HH VENTURES
Timeline
8 events since 2020Board
Capital
Filings
Address
2020202220242026
2023
Merger: absorbed by DHS DUPONT HEALTH SOLUTIONSResignation: DHS DUPONT HEALTH SOLUTIONS (director) · Permanent representative: DUPONT, Vincent Joseph Henri · DHS DUPONT HEALTH SOLUTIONS holds all the shares · General meeting of 04-07-20235 points ▸
- General meeting, 04-07-2023
- Accounting effect, 01-01-2023
- DHS DUPONT HEALTH SOLUTIONS holds all the shares
- Director resignation, DHS DUPONT HEALTH SOLUTIONS
- Permanent representative, DUPONT, Vincent Joseph Henri
- The deed holds 15 more points.
Annual accounts 2022 filed PDFmicro format · 49 days before the deadline
Merger proposal: to be absorbed by DHS Dupont Health SolutionsName clause: DHS Dupont Health Solutions13 points ▸
- Registered office clause, Blankenbergse Steenweg 10, 8377 Zuienkerke, mentioned twice in the deed
- Capital, €5,000, 1,000 shares
- Board composition, Dupont Vincent (director), mentioned twice in the deed
- Incorporation, 02-01-2017
- Name clause, DHS Dupont Health Solutions
- Capital, €18,600, 18,600 shares
- Accounting effect, 01-01-2023
- Power of attorney, Bofidi Accountants
- Power of attorney, Lindsey Schamp
- Power of attorney, Wendy Defreyne
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Eva Thielemans
- Power of attorney, Tine Talpe
- The deed holds 11 more points.
Registered office moved from Roeselare to ZuienkerkeNew registered office: Blankenbergse Steenweg 10, 8377 Zuienkerke · Previous registered office: SINT-ELOOIS-WINKELSESTRAAT 62-8800 ROESELARE · Permanent representative: Vincent Dupont · Board meeting of 30-01-20233 points ▸
- Board meeting, 30-01-2023
- Registered-office move, Blankenbergse Steenweg 10, 8377 Zuienkerke
- Permanent representative, Vincent Dupont
2022
1 director resigningDRI3M BV · Permanent representatives: Etienne Maeriën and Vincent Dupont · General meeting of 08-10-20224 points ▸
- General meeting, 08-10-2022
- Director resignation, DRI3M BV
- Permanent representative, Etienne Maeriën
- Permanent representative, Vincent Dupont
Annual accounts 2021 filed PDFmicro format · 30 days late
Registered office moved from Wortegem-Petegem to RoeselareNew registered office: Sint-Eloois-Winkelsestraat 62, 8800 Roeselare · Previous registered office: BIESBOSSTRAAT 22A, 9790 WORTEGEM-PETEGEM · Permanent representative: Vincent Dupont · Board meeting of 20-06-20223 points ▸
- Board meeting, 20-06-2022
- Registered-office move, Sint-Eloois-Winkelsestraat 62, 8800 Roeselare
- Permanent representative, Vincent Dupont
- The deed holds 1 more point.
2020
IncorporationFounders: MAERIËN Etienne August Caroline and DUPONT Vincent Joseph Henri · Appointments: Dupont Health Solutions (director) and Dri3m (director) · Permanent representatives: DUPONT Vincent Joseph Henri and MAERIËN Etienne August Caroline8 points ▸
- Founder, MAERIËN Etienne August Caroline
- Founder, DUPONT Vincent Joseph Henri
- 1,000 shares
- Registered office clause, Biesbosstraat 22A, 9790 Wortegem-Petegem
- Director appointment, Dupont Health Solutions
- Director appointment, Dri3m
- Permanent representative, DUPONT Vincent Joseph Henri
- Permanent representative, MAERIËN Etienne August Caroline
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of HH VENTURES was published in the Belgian Official Gazette on 8 October 2020.1 The registered office moved to Roeselare in 2022 and to Zuienkerke in 2023.23 In 2023 the company was absorbed by merger into DHS DUPONT HEALTH SOLUTIONS.4