HG HOLDING
The computed 12-month bankruptcy probability of HG HOLDING is 0.2% (very low). The company has been active since 2008 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 | 18 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 29-05-2026 | 2026-00130475 |
| 31-12-2024 | micro | 30-08-2025 | 2025-00474036 |
| 31-12-2023 | micro | 02-09-2024 | 2024-00443851 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00427487 |
| 31-12-2021 | micro | 17-10-2022 | 2022-20466281 |
| 31-12-2020 | micro | 25-10-2021 | 2021-73000556 |
| 31-12-2019 | micro | 31-10-2020 | 2020-67700011 |
| 31-12-2018 | micro | 28-08-2019 | 2019-52900308 |
| 31-12-2017 | micro | 31-08-2018 | 2018-59700196 |
| 31-12-2016 | micro | 22-08-2017 | 2017-46100217 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 20-05-2008 |
| Status | Active |
| Postal code | 4460 |
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. |
|---|---|---|---|---|
| 64040B0364/00D000 | Wallonia | 2,322 m² | - | - |
| 62046A0136/00H000 | Wallonia | 1,023 m² | 1 · 135 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-06-2026 General meeting · Officer resignation · Officer discharge · Permanent representative
- Filing: 2026-06-15 · HG HOLDING
- General meeting: 2026-06-02 · HG HOLDING
- Officer resignation: date: 2026-06-02, role: administrateur · Fabienne GRUTMAN
- Officer resignation: date: 2026-06-02, role: administrateur · Philippe HALLEUX
- Officer discharge: date: 2026-06-02, type: provisoire, accounting_date: 2026-02-28 · Fabienne GRUTMAN
- Officer discharge: date: 2026-06-02, type: provisoire, accounting_date: 2026-02-28 · Philippe HALLEUX
- Permanent representative: date: 2026-06-02, action: resignation, representing: HG_HOLDING · Philippe HALLEUX
- Officer appointment: date: 2026-06-02, role: administrateur unique · ROTHMES MANAGEMENT
- Association membership: date: 2026-06-02, action: resignation · HG HOLDING
- Seat change: new: 4460 GRÂCE-HOLLOGNE, Rue de Loncin 234, old: 4300 WAREMME, Chaussée Romaine 222B, date: 2026-06-02 · HG HOLDING
- Publication: 2026-06-15
- Act object: DEMISSIONS - NOMINATION - TRANSFERT DU SIEGE
Technical details
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"quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
"value": "2026-06-15",
"object": null,
"subject": "HG_HOLDING"
},
{
"type": "general_meeting",
"quote": "Selon d\u00E9cision du 2 juin 2026, l\u0027actionnaire unique de la SRL HG HOLDING a pris les r\u00E9solutions suivantes:",
"value": "2026-06-02",
"object": null,
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{
"type": "officer_resignation",
"quote": "Prise de connaissance et acceptation de la d\u00E9mission de Madame Fabienne GRUTMAN et de Monsieur Philippe HALLEUX de leur mandat d\u0027administrateur avec effet au 2 juin 2026.",
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"quote": "D\u00E9charge provisoire accord\u00E9e \u00E0 Madame Fabienne GRUTMAN et \u00E0 Monsieur Philippe HALLEUX sur base d\u0027un \u00E9tat comptable interm\u00E9diaire arr\u00EAt\u00E9 au 28 f\u00E9vrier 2026.",
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{
"type": "permanent_representative",
"quote": "Prise de connaissance et acceptation de la d\u00E9mission de Monsieur Philippe HALLEUX de ses fonctions de repr\u00E9sentant permanent de la SRL HG HOLDING dans la soci\u00E9t\u00E9 MAI 68 SRL, avec effet au 2 juin 2026.",
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{
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"quote": "Nomination de la SRL ROTHMES MANAGEMENT (BCE: 0458.200.977), dont le repr\u00E9sentant permanent est Monsieur Julien ROTH, en qualit\u00E9 d\u0027administrateur unique avec effet imm\u00E9diat.",
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"object": "HG_HOLDING",
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{
"type": "association_membership",
"quote": "D\u00E9cision de mettre fin, avec effet au 2 juin 2026, au mandat exerc\u00E9 par la SRL HG HOLDING au sein de la soci\u00E9t\u00E9 MAI 68 SRL.",
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{
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"quote": "Objet de l\u0027acte: DEMISSIONS - NOMINATION - TRANSFERT DU SIEGE",
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}| Legal nameFR | HG HOLDING |
| Trade nameFR | HG HOLDING |