HIRO
HIRO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Locations | 1 |
| Publications | 4 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 28-08-2025 | 2025-00420463 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00301824 |
| 31-12-2022 | micro | 30-06-2023 | 2023-00177649 |
| 31-12-2021 | micro | 30-09-2022 | 2022-20441431 |
| 31-12-2020 | micro | 29-08-2021 | 2021-60300486 |
| 31-12-2019 | micro | 29-07-2020 | 2020-35700095 |
| 31-12-2018 | verkort | 12-06-2019 | 2019-18200377 |
| 31-12-2017 | verkort | 19-06-2018 | 2018-20600243 |
| 31-12-2016 | verkort | 20-07-2017 | 2017-34200461 |
| 31-12-2015 | verkort | 25-07-2016 | 2016-35600133 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 28-10-2005 |
| Status | Active |
| Postal code | 3200 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24662E0065/00W007 | Flanders | 94 m² | 1 · 93 m² | 8.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-08-2025 Registered office moved within AARSCHOT
- Leuvensesteenweg 48-50, 3200 Aarschot België → Kouterstraat 5/0001 te 3200 AARSCHOT
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kouterstraat 5/0001 te 3200 AARSCHOT",
"city": "AARSCHOT",
"region": "vlaams_gewest",
"street": "Kouterstraat",
"country": "BE",
"postcode": "3200",
"box_number": "0001",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 48-50, 3200 Aarschot Belgi\u00EB",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": "48-50",
"locality_suffix": null
},
"effective_date": "2025-06-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-01",
"filing_date": "2025-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-02",
"unanimous": true
},
"subject_company": {
"kbo": "0877.376.579",
"name_full": "Hiro",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roelants Hilde",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder - vennoot"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}17-01-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Kathleen PELGRIMS",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-17",
"filing_date": "2024-10-01",
"act_kind_objet": "Geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De buitengewone algemene vergaderingen van de vennootschappen \u0022Tapiroe\u0022 en \u0022Hiro\u0022 besluiten overeenkomstig artikel 12:51, \u00A72, zesde lid Wetboek van vennootschappen en verenigingen, bij eenparigheid van stemmen te verzaken aan het recht op kennisname van tussentijdse cijfers over de stand van het ver",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0418.448.201",
"name": "TAPIROE",
"role": "absorbed",
"address": "Leuvensesteenweg 48, 3200 Aarschot",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0877.376.579",
"name": "HIRO",
"role": "acquiring",
"address": "Leuvensesteenweg 48-50, 3200 Aarschot",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0022TAPIROE\u0022, zowel de activa als de passiva, niets uitgezonderd noch voorbehouden, onder algemene titel, gaat over op de naamloze vennootschap \u0022HIRO\u0022.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0877.376.579",
"name_full": "HIRO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen PELGRIMS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergaderingen van de naamloze vennootschappen TAPIROE en HIRO hebben een voorstel tot geruisloze fusie goedgekeurd. Hierbij gaat het gehele vermogen van TAPIROE, als gevolg van ontbinding zonder vereffening, over op HIRO, die de enige aandeelhouder is van TAPIROE. De fusie is voltrokken en de bestuurders van HIRO zijn gemachtigd om de overdracht te voltooien.",
"co_filed_documents": [
"uitgifte van de akte geruisloze fusie",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-10",
"filing_date": "2024-10-01",
"act_kind_objet": "FUSIEVOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0877.376.579",
"name": "HIRO NV",
"role": "acquiring",
"address": "LEUVENSESTEENWEG 48 -3200 AARSCHOT",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0418.448.201",
"name": "TAPIROE NV",
"role": "absorbed",
"address": "Leuvensesteenweg 48 -3200 Aarschot",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van TAPIROE NV, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op HIRO NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0877.376.579",
"name_full": "hiro",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van HIRO NV en TAPIROE NV hebben gezamenlijk beslist om een fusie door overneming gelijkgestelde verrichting te realiseren. Hierbij overgaat het gehele vermogen van TAPIROE NV op HIRO NV, die reeds alle aandelen van TAPIROE NV bezit. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-12-2023 6 directors appointed, 1 resigning
- ROELANTS Hilde, Bestuurder
- DE GROOF Sarah, Bestuurder
- DE GROOF Anouck, Bestuurder
- DE GROOF Erica, Bestuurder
- DE GROOF Astrid, Bestuurder
- ROELANTS Hilde, Gedelegeerd bestuurder
- ROELANTS Hilde, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROELANTS Hilde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "statutair",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder, Mevrouw ROELANTS Hilde, ontslag te geven uit haar mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROELANTS Hilde",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder, Mevrouw ROELANTS Hilde, ontslag te geven uit haar mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GROOF Sarah",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutaire bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "DE GROOF Anouck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutaire bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GROOF Erica",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutaire bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GROOF Astrid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutaire bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ROELANTS Hilde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens komt de raad van bestuur bijeen met het oog op de benoeming van een gedelegeerd-bestuurder. De raad van bestuur besluit met eenparigheid van stemmen om te benoemen als gedelegeerd-bestuurder: Mevrouw ROELANTS Hilde, voor de duur van haar mandaat, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0809.467.077",
"name": "VERBERT CINDY",
"address": "2250 Olen, Langelsblok 6",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist, teneinde de nodige formaliteiten te vervullen bij de kruispuntbank van ondernemingen ingevolge huidige akte, volmacht te verlenen, met vermogen elk afzonderlijk te handelen en mogelijkheid van indeplaatsstelling, aan het kantoor \u201CVERBERT CINDY\u201D met adres te 2250 Olen, Langels",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MICHIELS, STROEYKENS \u0026 PELGRIMS",
"address": "Aarschot, Boudewijnlaan 19",
"country": "BE",
"legal_form": "BS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent aan de besloten vennootschap MICHIELS, STROEYKENS \u0026 PELGRIMS met zetel te Aarschot, Boudewijnlaan 19, vertegenwoordigd door haar bestuurders en aangestelden, met macht afzonderlijk te handelen, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Ven-nootschap op te",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dirk MICHIELS",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-16",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0877.376.579",
"name_full": "HIRO",
"legal_form": "Commanditaire vennootschap op aandelen"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk MICHIELS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"akte van statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HIRO |