HIPPOGONE
Timeline
35 events since 2006Board
Capital
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 16 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0883454422
Annual accounts 2024 filed PDFfull format · 43 days before the deadline
2024
Reappointment: Deloitte,Reviseurs d'Entreprise (statutory auditor)General meeting of 25-04-20242 points ▸
- General meeting, 25-04-2024
- Auditor reappointment, Deloitte,Reviseurs d'Entreprise (statutory auditor)
Annual accounts 2023 filed PDFfull format · 90 days before the deadline
2023
Liquidity more than 31 times current ratio 5.82 The current ratio rises from 0.18 to 5.82. Short-term debt falls from €9.3m to €1.3m.
Amendment of the articlesGeneral meeting of 25-09-20233 points ▸
- General meeting, 25-09-2023
- Capital, €9,262,000, 9,522 shares
- Registered office clause, B-1000 Bruxelles, chaussée de la Hulpe, 120-122
- The deed holds 1 more point.
1 director resigningPermanent representatives: Angélique Mitrugno, Pierre-Hugues Bonnefoy, Geoffroy Mertens and Louis de Halleux · SRL Geoffroy Mertens (daily management delegate) · Director discharge: SRL Geoffroy Mertens · Board meeting of 27-04-202311 points ▸
- Permanent representative, Angélique Mitrugno
- Permanent representative, Pierre-Hugues Bonnefoy
- Board meeting, 27-04-2023
- Director resignation, SRL Geoffroy Mertens (daily management delegate)
- Permanent representative, Geoffroy Mertens
- Director discharge, SRL Geoffroy Mertens, mentioned twice in the deed
- Power of attorney, SRL Geoffroy Mertens
- Power of attorney, SRL L.de Halleux
- Permanent representative, Louis de Halleux, mentioned twice in the deed
- General meeting, 27-04-2023
- Director resignation, SRL Geoffroy Mertens
Annual accounts 2022 filed PDFfull format · 47 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 75 days before the deadline
2021
3 directors reappointed, 1 statutory auditor reappointedSRL Louis de Halleux; SRL Geoffroy Mertens; Laetitia Etienne and Deloitte, Reviseurs d'Entreprise (statutory auditor) · Permanent representatives: Louis de Halleux and Geoffroy Mertens · General meeting of 29-03-20217 points ▸
- General meeting, 29-03-2021
- Director reappointment, SRL Louis de Halleux
- Director reappointment, SRL Geoffroy Mertens
- Director reappointment, Laetitia Etienne
- Permanent representative, Louis de Halleux
- Permanent representative, Geoffroy Mertens
- Auditor reappointment, Deloitte, Reviseurs d'Entreprise (statutory auditor)
Annual accounts 2020 filed PDFfull format · 75 days before the deadline
2020
Liquidity more than doubled current ratio 9.80 The current ratio rises from 4.43 to 9.80. Short-term debt falls from €2.6m to €890,143.
Annual accounts 2019 filed PDFfull format · 67 days before the deadline
2019
Liquidity more than doubled current ratio 4.43 The current ratio rises from 1.48 to 4.43. Short-term debt falls from €3.0m to €2.6m.
Annual accounts 2018 filed PDFfull format · 79 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 70 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Back to profit net €1.8m The net result is €1.8m, after 5 loss-making years.
Annual accounts 2015 filed PDFfull format · 74 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 50 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 78 days before the deadline
2013
Liquidity more than 5 times current ratio 4.15 The current ratio rises from 0.76 to 4.15. Short-term debt falls from €1.6m to €475,678.
Annual accounts 2012 filed PDFfull format · 65 days before the deadline
2012
Weakest financial year net -€1.5m The net result drops to -€1.5m, the lowest from 2007 to 2025. It recovers the following year.
Equity above €10m equity €10.8m ▲26.9% Equity rises from €8.5m to €10.8m.
Annual accounts 2011 filed PDFfull format · 62 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 82 days before the deadline
2010
Back to profit net €89,250 The net result is €89,250, after 3 loss-making years.
Annual accounts 2009 filed PDFfull format · 73 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 64 days before the deadline
2008
Liquidity doubles current ratio 17.68 The current ratio rises from 8.74 to 17.68. Short-term debt falls from €2.1m to €1.7m.
Annual accounts 2007 filed PDFfull format · 71 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank