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HLG

Active Risk: very low
Private limited companyfounded 2018active for 8 yearsSynaps Park 1, 3600 Genk, Belgium54 active companies are registered at this addressKBO/BCE: BE 0697.858.283
Summary

HLG has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,600. Equity is growing by about 7.7% per year across the filed financial years. Its solvency ranks better than 5% of 3,023 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

History

On 31 May 2018, HLG was incorporated.1 In 2023 the registered office moved to Genk.2 Turnover went from €12.1m in 2021 to €13.5m in 2023.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-10-2023
  3. 3National Bank, annual accounts 2021 and 2023

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
08-01
Gazette deed Resignations: BV DR VANDERVOORT, BV VISCOR and 2 others
Permanent representatives: VANDERVOORT Pieter, FERDINANDE Bert and 3 others · Appointments: BV Dokter Yves Cruysberghs, BV VISCOR and 2 others · Purpose change24 facts ▸
  • General meeting, 10-12-2025
  • Other provision, “discussion of board report and motivation for purpose change, verslag zal neergelegd worden op de griffie van de bevoegde rechtbank” (deed in Dutch)
  • Purpose change (2 times)
  • Amendment of the articles, 8
  • Amendment of the articles, 11
  • Amendment of the articles, 12
  • Amendment of the articles
  • Director resignation, BV DR VANDERVOORT (director)
  • Permanent representative, VANDERVOORT Pieter
  • Director resignation, BV VISCOR (director)
  • Permanent representative, FERDINANDE Bert
  • Director resignation, BV DR. Ph. Bertrand (director)
  • +12 further facts in this act
2025
31-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
27-08
NBB filing Annual accounts filed
financial year 2023 · full format · 27 days late
12-01
Gazette deed Amendment of the articles · Legal-form change
Legal-form conversion · Capital decrease · Kind of shares16 facts ▸
  • General meeting, 23-11-2023
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital decrease, €0
  • Kind of shares, “afschaffing_van_rechtswege+afschaffing_soorten, vermindering variabel gedeelte tot nul” (deed in Dutch)
  • Other provision, “verslagen en voorlezing, instrumenterende notaris” (deed in Dutch)
  • Net-asset statement, EUR, “artikel5:142WVV” (deed in Dutch)
  • Other provision, “datum heden, liquiditeitstest” (deed in Dutch)
  • Power of attorney
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “statutenwijziging, opheffing” (deed in Dutch)
  • Other provision, “goedkeuring_WVV-wijzigingen” (deed in Dutch)
  • Amendment of the articles
  • +4 further facts in this act
2023
24-10
Gazette deed Resignations: CERTAM BEDRIJFSREVISOREN BV (statutory auditor) and DR. VROLIX BV (director)
Permanent representatives: VANDENABEELE Liesbet, Vrolix Matthias and 5 others · Appointments: Dominique Vaes (statutory auditor) and Dr. Ph. Bertrand BV (director) · Registered-office move16 facts ▸
  • Registered-office move, Synaps Park 1 te 3600 Genk
  • General meeting, 01-02-2023
  • Auditor resignation, CERTAM BEDRIJFSREVISOREN BV (statutory auditor)
  • Permanent representative, VANDENABEELE Liesbet
  • Director discharge, CERTAM BEDRIJFSREVISOREN BV (statutory auditor)
  • Auditor appointment, Dominique Vaes (statutory auditor)
  • General meeting, 30-06-2023
  • Director resignation, DR. VROLIX BV (director)
  • Permanent representative, Vrolix Matthias
  • Director discharge, DR. VROLIX BV (bestuur)
  • Director appointment, Dr. Ph. Bertrand BV (director)
  • Permanent representative, Bertrand Philippe
  • +4 further facts in this act
08-08
NBB filing Annual accounts filed
financial year 2022 · full format · 8 days late
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · full format · 31 days late
2021
31-12
Financial Liquidity more than doubledcurrent ratio 4920.00
Current ratio from 1937.46 to 4920.00; short-term debt falls from €2,896 to €1,299.
27-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 27 days late
2020
31-12
Financial Highest result from 2018 to 2020net €13,211 ▲368%
Operating result €13,291, net result €13,211, both a record.
08-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 69 days late
28-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 181 days late
2019
31-12
Financial Back to profitnet €2,822
Net result €2,822 after one loss-making year.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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