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HIMO

Inactive
KBO/BCE: BE 0438.451.678

Inactive. The last annual accounts are for financial year 2023. The company was dissolved without liquidation.

HIMOInactive

Overview

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

Board

Financial position

No score
Annual accounts to 30-09-2023
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

Turnover
≈ €110,000
Estimated: probably between €63,000 and €190,000
Total assets
€1.2m▼ 4.8%
2022 · €1.3m
Net result
-€14,234▲ 78.5%
2022 · -€66,278
Working capital
-€27,117▲ 52.3%
2022 · -€56,891
Multi-year overview
2018 to 2023, 6 financial years
Operating result
-€30,765
▲ 53.2% 2023
20182023
Net result
-€14,234
▲ 78.5% 2023
20182023
Equity
-€411,193
▼ 5.2% 2023
20182023
Total assets
€1.2m
▼ 4.8% 2023
20182023
Debt
€1.6m
▼ 2.4% 2023
20182023
Working capital
-€27,117
▲ 52.3% 2023
20182023
Every figure per financial year
Every figure with its change against the financial year before
favourable unfavourable
Line201820192020202120222023
Operating result-€0.08m--€0.05m▲ 38.9%-€0.08m▼ 63.8%-€0.2m▼ 96.3%-€0.07m▲ 57.6%-€0.03m▲ 53.2%
Net result-€0.07m--€0.04m▲ 45.2%-€0.07m▼ 85.6%-€0.1m▼ 115%-€0.07m▲ 54.2%-€0.01m▲ 78.5%
Equity-€0.04m--€0.09m▼ 109%-€0.2m▼ 88.0%-€0.3m▼ 94.6%-€0.4m▼ 23.7%-€0.4m▼ 5.2%
Total assets€0.8m-€0.7m▼ 11.4%€0.6m▼ 11.5%€1.3m▲ 108%€1.3m▲ 0.1%€1.2m▼ 4.8%
Debt€0.8m-€0.7m▼ 5.2%€0.7m▲ 0.1%€1.5m▲ 111%€1.6m▲ 5.1%€1.6m▼ 2.4%
Working capital-€0.8m--€0.7m▲ 5.2%-€0.7m▲ 1.6%-€0.05m▲ 92.3%-€0.06m▼ 4.5%-€0.03m▲ 52.3%

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.

Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €1.2m
Fixed assets €1.1m ▼ 4.5%
Current assets €83,480 ▼ 9.6%
Equity and liabilities
Equity-€411,193
Debt€1.6m
Equity is negative. Debt (€1.6m) exceeds the balance-sheet total (€1.2m).
Key figures and ratios
2023 value · change against 2022
EBITDA
€25,593▲
2022 · €9,487
Cash flow
€42,124▲
2022 · €8,904
Solvency
-34.2%▼
2022 · -30.9%
Current ratio
0.75▲
2022 · 0.62
ROA
-1.2%▲
2022 · -5.2%
Interest coverage
53.26▲
2022 · 0.80
Debt ≤ 1 year
€110,596▼
2022 · €149,208
Debt > 1 year
€1.5m=
2022 · €1.5m
Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.

Investments

fixed assets acquired
Item2021202230-09-2023
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)

Annual accounts
Filed annual accounts As filed with the NBB · 2023 against 2022 · 46 lines
Balance sheet Code20222023
Assets
Total assets20/58€1.3m€1.2m▼
Fixed assets21/28€1.2m€1.1m▼
Tangible fixed assets22/27€1.2m€1.1m▼
Land and buildings22€1.1m€1.0m▼
Assets under construction and advance payments27€0.1m€0.1m=
Current assets29/58€0.09m€0.08m▼
Amounts receivable within one year40/41€0.09m€0.07m▼
Trade receivables40€0.09m€0.07m▼
Cash at bank and in hand54/58€0.005m€0.01m▲
Equity and liabilities
Total equity and liabilities10/49€1.3m€1.2m▼
Equity10/15-€0.4m-€0.4m▼
Contributions10/11€0.03m€0.03m=
Revaluation surpluses12€0.1m€0.09m▼
Reserves13€0.2m€0.2m▲
Non-distributable reserves130/1€0.003m€0.003m=
Reserves not available under the articles1311€0.003m€0.003m=
Tax-exempt reserves132€0.03m€0.02m▼
Distributable reserves133€0.2m€0.2m▲
Profit (loss) carried forward14-€0.8m-€0.8m▼
Investment grants15€0.02m€0.02m▼
Provisions and deferred taxes16€0.03m€0.03m▼
Deferred taxes168€0.03m€0.03m▼
Amounts payable17/49€1.6m€1.6m▼
Amounts payable after more than one year17€1.5m€1.5m=
Financial debts170/4€1.5m€1.5m=
Other amounts payable178/9€0.001m€0.001m=
Amounts payable within one year42/48€0.1m€0.1m▼
Trade debts44€0.02m€0.04m▲
Suppliers440/4€0.02m€0.04m▲
Taxes, remuneration and social security45€0.001m€0.003m▲
Taxes450/3€0.001m€0.003m▲
Other amounts payable47/48€0.1m€0.07m▼
Income statement Code20222023
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.08m€0.06m▼
Other operating charges640/8€0.02m€0.001m▼
Gross operating margin9900€0.03m€0.03m▲
Operating profit (loss)9901-€0.07m-€0.03m▲
Financial income75/76B€0.002m€0.01m▲
Recurring financial income75€0.002m€0.01m▲
Financial charges65/66B€0.01m€481▼
Recurring financial charges65€0.01m€481▼
Profit (loss) for the period before taxes9903-€0.08m-€0.02m▲
Transfer from deferred taxes780€0.009m€0.007m▼
Profit (loss) for the period9904-€0.07m-€0.01m▲
Profit (loss) for the period to be appropriated9905-€0.07m-€0.01m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.8m-€0.8m▼
Profit (loss) brought forward from the previous period14P-€0.7m-€0.8m▼

The notes to these accounts have 6 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2023 (PDF), filed on 24-06-2024.

Line201820192020202120222023Change
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%
Line201820192020202120222023Change
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%
Line201820192020202120222023Change
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.

Download as CSV

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 PDF
31-12-2022 micro format 27-07-2023 2023-00303616 PDF
31-12-2021 micro format 31-08-2022 2022-20422388 PDF
31-12-2020 micro format 26-08-2021 2021-55300243 PDF
31-12-2019 micro format 14-09-2020 2020-52900007 PDF
31-12-2018 micro format 04-07-2019 2019-29200139 PDF
31-12-2017 micro format 19-12-2018 2018-75200425 PDF
31-12-2016 micro format 31-10-2018 2018-71300091 PDF
31-12-2015 full format 28-09-2016 2016-62700137 PDF
31-12-2014 full format 25-08-2015 2015-45500198 PDF

Show all 34 filings

Board & ownership

Directors

Directors
2 directors, last change in 2023
Pierre HALLET
Director (not named in the articles) · since 24-05-2022 · earlier manager, until 04-07-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 24-06-2024
Current
Vincent HALLET
Director (not named in the articles) · since 24-05-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 24-06-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 04-07-2022

Owners and capital

Shareholders

Capital transactions

Shareholders according to the deeds
Stated in the act act of 11-01-2024 ↗
Capital over time
  1. 04-07-2022 Capital stated in the deed · 275 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Pierre HALLET
  • Manager, until 04-07-2022
  • Director (not named in the articles), appointed in the act of 04-07-2022, still in office
Vincent HALLET
  • Director (not named in the articles), appointed in the act of 04-07-2022, still in office
Sébastien Hallet
  • Director (not named in the articles), appointed in the act of 04-07-2022, until 28-07-2023
See the board, name and registered office on a given date →

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 transaction
BE 0401.893.269merger by absorption · proposal · Gazette deed of 09-04-2024 (3 acts)

Connections & network

2 current directors
Depth

The network starts from the directors of HIMO. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Acts, filings and financial milestones

2024
24-06
NBB filing Annual accounts 2023 filedPDF
micro format · 55 days late
09-04
Gazette deed Merger: absorbed by ISOLANTS VICTOR HALLET
Dissolution 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

Open the act in the Belgian Official Gazette

11-01
Gazette deed Merger proposal: to be absorbed by ISOLANTS VICTOR HALLET
Shareholding · 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.

Open the act in the Belgian Official Gazette

2023
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)

Open the act in the Belgian Official Gazette

27-07
NBB filing Annual accounts 2022 filedPDF
micro format · 4 days before the deadline
2022
31-08
NBB filing Annual accounts 2021 filedPDF
micro format · 31 days late
04-07
Gazette deed Company renamed from ELECTRO 89 to HIМО
Change 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.

Open the act in the Belgian Official Gazette

2021
31-12
Financial Weakest financial yearnet -€144,837
The net result drops to -€144,837, the lowest from 2018 to 2023.
26-08
NBB filing Annual accounts 2020 filedPDF
micro format · 26 days late
2020
14-09
NBB filing Annual accounts 2019 filedPDF
micro format · 45 days late
2019
04-07
NBB filing Annual accounts 2018 filedPDF
micro format · 27 days before the deadline
2018
19-12
NBB filing Annual accounts 2017 filedPDF
micro format · 141 days late
Show earlier events
31-10
NBB filing Annual accounts 2016 filedPDF
micro format · 457 days late
2016
28-09
NBB filing Annual accounts 2015 filedPDF
full format · 59 days late
2015
25-08
NBB filing Annual accounts 2014 filedPDF
full format · 25 days late
1989
26-10
Gazette deed Incorporation
43 publications in the Belgian Official Gazette, the last on 09-04-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2022 the company took the name HIМО.1 Total assets went from €774,401 in 2018 to €1.2m in 2023.2

  1. 1Belgian Official Gazette, 04-07-2022
  2. 2National Bank, annual accounts 2018 and 2023

Company details

Inactive

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
Official KBO record

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…”
9 activities
  1. 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
  2. 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
  3. 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
  4. 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
  5. La participation à des foires nationales et internationales dans le but de promouvoir ces produits
  6. 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
  7. 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
  8. Elle peut se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société liée ou non
  9. Elle peut être administrateur ou liquidateur d'autres sociétés
deed of 11-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed 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)