HOMYAR
Timeline
17 events since 2020Board
Capital
Filings
Financial
Establishments
2020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0754971190
Resignation: Apricusa (director)Appointment: Hestia-C BV (director) · Director discharge: Apricusa6 points ▸
- Director resignation, Apricusa
- Director discharge, Apricusa
- Director appointment, Hestia-C BV
- Power of attorney, Christina Trappeniers
- Power of attorney, Femke Tordeur
- Power of attorney, Lucia Laloyaux
- The deed holds 1 more point.
2025
Annual accounts 2024 filed PDFfull format · 138 days late
Capital increase of €181,00059 new shares · Capital contribution: deel schuldvordering inbreng · General meeting of 28-11-20253 points ▸
- General meeting, 28-11-2025
- Capital increase, €181,000
- Amendment of the articles, article 5
- The deed holds 5 more points.
1 director appointed, 1 statutory auditor appointed, 2 resignationsResignations: 3RM and Luc Kluppels · Appointments: Apricusa and Grant Thornton Bedrijfsrevisoren - Réviseurs d'entreprises (statutory auditor) · Permanent representative: Nicolas Dumonceau · General meeting of 11-07-20259 points ▸
- General meeting, 11-07-2025
- Director resignation, 3RM, mentioned twice in the deed
- Director resignation, Luc Kluppels, mentioned twice in the deed
- Director appointment, Apricusa
- Auditor appointment, Grant Thornton Bedrijfsrevisoren - Réviseurs d'entreprises (statutory auditor)
- Permanent representative, Nicolas Dumonceau
- Power of attorney, Christina Trappeniers
- Power of attorney, Femke Tordeur
- Power of attorney, Louise de Wilde d'Estmael
- The deed holds 2 more points.
Resignation: Morander BV (director)Permanent representative: Birgit Dullaert · General meeting of 09-05-20253 points ▸
- General meeting, 09-05-2025
- Director resignation, Morander BV
- Permanent representative, Birgit Dullaert
2024
Weakest financial year net -€8.6m The net result drops to -€8.6m, the lowest from 2021 to 2024.
Annual accounts 2023 filed PDFfull format · 58 days late
2023
Back to profit net €3.2m The net result is €3.2m, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
2022
Equity above €10m equity €11.4m ▲19.2% Equity rises from €9.5m to €11.4m.
Appointment: Morander BV (director)Permanent representative: Birgit Dullaert · General meeting of 15-07-20223 points ▸
- General meeting, 15-07-2022
- Director appointment, Morander BV
- Permanent representative, Birgit Dullaert
Capital contribution of €2,000,000General meeting of 05-07-20222 points ▸
- General meeting, 05-07-2022
- Capital contribution, €2,000,000
- The deed holds 2 more points.
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
Appointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: DUMONCEAU Nicolas · General meeting of 20-09-20213 points ▸
- General meeting, 20-09-2021
- Auditor appointment, Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, DUMONCEAU Nicolas
2020
IncorporationFounding capital of €20,000, 200 shares · Founder: Holding My-Assist · Appointments: 3RM, KLUPPELS Luc Maria and Grant Thornton Bedrijfsrevisoren (statutory auditor) · published on 30-09-20206 points ▸
- Founder, Holding My-Assist
- Founding capital, €20,000, 200 shares
- Director appointment, 3RM
- Director appointment, KLUPPELS Luc Maria
- Permanent representative, PETERS Roderick Paul Gaspard
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- The deed holds 2 more points.
First establishment Zep 7, Meise
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
HOMYAR was incorporated on 28 September 2020 as a private limited company by Holding My-Assist, with a starting capital of €20,000.12 In 2025 the capital was increased by €181,000.3 Hestia-C is director of the company, appointed by deed of 07-05-2026.4 Total assets fell from €23.4m in 2021 to €19.8m in 2024.5