Summary
HIRO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €13.2m and a net result of €64,560. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 77% of 3,011 sector peers (NACE 64, financial year 2025). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
01-08
Gazette deed
Registered officeRegistered-office move2 facts ▸
- General meeting, 02-06-2025
- Registered-office move, Kouterstraat5/0001te3200AARSCHOT
17-01
Gazette deed
Restructuring · MiscellaneousResignation: HIRO (director) · Incorporation · Amendment of the articles17 facts ▸
- Incorporation, 11-05-1978
- Amendment of the articles (2 times)
- Incorporation, 28-10-2005
- General meeting, 17-12-2024
- Other provision, “onderzoek fusievoorstellen”, 30-09-2024 (deed in Dutch)
- Other provision, 30-09-2024
- Other provision, “zetel, kennisname stukken artikel 12:51§2” (deed in Dutch)
- Other provision, “verzaking tussentijdse cijfers, niet meer dan drie maanden voor datum fusievoorstel” (deed in Dutch)
- Merger, “geruisloze fusie door vereniging van alle aandelen in één hand, Derde besluit” (deed in Dutch)
- Shareholding
- Accounting effect, 30-09-2024
- Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
- +5 further facts in this act
10-10
Gazette deed
Restructuring · MiscellaneousPermanent representative: Roelants Hilde · Merger · Capital31 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen zowel rechten als verplichtingen” (deed in Dutch)
- Other provision, “geen aanpassing voorwerp in kader geplande fusie door overneming, effectieve activiteit van de overgenomen vennootschap TAPIROE NV is gelijkaardig aan dat van H…” (deed in Dutch)
- Capital, €1,139,829.31
- Other provision, “aandelen waaraan bijzondere rechten gekoppeld zijn” (deed in Dutch)
- Board composition, Roelants Hilde (director)
- Board composition, De Groof Sarah (director)
- Board composition, De Groof Erica (director)
- Board composition, De Groof Anouck (director)
- Board composition, De Groof Astrid (director)
- Other provision, “inschrijving rechtspersonenregister”, 0877.376.579 (deed in Dutch)
- Shareholding, “huidige aandeelhouders”, 44 (deed in Dutch)
- Shareholding, “huidige aandeelhouders”, 284 (deed in Dutch) (4 times)
- +19 further facts in this act
20-12
Gazette deed
Registered office · Amendment of the articles · Legal-form change · Resignations & appointmentsResignation: ROELANTS Hilde (statutory director) · Appointments: ROELANTS Hilde, DE GROOF Sarah and 3 others · Incorporation18 facts ▸
- General meeting, 11-12-2023
- Incorporation, 28-10-2005
- Amendment of the articles (2 times)
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Director resignation, ROELANTS Hilde (statutory director)
- Director discharge, ROELANTS Hilde
- Director appointment, ROELANTS Hilde (director (not named in the articles))
- Director appointment, DE GROOF Sarah (director (not named in the articles))
- Director appointment, DE GROOF Anouck (director (not named in the articles))
- Director appointment, DE GROOF Erica (director (not named in the articles))
- Director appointment, DE GROOF Astrid (director (not named in the articles))
- Board meeting, “eenparigheid van stemmen, benoeming gedelegeerd-bestuurder” (deed in Dutch)
- +6 further facts in this act
Show earlier events
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.