HM VENTURES
The computed 12-month bankruptcy probability of HM VENTURES is 0.5% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | micro | 30-10-2025 | 2025-00559313 |
| 31-03-2024 | micro | 22-10-2024 | 2024-00516276 |
| 31-03-2023 | micro | 12-12-2023 | 2023-00527605 |
| 31-03-2022 | micro | 07-10-2022 | 2022-20453910 |
| 31-03-2021 | micro | 22-10-2021 | 2021-73000155 |
| 31-03-2020 | micro | 30-11-2020 | 2020-73400433 |
| 31-03-2019 | micro | 22-10-2019 | 2019-71300105 |
| 31-03-2018 | micro | 23-10-2018 | 2018-70300469 |
| 31-03-2017 | micro | 29-10-2017 | 2017-68600393 |
| 31-03-2016 | verkort | 10-10-2016 | 2016-65500363 |
-
Current05-12-2024 → present
3 events
- 25-04-2025 Appointed· Director
- 05-12-2024 Appointed· Director
- 27-11-2014 Resigned· Manager
Former directors (1)
-
Former- → 25-04-2025
| NACE primary | Advertising & market research(73300) |
| Legal form | Private limited company(610) |
| Incorporation | 16-07-2004 |
| Status | Active |
| Postal code | 1970 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 22302D0007/00D011 | Flanders | 1,168 m² | 1 · 171 m² | 8.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-11-2025 1 director appointed, 1 resigning
- Ann Mettler, Bestuurder
- Paul Hofheinz, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Hofheinz",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-25",
"evidence_quote": "De vergadering stelt met droefheid vast dat de heer Paul Hofheinz, met laatst gekende woonplaats te Pleinlaan 28, 1970 Wezembeek-Oppem, is overleden op 25 april 2025. De vergadering brengt hulde aan zijn nagedachtenis. Dientengevolge werd zijn mandaat als bestuurder van de vennootschap op deze datum"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Mettler",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-25",
"evidence_quote": "Ingevolge dit overlijden, bevestigt en bekrachtigt de vergadering, voor zover als nodig, het mandaat van mevrouw Ann Mettler, wonende te Pleinlaan 28, 1970 Wezembeek-Oppem als enige bestuurder, met ingang van 25 april 2025."
}
],
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"subject_company": {
"kbo": "0866.414.688",
"name_full": "HM VENTURES",
"legal_form": "BV"
}
}20-01-2025 Ann Mettler appointed as director
- Ann Mettler, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Mettler",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-05",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 05 december 2024, mevrouw Ann Mettler, wonende te Pleinlaan 28, 1970 Wezembeek-Oppem benoemd als bestuurder voor onbepaalde duur."
}
],
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"subject_company": {
"kbo": "0866.414.688",
"name_full": "HM VENTURES",
"legal_form": "BV"
}
}06-03-2024 Capital decrease of €12,400 to €6,200
- €18.600 → €6.200
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 12400,
"currency": "EUR",
"after_eur": 6200,
"delta_eur": -12400,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-09",
"evidence_quote": "De vergadering stelt vast dat met ingang van 1 januari 2020... het volgestort gedeelte van het voormalig kapitaal ten bedrage van zesduizend tweehonderd euro (\u20AC6.200,00)... en (ii) het niet gestorte gedeelte van het voormalig kapitaal ten bedrage van twaalfduizend vierhonderd euro (\u20AC 12.400,00) op dezelfde wijze omgevormd werd... De vergadering beslist voormelde statutair onbeschikbare eigen vermogensrekening... om te vormen in een beschikbare eigen vermogensrekening... De vergadering beslist om een vrijstelling van volstorting te voorzien voor het gedeelte van het voormalige kapitaal dat niet volgestort was, zijnde twaalfduizend vierhonderd euro (\u20AC 12.400,00). Bijgevolg wordt de eigen vermogensrekening \u201Cniet-opgevraagde inbrengen\u201D opgeheven.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0866.414.688",
"name_full": "HM VENTURES",
"legal_form": "BVBA"
}
}17-04-2015 Ann Mettler resigns as manager
- Ann Mettler, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ann Mettler",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-27",
"evidence_quote": "Met unanimiteit aanvaarden de aandeelhouders het ontslag van zaakvoerder Ann Mettler, wonende Pleinlaan 28 te 1970 Wezembeek-Oppem, op datum van 27 november 2014. Kwijting wordt gegeven voor de periode eindigend 27 november 2014.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0866.414.688",
"name_full": "HM VENTURES",
"legal_form": "BVBA"
}
}15-12-2014 Ann Mettler resigns as manager
- Ann Mettler, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ann Mettler",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-27",
"evidence_quote": "Met unanimiteit aanvaarden de aandeelhouders het ontslag van zaakvoerder Ann Mettler, wonende Pleinlaan 28 te 1970 Wezembeek-Oppem, op datum van 27 november 2014. Kwijting wordt gegeven voor de periode eindigend 27 november 2014.",
"discharge_granted": true
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0866.414.688",
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"legal_form": "BVBA"
}
}04-07-2013 Registered office moved from Bruxelles to Wezembeek-Oppem
- Rue Joseph Hazard 4, 1180 Bruxelles → Avenue de L' Esplanade 28, 1970 Wezembeek-Oppem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wezembeek-Oppem",
"region": "Brussels",
"street": "Avenue de L\u0027 Esplanade",
"country": "BE",
"postcode": "1970",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Joseph Hazard",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "4"
},
"effective_date": "2013-07-01",
"evidence_quote": "Le transfert du si\u00E8ge social de Rue Joseph Hazard 4 \u00E0 1180 Bruxelles vers Avenue de L\u0027 Esplanade 28 \u00E0 1970 Wezembeek-Oppem \u00E0 la date du 1 juillet 2013."
}
],
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"subject_company": {
"kbo": "0866.414.688",
"name_full": "HM VENTURES",
"legal_form": "SPRL"
}
}27-07-2012 Publication in the Belgian Official Gazette, Minor change
Technical details
{
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"mandate_renewal": null,
"subject_company": {
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"name_full": "HM VENTURES",
"legal_form": "SPRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HM VENTURES |