HPB DOCKS BV
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-09
Gazette deed
Resignation: Hawaiian Poké Bowl (director)Director discharge · Power of attorney6 points ▸
Gazette deed
Resignation: Hawaiian Poké Bowl (director)
Director discharge · Power of attorney6 points ▸
- General meeting, 16-06-2026
- Director resignation, Hawaiian Poké Bowl (director)
- Director discharge, Hawaiian Poké Bowl (director)
- Power of attorney, Joeri Vanloffelt
- Power of attorney, Kobe Jansseune
- Power of attorney
20-07
abbreviated format · 11 days before the deadline
14-01
Gazette deed
Appointment: BDO Bedrijfsrevisoren Burg.CV (statutory auditor)Permanent representative: Mariies Polfliet3 points ▸
Gazette deed
Appointment: BDO Bedrijfsrevisoren Burg.CV (statutory auditor)
Permanent representative: Mariies Polfliet3 points ▸
- General meeting, 27-06-2025
- Auditor appointment, BDO Bedrijfsrevisoren Burg.CV (statutory auditor)
- Permanent representative, Mariies Polfliet
2025
31-12
Financial
Equity above €150,000equity €159,431 ▲34.5%
After 2 profitable years in a row, equity reaches €159,431.
11-07
abbreviated format · 20 days before the deadline
22-01
Gazette deed
Merger proposal: to be absorbed by Hawaiian Group BelgiumShareholding · Accounting effect · Purpose change9 points ▸
Gazette deed
Merger proposal: to be absorbed by Hawaiian Group Belgium
Shareholding · Accounting effect · Purpose change9 points ▸
- Merger, “projet de fusion, ensemble du patrimoine (tant les droits que les obligations)” (deed in French)
- Hawaiian Group Belgium holds all the shares
- Accounting effect, 01-01-2025
- Other provision, “droits spéciaux et émission dans le cadre de la fusion, toutes les actions détenues par un seul et même actionnaire” (deed in French)
- Other provision, “avantages particuliers accordés aux administrateurs” (deed in French)
- Other provision, 30-09-2024
- Other provision, “justification juridique et économique de la fusion, société absorbante fusionnée avec une société sœur à un stade ultérieur” (deed in French)
- Purpose change
- Other provision, “déclaration pro fisco, article 211,§1,quatrième alinéa CIR 1992 et articles 183bis” (deed in French)
2024
31-12
Financial
Back to profitnet €93,219
The net result is €93,219, after one loss-making year.
31-12
Financial
Equity above €100,000equity €118,519 ▲368%
Equity rises from €25,300 to €118,519.
12-11
Gazette deed
Merger proposal: to be absorbed by Hawaiian Group BelgiumShareholding · Accounting effect9 points ▸
Gazette deed
Merger proposal: to be absorbed by Hawaiian Group Belgium
Shareholding · Accounting effect9 points ▸
- Hawaiian Group Belgium holds all the shares
- Merger, “met fusie door overneming gelijkgestelde verrichting, buitengewone algemene vergadering van de te fuseren vennootschappen” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “bijzondere rechten en uitgifte nieuwe aandelen, alle aandelen Overgenomen Vennootschap in handen Overnemende Vennootschap” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuurders, bestuurders te fuseren vennootschappen” (deed in Dutch)
- Other provision, 30-09-2024
- Other provision, “toelichting en verantwoording fusie, ruimere vereenvoudigingsoefening in fasen” (deed in Dutch)
- Other provision, “uitbreiding voorwerp Overnemende Vennootschap, activiteiten Overgenomen Vennootschap onder omschrijving voorwerp brengen” (deed in Dutch)
- Other provision, “zakelijke overwegingen, pro fisco verklaring” (deed in Dutch)
30-09
micro format · 61 days late
2023
31-12
Financial
Weakest financial yearnet -€7,725
The net result drops to -€7,725, the lowest from 2021 to 2025. It recovers the following year.
31-10
micro format · 92 days late
2022
29-09
micro format · 60 days late
2020
27-02
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