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Complete company report
Generated 29-06-2026
Active BE 0402.324.524Public limited company

HPHEC & PARTNERS

Rue Prince Albert 1 ·4840 Welkenraedt, Belgium· 85 yrs active
Sector: Accountants (69201)
Conclusion Checked

The computed 12-month bankruptcy probability of HPHEC & PARTNERS is 0.1% (very low). The company has been active since 1941 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.

Based on State Gazette and CBE data.
Key figures
Active 85 yrs
Board 2
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1941 — 85 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 14-11-2025 2025-00566411
30-09-2024 micro 02-12-2024 2024-00608521
30-09-2023 micro 06-11-2023 2023-00506138
30-09-2022 micro 15-12-2022 2022-20539144
30-09-2021 volledig 10-01-2022 2022-00600270
30-09-2020 volledig 27-11-2020 2020-72300507
30-09-2019 volledig 14-11-2019 2019-73600513
30-09-2018 micro 18-12-2018 2018-74800120
30-09-2017 micro 21-11-2017 2017-70000071
30-09-2016 volledig 14-11-2016 2016-67800261
Directors & mandates 2 directors
Current directors & mandates
  • Etienne HANSON
    Director
    State Gazette act 25371684 (25-11-2025)
    Current
    10-06-2016 → present
    6 events
    • 25-11-2025 Mandate renewed· Director
    • 25-11-2025 Appointed· Managing director
    • 12-07-2022 Mandate renewed· Director
    • 28-06-2022 Appointed· Managing director
    • 30-06-2016 Mandate renewed· Director
    • 10-06-2016 Appointed· Managing director
  • Marc PIRNAY
    Managing director
    State Gazette act 25371684 (25-11-2025)
    Current
    10-06-2016 → present
    6 events
    • 25-11-2025 Appointed· Managing director
    • 25-11-2025 Mandate renewed· Director
    • 12-07-2022 Mandate renewed· Director
    • 28-06-2022 Appointed· Managing director
    • 30-06-2016 Mandate renewed· Director
    • 10-06-2016 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Accountants(69201)
Legal form Public limited company(014)
Incorporation01-01-1941
StatusActive
Postal code4840
Establishment units 1 location
HPHEC & PARTNERS
Rue Prince Albert 1, 4840 WelkenraedtActiviteiten van gecertificeerde belastingadviseurs
since 19682.104.848.530
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63084A0240/00G015 Wallonia 125 m² 1 · 143 m² 14.9 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
25-11-2025
State Gazette act Director changes
v3.2
25-11-2025
State Gazette act Capital & shares
Philippe MALHERBE
25-11-2025
State Gazette act Capital & shares
v3.2
25-11-2025
State Gazette act Director changes
Philippe MALHERBE
14-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
2024
02-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
06-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
2022
15-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
12-07-2022
State Gazette act Statutes amendment
v3.2
12-07-2022
State Gazette act Director changes
v3.2
10-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
27-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
14-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
18-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
22-01-2018
State Gazette act Capital & shares
v3.2
2017
21-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · micro
2016
14-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
30-06-2016
State Gazette act Director changes
v3.2
30-06-2016
State Gazette act Statutes amendment
v3.2
30-06-2016
State Gazette act Capital & shares
v3.2
2012
26-10-2012
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 11 acts
Capital history · 5
25-11-2025
Capital change
25-11-2025
v3.2
22-01-2018
v3.2
30-06-2016
v3.2
26-10-2012
v3.2
All acts · 11 updated 7 months ago
2025
25-11-2025 2 directors appointed, 2 reappointed Director changes
  • Etienne HANSON — Gedelegeerd bestuurder
  • Marc PIRNAY — Gedelegeerd bestuurder
  • Etienne HANSON — Bestuurder
  • Marc PIRNAY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne HANSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats d\u2019administrateur de Messieurs Etienne HANSON et Marc PIRNAY, pour une nouvelle p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PIRNAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats d\u2019administrateur de Messieurs Etienne HANSON et Marc PIRNAY, pour une nouvelle p\u00E9riode de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne HANSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous deux sont \u00E9galement nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PIRNAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous deux sont \u00E9galement nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  }
}
25-11-2025 Capital decrease of €2,438,000 to €62,000 Capital & shares·Philippe MALHERBE
  • €2.500.000 → €62.000
Notary: Philippe MALHERBE · Eupen
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62000.0,
      "delta_eur": -2438000.0,
      "before_eur": 2500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 2438000.0,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 13278,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 13278,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_g\u00E9n\u00E9rale",
    "act_date": "2025-11-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte notari\u00E9",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
25-11-2025 Capital decrease of €2,438,000 to €62,000 Capital & shares
  • €2.500.000 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2438000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -2438000.0,
      "before_eur": 2500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019une somme de deux millions quatre cent trente-huit mille Euro (2.438.000,00 \u20AC) pour le ramener de deux millions cinq cent mille Euro (2.500.000,00 \u20AC) \u00E0 soixante-deux mille Euro (62.000 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  }
}
25-11-2025 4 directors appointed Director changes·Philippe MALHERBE
  • Etienne HANSON — Directeur
  • Marc PIRNAY — Directeur
  • Etienne HANSON — Gedelegeerd bestuurder
  • Marc PIRNAY — Gedelegeerd bestuurder
Notary: Philippe MALHERBE · Eupen
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Etienne HANSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc PIRNAY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Etienne HANSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc PIRNAY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe MALHERBE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte notari\u00E9",
    "Les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
2022
12-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
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": "2022-06-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Etienne HANSON",
        "quote": "Tous deux sont \u00E9galement nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s.",
        "excluded_powers": null
      },
      {
        "name": "Marc PIRNAY",
        "quote": "Tous deux sont \u00E9galement nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s.",
        "excluded_powers": null
      }
    ]
  }
}
12-07-2022 2 reappointed Director changes
  • Etienne HANSON — Bestuurder
  • Marc PIRNAY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne HANSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats d\u2019administrateur de Messieurs Etienne HANSON et Marc PIRNAY, pour une nouvelle p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PIRNAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats d\u2019administrateur de Messieurs Etienne HANSON et Marc PIRNAY, pour une nouvelle p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  }
}
2018
22-01-2018 Capital decrease of €236,643.35 to €2,729,882.70 Capital & shares
  • €2.966.526,05 → €2.729.882,70
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 236643.35,
      "currency": "EUR",
      "after_eur": 2729882.7,
      "delta_eur": -236643.35,
      "before_eur": 2966526.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027une somme de deux cent trente-six mille six cent quarante-trois Euro et trente-cing Eurocent (236.643,35 \u20AC) pour le ramener de deux millions neuf cent soixante-six mille cing cent vingt-six Euro et cing Eurocent (2.966.526,05 \u20AC) \u00E0 deux millions sept cent vingt-neuf mille huit cent quatre-virigt-deux Euro et septante Eurocent (2.729.882,70 \u20AC) par absorption des pertes constat\u00E9es au bilan du 30 septembre 2017.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 229882.7,
      "currency": "EUR",
      "after_eur": 2500000.0,
      "delta_eur": -229882.7,
      "before_eur": 2729882.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de r\u00E9duire le capital \u00E0 concurrence d\u0027une somme suppl\u00E9mentaire de deux cent vingt-neuf mille huit cent quatre-vingt-deux Euro et septante Eurocent (229.882,70 \u20AC) pour le ramener de deux millions sept cent vingt-neuf mille huit cent quatre-vingt-deux Euro et septante Eurocent (2.729.882,70 \u20AC) \u00E0 deux millions cing cent mille Euro (2.500.000,00 \u20AC) par un remboursement \u00E0 tous les actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  }
}
2016
30-06-2016 2 reappointed Director changes
  • Marc PIRNAY — Bestuurder
  • Etienne HANSON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PIRNAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat des deux administrateurs en place, savoir: - Monsieur Marc PIRNAY, - Monsieur Etienne HANSON, Tous deux pr\u00E9nomm\u0117s. Tous les mandats ont une p\u00E9riode de 6 ans. Ils prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022. Monsieur M"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne HANSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat des deux administrateurs en place, savoir: - Monsieur Marc PIRNAY, - Monsieur Etienne HANSON, Tous deux pr\u00E9nomm\u0117s. Tous les mandats ont une p\u00E9riode de 6 ans. Ils prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022. Monsieur M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  }
}
30-06-2016 Articles of association amended Statutes amendment
Summary: v3.2
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": "2016-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Marc PIRNAY",
        "quote": "Monsieur Marc PIRNAY et Monsieur Etienne HANSON sont confirm\u00E9s comme administrateurs-d\u00E9l\u00E9gu\u00E9s avec les m\u00EAmes pouvoirs que ceux pr\u00E9c\u00E9demment publi\u00E9s.",
        "excluded_powers": null
      },
      {
        "name": "Etienne HANSON",
        "quote": "Monsieur Marc PIRNAY et Monsieur Etienne HANSON sont confirm\u00E9s comme administrateurs-d\u00E9l\u00E9gu\u00E9s avec les m\u00EAmes pouvoirs que ceux pr\u00E9c\u00E9demment publi\u00E9s.",
        "excluded_powers": null
      }
    ]
  }
}
30-06-2016 Capital decrease of €1,725,000 to €2,966,114.05 Capital & shares
  • €4.691.114,05 → €2.966.114,05
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1725000.0,
      "currency": "EUR",
      "after_eur": 2966114.05,
      "delta_eur": -1725000.0,
      "before_eur": 4691114.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million sept cent vingt-cing mille Euro (1.725.000,00 \u20AC) pour le ramener de quatre millions six cent nonante-et-un mille cent quatorze Euro et cing Eurocent (4.691.114,05 \u20AC) \u00E0 deux millions neuf cent soixante-six mille cent quatorze Euro et cing Eurocent (2.966.114,05 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  }
}
2012
26-10-2012 Capital increase of €2,930,412 to €4,691,526.05 Capital & shares
  • €1.761.114,05 → €4.691.526,05
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2930412.0,
      "currency": "EUR",
      "after_eur": 4691526.05,
      "delta_eur": 2930412.0,
      "before_eur": 1761114.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-09-27",
      "evidence_quote": "Votre organe de gestion propose donc d\u0027augmenter le capital de la soci\u00E9t\u00E9 anonyme H.P.H. GROUPE PARTNERS de 1.761.114,05 \u20AC \u00E0 4.691.526,05 \u20AC, par un apport en nature \u00E9valu\u00E9 au montant de 2.930.412,00 \u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van (gecertificeerde) (fiscaal) accountants69201Boekhouders en boekhouders-fiscalisten69202
Primary activity highlighted.
Names & trade names
Legal nameFR HPHEC & PARTNERS
Registered office
Rue Prince Albert 1
4840 Welkenraedt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
GALIUM BE 0424.892.959 · Welkenraedt
GESCO FININVEST PARTNERS BE 0430.698.608 · Welkenraedt
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative