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HP Belgium

Active
Private limited companyfounded 201511 yrs activeHermeslaan 1, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0597.618.285
Summary

HP Belgium has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28.0m and a net result of €5.6m. Equity is growing by ~50.5% per year across the filed fiscal years. Its solvency ranks better than 31% of 1670 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

Risk analysisWatch ReportCompare
HP BelgiumActiveChecked score 94/100
Risk analysis ReportCompare

History

HP Belgium was incorporated on 29 January 2015, with a starting capital of €18,550.12 In 2016 the capital was increased by €2.0m to €2.0m.3 The registered office was moved to Diegem in 2017.4 In 2023 the company absorbed HEWLETT-PACKARD INDUSTRIAL PRINTING SOLUTIONS EUROPE by merger.5 The board currently has 3 members; Kelly Peeters has served longest, since 2023.6 Revenue grew from €351.0m in 2023 to €399.6m in 2025 and headcount from 131 to 130 full-time equivalents.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 13-02-2015
  3. 3Belgian State Gazette, 08-07-2016
  4. 4Belgian State Gazette, 31-03-2017
  5. 5Belgian State Gazette, 16-06-2023
  6. 6Belgian State Gazette, 13-02-2023
  7. 7National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-05-2027
2026
23-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 23 days late
19-02
State Gazette act Resignation: Patrick Lesne (director)
Appointment: Catherine Dumont (director) · Director discharge · Power of attorney10 facts ▸
  • General meeting, 03-02-2026
  • Director resignation, Patrick Lesne (director)
  • Director discharge, Patrick Lesne
  • Director appointment, Catherine Dumont (director)
  • Board composition, Kelly Peeters (director)
  • Board composition, Koen Van Beneden (director)
  • Board composition, Catherine Dumont (director)
  • Power of attorney, Annick Garcet
  • Power of attorney, Chloë Everaert
  • Power of attorney, Amber Claes
2025
31-10
Financial Highest result since 2019net €5.6m ▲20.4%
Operating result €8.6m, net result €5.6m, both a record.
10-07
State Gazette act Capital & shares
27-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
12-07
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Daniel Wuyts3 facts ▸
  • General meeting, 28-06-2024
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Daniel Wuyts
07-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-10
Financial Equity above €25mEq €27.8m ▲94%
5 profitable years in a row build equity to €27.8m.
24-08
State Gazette act Appointment: Patrick Guy L Lesne (director)
Mandate compensation6 facts ▸
  • General meeting, 04-07-2023
  • Director appointment, Patrick Guy L Lesne (director)
  • Mandate compensation, Patrick Guy L Lesne
  • Board composition, Kelly Peeters (director)
  • Board composition, Koen Van Beneden (director)
  • Board composition, Patrick Guy L Lesne (director)
30-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 30 days late
16-06
State Gazette act Restructuring
Merger · Dissolution · Share issue9 facts ▸
  • General meeting, 25-05-2023
  • Merger, absorption, 25-05-2023
  • Dissolution, 25-05-2023
  • Share issue, new shares, 1225274
  • Capital
  • Accounting effect, 01-11-2022
  • Exchange ratio, 1:111.39, down to whole shares
  • Contribution value, 8700042.62, 11000000
  • Auditor report, 24-05-2023
20-04
State Gazette act Restructuring
Merger · Net-asset statement · Share issue14 facts ▸
  • Merger, fusion by absorption
  • Net-asset statement, 31-10-2022
  • Net-asset statement, 31-10-2022
  • Share issue, aandelen op naam, 1102747
  • Share issue, aandelen op naam, 122527
  • Accounting effect, 01-11-2022
  • Exchange ratio, 1:111.39
  • Number of shares, 11000
  • Number of shares, 2018550
  • Nbw per share, 31-10-2022
  • Nbw per share, 31-10-2022
  • Profit participation, date of issue, 31-10-2023
  • +2 further facts in this act
Show earlier events
03-04
State Gazette act Permanent representatives: Daniel Wuyts and Sara Van Heghe
3 facts ▸
  • Board meeting, 21-03-2023
  • Permanent representative, Daniel Wuyts
  • Permanent representative, Sara Van Heghe
13-02
State Gazette act Resignation: Geneviève François (director)
Appointment: Kelly Peeters (director) · Director discharge · Mandate compensation9 facts ▸
  • General meeting, 26-01-2023
  • Director resignation, Geneviève François (director)
  • Director discharge, Geneviève François
  • Director appointment, Kelly Peeters (director)
  • Mandate compensation, Kelly Peeters
  • Board composition, Kelly Peeters (director)
  • Board composition, Koen Van Beneden (director)
  • Board meeting, 26-01-2023
  • Board resolution, goedkeuring Ondertekeningsbeleid met ingang van 2023-01-01
2022
31-10
Financial Equity above €10mEq €14.3m ▲44.3%
4 profitable years in a row build equity to €14.3m.
30-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
22-04
State Gazette act Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 31-03-2022
2021
27-12
State Gazette act Purpose
Purpose change1 fact ▸
  • Purpose change, De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, zowel in België als in het buitenland: 1. het handelen in, het verde…
31-10
Financial Equity above €5mEq €9.9m ▲106%
3 profitable years in a row build equity to €9.9m.
21-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
17-05
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Sara Van Heghe · Power of attorney28 facts ▸
  • Board meeting, 26-03-2021
  • General meeting, 22-04-2021
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
  • Permanent representative, Sara Van Heghe
  • Power of attorney, Koen Van Beneden (managing director bestuurder)
  • Power of attorney, Geneviève François (country finance bestuurder)
  • Power of attorney, Wim Vandebergen (country commercial channel sales manager)
  • Power of attorney, Steven Van Pee (benelux retail manager)
  • Power of attorney, Thierry Delcor (country personal systems end user sales manager)
  • Power of attorney, Stien Maes (country print end user sales manager)
  • Power of attorney, Tim Van Isterdael (country category manager personal systems)
  • Power of attorney, Hans Van Barel (country category manager printing)
  • +16 further facts in this act
2020
30-12
State Gazette act Statutes amendment · Legal-form change · Resignations & appointments
Reserve release · Capital movement5 facts ▸
  • Statutes amendment
  • Statutes amendment
  • Reserve release, Omzetting van de statutair onbeschikbare eigen vermogensrekening in een beschikbare eigen vermogensrekening
  • Statutes amendment
  • Capital movement, Met ingang van 1 januari 2020 het volgestort gedeelte van het kapitaal en de wettelijke reserve van rechtswege en zonder vervulling van enige formaliteit omgevo…
20-10
State Gazette act Permanent representative: Sara Van Heghe
1 fact ▸
  • Permanent representative, Sara Van Heghe
08-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
25-02
State Gazette act Legal-form change · Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 03-02-2020
  • Power of attorney, Dirk Slachmuylder
  • Power of attorney, K law CVBA
06-02
State Gazette act Resignation: Dirk Slachmuylder (director)
Appointment: Koen Van Beneden (director) · Mandate compensation6 facts ▸
  • General meeting, 14-01-2020
  • Director resignation, Dirk Slachmuylder (director)
  • Director appointment, Koen Van Beneden (director)
  • Mandate compensation, Koen Van Beneden
  • Board composition, Geneviève François (director)
  • Board composition, Koen Van Beneden (director)
2019
26-04
NBB filing Annual accounts filed
fiscal year 2018 · full schema
12-04
State Gazette act Resignations & appointments
Power of attorney10 facts ▸
  • Board meeting, 28-03-2019
  • Power of attorney, Ivo Fremau
  • Power of attorney, Koen Van Beneden
  • Power of attorney, Wim Vandebergen
  • Power of attorney, Steven Van Pee
  • Power of attorney, Tim Van Isterdael
  • Power of attorney, Martine Van Camp
  • Power of attorney, Cindy Stalmans
  • Power of attorney, Ruth Stassen
  • Power of attorney, Alexander Hoffman
18-03
State Gazette act Algemene Vergadering
Statutes amendment · Power of attorney3 facts ▸
  • General meeting, 13-03-2019
  • Statutes amendment
  • Power of attorney, Go-Start Ondernemingsloket
2018
31-05
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Vincent Etienne · Power of attorney12 facts ▸
  • Board meeting, 04/04/2018
  • Power of attorney, Ivo Fremau
  • Power of attorney, Koen Van Beneden
  • Power of attorney, Wim Vandebergen
  • Power of attorney, Tim Van Isterdael
  • Power of attorney, Martine Van Camp
  • Power of attorney, Cindy Stalmans
  • Power of attorney, Ruth Stassen
  • Power of attorney, Tessa Van Hilten
  • General meeting, 26/04/2018
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Vincent Etienne
03-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
28-04
NBB filing Annual accounts filed
fiscal year 2016 · full schema
31-03
State Gazette act Registered office · Other addresses · Resignations & appointments
Registered-office move · Statutes amendment3 facts ▸
  • Board meeting, 02-03-2017
  • Registered-office move, Hermeslaan 1, Building B, 1831 Diegem
  • Statutes amendment
2016
20-07
State Gazette act Purpose · Statutes amendment
Purpose change · Power of attorney3 facts ▸
  • General meeting, 30/06/2016
  • Purpose change, De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden, zowel in België als in het buitenland: (i) het handelen in, het verdelen…
  • Power of attorney, HP Belgium
08-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital8 facts ▸
  • General meeting, 15-06-2016
  • Capital increase, €2.000.000
  • Share issue, 2000000, 18551-2018550
  • Capital, €2.018.550
  • Statutes amendment
  • Board composition, Samenstelling bestuurscollege
  • Power of attorney, Cindy Stalmans
  • Preemption waiver, Alle vennoten individueel verzaken aan het voorkeurrecht tot inschrijving op de nieuwe aandelen
2015
24-07
State Gazette act Resignations & appointments
Power of attorney42 facts ▸
  • Board meeting, 08/07/2015
  • Power of attorney, Dirk Slachmuylder
  • Power of attorney, Geneviève François
  • Power of attorney, Vincent Claus
  • Power of attorney, Koen Van Beneden
  • Power of attorney, Sven Vergote
  • Power of attorney, Wim Vandebergen
  • Power of attorney, Tim Van Isterdael
  • Power of attorney, Martine Van Camp
  • Power of attorney, Cindy Stalmans
  • Power of attorney, Zoi Tsakitsidis
  • Power of attorney, Vincent Claus
  • +30 further facts in this act
03-07
State Gazette act Resignations: Sergio Letelier (manager) and Bas van der Goorbergh (manager)
Appointments: Dirk Slachmuylder (manager) and Geneviève François (manager) · Mandate compensation · Mandate term10 facts ▸
  • General meeting, 17-06-2015
  • Director resignation, Sergio Letelier (manager)
  • Director resignation, Bas van der Goorbergh (manager)
  • Director appointment, Dirk Slachmuylder (manager)
  • Mandate compensation, Dirk Slachmuylder
  • Mandate term, onbepaalde duur
  • Director appointment, Geneviève François (manager)
  • Mandate compensation, Geneviève François
  • Mandate term, onbepaalde duur
  • Power of attorney, Carine Briot
13-02
State Gazette act Incorporation
Appointments: Sergio Erik LETELIER, Bas VAN DER GOORBERGH and Emst & Young Bedrijfsrevisoren · Founding capital · Share issue9 facts ▸
  • Incorporation, 29-01-2015
  • Founding capital, €18.550
  • Share issue, 185
  • Share issue, 18365
  • Director appointment, Sergio Erik LETELIER (manager)
  • Director appointment, Bas VAN DER GOORBERGH (manager)
  • Mandate compensation, Sergio Erik LETELIER
  • Mandate compensation, Bas VAN DER GOORBERGH
  • Auditor appointment, Emst & Young Bedrijfsrevisoren (statutory auditor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
24 of 24 acts read

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