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HINICIO

Active
Public limited companyfounded 2006active for 20 yearsLouizalaan 240, 1050 Elsene, Belgium125 active companies are registered at this addressKBO/BCE: BE 0879.847.903
Summary

HINICIO has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.8m and a net result of -€20,635. Equity is growing by about 30% per year across the filed financial years. Its solvency ranks better than 70% of 4,583 sector peers (NACE 70, financial year 2024). The computed 12-month bankruptcy probability is 1.3% (low).

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HINICIOActiveChecked score 56/100
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History

HINICIO was incorporated on 9 March 2006.1 Between 2024 and 2025 the capital was increased 3 times, most recently to €2.2m.234 The registered office was moved to Bruxelles in 2025.5 In 2026 the company absorbed Hinicio Latam Holdings by merger.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-07-2024
  3. 3Belgian Official Gazette, 29-07-2024
  4. 4Belgian Official Gazette, 28-03-2025
  5. 5Belgian Official Gazette, 04-12-2025
  6. 6Belgian Official Gazette, 16-04-2026

Acts, filings and financial milestones

2026
16-04
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney6 facts ▸
  • General meeting, 25-03-2026
  • Other provision, “prise de connaissance du projet de fusion, PREMIERE RESOLUTION” (deed in French)
  • Merger, “opération assimilée à une fusion par absorption, assemblée approuve le projet de fusion et l'opération” (deed in French)
  • Accounting effect, 01-11-2025
  • Power of attorney
  • Other provision, “extrait délivré avant enregistrement, article 173, 1° bis du Code des Droits d'Enregistrement” (deed in French)
2025
04-12
Gazette deed Permanent representative: MAIO Patrick
Registered-office move7 facts ▸
  • Board meeting, 05-11-2025
  • Registered-office move, Avenue Louise 240 - 1050 Bruxelles
  • Board composition, IHAGI MANAGEMENT SRL (director)
  • Permanent representative, MAIO Patrick
  • Board composition, GUILLOTEAU Alban (director)
  • Board composition, GRARD Frédéric (director)
  • Board composition, KULENKAMPFF Hans-Werner (director)
17-11
Gazette deed Restructuring
Merger · Capital · Accounting effect10 facts ▸
  • Merger, “fusion par absorption par une société existante, ensemble des engagements de la société absorbée” (deed in French)
  • Capital, €2,240,283
  • Capital, €66,000
  • Accounting effect, 01-11-2025
  • Other provision, “droits attribués aux associés ou actionnaires ayant des droits spéciaux et aux titulaires de titres autres que parts ou actions, aucun associé bénéficiant de dr…” (deed in French)
  • Other provision, “administrateurs, avantages particuliers attribués aux membres des organes d’administration” (deed in French)
  • Board meeting, 20-10-2025 (2 times)
  • Other provision, “tribunal de l’Entreprise, sociétés concernées” (deed in French)
  • Director in office, IHAGI MANAGEMENT SRL (director)
  • Director in office, MAIO Patrick (director)
03-10
NBB filing Annual accounts filed
financial year 2024 · full format · 64 days late
01-08
Gazette deed Appointment: Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 28-06-2024
  • Auditor appointment, Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises SRL (statutory auditor)
06-05
Gazette deed Appointment: Hans-Werner Kulenkampff Schrewe (managing director)
3 facts ▸
  • Board meeting, 28-01-2025
  • Director appointment, Hans-Werner Kulenkampff Schrewe (managing director)
  • Other provision, 28-01-2025, 2
28-03
Gazette deed Capital & shares
Capital increase · Bank account · Amendment of the articles4 facts ▸
  • General meeting, 18-03-2025
  • Capital increase, €89,933
  • Bank account, “transmise au notaire soussigné qui la gardera dans son dossier, apports en numéraire” (deed in French)
  • Amendment of the articles, 5
2024
31-12
Financial Equity above €2mequity €2.8m ▲224%
Equity rises from €870,572 to €2.8m.
09-08
Gazette deed Appointments: Stanislas Gaillard (director) and Hans Kulenkampff (director)
Permanent representative: Patrick Maio9 facts ▸
  • General meeting, 16-07-2024
  • Director appointment, Stanislas Gaillard (director)
  • Director appointment, Hans Kulenkampff (director)
  • Board composition, IHAGI Management SRL (director)
  • Board composition, Alban Guilloteau (director)
  • Board composition, Frédéric Grard (director)
  • Board composition, Stanislas Gaillard (director)
  • Board composition, Hans Kulenkampff (director)
  • Permanent representative, Patrick Maio
29-07
Gazette deed Miscellaneous
Capital increase · Capital4 facts ▸
  • General meeting, 16-07-2024
  • Capital increase, €1,970,800 (2 times)
  • Capital, €2,150,350
  • Other provision, “délivrance avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)
23-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Approval12 facts ▸
  • General meeting, 16-07-2024
  • Other provision, “Rapport sur la justification des modifications proposées aux droits attachés aux classes d'actions, PREMIERE RESOLUTION” (deed in French)
  • Other provision, “Renonciation à l'établissement du rapport d'émission, DEUXIEME RESOLUTION” (deed in French)
  • Capital increase, €1,970,800
  • Other provision, “Renonciation au droit de souscription préférentielle, QUATRIEME RESOLUTION” (deed in French)
  • Other provision, “Souscription et libération des nouvelles actions et de la prime d'émission, CINQUIEME RESOLUTION” (deed in French)
  • Bank account, “apports en numéraire, article 7:195 du Code des sociétés et des associations” (deed in French)
  • Approval, “Constatation de la réalisation de l'augmentation du capital, SIXIEME RESOLUTION” (deed in French)
  • Amendment of the articles
  • Capital, €2,150,350
  • Other provision, “procuration pour coordination, huitième” (deed in French)
  • Power of attorney
11-07
NBB filing Annual accounts filed
financial year 2023 · full format
Show earlier events
2023
31-12
Financial Weakest financial yearnet -€267,367
Net result drops to -€267,367, the lowest in the series; recovery starts the following year.
12-07
NBB filing Annual accounts filed
financial year 2022 · full format
22-02
Gazette deed Appointments: IHAGI Management SRL, Alban Guilloteau and Frédéric Grard
Permanent representative: Patrick Maio9 facts ▸
  • General meeting, 12-12-2022
  • Board meeting, 12-12-2022
  • Other provision, “tous les administrateurs, démission des administrateurs” (deed in French)
  • Other provision, “décharge provisoire administrateurs démissionnaires”, 2022 (deed in French)
  • Director appointment, IHAGI Management SRL (director)
  • Director appointment, Alban Guilloteau (director)
  • Director appointment, Frédéric Grard (director)
  • Permanent representative, Patrick Maio
  • Director appointment, IHAGI Management SRL (managing director and chair)
2022
31-12
Financial Highest result from 2018 to 2024net €451,506 ▲50.2%
Operating result €658,084, net result €451,506, both a record.
31-12
Financial Equity above €1mequity €1.1m ▲65.8%
A profit in every financial year since 2018 builds equity to €1.1m.
21-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
14-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Equity above €500,000equity €615,880 ▲35%
A profit in every financial year since 2018 builds equity to €615,880.
25-09
NBB filing Annual accounts filed
financial year 2019 · full format · 56 days late
2019
03-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
10-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
19-04
NBB filing Annual accounts filed
financial year 2016 · full format
2016
27-06
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
10 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 10 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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