HPSB
Timeline
5 events since 2023Filings
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 15 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0803497916
2023
IncorporationDemerger: HERKER PATRIMONIUM- EN BEHEERSVENNOOTSCHAP splits off to HPSB · 601 shares · Appointments: BALLET Stijn Gerard Angele (director) and BALLET Christof (director) · published on 12-07-202323 points ▸
- General meeting, 15-06-2023
- 601 shares, mentioned twice in the deed
- Registered office clause, Schoolstraat 99, 3540 Herk-de-Stad, mentioned twice in the deed
- Board rule, 1
- Director appointment, BALLET Stijn Gerard Angele (director (not named in the articles))
- Registered office clause, Tegelrijstraat 12, 3850 Nieuwerkerken
- Director appointment, BALLET Christof (director (not named in the articles))
- Capital decrease, €575,329.28
- BALLET Etienne Eduard Jozef holds 2,763 shares
- Capital, €109,618.85, 2,763 shares
- Director resignation, BALLET Etienne Eduard Jozef
- Director resignation, BALLET Christof
- Director resignation, BALLET Stijn Gerard Angele
- Director reappointment, BALLET Etienne Eduard Jozef (director (not named in the articles))
- Director reappointment, BALLET Christof (director (not named in the articles))
- Director reappointment, BALLET Stijn Gerard Angele (director (not named in the articles))
- Power of attorney, Philip Odeurs
- BALLET Etienne Eduard Jozef holds all the shares
- Capital, €684,948.13, 2,763 shares
- Accounting effect, 01-01-2023
- Director discharge, BALLET Etienne Eduard Jozef
- Director discharge, BALLET Christof
- Director discharge, BALLET Stijn Gerard Angele
- The deed holds 109 more points.
First establishment Schoolstraat 99, Herk-de-Stad
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
HPSB was incorporated on 3 July 2023 as a private limited company.1 BALLET Stijn Gerard Angele is director of the company, appointed by deed of 12-07-2023.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3