HH-B
ActiveActs, filings and financial milestones
2025
15-10
Gazette deed
Transfer of 100 sharesResignation: Haj Husein Basil (director) · Appointment: Sara Michel (director)4 points ▸
Gazette deed
Transfer of 100 shares
Resignation: Haj Husein Basil (director) · Appointment: Sara Michel (director)4 points ▸
- General meeting, 01-10-2025
- Director resignation, Haj Husein Basil (director)
- Director appointment, Sara Michel (director)
- Share transfer, Haj Husein Basil → Sara Michel
2024
05-09
Gazette deed
Registered office moved from Anderlecht to VilvoordeNew seat: Amazonenlaan 8/01/2 1800 Vilvoorde · Previous seat: Bergense Steenweg 1021 1070 Anderlecht · Shareholding5 points ▸
Gazette deed
Registered office moved from Anderlecht to Vilvoorde
New seat: Amazonenlaan 8/01/2 1800 Vilvoorde · Previous seat: Bergense Steenweg 1021 1070 Anderlecht · Shareholding5 points ▸
- General meeting, 27-08-2024
- Registered-office move, Amazonenlaan 8/01/2 1800 Vilvoorde
- Other provision, “meeting validity and convocation waiver” (deed in Dutch)
- Haj Husein Basil holds 100 shares
- Director in office, Haj Husein Basil (director)
30-08
micro format · 30 days late
2023
31-12
Financial
Back to profitnet €1,257
The net result is €1,257, after 4 loss-making years.
28-12
Gazette deed
Resignation: HAJ HUSEIN Basil (manager)Reappointment: HAJ HUSEIN Basil (director) · Amendment of the articles · Capital conversion15 points ▸
Gazette deed
Resignation: HAJ HUSEIN Basil (manager)
Reappointment: HAJ HUSEIN Basil (director) · Amendment of the articles · Capital conversion15 points ▸
- General meeting, 15-12-2023
- Other provision, “statuten aanpassen aan Wetboek van vennootschappen en verenigingen, vaststelling omzetting van rechtswege op 2020-01-01 van kapitaal en wettelijke reserves” (deed in Dutch)
- Other provision, “bijeenroeping en aanwezigheid, niet verplicht geen commissaris” (deed in Dutch)
- Other provision, “geldigheid algemene vergadering, uiteenzetting voorzitter juist bevonden” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutaire onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Other provision, “niet-volgestort kapitaal, geen enkel deel nog niet volgestort om te zetten in eigenvermogensrekening niet opgevraagde inbrengen” (deed in Dutch)
- Other provision, “afschaffing statutaire onbeschikbare eigenvermogensrekening, opheffing en terbeschikkingstelling voor uitkeringen” (deed in Dutch)
- Other provision, “uitdelingsprocedure, beroep te doen op professionele accountant” (deed in Dutch)
- Director resignation, HAJ HUSEIN Basil (manager)
- Director reappointment, HAJ HUSEIN Basil (director)
- Director discharge, HAJ HUSEIN Basil (director)
- The act holds 3 more points.
31-08
micro format · 31 days late
28-06
Gazette deed
Registered office moved from Anderlecht to AnderlechNew seat: Bergensesteenweg 1021 1070 Anderlech · Previous seat: Bizetplein 5 1070 Anderlecht · Director in office3 points ▸
Gazette deed
Registered office moved from Anderlecht to Anderlech
New seat: Bergensesteenweg 1021 1070 Anderlech · Previous seat: Bizetplein 5 1070 Anderlecht · Director in office3 points ▸
- General meeting, 15-06-2023
- Registered-office move, Bergensesteenweg 1021 1070 Anderlech
- Director in office, Haj Husein Basil (director)
2022
31-12
Financial
Weakest financial yearnet -€52,045
The net result drops to -€52,045, the lowest from 2019 to 2023. It recovers the following year.
31-08
micro format · 31 days late
2021
31-08
micro format · 31 days late
2020
31-08
micro format · 31 days late
2018
11-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank