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HOSTESSENSERVICE

Dissolved and wound up KBO/BCE: BE 0535.764.949 subsidiary of SERIS Event Security

Timeline

24 events since 2013
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Machelen · General meeting of 28-03-20245 points ▸
  • General meeting, 28-03-2024
  • Director resignation, UCOR MANAGEMENT CONSULTING
  • Director resignation, TEMPEREAU Guy
  • Permanent representative, SEGAERT Christophe
  • Power of attorney, CALLAERTS Mark
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 140 days before the deadline
2023
Liquidity more than doubled current ratio 162.25 The current ratio rises from 69.83 to 162.25. Short-term debt falls from €1,101 to €384.
Annual accounts 2022 filed PDFabbreviated format · 7 days before the deadline
2022
Back to profit net €863 The net result is €863, after 3 loss-making years.
Liquidity more than doubled current ratio 69.83 The current ratio rises from 30.93 to 69.83. Short-term debt falls from €2,504 to €1,101.
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
2021
Liquidity more than 14 times current ratio 30.93 The current ratio rises from 2.10 to 30.93. Short-term debt falls from €89,694 to €2,504.
1 director appointedUCOR Management Consulting · Permanent representatives: Christophe Segaert, Mark Callaerts and Sven Van Hout · Board meeting of 01-07-20219 points ▸
  • General meeting, 30-06-2021
  • Director appointment, UCOR Management Consulting
  • Permanent representative, Christophe Segaert (director)
  • Permanent representative, Mark Callaerts (director)
  • Board meeting, 01-07-2021
  • Power of attorney, Christophe Voets
  • Power of attorney, Robert Vanderhoydonc
  • Power of attorney, Exfinco BV
  • Permanent representative, Sven Van Hout (director)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 4 days before the deadline
Resignation: Céline Tempereau-Sauvage (director)Permanent representative: Sven Van Hout · General meeting of 30-03-20214 points ▸

Open the deed in the Belgian Official Gazette

2020
Resignation: Danny Vandormael (director)General meeting of 10-08-20209 points ▸
  • General meeting, 10-08-2020
  • Director resignation, Danny Vandormael
  • Board composition, Guy Tempereau (director)
  • Board composition, Céline Tempereau-Sauvage (director)
  • Board meeting, 10-08-2020
  • Power of attorney, EXFINCO BV
  • Power of attorney, Sven Van Hout
  • Power of attorney, Christophe Voets
  • Power of attorney, Robert Vanderhoydonc

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 52 days late
2019
Registered-office moveDirector in office: DannyVandormael (manager) · Board meeting of 16-10-20192 points ▸
  • Board meeting, 16-10-2019
  • Registered-office move, 1831DIEGEM, Telecomlaan8

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 9 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 28 days before the deadline
2017
Back to profit net €5,969 The net result is €5,969, after one loss-making year.
Liquidity more than doubled current ratio 2.50 The current ratio rises from 0.84 to 2.50. Short-term debt falls from €279,513 to €81,094.
Equity above €150,000 equity €157,751 ▲1,243% Equity rises from €11,750 to €157,751.
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 111 days before the deadline
Back to profit net €1,238 The net result is €1,238, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 9 days late
2013
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 26-06-2024

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

Total assets went from €244,597 in 2019 to €62,374 in 2023 and headcount from 2.6 full-time equivalents in 2019 to 0.5 in 2021.1 In 2024 HOSTESSENSERVICE was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2019, 2021 and 2023
  2. 2Belgian Official Gazette, 26-06-2024