HIMO
InactiveOverview
Overview
Official details
Source: KBO- Status
- Inactive deed of incorporation of 26-10-1989 · last publication under the heading End on 09-04-2024
- Activity
- “Tous travaux d'électricité générale et l'installation, la rénovation, Le dépannage, la détection incendie, les…” (deed in French)From the articles, 9 activitiesNo NACE code in the KBO yet
- Financial year end
- 30 September
- Peppol
- Not found in the Peppol Directory
Board and ownership
- Pierre HALLETDirector · since 24-05-2022
- Vincent HALLETDirector · since 24-05-2022
Financial position
- Gross margin
- €26,136
- ▲ 4.0%
- Turnover
- ≈ €110,000
- estimated
- Loss
- €14,234
- ▼ 78.5%
- Equity
- -€411,193
- ▼ 5.2%
- Total assets
- €1.2m
- ▼ 4.8%
Financials
Financials · financial year 2023, micro format
2023 annual accounts filed 55 days after the deadline Filed on 24 June 2024, deadline 30 April 2024 (7 months after the close on 30 September 2023, Companies Code art. 3:10). Source: NBB, 2024-00159561.
Annual accounts 2023 filed on 24-06-2024 PDF all 34 filings
Every figure per financial year
The operating result for 2023 is a loss of €30,765, smaller than the loss of €65,695 in 2022.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Investments
| Item | 2021 | 2022 | 30-09-2023 |
|---|---|---|---|
| Tangible fixed assets | €732,989 | - | - |
| Depreciation and write-downs of the year | €75,484 | €75,182 | €56,358 |
Source: notes to the 2021 to 2023 annual accounts (statement of fixed assets)
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €93,997 | €87,227 | €80,857 | €75,484 | €75,182 | €56,358 | ▼ 25.0% |
| Other operating charges640/8 | - | - | - | €98,146 | €15,654 | €543 | ▼ 96.5% |
| Gross operating margin9900 | €52,063 | €45,248 | €33,844 | €18,529 | €25,141 | €26,136 | ▲ 4.0% |
| Operating profit (loss)9901 | -€78,949 | -€48,235 | -€79,032 | -€155,101 | -€65,695 | -€30,765 | ▲ 53.2% |
| Financial income75/76B | - | - | - | €2,632 | €2,421 | €10,373 | ▲ 328% |
| Recurring financial income75 | €3,154 | €2,919 | €2,890 | €2,632 | €2,421 | €10,373 | ▲ 328% |
| Financial charges65/66B | - | - | - | €1,354 | €11,919 | €481 | ▼ 96.0% |
| Recurring financial charges65 | €568 | €347 | €329 | €1,354 | €11,919 | €481 | ▼ 96.0% |
| Profit (loss) for the period before taxes9903 | -€76,363 | -€45,663 | -€76,471 | -€153,823 | -€75,193 | -€20,873 | ▲ 72.2% |
| Transfer from deferred taxes780 | - | - | - | €8,986 | €8,915 | €6,639 | ▼ 25.5% |
| Profit (loss) for the period9904 | -€66,330 | -€36,328 | -€67,409 | -€144,837 | -€66,278 | -€14,234 | ▲ 78.5% |
| Profit (loss) for the period to be appropriated9905 | -€66,330 | -€36,328 | -€67,409 | -€144,837 | -€66,278 | -€14,234 | ▲ 78.5% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €0.8m | €0.7m | €0.6m | €1.3m | €1.3m | €1.2m | ▼ 4.8% |
| Fixed assets21/28 | €0.8m | €0.7m | €0.6m | €1.2m | €1.2m | €1.1m | ▼ 4.5% |
| Tangible fixed assets22/27 | €0.8m | €0.7m | €0.6m | €1.2m | €1.2m | €1.1m | ▼ 4.5% |
| Land and buildings22 | - | - | - | €1.1m | €1.1m | €1.0m | ▼ 4.9% |
| Assets under construction and advance payments27 | - | - | - | €0.1m | €0.1m | €0.1m | = |
| Current assets29/58 | €0.02m | €0.02m | €0.02m | €0.02m | €0.09m | €0.08m | ▼ 9.6% |
| Amounts receivable within one year40/41 | €0.01m | €0.01m | €0.01m | €0.01m | €0.09m | €0.07m | ▼ 18.3% |
| Trade receivables40 | - | - | - | €0.01m | €0.09m | €0.07m | ▼ 18.3% |
| Other amounts receivable41 | - | - | - | €0.002m | - | - | - |
| Cash at bank and in hand54/58 | €0.002m | €0.002m | €0.003m | €0.002m | €0.005m | €0.01m | ▲ 159% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €0.8m | €0.7m | €0.6m | €1.3m | €1.3m | €1.2m | ▼ 4.8% |
| Equity10/15 | -€0.04m | -€0.09m | -€0.2m | -€0.3m | -€0.4m | -€0.4m | ▼ 5.2% |
| Contributions10/11 | €0.03m | €0.03m | - | €0.03m | €0.03m | €0.03m | = |
| Revaluation surpluses12 | - | - | - | €0.1m | €0.1m | €0.09m | ▼ 11.7% |
| Reserves13 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 3.5% |
| Non-distributable reserves130/1 | - | - | - | €0.003m | €0.003m | €0.003m | = |
| Reserves not available under the articles1311 | - | - | - | €0.003m | €0.003m | €0.003m | = |
| Tax-exempt reserves132 | - | - | - | €0.03m | €0.03m | €0.02m | ▼ 16.0% |
| Distributable reserves133 | - | - | - | €0.2m | €0.2m | €0.2m | ▲ 6.4% |
| Profit (loss) carried forward14 | -€0.5m | -€0.5m | -€0.6m | -€0.7m | -€0.8m | -€0.8m | ▼ 1.8% |
| Investment grants15 | - | - | - | €0.03m | €0.02m | €0.02m | ▼ 7.2% |
| Provisions and deferred taxes16 | €0.05m | €0.04m | €0.04m | €0.04m | €0.03m | €0.03m | ▼ 6.4% |
| Deferred taxes168 | - | - | - | €0.04m | €0.03m | €0.03m | ▼ 6.4% |
| Amounts payable17/49 | €0.8m | €0.7m | €0.7m | €1.5m | €1.6m | €1.6m | ▼ 2.4% |
| Amounts payable after more than one year17 | €200 | €400 | €0.001m | €1.5m | €1.5m | €1.5m | = |
| Financial debts170/4 | - | - | - | €1.5m | €1.5m | €1.5m | = |
| Other amounts payable178/9 | - | - | - | €0.001m | €0.001m | €0.001m | = |
| Amounts payable within one year42/48 | €0.8m | €0.7m | €0.7m | €0.07m | €0.1m | €0.1m | ▼ 25.9% |
| Trade debts44 | €0.006m | €0.001m | €0.01m | €0.009m | €0.02m | €0.04m | ▲ 61.0% |
| Suppliers440/4 | - | - | - | €0.009m | €0.02m | €0.04m | ▲ 61.0% |
| Taxes, remuneration and social security45 | - | - | - | - | €0.001m | €0.003m | ▲ 150% |
| Taxes450/3 | - | - | - | - | €0.001m | €0.003m | ▲ 150% |
| Other amounts payable47/48 | - | - | - | €0.06m | €0.1m | €0.07m | ▼ 43.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€66,330 | -€36,328 | -€67,409 | -€144,837 | -€66,278 | -€14,234 | ▲ 78.5% |
| + Depreciation and write-downs630 | €93,997 | €87,227 | €80,857 | €75,484 | €75,182 | €56,358 | ▼ 25.0% |
| Operating cash flow (approximation) | €27,667 | €50,899 | €13,448 | -€69,353 | €8,904 | €42,124 | ▲ 373% |
| Investment in fixed assets (approximation) | - | €0 | €0 | -€732,989 | €0 | -€4,000 | - |
| Change in cash | - | -€878 | €1,781 | -€1,842 | €3,061 | €7,251 | ▲ 137% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 34 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 30-09-2023 | micro format | 24-06-2024 | 2024-00159561 | |
| 31-12-2022 | micro format | 27-07-2023 | 2023-00303616 | |
| 31-12-2021 | micro format | 31-08-2022 | 2022-20422388 | |
| 31-12-2020 | micro format | 26-08-2021 | 2021-55300243 | |
| 31-12-2019 | micro format | 14-09-2020 | 2020-52900007 | |
| 31-12-2018 | micro format | 04-07-2019 | 2019-29200139 | |
| 31-12-2017 | micro format | 19-12-2018 | 2018-75200425 | |
| 31-12-2016 | micro format | 31-10-2018 | 2018-71300091 | |
| 31-12-2015 | full format | 28-09-2016 | 2016-62700137 | |
| 31-12-2014 | full format | 25-08-2015 | 2015-45500198 |
Board & ownership
Directors
Owners and capital
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
94.55%
Capital transactions
- ISOLANTS VICTOR HALLET (BE 0401.893.269) 94.6%
- Pierre Hallet 5.5%
- 04-07-2022 Capital stated in the deed · 275 shares
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Pierre HALLET |
|
| Vincent HALLET |
|
| Sébastien Hallet |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, 1”
Articles of association, deed of 04-07-2022 (in French)
Network & group
Acquisitions and mergers
1 transactionConnections & network
2 current directorsThe network starts from the directors of HIMO. Every other company they run is a node.
Timeline
Acts, filings and financial milestones
09-04
Gazette deed
Merger: absorbed by ISOLANTS VICTOR HALLETDissolution of the company · Accounting effect · Power of attorney12 points ▸
- General meeting, 21-02-2024
- Merger, “greffe du Tribunal de l'Entreprise Francophone de Bruxelles, article 12:50” (deed in French)
- Other provision, “pour chacune des sociétés, documents mis à disposition” (deed in French)
- Other provision, “constats préalables, date établissement projet de fusion à date assemblées générales” (deed in French)
- Other provision, “archives de la société absorbée, conservation archives” (deed in French)
- Dissolution, “sans liquidation, société absorbée” (deed in French)
- Merger, “fusion par absorption, ensemble de l'actif et du passif” (deed in French)
- Accounting effect, “2023-10-01T00:00:00” (deed in French)
- Other provision, “Pas d'attribution d'actions” (deed in French)
- Other provision, “vote spécial, décharge future administrateurs et commissaire société absorbée” (deed in French)
- Other provision, “entrée en vigueur, transfert tous actifs à absorbante après dissolution sans liquidation” (deed in French)
- Power of attorney
11-01
Gazette deed
Merger proposal: to be absorbed by ISOLANTS VICTOR HALLETShareholding · Accounting effect · Director in office17 points ▸
- Merger, “fusion par absorption, intégralité du patrimoine activement et passivement” (deed in French)
- ISOLANTS VICTOR HALLET holds 94.55% of the shares
- Pierre Hallet holds 5.45% of the shares
- Other provision, “motifs et régime fiscal de la fusion, renforcer portefeuille et synergies opérationnelles et financières” (deed in French)
- Accounting effect, 01-10-2023
- Other provision, “droits assurés par l'absorbante, actionnaires de l'absorbante” (deed in French)
- Director in office, Pierre Hallet (director), mentioned 2 times in the deed
- Director in office, Vincent Hallet (director)
- Director in office, Alain Françoise (director)
- Director in office, Christian Nihoul (director)
- Board composition, Pierre Hallet (managing director)
- Board composition, Alain Françoise (director)
- The act holds 5 more points.
28-07
Gazette deed
Resignation: Sébastien Hallet (director)Director discharge5 points ▸
- General meeting, 17-01-2023
- Director in office, Pierre Hallet (managing director)
- Other provision, 17-01-2023
- Director resignation, Sébastien Hallet (director)
- Director discharge, Sébastien Hallet (director)
04-07
Gazette deed
Company renamed from ELECTRO 89 to HIМОChange of role: Pierre HALLET, from manager to director · Appointments: Vincent HALLET (director) and Sébastien HALLET (director) · Capital conversion14 points ▸
- Other provision, “ordre du jour, Modification de la dénomination” (deed in French)
- Other provision, “convocations et quorum-présence, pas lieu de justifier la convocation” (deed in French)
- Other provision, “validité de l'assemblée générale, valablement composée et apte à délibérer et statuer sur l'ordre du jour” (deed in French)
- Name change, HIМО
- Other provision, “adaptation des statuts au Code des sociétés et des associations, Deuxième résolution” (deed in French)
- Capital conversion, “de plein droit, Troisième résolution” (deed in French)
- Reserve release, “supprimer le compte de capitaux propres statutairement indisponible, rendre ces fonds disponibles pour distribution” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, Pierre HALLET (manager)
- Director appointment, Pierre HALLET (director (not named in the articles))
- Director appointment, Vincent HALLET (director (not named in the articles))
- The act holds 2 more points.
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Inactive
HIMO is no longer in the KBO register.
- Status
- Inactive
- Last annual accounts
- financial year to 30 September 2023
- Last registered office
- Avenue De Rusatira 9, 1083 Ganshoren (Bruxelles)as published on 9 April 2024
- Legal form
- Private limited company
- First annual accounts
- financial year 1990
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Tous travaux d'électricité générale et l'installation, la rénovation, Le dépannage, la détection incendie, les systèmes d'alarme, la…”deed of 11-01-2024 (in French)
9 activities
- Tous travaux d'électricité générale et l'installation, la rénovation, Le dépannage, la détection incendie, les systèmes d'alarme, la parlophonie, cette énumération étant exemplative et non limitative
- L'étude, Le développement, la fabrication, l'importation, l'exportation, la distribution, la représentation, l'installation, la réparation, l'exploitation de toutes installations ayant un rapport avec les énergies renouvelables, et notamment: panneaux solaires photovoltaïques et thermiques, éoliennes, hydro-électriques, cette liste étant exemplative et non limitative
- L'étude, Le conseil, l'assistance aux entreprises, aux collectivités, aux personnes privées et aux services publiques en vue de promouvoir l'installation, l'utilisation, Le développement, la promotion des énergies renouvelables
- L'installation, l'entretien, l'exploitation, Le financement de centrales solaires photovoltaïques, sans limitation de puissance, dans Le but de production et de vente d'énergie afin de l'injecter sur les réseaux publics de distribution d'énergie
- La participation à des foires nationales et internationales dans le but de promouvoir ces produits
- Elle peut accomplir toutes les opérations commerciales, industrielles, mobilières, immobilières ou financières se rapportant directement ou indirectement à son objet social ou pouvant en faciliter la réalisation
- Elle peut s'intéresser par voie d'apport, de fusion, de souscription, d'Intervention financière ou par tout autre mode dans toutes sociétés, associations ou entreprises ayant, en tout ou en partie, un objet similaire ou connexe au sien ou susceptible d'en favoriser l'extension ou Le développement
- Elle peut se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société liée ou non
- Elle peut être administrateur ou liquidateur d'autres sociétés
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-07-2022 (in French)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “1083 Ganshoren, Avenue de Rusatira 9”“Région de Bruxelles-Capitale, par simple décision de l'organe d'administration,des sièges administratifs,agences,ateliers,dépôts et…”deed of 04-07-2022 (in French)
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
deed of 04-07-2022 (in French)