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 3,022 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.
Overview
Activity
Activities of holding companies
NACE 64210
4th largest company by equity in Aarschot, Finance and insurance sector1 site
Size
≈ €480,000turnover 2025, estimated
- Equity
- €13.2m
- Profit
- €64,560
Turnover estimated from the gross marginNet result -71%: merger
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
- Board
- 5 members
- Holdings
- 1
- ROELANTS HildeManaging director
2025 accounts 1 day early4 of 7 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-07-2026, 1 day ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
1 day early
2024
28 days late
2023
1 day early
2022
31 days early
2021
61 days late
2020
29 days late
2019
2 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 12 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 31 July (4 of the last 5 filed years within 31 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · full…
- Equity above €10mequity €13.2m ▲260%
- Annual accounts filedfinancial year 2024 · abbreviated…
Financials · financial year 2025, full format
In the rankings
#4 company by equity in Aarschot, Finance and insurance sector#6 company by total assets in Aarschot, Finance and insurance sector
Equity
€13.2m▲ 260%
2024 · €3.7m
Net result
€64,560▼ 71.5%
2024 · €226,449
Total assets
€14.8m▲ 157%
2024 · €5.8m
Solvency
89.2%▲ 25.5pp
2024 · 63.7%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result has fallen two years in a row; 2025 is 40% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.1m
2025
Net result€0.06m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€14.8m
2025
Equity€13.2m
2025
Debt€1.1m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.2m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)0.4%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency89.2%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio2.36
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.06m-€0.01m▼ 83.3%€0.3m▲ 25×-€0.06m€0.07m€0.3m▲ 283%€0.2m▼ 19.8%€0.1m▼ 40.0%
Net result€0.05m-€0.03m▼ 46.3%€0.2mabove the sector's middle half▲ 630%-€0.1mbelow the sector's middle half€0.07mwithin the sector's middle half€0.2mwithin the sector's middle half▲ 147%€0.2mabove the sector's middle half▲ 26.9%€0.06mwithin the sector's middle half▼ 71.5%
Equity€2.2m-€2.2m▲ 1.3%€2.4mabove the sector's middle half▲ 9.5%€3.3mabove the sector's middle half▲ 37.3%€3.4mabove the sector's middle half▲ 2.3%€3.5mabove the sector's middle half▲ 5.3%€3.7mabove the sector's middle half▲ 3.4%€13.2mwithin the sector's middle half▲ 260%
Total assets€3.2m-€3.7m▲ 14.1%€4.4mabove the sector's middle half▲ 18.8%€5.6mabove the sector's middle half▲ 28.6%€5.6mabove the sector's middle half▼ 0.7%€5.5mabove the sector's middle half▼ 2.7%€5.8mabove the sector's middle half▲ 5.5%€14.8mwithin the sector's middle half▲ 157%
Debt€0.8m-€1.2m▲ 55.0%€1.7m▲ 36.4%€1.7m▲ 3.1%€1.6m▼ 5.2%€1.3m▼ 18.5%€1.5m▲ 15.4%€1.1m▼ 30.1%
Working capital€0.9m-€0.4m▼ 61.3%-€0.3mbelow the sector's middle half€0.2mabove the sector's middle half€0.4mabove the sector's middle half▲ 118%€0.05mwithin the sector's middle half▼ 86.3%€0.2mwithin the sector's middle half▲ 237%€0.2mwithin the sector's middle half▲ 36.4%
Solvency66.7%-59.2%▼ 7.5pp54.5%within the sector's middle half▼ 4.7pp58.2%within the sector's middle half▲ 3.7pp60.0%within the sector's middle half▲ 1.8pp64.9%within the sector's middle half▲ 4.9pp63.7%within the sector's middle half▼ 1.3pp89.2%above the sector's middle half▲ 25.5pp
Current ratio2.29-1.51▼ 0.780.78within the sector's middle half▼ 0.731.27within the sector's middle half▲ 0.491.90within the sector's middle half▲ 0.621.20within the sector's middle half▼ 0.691.32within the sector's middle half▲ 0.112.36within the sector's middle half▲ 1.04
Return on assets (ROA)1.6%-0.8%▼ 0.9pp4.7%within the sector's middle half▲ 3.9pp-1.8%below the sector's middle half▼ 6.5pp1.3%below the sector's middle half▲ 3.1pp3.3%within the sector's middle half▲ 2.0pp3.9%within the sector's middle half▲ 0.7pp0.4%within the sector's middle half▼ 3.5pp
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
The turnover shown is an estimate from the gross margin.
Why a figure moved sharply
- 2025 Net result -71% on 2024. Merger absorbing TAPIROE, effective 30-09-2024, in the previous financial year; now counts for a full year for the first time. The accounts now follow the full format, last year the abbreviated format.
- 2023 Net result +147% on 2022. The accounts now follow the abbreviated format, last year the micro format.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €14.8m
Fixed assets
€14.4m ▲ 186%
Current assets
€413,611 ▼ 42.9%
Equity and liabilities €14.8m
Equity
€13.2m ▲ 260%
Provisions
€518,683 ▼ 5.3%
Debt
€1.1m ▼ 30.1%
Debt's share of the balance-sheet total falls from 26.8% to 7.3%. Equity is higher and debt is lower.
Key figures and ratios
ROE
0.5%▼
2024 · 6.2%
Debt ≤ 1 year
€175,253▼
2024 · €549,899
Debt > 1 year
€902,864▼
2024 · €992,340
Income taxes
€82,520▲
2024 · €7,431
Staff costs
-€6,615▼
2024 · €33,751
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | - | - | - | €33,751 | -€6,615 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €115,357 | €153,605 | €164,251 | €207,982 | €237,685 | €241,697 | €212,531 | €203,140 | ▼ 4.4% |
| Other operating charges640/8 | - | - | - | €41,010 | €39,567 | €39,589 | €44,858 | €43,318 | ▼ 3.4% |
| Gross operating margin9900 | €220,699 | €200,115 | €468,962 | €185,710 | €347,749 | €551,287 | €507,622 | €369,689 | ▼ 27.2% |
| Operating profit (loss)9901 | €61,696 | €10,328 | €260,835 | -€63,282 | €70,497 | €270,001 | €216,482 | €129,846 | ▼ 40.0% |
| Financial income75/76B | - | - | - | €13,676 | €12,417 | €9,632 | - | €1 | - |
| Recurring financial income75 | €21,767 | €26,827 | €3,509 | €13,676 | €12,417 | €9,632 | - | €1 | - |
| Financial charges65/66B | - | - | - | €57,017 | €24,239 | €13,922 | €11,502 | €11,666 | ▲ 1.4% |
| Recurring financial charges65 | €400 | €3,145 | €8,036 | €57,017 | €24,239 | €13,922 | €11,502 | €11,666 | ▲ 1.4% |
| Profit (loss) for the period before taxes9903 | €80,514 | €34,010 | €256,309 | -€106,622 | €58,675 | €265,712 | €204,980 | €118,182 | ▼ 42.3% |
| Transfer from deferred taxes780 | - | - | - | €20,115 | €24,435 | €27,457 | €28,899 | €28,899 | = |
| Income taxes67/77 | €27,750 | €14,472 | €9,669 | €13,789 | €10,836 | €114,775 | €7,431 | €82,520 | ▲ 11× |
| Profit (loss) for the period9904 | €52,764 | €28,342 | €206,998 | -€100,296 | €72,274 | €178,394 | €226,449 | €64,560 | ▼ 71.5% |
| Transfer from tax-exempt reserves789 | - | - | - | €48,155 | €61,116 | €70,181 | €74,508 | €74,508 | = |
| Profit (loss) for the period to be appropriated9905 | €52,764 | €45,441 | €75,882 | -€52,141 | €133,390 | €248,575 | €300,957 | €139,069 | ▼ 53.8% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €3.2m | €3.7m | €4.4m | €5.6m | €5.6m | €5.5m | €5.8m | €14.8m | ▲ 157% |
| Fixed assets21/28 | €1.6m | €2.6m | €3.5m | €4.8m | €4.8m | €5.1m | €5.0m | €14.4m | ▲ 186% |
| Tangible fixed assets22/27 | €1.6m | €2.6m | €3.5m | €4.8m | €4.8m | €5.1m | €5.0m | €14.4m | ▲ 186% |
| Land and buildings22 | - | - | - | €4.5m | €4.5m | €5.1m | €4.9m | €14.3m | ▲ 190% |
| Plant, machinery and equipment23 | - | - | - | - | - | - | €0.002m | €0.001m | ▼ 34.3% |
| Furniture and vehicles24 | - | - | - | €0.004m | €0.02m | €0.01m | €0.01m | €0.01m | ▼ 13.0% |
| Leasing and similar rights25 | - | - | - | €0.3m | €0.3m | - | - | - | - |
| Other tangible fixed assets26 | - | - | - | €0.05m | €0.03m | €0.02m | €0.09m | €0.08m | ▼ 15.4% |
| Current assets29/58 | €1.7m | €1.1m | €0.9m | €0.8m | €0.8m | €0.3m | €0.7m | €0.4m | ▼ 42.9% |
| Stocks and contracts in progress3 | - | - | - | - | - | - | €0.03m | - | - |
| Stocks30/36 | - | - | - | - | - | - | €0.03m | - | - |
| Amounts receivable within one year40/41 | €0.05m | €0.04m | €0.003m | €0.003m | €0.005m | €0.01m | €0.005m | €0.004m | ▼ 9.9% |
| Trade receivables40 | - | - | - | €0.003m | €0.004m | €0.004m | - | - | - |
| Other amounts receivable41 | - | - | - | - | €0.001m | €0.009m | €0.005m | €0.004m | ▼ 9.9% |
| Current investments50/53 | €1.4m | €0.9m | €0.9m | €0.8m | €0.7m | €0.1m | €0.1m | €0.1m | = |
| Cash at bank and in hand54/58 | €0.2m | €0.1m | €0.01m | €0.01m | €0.08m | €0.2m | €0.5m | €0.3m | ▼ 51.2% |
| Deferred charges and accrued income490/1 | - | - | - | €476 | - | €0.002m | €0.007m | €0.01m | ▲ 44.4% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €3.2m | €3.7m | €4.4m | €5.6m | €5.6m | €5.5m | €5.8m | €14.8m | ▲ 157% |
| Equity10/15 | €2.2m | €2.2m | €2.4m | €3.3m | €3.4m | €3.5m | €3.7m | €13.2m | ▲ 260% |
| Contributions10/11 | €1.1m | €1.1m | €1.1m | €1.1m | €1.1m | €1.1m | €1.2m | €1.2m | = |
| Capital10 | - | - | - | €1.1m | €1.1m | €1.1m | €1.2m | €1.2m | = |
| Issued capital100 | - | - | - | €1.1m | €1.1m | €1.1m | €1.2m | €1.2m | = |
| Revaluation surpluses12 | - | - | - | - | - | - | - | €9.5m | - |
| Reserves13 | €1.0m | €1.0m | €1.3m | €2.1m | €2.2m | €2.4m | €2.4m | €2.3m | ▼ 3.1% |
| Non-distributable reserves130/1 | - | - | - | €0.07m | €0.07m | €0.08m | €0.1m | €0.1m | = |
| Legal reserve130 | - | - | - | €0.06m | €0.07m | €0.08m | €0.09m | €0.09m | = |
| Reserves not available under the articles1311 | - | - | - | - | - | - | €0.006m | €0.006m | = |
| Other1319 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Tax-exempt reserves132 | - | - | - | €1.6m | €1.6m | €1.5m | €1.4m | €1.3m | ▼ 5.3% |
| Distributable reserves133 | - | - | - | €0.5m | €0.6m | €0.8m | €0.9m | €0.9m | = |
| Profit (loss) carried forward14 | - | - | - | - | - | - | €0.04m | €0.1m | ▲ 124% |
| Provisions and deferred taxes16 | €0.3m | €0.3m | €0.3m | €0.6m | €0.6m | €0.6m | €0.5m | €0.5m | ▼ 5.3% |
| Deferred taxes168 | - | - | - | €0.6m | €0.6m | €0.6m | €0.5m | €0.5m | ▼ 5.3% |
| Amounts payable17/49 | €0.8m | €1.2m | €1.7m | €1.7m | €1.6m | €1.3m | €1.5m | €1.1m | ▼ 30.1% |
| Amounts payable after more than one year17 | €0.07m | €0.5m | €0.5m | €1.1m | €1.2m | €1.1m | €1.0m | €0.9m | ▼ 9.0% |
| Financial debts170/4 | - | - | - | €1.1m | €1.2m | €1.1m | €1.0m | €0.9m | ▼ 9.0% |
| Amounts payable within one year42/48 | €0.7m | €0.7m | €1.2m | €0.6m | €0.4m | €0.3m | €0.5m | €0.2m | ▼ 68.1% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.04m | €0.09m | €0.09m | €0.09m | €0.09m | ▲ 0.9% |
| Trade debts44 | €0.007m | €0.001m | €0.3m | €0.1m | €0.02m | €0.05m | €0.005m | €0.01m | ▲ 144% |
| Suppliers440/4 | - | - | - | €0.1m | €0.02m | €0.05m | €0.005m | €0.01m | ▲ 144% |
| Taxes, remuneration and social security45 | - | - | - | €0.02m | €0.01m | €0.09m | €0.1m | €0.03m | ▼ 63.7% |
| Taxes450/3 | - | - | - | €0.02m | €0.01m | €0.09m | €0.09m | €0.03m | ▼ 61.0% |
| Remuneration and social security454/9 | - | - | - | - | - | - | €0.007m | - | - |
| Other amounts payable47/48 | - | - | - | €0.4m | €0.3m | €0.03m | €0.4m | €0.04m | ▼ 89.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.05m | €0.03m | €0.2m | -€0.1m | €0.07m | €0.2m | €0.2m | €0.06m | ▼ 71.5% |
| + Depreciation and write-downs630 | €0.1m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▼ 4.4% |
| Operating cash flow (approximation) | €0.2m | €0.2m | €0.4m | €0.1m | €0.3m | €0.4m | €0.4m | €0.3m | ▼ 39.0% |
| Investment in fixed assets (approximation) | - | -€1.2m | -€1.0m | -€1.6m | -€0.2m | -€0.6m | -€0.09m | -€9.5m | ▼ 10,152% |
| Change in cash | - | -€0.1m | -€0.08m | -€0.004m | €0.07m | €0.08m | €0.4m | -€0.3m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 20 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 30-07-2026 | 2026-00355929 |
| 31-12-2024 | abbreviated format | 28-08-2025 | 2025-00420463 |
| 31-12-2023 | abbreviated format | 30-07-2024 | 2024-00301824 |
| 31-12-2022 | micro format | 30-06-2023 | 2023-00177649 |
| 31-12-2021 | micro format | 30-09-2022 | 2022-20441431 |
| 31-12-2020 | micro format | 29-08-2021 | 2021-60300486 |
| 31-12-2019 | micro format | 29-07-2020 | 2020-35700095 |
| 31-12-2018 | abbreviated format | 12-06-2019 | 2019-18200377 |
| 31-12-2017 | abbreviated format | 19-06-2018 | 2018-20600243 |
| 31-12-2016 | abbreviated format | 20-07-2017 | 2017-34200461 |
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Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,128. 5,302 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
under verification, last change in 2025
This board is reconstructed from a single act (23465819). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 5
DE GROOF Anouck
CurrentDirector (not named in the articles) · since 20-12-2023
DE GROOF Astrid
CurrentDirector (not named in the articles) · since 20-12-2023
DE GROOF Erica
CurrentDirector (not named in the articles) · since 20-12-2023
DE GROOF Sarah
CurrentDirector (not named in the articles) · since 20-12-2023
ROELANTS Hilde
CurrentDirector (not named in the articles) · since 20-12-2023
Day-to-day management 1
ROELANTS Hilde
CurrentGedelegeerd bestuurder · since 20-12-2023
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
6 people since 2023, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DE GROOF Anouck |
|
| DE GROOF Astrid |
|
| DE GROOF Erica |
|
| DE GROOF Sarah |
|
| ROELANTS Hilde |
|
| Tapiroe |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 10-10-2024 ↗
- Roelants Hilde 44 shares
- De Groof Sarah 284 shares
- De Groof Erica 284 shares
- De Groof Anouck 284 shares
- De Groof Astrid 284 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 10-10-2024 Capital stated in 2 acts · €1,139,829.31 · 1,180 shares
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
- TAPIROEsubsidiary100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
5 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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Acquisitions and mergers
1 transactionTook over:TAPIROE
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
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 officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-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 ▸
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 · MiscellaneousPermanent representative: Roelants Hilde · Merger · Capital31 facts ▸
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 & appointmentsResignation: ROELANTS Hilde (statutory director) · Appointments: ROELANTS Hilde, DE GROOF Sarah and 3 others · Incorporation18 facts ▸
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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Register details
Identification
Legal formPublic limited company
Founded28-10-2005
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
68201Renting and operating of own or leased residential real estate, excluding social housing
68321Property management for co-owned buildings (syndics)
E-invoicing
Reachable via Peppol
Peppol ID
0208:0877376579
Also
9925:BE0877376579
Registered
03-10-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits
1 application in Flanders since 2019 · 1 granted
Bouwen of herbouwen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Aarschot · 1 establishment unit since 2005
Ground area
94 m²
Building footprint
93 m²
Building volume
745 m³
Parcel 24662E0065/00W007, Flanders · tallest building 8.8 m. Linked by address, not a title deed.
1 establishment unit
Hiro
since 2005unit no. 2.150.307.777
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 24662E0065/00W007 | Flanders | 94 m² | 1 · 93 m² | 8.8 m · 3 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De vennootschap heeft tot voorwerp voor haar rekening en/of voor die van derden alle verrichtingen te doen die een roerend of…” (deed in Dutch)deed of 10-10-2024
5 activities (deed in Dutch)
- De vennootschap heeft tot voorwerp voor haar rekening en/of voor die van derden alle verrichtingen te doen die een roerend of onroerende,commercieel,industrieel,financieel,burgerlijk of ander karakter hebben.
- Zij mag zich bezighouden met de aankoop,verkoop,huren,verhuren,onderverhuren en het beheer van roerende en onroerende goederen,zowel voor eigen rekening als yoor rekening van derden.
- Zij mag de goederen,die zij bezit,zo roerende als onroerende in pand geven of hypotheek geven voor leningen afgesloten lastens haarzelf of lasten derden.
- De vennootschap mag zaakvoerder,bestuurder of vereffenaar zijn in andere vennootschappen.
- De vennootschap mag zich rechtstreeks of onrechtstreeks interesseren,bij wijze van inbreng,overdracht,samenstelling,opname,intekening,financiële deelneming of andere in alle Belgische of buitenlandse ondernemingen,organismen of maatschappijen,die (volgens haar) van aard zijn de ontwikkeling van haar werkzaamheden te begunstigen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 20-12-2023
- Name clauseThe name the company operates under according to its articles.
- HIROdeed of 20-12-2023
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)deed of 20-12-2023
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad van bestuur, 3” (deed in Dutch)“Bestuurder, behoudens andersluidende beslissing van de algemene vergadering” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, nietigheid bij gebrek aan goedkeuring” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 18:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Benoeming vereffenaars, één of meer” (deed in Dutch)“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet” (deed in Dutch)