HN CONSTRUCT
HN CONSTRUCT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2014 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 | 12 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 5 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 31-08-2025 | 2025-00460093 |
| 31-12-2023 | micro | 31-08-2024 | 2024-00428123 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00378768 |
-
Current03-05-2023 → present
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 25-02-2014 |
| Status | Active |
| Postal code | 3665 |
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. |
|---|---|---|---|---|
| 71043A0383/00Y000 | Flanders | 951 m² | 1 · 134 m² | 12.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-03-2026 Mandate of Dona Dexters as director expired
- Dona Dexters, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dona Dexters",
"address": "Hoogstraat 174, 3668 Niel-bij-As",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Dona Dexters, met woonplaats te 3668 Niel-bij-As Hoogstraat 174, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hans Nastasi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "META-BOOST BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De bijzondere algemene vergadering bekrachtigt de beslissing tot wijziging van de vaste vertegenwoordiger van HN Construct BV in Meta-Boost BV als volgt: mevrouw Dona Dexters wordt als vaste vertegenwoordiger van HN Construct BV vanaf 31/12/2025 vervangen door de heer Hans Nastasi, die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Hans Nastasi",
"rep_rotation_old_rep": "Dona Dexters",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Dona Dexters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0661.580.481",
"name": "BV Financial Link",
"address": "Just. Lipsiusplein 3, 3090 Overijse",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Financial Link, rechtspersoon met zetel te 3090 Overijse, Just. Lipsiusplein 3, RPR Brussel, afdeling Brussel (Nederlandstalig), gekend in de KBO onder nummer 0661.580.481, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke h",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-09",
"filing_date": "2026-03-02",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-22",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0548.880.735",
"name_full": "HN CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0661.580.481",
"org_name": "BV Financial Link",
"person_name": "Nick Magerman",
"org_rep_person_name": "Nick Magerman",
"person_role_at_subject": "bestuurder - vaste vertegenwoordiger"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 22/12/2025"
],
"corrected_publication_numac": null
}02-01-2025 Registered office moved from Maaseik to As
- Kasteelstraat 6, 3680 Maaseik → Hoogstraat 174, 3668 As
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "As",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "3668",
"box_number": null,
"street_number": "174"
},
"old_address": {
"city": "Maaseik",
"region": null,
"street": "Kasteelstraat",
"country": "BE",
"postcode": "3680",
"box_number": null,
"street_number": "6"
},
"effective_date": "2024-10-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kasteelstraat 6, 3680 Maaseik naar Hoogstraat 174, 3668 As (Niel-bij-As), en dit vanaf 01/10/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0548.880.735",
"name_full": "HN CONSTRUCT",
"legal_form": "BV"
}
}03-05-2023 NASTASI Hans appointed as director
- NASTASI Hans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NASTASI Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop: - de huidige statutaire zaakvoerder de Heer NASTASI Hans, voornoemd te ontslaan als statutaire zaakvoerder en te benoemen tot niet statutaire bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0548.880.735",
"name_full": "HN CONSTRUCT",
"legal_form": "Comm"
}
}29-12-2021 Registered office moved from Genk to Opoeteren
- Jos De Greevestraat 49, 3600 Genk → Kasteelstraat 6, 3680 Opoeteren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Opoeteren",
"region": null,
"street": "Kasteelstraat",
"country": "BE",
"postcode": "3680",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Genk",
"region": null,
"street": "Jos De Greevestraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "49"
},
"effective_date": "2021-08-01",
"evidence_quote": "beslist wordt om de zetel te verplaatsen van Jos De Greevestraat 49, 3600 Genk naar Kasteelstraat 6, 3680 Opoeteren (Maaseik)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0548.880.735",
"name_full": "HN CONSTRUCT",
"legal_form": "Comm"
}
}04-04-2014 Incorporation of a new CV
Technical details
{
"kind": "oprichting",
"seat": "Jos de Greevestraat 49, 3600 Genk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Dhr. Hans Nastasi",
"niss": null,
"address": "Jos de Greevestraat 49, 3600 Genk"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2250.0,
"holder_person_name": "Dhr. Hans Nastasi",
"is_subscriber_only": false,
"n_shares_subscribed": 90,
"amount_subscribed_eur": 2250.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Mevr. Sophie Leen",
"niss": null,
"address": "Jos de Greevestraat 49, 3600 Genk"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250.0,
"holder_person_name": "Mevr. Sophie Leen",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 250.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500.0,
"subject_company": {
"kbo": "0548.880.735",
"name_full": "HN Construct",
"legal_form": "CV"
},
"initial_directors": [],
"incorporation_date": "2014-04-01",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HN CONSTRUCT |