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Complete company report
Generated 28-06-2026
Active BE 0843.738.860Private limited company

HPLUS

Nieuwelaan 65 ·1860 Meise, Belgium· 14 yrs active
Sector: General cleaning of buildings (81210)
Conclusion Checked

The computed 12-month bankruptcy probability of HPLUS is 0.9% (low). The company has been active since 2012 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 14 yrs
Board 3
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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
Established
Founded in 2012 — 14 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
30-06-2025 micro 29-12-2025 2025-00592063
30-06-2024 micro 28-01-2025 2025-00011975
30-06-2023 micro 19-02-2024 2024-00031400
30-06-2022 verkort 30-01-2023 2023-00008480
30-06-2021 verkort 31-01-2022 2022-03400032
30-06-2020 verkort 20-09-2021 2021-68000217
30-06-2019 micro 07-09-2021 2021-66500377
30-06-2018 micro 27-12-2019 2019-78000269
30-06-2017 micro 31-01-2018 2018-04300401
30-06-2016 verkort 24-06-2017 2017-23200111
Directors & mandates 6 directors
Current directors & mandates
  • HERSTORYLegal entity
    Director· perm. rep.: Marie DEVO
    State Gazette act 26071535 (04-06-2026)
    Current
    22-05-2026 → present
  • Adrian Korzeniewski
    Director
    State Gazette act 23027384 (24-02-2023)
    Current
    01-01-2023 → present
  • Karol Grabowski
    Director
    State Gazette act 23027384 (24-02-2023)
    Current
    01-01-2023 → present
Former directors (3)
  • GRABOWSKA Bozena
    Director
    State Gazette act 25003525 (08-01-2025)
    Former
    01-03-2016 → 08-01-2025
    3 events
    • 08-01-2025 Appointed· Director
    • 08-01-2025 Resigned· Manager
    • 01-03-2016 Appointed· Managing director
  • GRABOWSKA Karina
    Managing director
    State Gazette act 16047332 (06-04-2016)
    Former
    — → 01-03-2016
  • GRABOWSKA Katarzyna
    Managing director
    State Gazette act 16047332 (06-04-2016)
    Former
    — → 01-03-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary General cleaning of buildings(81210)
Legal form Private limited company(610)
Incorporation16-02-2012
StatusActive
Postal code1860
Connections & network 5 connected companies
Group structure
HERSTORY
Parent · 4 subsidiaries · 1 location
Control→
Network connections
→
LES P'TITES FEES BLEUES
Shared corporate director
→
Société Financière de Tervueren
Shared corporate director
→
MODERNBAT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
POL-IMPORT
Grasmussenlaan 23, 1950 KraainemAlgemene reiniging van gebouwen
since 20122.207.234.307
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23050E0118/00D000 Flanders 3,768 m² 1 · 314 m² 14.9 m · 3 fl.
22002A0335/00X003 Flanders 549 m² 1 · 106 m² 8.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

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

2026
10-06-2026
State Gazette act Minor change
Officer designation
10-06-2026
State Gazette act Director changes
04-06-2026
State Gazette act Minor change
Officer designation
04-06-2026
State Gazette act Registered-office change
v3.2
04-06-2026
State Gazette act Registered-office change
04-06-2026
State Gazette act Director changes
04-06-2026
State Gazette act Minor change
v3.2
04-06-2026
State Gazette act Director changes
v3.2
18-02-2026
State Gazette act Director changes
18-02-2026
State Gazette act Director changes
v3.2
2025
29-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
28-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
08-01-2025
State Gazette act Director changes
v3.2
08-01-2025
State Gazette act Director changes
Marc WILMUS
2024
19-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
24-02-2023
State Gazette act Director changes
24-02-2023
State Gazette act Director changes
v3.2
30-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
20-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
07-09-2021
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
27-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
20-11-2018
State Gazette act Registered-office change
v3.2
31-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
24-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
06-04-2016
State Gazette act Director changes
v3.2
06-04-2016
State Gazette act Capital & shares
v3.2
26-01-2016
State Gazette act Registered-office change
v3.2
2014
16-12-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 19 acts
Capital history · 1
06-04-2016
v3.2
Address history · 5
04-06-2026
v3.2
04-06-2026
Registered-office move
20-11-2018
v3.2
26-01-2016
v3.2
16-12-2014
v3.2
All acts · 19 updated 18 days ago
2026
10-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Ontslag bestuurder"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "HPLUS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roberto MEO",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "KORZENIEWSKI Adrian"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 KORZENIEWSKI Adrian resigns as director Director changes
  • KORZENIEWSKI Adrian — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KORZENIEWSKI Adrian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-06-03",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van en aanvaardt het ontslag van de heer KORZENIEWSKI Adrian als bestuurder, ingaande op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "KORZENIEWSKI Adrian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering besluit unaniem kwijting te verlenen aan de heer KORZENIEWSKI Adrian voor de uitvoering van zijn mandaat tijdens het afgelopen boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TAXCOM MANAGEMENT INVEST",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit unaniem de BV TAXCOM MANAGEMENT INVEST, vertegenwoordigd door haar bestuurder de heer Roberto MEO, te mandateren voor het vervullen van alle administratieve formaliteiten in verband met de bekendmaking van de genomen beslissingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "HPLUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roberto MEO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Benoeming - Be\u00EBindiging - Zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0659.668.195",
    "person_or_entity_name": "BV HERSTORY"
  },
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "HPLUS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie DEVO",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "enig bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "BV HERSTORY"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-06-2026 Registered office moved from Kraainem to Meise Registered-office change
  • Grasmussenlaan 23, 1950 Kraainem → Nieuwelaan 65, 1860 Meise
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meise",
        "region": "Vlaams Gewest",
        "street": "Nieuwelaan",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Grasmussenlaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2026-05-28",
      "evidence_quote": "2\u00B0 Het bestuursorgaan beslist de zetel te verplaatsen naar Nieuwelaan 65 - 1860 Meise met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "HPLUS",
    "legal_form": "BV"
  }
}
04-06-2026 Registered office moved to Sint-Pieters-Woluwe Registered-office change
  • Tervurenlaan 402, 1150 Sint-Pieters-Woluwe
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Tervurenlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "402",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-05-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "HPLUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie DEVO",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge"
  ]
}
04-06-2026 1 director appointed, 2 resigning Director changes
  • BV HERSTORY — Enig bestuurder
  • Bozena Grabowska — Enig bestuurder
  • Adrian Korzeniewski — Enig bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bozena Grabowska",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-05-22",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van het volledige bestuursorgaan van de besloten vennootschap HPLUS, samengesteld uit de huidige bestuurders, te weten: \u2022Bozena Grabowska",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian Korzeniewski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-05-22",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van het volledige bestuursorgaan van de besloten vennootschap HPLUS, samengesteld uit de huidige bestuurders, te weten: \u2022Adrian Korzeniewski",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV HERSTORY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0659.668.195",
        "name": "BV HERSTORY",
        "address": "Tervurenlaan 402, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-22",
      "evidence_quote": "De vergadering benoemt met onmiddellijke ingang in de functie van enig bestuurder, en dit voor onbepaalde duur: -BV HERSTORY, KBO: 0659.668.195, zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 402, hier aanwezig en die aanvaardt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marie DEVO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0659.668.195",
        "name": "BV HERSTORY",
        "address": "Tervurenlaan 402, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-22",
      "evidence_quote": "De vennootschap zal in het kader van haar mandaat worden vertegenwoordigd door Mevrouw Marie DEVO (vaste vertegenwoordiger van de bestuurder rechtspersoon).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bozena Grabowska",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent alle machten voor de uitvoering van de voorgaande besluiten aan de Raad van Bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian Korzeniewski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent alle machten voor de uitvoering van de voorgaande besluiten aan de Raad van Bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Benoeming - Be\u00EBindiging - Zetel"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-05-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "HPLUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "HPLUS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "enig bestuurder",
    "quote": "De vergadering benoemt met onmiddellijke ingang in de functie van enig bestuurder, en dit voor onbepaalde duur: -BV HERSTORY, KBO: 0659.668.195",
    "person_name": "BV HERSTORY",
    "person_or_entity_kbo": "0659.668.195"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
04-06-2026 Marie DEVO appointed as director Director changes
  • Marie DEVO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie DEVO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0659668195",
        "name": "BV HERSTORY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-05-22",
      "evidence_quote": "De vergadering benoemt met onmiddellijke ingang in de functie van enig bestuurder, en dit voor onbepaalde duur: -BV HERSTORY, KBO: 0659.668.195, zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 402, hier aanwezig en die aanvaardt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "HPLUS",
    "legal_form": "BV"
  }
}
18-02-2026 GRABOWSKI Karol resigns as director Director changes
  • GRABOWSKI Karol — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRABOWSKI Karol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van en aanvaardt het ontslag van de heer GRABOWSKI Karol als bestuurder, ingaande op heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRABOWSKI Karol",
        "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": "De Bijzondere Algemene Vergadering besluit unaniem kwijting te verlenen aan de heer GRABOWSKI Karol voor de uitvoering van zijn mandaat tijdens het afgelopen boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TAXCOM MANAGEMENT INVEST",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit unaniem de BV TAXCOM MANAGEMENT INVEST, vertegenwoordigd door haar bestuurder de heer Roberto MEO, te mandateren voor het vervullen van alle administratieve formaliteiten in verband met de bekendmaking van de genomen beslissingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "0843 738 860",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roberto MEO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "HPLUS",
    "legal_form": "BV"
  }
}
2025
08-01-2025 1 director appointed, 1 resigning Director changes
  • GRABOWSKA Bozena — Bestuurder
  • GRABOWSKA Bozena — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GRABOWSKA Bozena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit zijn/haar functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw GRABOWSKA Bozena, voormeld, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRABOWSKA Bozena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit zijn/haar functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw GRABOWSKA Bozena, voormeld, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "POL-IMPORT",
    "legal_form": "BVBA"
  }
}
08-01-2025 1 director appointed, 1 resigning Director changes·Marc WILMUS
  • GRABOWSKA Bozena — Niet-statutair bestuurder
  • GRABOWSKA Bozena — Bestuurder
Notary: Marc WILMUS · Etterbeek
Technical details 
{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om de benaming van de vennootschap te wijzigen in \u0022HPLUS\u0022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A/ De enige aandeelhouder erkent een afschrift van het verslag van de bestuurder te hebben ontvangen en er kennis van te hebben genomen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRABOWSKA Bozena",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Zesde besluit\nDe enige aandeelhouder besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit zijn/\nhun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een\nonbepaalde duur:\n- Mevrouw GRABOWSKA Bozena, voormeld, hier aanwezig en die aanvaardt.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "GRABOWSKA Bozena",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Zesde besluit\nDe enige aandeelhouder besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit zijn/\nhun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een\nonbepaalde duur:\n- Mevrouw GRABOWSKA Bozena, voormeld, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "POL-IMPORT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc WILMUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte - gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}
2023
24-02-2023 2 directors appointed Director changes
  • Adrian Korzeniewski — Bestuurder
  • Karol Grabowski — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian Korzeniewski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: \u2022Mijnheer Adrian Korzeniewski, zijn mandaat gaat in op 01/01/2023 en heeft een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karol Grabowski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "\u2022Mijnheer Karol Grabowski, zijn mandaat gaat in op 01/01/2023 en heeft een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-24",
    "filing_date": "2023-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "Pol-Import",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Grabowska Bozena",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurderr"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2023 2 directors appointed Director changes
  • Adrian Korzeniewski — Bestuurder
  • Karol Grabowski — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian Korzeniewski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: \u2022Mijnheer Adrian Korzeniewski, zijn mandaat gaat in op 01/01/2023 en heeft een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karol Grabowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: \u2022Mijnheer Karol Grabowski, zijn mandaat gaat in op 01/01/2023 en heeft een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "POL-IMPORT",
    "legal_form": "BVBA"
  }
}
2018
20-11-2018 Registered office moved within Kraainem Registered-office change
  • Vinkenlaan 34, 1950 Kraainem → Grasmussenlaan 23, 1950 Kraainem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Grasmussenlaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Vinkenlaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "De algemene vergadering besluit de maatschappelijke zetel van de vennootschap naar het volgende adres over te brengen: Grasmussenlaan 23, 1950 kraa\u00EFnem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "POL-IMPORT",
    "legal_form": "BVBA"
  }
}
2016
06-04-2016 1 director appointed, 2 resigning Director changes
  • GRABOWSKA Bozena — Gedelegeerd bestuurder
  • GRABOWSKA Karina — Gedelegeerd bestuurder
  • GRABOWSKA Katarzyna — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GRABOWSKA Karina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "1.La d\u00E9mission d\u00E8s ce jour de leurs postes de g\u00E9rant de Mesdames: GRABOWSKA Karina et GRABOWSKA Katarzyna Quitus leur est accord\u00E9 pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GRABOWSKA Katarzyna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "1.La d\u00E9mission d\u00E8s ce jour de leurs postes de g\u00E9rant de Mesdames: GRABOWSKA Karina et GRABOWSKA Katarzyna Quitus leur est accord\u00E9 pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GRABOWSKA Bozena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "La nomination au poste de g\u00E9rant de Mme GRABOWSKA Bozena (62.09.04.564.02) d\u00E8s ce 01/03/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "POL-IMPORT",
    "legal_form": "SPRL"
  }
}
06-04-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-03-01",
      "evidence_quote": "La cession de la totalit\u00E9 des parts sociales de Mesdames GRABOWSKA Karina et GRABOWSKA Katarzyna au profit de Mme GRABOWSKA Bozena.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "POL-IMPORT",
    "legal_form": "SPRL"
  }
}
26-01-2016 Registered office moved from Bruxelles to Kraainem Registered-office change
  • Avenue de Tervueren 145, 1150 Bruxelles → Avenue des Pinsons 34, 1950 Kraainem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Brussels",
        "street": "Avenue des Pinsons",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "145"
      },
      "effective_date": "2016-01-06",
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue de Tervuren, 145 \u00E0 1150 Bruxelles vers: Avenue des Pinsons, 34 \u00E0 1950 Kraainem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "POL-IMPORT",
    "legal_form": "SPRL"
  }
}
2014
16-12-2014 Registered office moved within Bruxelles Registered-office change
  • Rue Guillaume Lekeu 41, 1070 BRUXELLES → avenue de Tervueren 145, 1150 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "145"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Guillaume Lekeu",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2013-10-21",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9m\u00E9nager le si\u00E8ge social. A partir du 21/10/2013, il sera \u00E9tablit avenue de Tervueren 145 \u00E0 1150 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.738.860",
    "name_full": "POL-IMPORT",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene reiniging van gebouwen81210Algemene reiniging van gebouwen81210Huishoudelijke persoonlijke dienstverlening96910
Primary activity highlighted.
Names & trade names
Legal nameFR HPLUS
Registered office
Nieuwelaan 65
1860 Meise, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
THE SERVICE STUDIO BE 0535.606.185 · Meise
A.D.S. NET BE 0439.003.786 · Jodoigne
AB CONCEPT CONSTRUCT BE 0535.675.570 · Anderlecht
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative