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HHD NV

Active
Public limited companyfounded 1971active for 55 yearsAlbertstraat 1, 8370 Blankenberge, BelgiumKBO/BCE: BE 0408.414.243
Summary

HHD NV has been active since 1971 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €287,871 and a net result of €49,067. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 70% of 5,763 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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HHD NVActiveChecked score 72/100
Risk analysis ReportCompare

History

On 4 June 1971, HHD NV was incorporated.1 The registered office moved to Diegem in 2010 and to Blankenberge in 2024.23 Since 2019 the company has been called HHD NV.4 Of the 2 current board members, Herrmann Jörg has served longest, since 2013.5 Turnover went from €795,924 in 2018 to €895,021 in 2021 and headcount from 5 full-time equivalents in 2018 to 12.4 in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-12-2010
  3. 3Belgian Official Gazette, 22-11-2024
  4. 4Belgian Official Gazette, 18-04-2019
  5. 5Belgian Official Gazette, 26-06-2023
  6. 6National Bank, annual accounts 2018, 2021 and 2025

Acts, filings and financial milestones

2026
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
04-11
Gazette deed Amendment of the articles · Miscellaneous
General meeting1 fact ▸
  • General meeting, 23-10-2025
26-08
Gazette deed Reappointment: De Bestoten Vennootschap 'EY Bedrijfsrevisoren' (statutory auditor)
2 facts ▸
  • General meeting, 12-08-2025
  • Auditor reappointment, De Bestoten Vennootschap 'EY Bedrijfsrevisoren' (statutory auditor)
03-03
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
22-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 31-10-2024
  • Registered-office move, Albertstraat 1 GLV te 8370 Blankenberge
09-08
Gazette deed Miscellaneous
General meeting2 facts ▸
  • General meeting, 01-04-2024
  • Other provision, “Country Manager Benelux, wijziging Country Manager Benelux” (deed in Dutch)
04-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
24-11
Gazette deed Resignation: EY BEDRIJFSREVISOREN (statutory auditor)
Appointment: EY BEDRIJFSREVISOREN (statutory auditor)3 facts ▸
  • General meeting, 11-09-2023
  • Auditor resignation, EY BEDRIJFSREVISOREN (statutory auditor)
  • Auditor appointment, EY BEDRIJFSREVISOREN (statutory auditor)
14-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-08-2023
  • Registered-office move, Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem
31-10
Financial Highest result from 2018 to 2025net €61,339 ▲67%
Net result €61,339, the highest in the series.
26-06
Gazette deed Resignation: BOLOGNA Marcello (director)
Reappointment: Jörg Herrmann (director) · Appointment: Thomas Buschta (director) · Amendment of the articles8 facts ▸
  • General meeting, 13-06-2023
  • Amendment of the articles
  • Director resignation, BOLOGNA Marcello (director)
  • Director reappointment, Jörg Herrmann (director)
  • Mandate compensation, Jörg Herrmann
  • Director appointment, Thomas Buschta (director)
  • Mandate compensation, Thomas Buschta
  • Power of attorney, Accountantskantoor J. Verschaeren en H. Mertens
21-02
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
2022
01-12
Gazette deed Reappointment: EY Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 06-10-2022
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
12-09
Gazette deed Resignation: GROUPE AUDIT BELGIUM (statutory auditor)
Appointment: EY Bedrijfsrevisoren (statutory auditor)3 facts ▸
  • General meeting, 16-08-2022
  • Director resignation, GROUPE AUDIT BELGIUM (statutory auditor)
  • Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
02-03
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-10
Financial Back to profitnet €60,066
Net result €60,066 after one loss-making year.
25-05
Gazette deed Appointment: GROUPE AUDIT BELGIUM (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 30-04-2021
  • Auditor appointment, GROUPE AUDIT BELGIUM (statutory auditor)
  • Mandate compensation, GROUPE AUDIT BELGIUM
17-02
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-10
Financial Weakest financial yearnet -€43,657
Net result drops to -€43,657, the lowest in the series; recovery starts the following year.
31-10
Financial Liquidity more than doubledcurrent ratio 13.41
Current ratio from 4.97 to 13.41; short-term debt falls from €383,079 to €120,496.
31-03
NBB filing Annual accounts filed
financial year 2019 · full format
2019
08-05
NBB filing Annual accounts filed
financial year 2018 · full format
18-04
Gazette deed Name
Name change · Power of attorney4 facts ▸
  • General meeting, 02-04-2018
  • Name change, HHD NV
  • Power of attorney, Interhome
  • Power of attorney, Johan Rooms
28-01
Gazette deed Appointment: Ilse De Baets (statutory auditor)
Resignation: Filip Drieghe (statutory auditor)3 facts ▸
  • General meeting, 01-12-2018
  • Auditor appointment, Ilse De Baets (statutory auditor)
  • Auditor resignation, Filip Drieghe (statutory auditor)
2018
14-12
Gazette deed Reappointment: Jörg Herrmann (director)
Mandate compensation3 facts ▸
  • General meeting, 01-12-2018
  • Director reappointment, Jörg Herrmann (director)
  • Mandate compensation, Jörg Herrmann
17-05
Gazette deed Reappointment: BCVBA PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 12-04-2018
  • Auditor reappointment, BCVBA PriceWaterhouseCoopers Bedrijfsrevisoren
25-04
NBB filing Annual accounts filed
financial year 2017 · full format
2017
16-06
Gazette deed Reappointment: Marcello Bologna (director)
Mandate compensation3 facts ▸
  • General meeting, 01-06-2017
  • Director reappointment, Marcello Bologna (director)
  • Mandate compensation, Marcello Bologna
08-05
NBB filing Annual accounts filed
financial year 2016 · full format
2015
27-10
Gazette deed Permanent representatives: Filip Drieghe and Tom Van Varenbergh
3 facts ▸
  • General meeting, 01-10-2015
  • Permanent representative, Filip Drieghe (statutory auditor)
  • Permanent representative, Tom Van Varenbergh (statutory auditor)
29-04
Gazette deed Reappointment: PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Tom Van Varenbergh3 facts ▸
  • General meeting, 09-04-2015
  • Auditor reappointment, PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA
  • Permanent representative, Tom Van Varenbergh
2013
27-12
Gazette deed Appointment: Jörg Herrmann (director)
Resignation: Simon Lehmann (director) · Director discharge · Power of attorney5 facts ▸
  • General meeting, 29-11-2013
  • Director appointment, Jörg Herrmann (director)
  • Director resignation, Simon Lehmann (director)
  • Director discharge, Simon Lehmann
  • Power of attorney, Tom Van Varenbergh
03-09
Gazette deed Resignation: Hans Schenk (country manager benelux)
Appointment: Thijs van Oss (country manager benelux)3 facts ▸
  • General meeting, 29-07-2013
  • Director resignation, Hans Schenk (country manager benelux)
  • Director appointment, Thijs van Oss (country manager benelux)
06-05
Gazette deed Reappointment: Simon Lehmann (director)
Mandate compensation3 facts ▸
  • General meeting, 11-04-2013
  • Director reappointment, Simon Lehmann (director)
  • Mandate compensation, Simon Lehmann
2012
11-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 19-11-2012
  • Registered-office move, Jan Emiel Mommaertslaan 20A, 1831 Diegem, België
30-05
Gazette deed Reappointment: Pricewaterhouse Coopers Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Eddy DAMS3 facts ▸
  • General meeting, 12-04-2012
  • Auditor reappointment, Pricewaterhouse Coopers Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Eddy DAMS
2011
15-07
Gazette deed Resignation: Pascal Meyer (director)
Appointment: Marcello Bologna (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 30-05-2011
  • Director resignation, Pascal Meyer (director)
  • Director discharge, Pascal Meyer
  • Director appointment, Marcello Bologna (director)
  • Mandate compensation, Marcello Bologna
2010
29-12
Gazette deed Registered office · Amendment of the articles · Resignations & appointments
Registered-office move · Capital · Power of attorney5 facts ▸
  • General meeting, 26-11-2010
  • Registered-office move, 1831 Diegem, Lambroekstraat 5c
  • Amendment of the articles
  • Capital, €126,000
  • Power of attorney, Petra Carla Nys (2 times)
2007
29-01
Gazette deed Appointments: Simon Lehmann (director) and Pascal Meyer (director)
Resignations: Andreas Manhart (director) and Roman Nauer (director) · Director discharge8 facts ▸
  • General meeting, 2006-12
  • Director appointment, Simon Lehmann (director)
  • Director appointment, Simon Lehmann (chair of the board)
  • Director appointment, Pascal Meyer (director)
  • Director resignation, Andreas Manhart (director)
  • Director discharge, Andreas Manhart
  • Director resignation, Roman Nauer (director)
  • Director discharge, Roman Nauer
2005
10-01
Gazette deed Appointment: SCPRL Yves Merlin (statutory auditor)
Reappointments: Claus Anstalden, Roman Nauer and Andreas Manhart5 facts ▸
  • General meeting, 11-03-2004
  • Auditor appointment, SCPRL Yves Merlin (statutory auditor)
  • Director reappointment, Claus Anstalden (director)
  • Director reappointment, Roman Nauer (director)
  • Director reappointment, Andreas Manhart (director)
2003
29-09
Gazette deed Miscellaneous
Amendment of the articles · Statute content2 facts ▸
  • Amendment of the articles
  • Statute content, “L'exercice social prend cours le premier octobre et se termine le trente septembre. A la fin de l'exercice social, l'inventaire et les comptes annuels sont étab…” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
27 of 27 deeds read

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