HPB THE ONE
The computed 12-month bankruptcy probability of HPB THE ONE is 0.4% (very low). The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 6 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 11-07-2025 | 2025-00266517 |
| 31-12-2023 | micro | 30-09-2024 | 2024-00487541 |
| 31-12-2022 | micro | 31-10-2023 | 2023-00498522 |
| 31-12-2021 | micro | 29-09-2022 | 2022-20439805 |
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Protein HouseLegal entityDirector· perm. rep.: Albano GozhinaState Gazette act 21065453 (02-06-2021)Current07-05-2021 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Marlies Polfliet |
- | 06-01-2026 → present |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 24-02-2020 |
| Status | Active |
| Postal code | 2020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11809I2651/00V000 | Flanders | 9.7 ha | 1 · 1.3 ha | 10.7 m |
| 21001A0250/00C000 | Brussels | 5.8 ha | 1 · 3.8 ha | 48.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-01-2026 Marlies Polfliet appointed as statutory auditor
- Marlies Polfliet, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marlies Polfliet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren Burg. CV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-06",
"evidence_quote": "Besluit om met ingang van heden BDO Bedrijfsrevisoren Burg. CV, met kantoor Uitbreidingstraat 72 bus 1, te 2600 Antwerpen, Berchem, KBO 0431.088.289 met vaste vertegenwoordiger Mw. Marlies Polfliet, bedrijfsrevisor, te benoemen als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.406.011",
"name_full": "HPB THE ONE",
"legal_form": "BV"
}
}25-11-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.406.011",
"name_full": "HPB THE ONE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-10-2021 Registered office moved within Antwerpen
- Plantinkaai 24, 2000 Antwerpen → Kielsbroek 4, 2020 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Kielsbroek",
"country": "BE",
"postcode": "2020",
"box_number": "B24",
"street_number": "4"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Plantinkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "24"
},
"effective_date": "2021-06-26",
"evidence_quote": "In het verslag van de bijzondere algemene vergadering van 26 juni 2021 wordt met eenparigheid van de stemmen beslist om de Zetel van Plantinkaai 24, 2000 Antwerpen te verplaatsen naar het volgende adres: Kielsbroek 4 B24, 2020 Antwerpen en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0744.406.011",
"name_full": "HPB THE ONE",
"legal_form": "BV"
}
}02-06-2021 Albano Gozhina appointed as director
- Albano Gozhina, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albano Gozhina",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Protein House",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-07",
"evidence_quote": "Tevens wordt op deze vergadering beslist om de onderneming Protein House vertegenwoordigd door Albano Gozhina te benoemen als bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "HPB THE ONE",
"legal_form": "BV"
}
}27-02-2020 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "1000 Brussel, Jacques de Lalaingstraat, 40",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0738.606.302",
"name": "HAWAIIAN GROUP BELGIUM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0738.606.302",
"holder_org_name": "HAWAIIAN GROUP BELGIUM",
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0744.406.011",
"name_full": "HPB THE ONE BV",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-02-19",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HPB THE ONE |