HILVIMMO
Timeline
49 events since 1986Board
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · on the deadline day
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0429975264
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
3 directors resigning, 1 reappointmentResignations: Quadro Holding, HENDRIKS Guy and CASTERMANS Josse · Reappointment: Quadro Holding (sole director and managing director) · Permanent representative: CASTERMANS Kim Hilda Jan · General meeting of 08-12-202312 points ▸
- General meeting, 08-12-2023
- Capital, €1,348,687.28, 362 shares
- Director resignation, Quadro Holding
- Director resignation, HENDRIKS Guy
- Director resignation, CASTERMANS Josse
- Director discharge, Quadro Holding
- Director discharge, HENDRIKS Guy
- Director discharge, CASTERMANS Josse
- Board rule, 1
- Director reappointment, Quadro Holding (sole director (not named in the articles) and managing director)
- Permanent representative, CASTERMANS Kim Hilda Jan
- Registered office clause, Riemsterweg 120, 3742 Bilzen (Martenslinde)
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 2 days late
2022
Back to profit net €53,019 The net result is €53,019, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 4 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
2 directors resigning, 3 reappointmentsReappointments: Quadro Holding bvba, Guy Hendriks and Jos Castermans · Permanent representative: Kim Castermans · Resignations: Guy Hendriks and Jos Castermans · General meeting of 14-12-20177 points ▸
- General meeting, 14-12-2017
- Director reappointment, Quadro Holding bvba
- Permanent representative, Kim Castermans
- Director resignation, Guy Hendriks
- Director resignation, Jos Castermans
- Director reappointment, Guy Hendriks
- Director reappointment, Jos Castermans
- The deed holds 1 more point.
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Equity above €2m equity €2.1m ▲76.3% After 4 profitable years in a row, equity reaches €2.1m.
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Highest result from 2006 to 2025 net €376,885 ▲343% The operating result of €494,009 and the net result of €376,885 are both a record.
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Back to profit net €28,346 The net result is €28,346, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 26 days before the deadline
2012
Weakest financial year net -€68,724 The net result drops to -€68,724, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2009
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2008
Annual accounts 2007 filed PDFabbreviated format · 27 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
First establishment Riemsterweg 120, Bilzen-Hoeselt
1986
Incorporation published on 31-12-1986
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank