HOUBEN
Dissolved and wound upActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Neupré (5 years) · Director discharge: l'administrateur5 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept in Neupré (5 years) · Director discharge: l'administrateur5 points ▸
- General meeting, 19-06-2026
- Net-asset statement, 31-03-2026
- Auditor report, 13-06-2026
- Power of attorney, Jerry HOUBEN
- Director discharge, l'administrateur (director)
- The act holds 9 more points.
18-05
micro format · 74 days before the deadline
2025
31-12
Financial
Back to profitnet €334,131
The net result is €334,131, after one loss-making year.
31-12
Financial
Liquidity more than 77 timescurrent ratio 29.95
The current ratio rises from 0.39 to 29.95. Short-term debt falls from €34,730 to €13,633.
31-12
Financial
Equity above €200,000equity €484,930 ▲222%
Equity rises from €150,799 to €484,930.
19-06
micro format · 42 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€42,320
The net result drops to -€42,320, the lowest from 2018 to 2025.
30-08
micro format · 30 days late
06-03
Gazette deed
Merger: Houben takes over TOUT A SECChange of role: Jerry HOUBEN, from manager to director · The company holds all the shares of TOUT A SEC · 1,000 shares8 points ▸
Gazette deed
Merger: Houben takes over TOUT A SEC
Change of role: Jerry HOUBEN, from manager to director · The company holds all the shares of TOUT A SEC · 1,000 shares8 points ▸
- General meeting, 19-02-2024
- The company holds all the shares of TOUT A SEC
- Accounting effect, 01-10-2023
- Power of attorney, Jerry HOUBEN
- 1,000 shares
- Director resignation, Jerry HOUBEN (manager)
- Director appointment, Jerry HOUBEN (director (not named in the articles))
- Registered office clause, allée du Hêtre Pourpre 2, 4120 Neupré
- The act holds 7 more points.
2023
30-11
Gazette deed
Merger proposal: HOUBEN takes over Tout à SecThe company holds all the shares of Tout à Sec · JerryHOUBEN holds 1,000 shares · Capital increase of €14,192.939 points ▸
Gazette deed
Merger proposal: HOUBEN takes over Tout à Sec
The company holds all the shares of Tout à Sec · JerryHOUBEN holds 1,000 shares · Capital increase of €14,192.939 points ▸
- The company holds all the shares of Tout à Sec, mentioned 2 times in the deed
- 1,000 shares
- JerryHOUBEN holds 1,000 shares
- Incorporation, 23-12-1986
- Director in office, JerryHOUBEN (director), mentioned 2 times in the deed
- Capital, €743.68, 30 shares
- Capital increase, €14,192.93
- Capital increase, €3,718.40
- Accounting effect, 01-10-2023
- The act holds 10 more points.
31-08
micro format · 31 days late
2022
18-11
micro format · 110 days late
Show earlier events
2021
31-12
Financial
Equity above €150,000equity €173,089 ▲19.3%
After 3 profitable years in a row, equity reaches €173,089.
28-09
full format · 59 days late
2020
29-10
full format · 90 days late
2019
31-12
Financial
Back to profitnet €174,338
The net result is €174,338, after one loss-making year.
31-12
Financial
Equity above €100,000equity €115,750
Equity rises from -€58,589 to €115,750.
27-09
micro format · 58 days late
2018
17-07
micro format · 14 days before the deadline
2017
26-09
micro format · 57 days late
1994
02-04
Gazette deed
Incorporation
15 publications in the Belgian Official Gazette, the last on 03-07-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank