HIVE5 GROUP
ActiveFrom the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
HIVE5 GROUP has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €479,839 and a net result of €70,194. Equity is growing by about 44% per year across the filed financial years. Its solvency ranks better than 56% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
29-09
Gazette deed
Resignations: Futurenergia Consultance (director) and Cécile COUNE (director)Permanent representatives: Eric LAUWERS, Guy SAVOIR and Sylvie BRICHARD · Appointments: Joeri Klaykens, Tim Mogal and FOCUS4GROWTH · Reappointments: GSV CONSULT, NOESIS CONSULT and ERNST & YOUNG14 facts ▸
- General meeting, 25-06-2026
- Director resignation, Futurenergia Consultance (director)
- Director discharge, Futurenergia Consultance (director)
- Permanent representative, Eric LAUWERS
- Permanent representative, Guy SAVOIR
- Permanent representative, Sylvie BRICHARD
- Auditor appointment, Joeri Klaykens
- Auditor appointment, Tim Mogal
- Board meeting, 20-08-2026
- Director resignation, Cécile COUNE (director)
- Director appointment, FOCUS4GROWTH (director)
- Director reappointment, GSV CONSULT (director)
- +2 further facts in this act
21-08
Gazette deed
Reappointment: Alain BRAIVE (director)Power of attorney4 facts ▸
- General meeting, 26-06-2025
- Power of attorney, Patricia WATTERGNIAUX
- Power of attorney, Marie-Véronique SCHUERMANS
- Director reappointment, Alain BRAIVE (director)
14-02
Gazette deed
Appointments: Olivier BLANPAIN, Nicolas NELIS and 3 othersPermanent representatives: Henri CNOPS and Serge DEMOULIN8 facts ▸
- General meeting, 22-06-2021
- Director appointment, Olivier BLANPAIN (administrateur de l'association)
- Director appointment, Nicolas NELIS (administrateur de l'association)
- Director appointment, MINDSHARE BVBA (administrateur de l'association)
- Director appointment, Michel HUET (administrateur de l'association)
- Director appointment, ASSINCO BVBA (administrateur de l'association)
- Permanent representative, Henri CNOPS
- Permanent representative, Serge DEMOULIN
19-09
Gazette deed
Appointment: 2 TIMES A LADY srl (director)Permanent representative: Veerie TIMMERMANS · Resignation: Filip BAPTIST (director)5 facts ▸
- General meeting, 22-08-2024
- Director appointment, 2 TIMES A LADY srl (director)
- Permanent representative, Veerie TIMMERMANS
- Board meeting, 22-08-2024
- Director resignation, Filip BAPTIST (director)
20-08
Gazette deed
Appointment: Cécile COUNE (director)Reappointments: ASSINCO srl, Olivier BLANPAIN and MINDSHARE bv · Permanent representatives: Serge DEMOULIN and Henri CNOPS7 facts ▸
- General meeting, 27-06-2024
- Director appointment, Cécile COUNE (director)
- Director reappointment, ASSINCO srl (director)
- Permanent representative, Serge DEMOULIN (représentée de manière permanente)
- Director reappointment, Olivier BLANPAIN (director)
- Director reappointment, MINDSHARE bv (director)
- Permanent representative, Henri CNOPS (représentée de manière permanente)
24-11
Gazette deed
Resignation: Michel HUET (director)Appointment: FUTURENERGIA CONSULTANCE srl (director) · Permanent representative: Michel HUET5 facts ▸
- Board meeting, 17-10-2023
- Director resignation, Michel HUET (director)
- General meeting, 17-10-2023
- Director appointment, FUTURENERGIA CONSULTANCE srl (director)
- Permanent representative, Michel HUET
31-08
Gazette deed
Appointments: NOESIS CONSULT (director) and ERNST & YOUNG (statutory auditor)Permanent representatives: Sylvie BRICHARD, Guy SAVOIR and Pierre PRINCEN · Reappointments: Filip BAPTIST, GSV CONSULT and SECUREX VIE9 facts ▸
- General meeting, 29-06-2023
- Director appointment, NOESIS CONSULT (director)
- Permanent representative, Sylvie BRICHARD
- Director reappointment, Filip BAPTIST (director)
- Director reappointment, GSV CONSULT (director)
- Permanent representative, Guy SAVOIR
- Director reappointment, SECUREX VIE (director)
- Permanent representative, Pierre PRINCEN
- Auditor appointment, ERNST & YOUNG (statutory auditor)
Show earlier events
14-03
Gazette deed
Resignation: Rik VAN QUICKENBORNE (director)Power of attorney4 facts ▸
- Board meeting, 08-12-2022
- Director resignation, Rik VAN QUICKENBORNE (director)
- Power of attorney, Patricia WATTERGNIAUX
- Power of attorney, Marie-Véronique SCHUERMANS
09-11
Gazette deed
Appointments: Guy SAVOIR (président de l'association) and MINDSHARE bvba (vice président de l'association)Permanent representatives: Guy SAVOIR, Henri CNOPS and Serge DEMOULIN16 facts ▸
- Board meeting, 10-12-2020
- Director appointment, Guy SAVOIR (président de l'association)
- Board meeting, 19-05-2022
- Director appointment, MINDSHARE bvba (vice président de l'association)
- Permanent representative, Guy SAVOIR
- Permanent representative, Henri CNOPS
- Permanent representative, Serge DEMOULIN
- Board composition, Guy SAVOIR (chair)
- Board composition, Henri CNOPS (vice-chair)
- Board composition, Rik VAN QUICKENBORNE (director)
- Board composition, Olivier BLANPAIN (director)
- Board composition, Nicolas NELIS (director)
- +4 further facts in this act
Sources:Publications in the Belgian Official GazetteFilings with the National Bank