HIGHLANDERS AM Group
The file of HIGHLANDERS AM Group contains 1 historical bankruptcy publication, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 0.4% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | volledig | 24-12-2025 | 2025-00589895 |
| 31-12-2022 | volledig | 24-12-2025 | 2025-00589874 |
| 31-12-2021 | volledig | 01-11-2022 | 2022-20481506 |
| 31-12-2020 | volledig | 30-11-2021 | 2021-79300498 |
| 31-12-2019 | volledig | 30-12-2020 | 2020-77600353 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-68300532 |
| 31-12-2017 | volledig | 16-11-2018 | 2018-72400546 |
| 31-12-2016 | volledig | 03-11-2017 | 2017-69100232 |
| 31-12-2015 | volledig | 11-09-2017 | 2017-60500024 |
| 31-12-2014 | volledig | 17-02-2017 | 2017-04600236 |
-
Current11-09-2025 → present
2 events
- 11-09-2025 Appointed· Director
- 29-10-2021 Resigned· Manager
Former directors (1)
-
Former— → 11-09-2025
| NACE primary | Engineering activities(71121) |
| Legal form | Private limited company(610) |
| Incorporation | 25-07-2012 |
| Status | Active |
| Postal code | 1160 |
| First BS signal | 28-06-2022 |
| Latest BS signal | 28-06-2022 |
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. |
|---|---|---|---|---|
| 21652E0165/00G008 | Brussels | 6,815 m² | 1 · 1,852 m² | 20.2 m · 5 fl. |
| 21332B0493/00E028 | Brussels | 287 m² | 1 · 287 m² | 9.6 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-11-2025 Registered office moved from Watermael-Boitsfort to Bruxelles
- Boulevard du Souverain 36, 1170 Watermael-Boitsfort → Boulevard du Souverain 398, 1160 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "398"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "15",
"street_number": "36"
},
"effective_date": "2025-09-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la nouvelle adresse suivante : Boulevard du Souverain 398. \u00E0 1160 Bruxelles Ce transfert prend effet \u00E0 la date du 11 septembre 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.630.243",
"name_full": "HIGHLANDERS AM GROUP",
"legal_form": "SRL"
}
}03-11-2025 1 director appointed, 1 resigning
- Semi BOUMAZA — Bestuurder
- Radia BOUMAZA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Radia BOUMAZA",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-11",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Radia BOUMAZA administrateur, avec effet au septembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Semi BOUMAZA",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-11",
"evidence_quote": "Suite \u00E0 la d\u00E9mission pr\u00E9cit\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur de la soci\u00E9t\u00E9, Monsieur Semi BOUMAZA, domicili\u00E9 Avenue de Cortenbergh 134 24 A7 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0847.630.243",
"name_full": "HIGHLANDERS AM GROUP",
"legal_form": "SRL"
}
}03-11-2025 Registered office moved to Bruxelles
- Boulevard du Souverain 398. à 1160 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "398",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-09-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la nouvelle adresse suivante : Boulevard du Souverain 398. \u00E0 1160 Bruxelles",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-27",
"act_kind_objet": "D\u00E9mission-nomination-si\u00E8ge"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-09-11",
"unanimous": null
},
"subject_company": {
"kbo": "0847.630.243",
"name_full": "HIGHLANDERS AM Group",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}03-11-2025 1 director appointed, 1 resigning
- Semi BOUMAZA — Bestuurder
- Radia BOUMAZA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Radia BOUMAZA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Radia BOUMAZA administrateur, avec effet au septembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Semi BOUMAZA",
"address": "Avenue de Cortenbergh 134 24 A7 \u00E0 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Suite \u00E0 la d\u00E9mission pr\u00E9cit\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur de la soci\u00E9t\u00E9, Monsieur Semi BOUMAZA, domicili\u00E9 Avenue de Cortenbergh 134 24 A7 \u00E0 1000 Bruxelles.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0847.630.243",
"name_full": "HIGHLANDERS AM Group",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2021 Articles of association amended
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": "2021-10-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0847.630.243",
"name_full": "HIGHLANDERS AM GROUP",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-11-2021 Semi BOUMAZA resigns as manager
- Semi BOUMAZA — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Semi BOUMAZA",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-29",
"evidence_quote": "de la d\u00E9cision de d\u00E9mission du g\u00E9rant statutaire, Monsieur Semi BOUMAZA, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme dit est, qui d\u00E9clare donc express\u00E9ment d\u00E9missionner de son mandat de g\u00E9rant (statutaire) de la soci\u00E9t\u00E9 \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.630.243",
"name_full": "HIGHLANDERS AM GROUP",
"legal_form": "SPRL"
}
}22-12-2020 Registered office moved within Bruxelles
- Boulevard Brand Whitlock 114, 1200 Bruxelles → Boulevard du Souverain 36, 1170 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "15",
"street_number": "36"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Brand Whitlock",
"country": "BE",
"postcode": "1200",
"box_number": "12",
"street_number": "114"
},
"effective_date": "2020-10-01",
"evidence_quote": "le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1170 Bruxelles, Boulevard du Souverain 36/Bte 15 et ce \u00E0 partir du 1er octobre 2020."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.630.243",
"name_full": "HIGHLANDERS AM GROUP",
"legal_form": "SPRL"
}
}21-01-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.630.243",
"name_full": "HIGHFI ASSET MANAGEMENT GROUP",
"legal_form": "SPRL"
}
}21-01-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2015-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0847.630.243",
"name_full": "HIGHFI ASSET MANAGEMENT GROUP",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de conf\u00E9rer \u00E0 Ma\u00EEtre Olivier Querinjean, Avocat, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, chauss\u00E9e de La Hulpe, 178, avec pouvoirs de substitution, tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, \u00E0 l\u0027effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales de Bruxelles, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire et aupr\u00E8s de toute autre administration, et \u00E0 l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Olivier Querinjean",
"scope_categories": [
"execution",
"RPM",
"tax",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-01-2016 Capital decrease of €2,000,000 to €6,025,000
- €8.025.000 → €6.025.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2000000,
"currency": "EUR",
"after_eur": 6025000,
"delta_eur": -2000000,
"before_eur": 8025000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-28",
"evidence_quote": "de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de deux millions d\u0027euros (2.000.000 euros) pour le ramener de huit millions vingt-cing mille euros (8.025.000 euros) \u00E0 six millions vingt-cing mille euros (6.025.000 euros)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0847.630.243",
"name_full": "HIGHFI ASSET MANAGEMENT GROUP",
"legal_form": "SPRL"
}
}12-02-2014 Registered office moved from Saint-Gilles to Bruxelles
- Avenue Louise 51, 1060 Saint-Gilles → Boulevard Brand Whitlock 114, 1200 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Brand Whitlock",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "114"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "51"
},
"effective_date": "2014-01-15",
"evidence_quote": "Le conseil prend acte du transfert du si\u00E8ge social du 51, Avenue Louise \u00E0 1060 Saint-Gilles (Bruxelles) au 114, Boulevard Brand WHITLOCK \u00E0 1200 Bruxelles. Le transfert du si\u00E8ge social sera effectif \u00E0 la date du 15 janvier 2014."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0847.630.243",
"name_full": "HIGHFI ASSET MANAGEMENT GROUP",
"legal_form": "SPRL"
}
}03-08-2012 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "Avenue Louise num\u00E9ro 51 \u00E0 Saint-Gilles (1060 Bruxelles)",
"schema": "v3.2",
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"founders": [
{
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"person": {
"dob": null,
"name": "BOUMAZA Semi",
"niss": null,
"address": "Saint-Gilles (1060 Bruxelles), Avenue Louise 51/0004"
},
"share_class": "ordinary",
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"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "BOUMAZA Semi",
"is_subscriber_only": false,
"n_shares_subscribed": 7944,
"amount_subscribed_eur": 7944750.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
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"person": {
"dob": null,
"name": "BOUMAZA Radia",
"niss": null,
"address": "13010 Marseille (France), 123 Boulevard Romain Rolland, Marronniers, b\u00E2timent C 46"
},
"share_class": "ordinary",
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"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "BOUMAZA Radia",
"is_subscriber_only": false,
"n_shares_subscribed": 81,
"amount_subscribed_eur": 80250.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 8025000.0,
"subject_company": {
"kbo": "0847.630.243",
"name_full": "HIGHFI ASSET MANAGEMENT GROUP",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2012-06-29",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | HIGHLANDERS AM Group |