "Een bijzondere volmacht is verleend aan FIDES om de vennootschap te vertegenwoordigen voor alle administratieve verrichtingen bij belastingadministraties, banken en ondernemingsloketten.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"banking"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HG Beheer |