HOFILDELO
Timeline
15 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBabbreviated format · 5 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0718935492
Capital decrease of €1,475,575 to €50,000Capital from €1,525,575 to €50,000 · Capital contribution: augmentation des capitaux propres disponibles · General meeting of 28-11-20252 points ▸
- General meeting, 28-11-2025
- Capital decrease, €1,475,575
- The deed holds 5 more points.
Annual accounts 2025 filed PDFfull format · 43 days before the deadline
2024
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 1 day before the deadline
1 manager resigningChanges of role: JOTTRAND Igor, MOENS Thérèse (chair of the board) and VERTONGEN Michel · Resignation: DONNER Pierre (manager) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 21-09-202312 points ▸
- General meeting, 21-09-2023
- Director resignation, DONNER Pierre (manager)
- Director resignation, JOTTRAND Igor (manager)
- Director resignation, MOENS Thérèse (manager)
- Director resignation, VERTONGEN Michel (manager)
- Board rule, 3
- Director appointment, JOTTRAND Igor
- Director appointment, MOENS Thérèse
- Director appointment, VERTONGEN Michel
- Director appointment, MOENS Thérèse (chair of the board)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 186 shares
- The deed holds 2 more points.
2022
Annual accounts 2022 filed PDFfull format · 21 days before the deadline
Weakest financial year net -€404,934 The net result drops to -€404,934, the lowest from 2021 to 2026. It recovers the following year.
2021
Annual accounts 2021 filed PDFfull format · 38 days before the deadline
2020
Annual accounts 2020 filed PDFmicro format · 22 days before the deadline
- Board meeting, 14-02-2020
- Director appointment, Nicolas VANLANCHON (technical director)
2019
Registered office moved from Brussels to HeerNew registered office: rue des Sorbiers 241 à 5543 Heer · Previous registered office: Chaussée d'Alsemberg, 999 à 1180 Bruxelles · Resignation: SA NOUVELLE HOTELLERIE (manager) · General meeting of 24-06-20199 points ▸
- General meeting, 24-06-2019
- Director resignation, SA NOUVELLE HOTELLERIE (manager)
- Director appointment, Pierre DONNER (manager)
- Director appointment, Igor JOTTRAND (manager)
- Director appointment, Thérèse MOENS (manager)
- Director appointment, Michel VERTONGEN (manager)
- Board meeting, 24-06-2019
- Director appointment, Pierre DONNER (président du conseil de gérance)
- Registered-office move, rue des Sorbiers 241 à 5543 Heer
- The deed holds 1 more point.
IncorporationAppointment: NOUVELLE HOTELLERIE (manager) · Permanent representative: Bernard RICHELLE · Founder: NOUVELLE HOTELLERIE (partner) · published on 23-01-20194 points ▸
- Founder, NOUVELLE HOTELLERIE (partner)
- Founding capital, €18,600, 186 shares
- Director appointment, NOUVELLE HOTELLERIE (manager)
- Permanent representative, Bernard RICHELLE
- The deed holds 1 more point.
First establishment Rue des Sorbiers, Heer 241, Hastière
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 21 January 2019, HOFILDELO was incorporated by NOUVELLE HOTELLERIE, with a starting capital of €18,600.12 In 2019 the registered office moved to Heer.3 Total assets went from €244,167 in 2020 to €781,385 in 2026 and headcount from 1 to 25.4 full-time equivalents.4