HIPPIQUE
Timeline
34 events since 2002Board
Capital
Filings
Financial
Permits
End
Address
20052010201520202025
2024
Merger: absorbed by RECONSULTDissolution of the company · Dissolved without liquidation · Resignations: Collin Dennis, RECONSULT and Collin Marilyne · General meeting of 24-07-20246 points ▸
- General meeting, 24-07-2024
- Accounting effect, 01-01-2024
- Director resignation, Collin Dennis
- Director resignation, RECONSULT
- Director resignation, Collin Marilyne
- Permanent representative, COLLIN Joannes
- The deed holds 8 more points.
Merger proposal: to be absorbed by RECONSULT2 points ▸
- Accounting effect, 01-01-2024
- Real estate, 09-04-2024
- The deed holds 10 more points.
Annual accounts 2023 filed PDFabbreviated format · 56 days before the deadline
2023
Highest result from 2006 to 2023 net €26,895 ▲58.1% The operating result of €35,916 and the net result of €26,895 are both a record.
Registered office moved from Antwerp to ZandhovenNew registered office: Kerkstraat 132, 2240 Zandhoven, België · Previous registered office: Pelikaanstraat 62, 2018 Antwerpen, België · Resignations: Jan Bogaerts (director) and Jozef Verreyken (managing director) · General meeting of 05-09-202311 points ▸
- General meeting, 05-09-2023
- Director resignation, Jan Bogaerts
- Director resignation, Jozef Verreyken
- Director appointment, Reconsult NV
- Director appointment, Dennis Collin
- Director appointment, Manlyne Collin
- Permanent representative, Joannes Collin
- Board meeting, 05-09-2023
- Director resignation, Jozef Verreyken (managing director)
- Director appointment, Reconsult NV (managing director)
- Registered-office move, Kerkstraat 132, 2240 Zandhoven, België
Annual accounts 2022 filed PDFmicro format · 25 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Equity above €200,000 equity €204,868 ▲4.5% After 12 profitable years in a row, equity reaches €204,868.
1 director appointed, 2 reappointmentsReappointments: Jozef Verreyken and Jan Boogaerts · Appointment: Jozef Verreyken (managing director) · General meeting of 29-05-20205 points ▸
- General meeting, 29-05-2020
- Director reappointment, Jozef Verreyken
- Director reappointment, Jan Boogaerts
- Board meeting, 29-05-2020
- Director appointment, Jozef Verreyken (managing director)
Annual accounts 2019 filed PDFmicro format · 46 days late
1 director appointed, 3 reappointmentsReappointments: Verimco, Antes and Jozef Verreyken · Permanent representative: Jozef Verreyken · Appointment: Jozef Verreyken (managing director) · General meeting of 30-05-20148 points ▸
- General meeting, 30-05-2008
- Director reappointment, Verimco, mentioned twice in the deed
- Director reappointment, Antes, mentioned twice in the deed
- Director reappointment, Jozef Verreyken, mentioned twice in the deed
- Permanent representative, Jozef Verreyken, mentioned twice in the deed
- General meeting, 30-05-2014
- Board meeting, 30-05-2014
- Director appointment, Jozef Verreyken (managing director)
2019
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Antwerpen
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Equity above €150,000 equity €155,820 ▲11.6% After 9 profitable years in a row, equity reaches €155,820.
Annual accounts 2016 filed PDFmicro format · 54 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 22 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 47 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 31 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Equity above €100,000 equity €109,186 ▲13.3% After 3 profitable years in a row, equity reaches €109,186.
Annual accounts 2010 filed PDFabbreviated format · 46 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 60 days late
2009
Back to profit net €11,301 The net result is €11,301, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Weakest financial year net -€215 The net result drops to -€215, the lowest from 2006 to 2023.
Annual accounts 2007 filed PDFabbreviated format · 13 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 4 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 26-09-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank