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Complete company report
Generated 29-06-2026
Active BE 0473.665.549Private limited company

HG BELGIUM

Poortakkerstraat 93 ·9051 Gent, Belgium· 25 yrs active
Sector: Wholesale trade (46442)
Conclusion Checked

The computed 12-month bankruptcy probability of HG BELGIUM is 0.5% (low). The company has been active since 2000 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.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 1
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2023 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 volledig 24-09-2025 2025-00501808
31-12-2022 volledig 07-07-2023 2023-00212597
31-12-2021 volledig 11-07-2022 2022-20173598
31-12-2020 volledig 10-08-2021 2021-47100079
31-12-2019 volledig 18-08-2020 2020-41700270
31-12-2018 volledig 30-07-2019 2019-39800191
31-12-2017 volledig 25-07-2018 2018-36900570
31-12-2016 volledig 27-07-2017 2017-35900109
31-12-2015 volledig 28-07-2016 2016-36700169
31-12-2014 volledig 13-08-2015 2015-41400541
Directors & mandates 1 directors
Current directors & mandates
  • Jeroen MUSTERT
    Manager
    State Gazette act 19074500 (04-06-2019)
    Current
    08-05-2019 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDITCurrent
Company auditor · represented by Annie De Wilde
 — 14-01-2021 → present
RSM INTERAUDIT CVBACurrent
Statutory auditor · represented by Annie De Wilde
 — 23-01-2015 → present
RSM-InterauditCurrent
Statutory auditor · represented by Annie De Wilde
 — 08-02-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46442)
Legal form Private limited company(610)
Incorporation29-12-2000
StatusActive
Postal code9051
Connections & network 9 connected companies
Network connections
DDE Group
Shared address
→
FORUM ESTATES
Shared address
→
Forum Estates Holding
Shared address
→
Heeren Beheer
Shared address
→
Nymus
Shared address
→
→
Pharmentum
Shared address
→
→
Vandapower Group
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HG
Poortakkerstraat 93, 9051 Gentde groothandel in niet-eetbare oliën en vetten
since 20012.101.404.139
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062A0120/00E000 Flanders 2,147 m² 1 · 79 m² 3.1 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 38 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-03-2026
State Gazette act Director changes
13-03-2026
State Gazette act Director changes
v3.2
2025
24-09-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-03-2025
State Gazette act Director changes
v3.2
28-03-2025
State Gazette act Director changes
28-03-2025
State Gazette act Director changes
v3.2
2024
27-05-2024
State Gazette act Statutes amendment
v3.2
27-05-2024
State Gazette act Statutes amendment
v3.2
2023
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
30-01-2023
State Gazette act Director changes
v3.2
30-01-2023
State Gazette act Director changes
30-01-2023
State Gazette act Director changes
v3.2
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
07-05-2021
State Gazette act Registered-office change
De Nul Michaël
07-05-2021
State Gazette act Registered-office change
v3.2
13-04-2021
State Gazette act Registered-office change
v3.2
13-04-2021
State Gazette act Registered-office change
Jeroen Mustert
22-01-2021
State Gazette act Statutes amendment
v3.2
22-01-2021
State Gazette act Statutes amendment
v3.2
22-01-2021
State Gazette act Director changes
v3.2
22-01-2021
State Gazette act Director changes
v3.2
2020
18-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
04-06-2019
State Gazette act Director changes
v3.2
04-06-2019
State Gazette act Director changes
v3.2
2018
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
08-02-2018
State Gazette act Director changes
v3.2
08-02-2018
State Gazette act Director changes
v3.2
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-03-2017
State Gazette act Statutes amendment
v3.2
23-03-2017
State Gazette act Statutes amendment
v3.2
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
26-04-2016
State Gazette act Registered-office change
v3.2
26-04-2016
State Gazette act Registered-office change
Peter de Heer
2015
13-08-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
23-01-2015
State Gazette act Director changes
v3.2
23-01-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 28 acts
Address history · 6
07-05-2021
Registered-office move
07-05-2021
v3.2
13-04-2021
v3.2
13-04-2021
Registered-office move
26-04-2016
v3.2
26-04-2016
Registered-office move
All acts · 28 updated 3 months ago
2026
13-03-2026 Jonas Uytterhaegen appointed as statutory auditor Director changes
  • Jonas Uytterhaegen — Commissaris
Technical details 
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        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
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      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Wauthier",
        "address": "Mandekensstraat 83C, 9255 Buggenhout",
        "birth_date": null,
        "profession": "fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Wauthier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Fiscaal Accountant"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 13/02/2025"
  ],
  "corrected_publication_numac": null
}
13-03-2026 3 directors appointed Director changes
  • RSM InterAudit — Commissaris
  • Jonas Uytterhaegen — Vertegenwoordiger commissaris
  • Wauthier Frédéric — Fiscaal accountant
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "RSM InterAudit",
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      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jonas Uytterhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fiscaal accountant",
      "person": {
        "rrn": null,
        "name": "Wauthier Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium"
  }
}
2025
28-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BV"
  }
}
28-03-2025 1 director appointed, 1 resigning Director changes
  • Karel Vandamme — Vaste vertegenwoordiger
  • Robert Uytdewillegen — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robert Uytdewillegen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-03"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Robert Uytdewillegen",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0473.665.549",
        "name": "HG Belgium",
        "address": "Poortakkerstraat 93, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de enige bestuurder van de Vennootschap, alsook aan Karel Vandamme, Robert Michel, en iedere andere werknemer van de HG groep, elk alleen handelend met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0473.665.549",
        "name": "HG Belgium",
        "address": "Poortakkerstraat 93, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de enige bestuurder van de Vennootschap, alsook aan Karel Vandamme, Robert Michel, en iedere andere werknemer van de HG groep, elk alleen handelend met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "HG groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de enige bestuurder van de Vennootschap, alsook aan Karel Vandamme, Robert Michel, en iedere andere werknemer van de HG groep, elk alleen handelend met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2025-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Vandamme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
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  "co_filed_documents": [],
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28-03-2025 1 director appointed, 1 resigning Director changes
  • Karel Vandamme — Vaste vertegenwoordiger
  • Robert Uytdewillegen — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
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        "rrn": null,
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    },
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Karel Vandamme",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium"
  }
}
2024
27-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
27-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "effective_date": "2024-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Seppe Jansegers en elke andere advocaat van het kantoor \u201CLydian\u201D, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86c b113, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Seppe Jansegers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
30-01-2023 1 director appointed, 1 resigning Director changes
  • Robert Uytdewillegen — Bestuurder
  • Jeroen Mustert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Mustert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Uytdewillegen",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium"
  }
}
30-01-2023 1 director appointed, 1 resigning Director changes
  • Robert Uytdewillegen — Bestuurder
  • Jeroen Mustert — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Mustert",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-03",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag op 3 augustus 2022 ingediend door: Jeroen Mustert als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Uytdewillegen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "HG International BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-23",
      "evidence_quote": "Met unanimiteit van stemmen wordt beslist HG International BV, met ais vaste vertegenwoordiger de heer Robert Uytdewillegen te benoemen als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-09-23"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert Uytdewillegen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-01-2023 Robert Uytdewillegen appointed as director Director changes
  • Robert Uytdewillegen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Uytdewillegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473665549",
        "name": "HG International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "Met unanimiteit van stemmen wordt beslist HG International BV, met ais vaste vertegenwoordiger de heer Robert Uytdewillegen te benoemen als bestuurder van de vennootschap. Deze benoeming gaat in vanaf 23 september 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BV"
  }
}
2021
07-05-2021 Registered office moved within Sint-Denijs-Westrem Registered-office change·De Nul Michaël
  • Poortakkerstraat 117 te 9051 Sint-Denijs-Westrem → Poortakkerstraat 93 te 9051 Sint-Denijs-Westrem (Gent)
Notary: De Nul Michaël · Berlare
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Poortakkerstraat 93 te 9051 Sint-Denijs-Westrem (Gent)",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Poortakkerstraat 117 te 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "117",
        "locality_suffix": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar Poortakkerstraat 93 te 9051 Sint-Denijs-Westrem (Gent) en dit met ingang vanaf 06/04/2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "De Nul Micha\u00EBl",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berlare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-04-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Nul Micha\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "accountant, kantoorhoudend"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering der aandeelhouders",
    "Aanwezigheidslijst"
  ]
}
07-05-2021 Registered office moved within Sint-Denijs-Westrem Registered-office change
  • Poortakkerstraat 117, 9051 Sint-Denijs-Westrem → Poortakkerstraat 93, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "93"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "117"
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar Poortakkerstraat 93 te 9051 Sint-Denijs-Westrem (Gent) en dit met ingang vanaf 06/04/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BV"
  }
}
13-04-2021 Registered office moved from Deurle to Sint-Denijs-Westrem Registered-office change
  • Xavier De Cocklaan 66, 9831 Deurle → Poortakkerstraat 117, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": "Vlaams Gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "117"
      },
      "old_address": {
        "city": "Deurle",
        "region": "Vlaams Gewest",
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": "5",
        "street_number": "66"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar Poortakkerstraat 117 te 9051 Sint-Denijs-Westrem (Gent) en dit met ingang vanaf 01/04/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BV"
  }
}
13-04-2021 Registered office moved from Deurle to Sint-Denijs-Westrem (Gent) Registered-office change·Jeroen Mustert
  • Xavier De Cocklaan 66 bus 5 9831 Deurle → Poortakkerstraat 117 te 9051 Sint-Denijs-Westrem (Gent)
Notary: Jeroen Mustert · Deurle
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Poortakkerstraat 117 te 9051 Sint-Denijs-Westrem (Gent)",
        "city": "Sint-Denijs-Westrem (Gent)",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "117",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Xavier De Cocklaan 66 bus 5 9831 Deurle",
        "city": "Deurle",
        "region": "vlaams_gewest",
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": "5",
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar Poortakkerstraat 117 te 9051 Sint-Denijs-Westrem (Gent) en dit met ingang vanaf 01/04/2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jeroen Mustert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deurle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-03-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Nul Micha\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "accountant, kantoorhoudend"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering der aandeelhouders"
  ]
}
22-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het mandaat van commissaris opnieuw aan de CV Rsm InterAudit toevertrouwd voor een periode van 3 jaar, zijnde tot aan de Algemene Vergadering van het boekjaar 2022. RSM InterAudit heeft mevrouw Annie De Wilde, bedrijfsrevisor, aangeduid als vertegenwoordiger.",
    "firm_kbo": null,
    "firm_name": "RSM InterAudit",
    "ibr_number": null,
    "individual_name": "Annie De Wilde"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt volmacht gegeven aan De Nul Micha\u00EBl, accountant, kantoorhoudend, Turfputstraat 84 te 9290 Berlare om alle formaliteiten met betrekking tot de publicatie in het Belgisch Staatsblad te vervullen",
      "holder_kbo": null,
      "holder_name": "De Nul Micha\u00EBl",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "BV",
    "changed": false
  }
}
22-01-2021 Annie De Wilde appointed as statutory auditor Director changes
  • Annie De Wilde — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium"
  }
}
22-01-2021 Annie De Wilde reappointed as statutory auditor Director changes
  • Annie De Wilde — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473665549",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het mandaat van commissaris opnieuw aan de CV Rsm InterAudit toevertrouwd voor een periode van 3 jaar, zijnde tot aan de Algemene Vergadering van het boekjaar 2022. RSM InterAudit heeft mevrouw Annie De Wilde, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BVBA"
  }
}
2019
04-06-2019 1 director appointed, 1 resigning Director changes
  • Jeroen Mustert — Zaakvoerder
  • Peter de Heer — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter de Heer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Mustert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium BVBA"
  }
}
04-06-2019 Jeroen MUSTERT appointed as manager Director changes
  • Jeroen MUSTERT — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen MUSTERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf vandaag 8 mei 2019 te benoemen tot zaakvoerder van de vennootschap, de heer: Jeroen MUSTERT, wonende Doornburg 169 te 1081JX Amsterdam - Nederland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BVBA"
  }
}
2018
08-02-2018 Annie De Wilde appointed as statutory auditor Director changes
  • Annie De Wilde — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium BVBA"
  }
}
08-02-2018 Annie De Wilde reappointed as statutory auditor Director changes
  • Annie De Wilde — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM-InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid wordt het auditkantoor RSM-InterAudit, vertegenwoordigd door mevrouw Annie De Wilde opnieuw aangesteld als commissaris in de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BVBA"
  }
}
2017
23-03-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
23-03-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
26-04-2016 Registered office moved from Wondelgem to Sint-Martens-Latem Registered-office change
  • Industrieweg 118, 9032 Wondelgem → Xavier De Cocklaan 66, 9831 Sint-Martens-Latem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": "5",
        "street_number": "66"
      },
      "old_address": {
        "city": "Wondelgem",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "9032",
        "box_number": "2",
        "street_number": "118"
      },
      "effective_date": "2016-04-18",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar: Xavier De Cocklaan 66, bus 5, B-9831 te Sint-Martens-Latem en dit met ingang vanaf 18/04/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BVBA"
  }
}
26-04-2016 Registered office moved from Wondelgem to Sint-Martens-Latem Registered-office change·Peter de Heer
  • Industrieweg 118 bus 2 te 9032 Wondelgem → Xavier De Cocklaan 66, bus 5, B-9831 te Sint-Martens-Latem
Notary: Peter de Heer · Wondelgem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Xavier De Cocklaan 66, bus 5, B-9831 te Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": "5",
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 118 bus 2 te 9032 Wondelgem",
        "city": "Wondelgem",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "9032",
        "box_number": "2",
        "street_number": "118",
        "locality_suffix": null
      },
      "effective_date": "2016-04-18",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar: Xavier De Cocklaan 66, bus 5, B-9831 te Sint-Martens-Latem en dit met ingang vanaf 18/04/2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter de Heer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wondelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-26",
    "filing_date": "2016-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium BVBA",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter de Heer",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder, secretaris en stemopnemer"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering der aandeelhouders"
  ]
}
2015
23-01-2015 Annie De Wilde reappointed as statutory auditor Director changes
  • Annie De Wilde — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cvba Rsm InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt het mandaat van commissaris aan de Bv Cvba Rsm InterAudit toevertrouwd voor een periode van 3 jaar. Rsm InterAudit heeft mevrouw Annie De Wilde en mevrouw Patricia: Kindt, bedrijfsrevisoren, aangeduid als vertegenwoordigers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BVBA"
  }
}
23-01-2015 3 directors appointed Director changes
  • Rsm InterAudit — Commissaris
  • Annie De Wilde — Commissaris
  • Patricia Kindt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rsm InterAudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patricia Kindt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in reinigingsmiddelen46442Groothandel in reinigingsmiddelen46442Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Groothandel in chemische producten51550
Primary activity highlighted.
Names & trade names
Legal nameNL HG BELGIUM
Registered office
Poortakkerstraat 93
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BELPO EU BE 1023.076.816 · Gent
BERNAUW BE 0442.581.108 · Dendermonde
CHEMICAR EUROPE BE 0424.911.963 · Beveren-Kruibeke-Zwijndrecht
CIBO CLEANING BE 0636.995.337 · Maldegem
Ciret Benelux BE 0453.044.438 · Destelbergen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative