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HOLDING H.D.E.

Inactive
KBO/BCE: BE 0446.517.625

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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HOLDING H.D.E.Inactive
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History

HOLDING H.D.E. has filed 31 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into FU-HOLDING.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 12-07-2023

Acts, filings and financial milestones

2023
12-07
Gazette deed Restructuring · End & cessation
Dissolution · Accounting effect · Merger7 facts ▸
  • General meeting, 29-06-2023
  • Other provision, “enige aandeelhouder, ontslag van de formaliteiten tot bijeenroeping” (deed in Dutch)
  • Other provision, “enige aandeelhouder, lezing en onderzoek fusievoorstel” (deed in Dutch)
  • Other provision, “vergadering der aandeelhouders, afstand mogelijkheid tussentijdse cijfers over stand van vermogen overnemende vennootschap te verkrijgen” (deed in Dutch)
  • Dissolution, merger, “met het oog op fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Merger, “fusie door overneming, opschortende voorwaarde dat vergadering der aandeelhouders van FU-Holding tot eenzelfde besluit komt” (deed in Dutch)
23-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
31-05
Gazette deed Restructuring
Permanent representative: Umans Filiep · Merger · Shareholding11 facts ▸
  • Merger, “geruisloze fusie, respectieve buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
  • Shareholding, “op het ogenblik waarop het besluit over de voorgestelde verrichting kan worden genomen” (deed in Dutch)
  • Board composition, Umans Paulus (director)
  • Board composition, FU-HOLDING (director)
  • Permanent representative, Umans Filiep
  • Board composition, Umans Filiep (director)
  • Accounting effect, 01-01-2023
  • Other provision, “aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “toekenning bijzondere voordelen aan leden bestuursorganen” (deed in Dutch)
  • Real estate
  • Other provision, “artikelen 11 en 18,§3 BTW-Wetboek, fiscale uitwerking” (deed in Dutch)
2022
31-12
Financial Back to profitnet €1.0m
Net result €1.0m after 4 loss-making years.
28-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
26-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 26 days late
2020
28-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Weakest financial yearnet -€2,115
Net result drops to -€2,115, the lowest in the series.
22-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 22 days late
2018
21-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 21 days late
2017
22-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 22 days late
2016
24-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 24 days late
2015
27-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 27 days late
2014
30-06
NBB filing Annual accounts filed
financial year 2013 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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