HIROKI
Overview
Key points
Restructuring
Branch taken over from DE WITTE LEEUW. Takeover on 25-07-2024.
Board
New director. Latest change 15-12-2025 · 2 in office.
Bankruptcy probability
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Signals
Board and ownership
- 11,999 sharesdeed of 13-08-2024
- 1 sharedeed of 13-08-2024
Recent changes
Official details
Source: KBO- Status
- Active since 25-07-2024Normal situation
- Activity
- “Het verwerven,aanhouden en overdragen van deelnemingen in,het samenwerken met,het investeren in,of het op gelijk…” (deed in Dutch)From the articles, 2 activitiesNo NACE code in the KBO yet
- Establishment unit
- 2.362.260.5962930 Brasschaat, since 31-07-2024
- Peppol
- Reachable since 29-08-2024
Insights on HIROKI
The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Board
2 directors, no change since 2025Mandates through the years
2 names, the dashed line is todayManager
Manager
Mandates as a list
-
- Manager, from 25-07-2024 to date
-
- Manager, appointed by deed of 14-01-2026, still in office
Control
Capital
- Capital
- €333,333.26
- Shares
- 12,000
- Contribution per share
- €27.78
- Source
- deed of 13-08-2024
Articles of association
deed of 13-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:30
Shareholders
- 11,999 shares (100%)
- 1 share (0%)
Network & group
Acquisitions and mergers
1 transactionTimeline
Timeline
4 events since 2024
Appointment: (manager)General meeting of 15-12-20254 points ▸
- General meeting, 15-12-2025
- Director appointment, (manager)
- Board composition, (manager)
- Board composition, (manager)
IncorporationFounding capital of €333,333.26, 12,000 shares · Demerger: DE WITTE LEEUW splits off to HIROKI · Founders: and · published on 13-08-20246 points ▸
- Founder,
- Founder,
- Demerger, 25-07-2024, 31-12-2023
- Founding capital, €333,333.26, 12,000 shares
- Accounting effect, 01-01-2024
- Director appointment, (manager)
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Identity
- Enterprise number
- 1012.087.409
- VAT number
- BE 1012.087.409
- Peppol ID
- 0208:1012087409
- Other Peppol ID
- 9925:BE1012087409
- LEI code
- 875500GT7J8Z5LR7KF02 live in the LEI register
- Legal form
- Limited partnership
- Status
- Active, normal situation
- Founded
- 25-07-2024
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 13-08-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:30deed of 13-08-2024 (in Dutch)
- Peppol
- Reachable since 29-08-2024Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- HIROKI in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-08-2024 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Louislei 34/B, 2930 Brasschaat”deed of 13-08-2024 (in Dutch)
Activities
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het verwerven,aanhouden en overdragen van deelnemingen in,het samenwerken met,het investeren in,of het op gelijk welke andere wijze nemen…”deed of 13-08-2024 (in Dutch)
2 activities
- Het verwerven,aanhouden en overdragen van deelnemingen in,het samenwerken met,het investeren in,of het op gelijk welke andere wijze nemen van belangen,rechtstreeks of onrechtstreeks,in bestaande of op te richten Belgische of buitenlandse vennootschappen of verenigingen
- In het algemeen,het uitvoeren van beleggingen in de meest ruime zin en dit zowel in roerende als in onroerende goederen
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Louislei 34 registered office 2930 Brasschaat 64210 Activities of holding companies | 31-07-2024 | 2.362.260.596 |