HP IMMO
ActiveSummary
HP IMMO has the legal form “Besloten Vennootschap van publiek recht” in the KBO; Checked does not compute a bankruptcy probability for it. The 2024 annual accounts show equity of €78,595 and a net result of €7,707. Equity is growing by about 21% per year across the filed financial years. The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
2026
17-07
Gazette deed
Resignation: Jacek Harasim (director)Appointment: Marlena Anna Balcerzak (director) · Shareholding4 facts ▸
Gazette deed
Resignation: Jacek Harasim (director)
Appointment: Marlena Anna Balcerzak (director) · Shareholding4 facts ▸
- General meeting, 08-07-2026
- Director resignation, Jacek Harasim (director)
- Director appointment, Marlena Anna Balcerzak (director)
- Shareholding, 50 (2 times)
2025
26-09
NBB filing
Annual accounts filed
financial year 2024 · full format · 57 days late
09-05
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- General meeting, 11-04-2025
- Registered-office move, Rue des Combattants 90, 1082 Berchem Sainte Agathe
2024
17-12
Gazette deed
Amendment of the articles · Legal-form changeCapital conversion · Capital · Power of attorney6 facts ▸
Gazette deed
Amendment of the articles · Legal-form change
Capital conversion · Capital · Power of attorney6 facts ▸
- General meeting, 02-12-2024
- Capital conversion, “article 39,§2,troisième alinéa,Loi du 23-03-2019 instituant le Code des sociétés et des associations, de plein droit et sans accomplissement d'aucune formalit…” (deed in French)
- Amendment of the articles
- Capital
- Power of attorney (2 times)
- Other provision, “délivrance extrait avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)
19-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Highest result from 2018 to 2024net €14,433 ▲408%
Net result €14,433, the highest in the series.
27-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
17-02
Gazette deed
Registered officeRegistered-office move · Director in office3 facts ▸
Gazette deed
Registered office
Registered-office move · Director in office3 facts ▸
- General meeting, 31-10-2022
- Registered-office move, 1180 UCCLE Chaussée d'Alsemberg N° 842
- Director in office, PAWICKI Sebastian (director)
2022
21-09
NBB filing
Annual accounts filed
financial year 2021 · micro format · 52 days late
2021
20-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 31 days late
2019
01-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 1 day late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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