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HLDB

Active
Private limited companyfounded 2017active for 8 yearsRue de Malvoisin, Pat. 38, 5575 Gedinne, BelgiumKBO/BCE: BE 0684.850.187
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HLDBActiveChecked score 66/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-09
NBB filing Annual accounts 2025 filedNBB
full format · 61 days late
2025
11-07
NBB filing Annual accounts 2024 filedPDF
unclassified schema · 20 days before the deadline
07-04
Gazette deed Permanent representative: Moïse MITTERRAND
Resignation: R.ORTMANS SRL (daily management delegate) · Director discharge · Power of attorney11 points ▸
  • Board meeting, 12-02-2025
  • Board composition, Bassac SA (director)
  • Permanent representative, Moïse MITTERRAND
  • Board composition, Jacques SAS (director)
  • Other provision, “Directeur Général, représentation” (deed in French)
  • Other provision, “Président, représentation” (deed in French)
  • Director resignation, R.ORTMANS SRL (daily management delegate)
  • Other provision, “administrateur, fonction d'administrateur” (deed in French)
  • Director discharge, R.ORTMANS SRL
  • Director discharge, Régis ORTMANS
  • Power of attorney

Open the act in the Belgian Official Gazette

2024
31-12
Financial Back to profitnet €52.3m
The net result is €52.3m, after 2 loss-making years.
31-12
Financial Liquidity more than 513 timescurrent ratio 1.90
The current ratio rises from 0.00 to 1.90. Short-term debt falls from €19.1m to €17.2m.
29-08
Gazette deed Permanent representative: Moïse MITTERRAND
Resignation: Jacques SAS (daily management delegate) · Appointment: R. ORTMANS SRL (daily management delegate)9 points ▸
  • Board meeting, 28-06-2024
  • Board composition, Bassac SA (director)
  • Board composition, Jacques SAS (director)
  • Permanent representative, Moïse MITTERRAND
  • Other provision, “Directeur Général, représentation de l'administrateur” (deed in French)
  • Other provision, “Président, représentation en chaîne” (deed in French)
  • Director resignation, Jacques SAS (daily management delegate)
  • Director appointment, R. ORTMANS SRL (daily management delegate)
  • Other provision, “administrateur, représentation du délégué nommé” (deed in French)

Open the act in the Belgian Official Gazette

28-08
NBB filing Annual accounts 2023 filedPDF
unclassified schema · 28 days late
11-03
Gazette deed Resignation: DB Management SRL (director)
Permanent representative: BAIJOT Dany Jean Guy · Director discharge5 points ▸
  • General meeting, 31-01-2024
  • Director resignation, DB Management SRL (director)
  • Permanent representative, BAIJOT Dany Jean Guy
  • Director discharge, DB Management SRL
  • Director discharge, BAIJOT Dany Jean Guy

Open the act in the Belgian Official Gazette

2023
11-10
Gazette deed Resignation: DB Management SRL (daily management delegate)
Appointment: Jacques SAS (daily management delegate) · Permanent representative: Arthur MARLE4 points ▸
  • Board meeting, 07-09-2023
  • Director resignation, DB Management SRL (daily management delegate)
  • Director appointment, Jacques SAS (daily management delegate)
  • Permanent representative, Arthur MARLE

Open the act in the Belgian Official Gazette

07-08
NBB filing Annual accounts 2022 filedPDF
unclassified schema · 7 days late
2022
31-12
Financial Weakest financial yearnet -€504,661
The net result drops to -€504,661, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Equity above €100mequity €163.6m ▲790%
Equity rises from €18.4m to €163.6m.
Show earlier events
07-11
Gazette deed Appointments: Bassac SA (chair of the board) and DB Management SRL (managing director)
Permanent representatives: Moïse Mitterrand and Dany Baijot5 points ▸
  • Board meeting, 30-09-2022
  • Director appointment, Bassac SA (chair of the board)
  • Permanent representative, Moïse Mitterrand
  • Director appointment, DB Management SRL (managing director)
  • Permanent representative, Dany Baijot

Open the act in the Belgian Official Gazette

18-10
Gazette deed Resignation: BAIJOT Dany Jean Guy (statutory director)
Appointments: DB Management, Jacques SAS and 2 others · Permanent representatives: BAIJOT Dany Jean Guy, MARLE Arthur Marie and MITTERAND Moïse Charles · Capital conversion22 points ▸
  • General meeting, 30-09-2022
  • Capital conversion, “compte de capitaux propres disponible” (deed in French)
  • Other provision, “chacune des actions existantes divisée en 165, stock split” (deed in French)
  • Amendment of the articles, 6, mentioned 2 times in the deed
  • Other provision, “prise de connaissance des rapports, TROISIÈME RESOLUTION” (deed in French)
  • Auditor report, “apport supplémentaire par apport en nature d’actions de GROUPE MB et MB Eco Constructions, Norme relative à la mission du réviseur d’entreprises dans le cadre d…” (deed in French)
  • Capital contribution
  • Director resignation, BAIJOT Dany Jean Guy (statutory director)
  • Kind of shares, “création deux catégories, NEUVIÈME RESOLUTION” (deed in French)
  • Jacques SAS holds 19,338 shares
  • BAIJOT Dany Jean Guy holds 15,821 shares
  • Amendment of the articles
  • The act holds 10 more points.

Open the act in the Belgian Official Gazette

04-07
NBB filing Annual accounts 2021 filedPDF
full format · 27 days before the deadline
2021
17-08
NBB filing Annual accounts 2020 filedPDF
micro format · 17 days late
2020
31-12
Financial Equity above €10mequity €12.3m ▲98.1%
After 2 profitable years in a row, equity reaches €12.3m.
08-07
NBB filing Annual accounts 2019 filedPDF
micro format · 23 days before the deadline
2019
31-12
Financial Back to profitnet €6.2m
The net result is €6.2m, after one loss-making year.
31-12
Financial Equity above €5mequity €6.2m ▲48,263%
Equity rises from €12,882 to €6.2m.
24-07
NBB filing Annual accounts 2018 filedPDF
micro format · 7 days before the deadline
2017
22-11
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

HLDB was incorporated on 20 November 2017.1 Total assets rose from €37.0m in 2018 to €222.1m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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