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Public limited companyfounded 2005active for 20 yearsKouterstraat 5/0001, 3200 Aarschot, BelgiumKBO/BCE: BE 0877.376.579
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

HIRO was incorporated on 28 October 2005.1 In 2024 the company absorbed TAPIROE by merger.2 The company has filed 20 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-01-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Equity above €10mequity €13.2m ▲260%
4 profitable years in a row build equity to €13.2m.
28-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 28 days late
01-08
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 02-06-2025
  • Registered-office move, Kouterstraat5/0001te3200AARSCHOT
17-01
Gazette deed Restructuring · Miscellaneous
Resignation: 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
2024
31-12
Financial Highest result from 2018 to 2025net €226,449 ▲26.9%
Net result €226,449, the highest in the series.
10-10
Gazette deed Restructuring · Miscellaneous
Permanent 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
30-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
20-12
Gazette deed Registered office · Amendment of the articles · Legal-form change · Resignations & appointments
Resignation: 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
30-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Back to profitnet €72,274
Net result €72,274 after one loss-making year.
30-09
NBB filing Annual accounts filed
financial year 2021 · micro format · 61 days late
Show earlier events
2021
31-12
Financial Weakest financial yearnet -€100,296
Net result drops to -€100,296, the lowest in the series; recovery starts the following year.
29-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 29 days late
2020
29-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
12-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
19-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
20-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
4 of 7 deeds read
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.

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