Financials
- Financial year
- 2025
- Turnover
- €112.4m
- Loss
- -€81.7m
- Solvency
- -20.5%
Turnover▲ 1.5%
Net result
20202025
HQ1
ActiveSummary
HQ1 has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€98.8m) and a net result of -€81.7m. Equity is growing by about 36% per year across the filed financial years. Its solvency ranks better than 7% of 1,164 sector peers (NACE 82, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Office administrative and support services
NACE 82100Activities of head offices NACE 70100
Largest company by total assets in the province of Liège, Administrative and support services sector2 sites
Size
€112.4mturnover 2025
- Staff
- 354.7 FTE
- Equity
- -€98.8m
- Loss
- -€81.7m
Financial health
Holding: outside the score modelBankruptcy probability: sector outside the model
Structure
- Parent
- ARDENT FINANCE · 100%
- Board
- 14 members
- Holdings
- 12
- MEWISSEN Emmanuel Gilbert Jean Paul DieudonnéChair
- Emmanuel MewissenManaging director
Auditor: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES2025 accounts 46 days early17 of 21 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
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Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-06-2026, 46 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
46 days early
2024
35 days early
2023
30 days early
2022
24 days early
2021
26 days late
2020
31 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 13 days before the deadline; the sector median (NACE 82) for financial year 2024 is 7 days before the deadline, and 35% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 2 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
- Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory…Gazette deed
- Annual accounts filedfinancial year 2025 · full…
- Resignations & appointmentsPower of attorney
Key points
- Risk: Negative equityfinancial year 2025: debts exceed assets -€98.8m View
- Caution: Result fell in 2025from -€18.3m to -€81.7m ▼ 346% View
- Caution: Among the weakest 5% on net resultsector median €48,922 · 1,165 companies -€81.7m View
- Positive: 5 years of growth in a rowturnover 2025: €112.4m 5 years View
- Controlled by ARDENT FINANCEultimately: Meuse Midco Sa 100% View
- A director leftlatest change 13-05-2026 · 14 in office 1 left View
- Positive: Filed on time since financial year 2022accounts within the deadline every year 4 years View
By topic
Board & ownership
- Board
- 14 members
- Parent
- ARDENT FINANCE · 100%
- Auditor
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- MEWISSEN Emmanuel Gilbert Jean Paul DieudonnéChair
- Emmanuel MewissenChair
- CHOFFRAY Jean-Christophe Henri Ghislain ClaudeDirector
- Christophe BoniverDirector
- David CarrionDirector
and 9 other directors
Network & group
- Group
- Meuse Midco Sa
- Subsidiaries, all levels
- 26
- Direct holdings
- 12
- Connected companies
- 49
26 subsidiaries
Timeline
- Events
- 29
- Since
- 2021
- Next accounts
- by 31-07-2027
- 13-05-2026Resignation: Dorian Verfaille (membre du conseil de…
- 31-12-2025Weakest financial year
- 26-06-2025Annual accounts filed
Company details
- Sites
- 2
- Legal form
- Public limited company
- Activity
- Office administrative and support servicesNACE 82100
- Founded
- 09-12-2019
- Year ends
- 31-12
- Peppol
- Reachable for e-invoices
Articles of association
- Provisions read
- 32
- Annual meeting
- Second Monday of June at 16:30
- Purpose
- “Tous services administratifs, financiers, juridiques, fiscaux, économiques, commerciaux…” (deed in French)
Key facts about HQ1
- What is the company number of HQ1?
- 0738.871.467. In Belgium the VAT number is the company number with BE in front: BE 0738.871.467.
- Where is HQ1 based?
- The registered office is at Rue des Guillemins 129, 4000 Liège.Company details
- What does HQ1 do?
- According to the KBO register, the main activity is office administrative and support services (NACE 82100).
- What is the legal form of HQ1?
- Public limited company (NV).
- When was HQ1 founded?
- On 09-12-2019.
- Is HQ1 still active?
- Yes, HQ1 is an active enterprise in the KBO register.
- How many employees does HQ1 have?
- On average 354.7 full-time equivalents in financial year 2025, according to the filed annual accounts.Financials
- What is the turnover of HQ1?
- €112.4m in financial year 2025, according to the filed annual accounts.
- Is HQ1 profitable?
- In financial year 2025, HQ1 made a loss of €81.7m.
- Where can I find the annual accounts of HQ1?
- HQ1 filed 6 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
- When are the next annual accounts of HQ1 due?
- By 31-07-2027, for financial year 2026.Timeline
Companies related to HQ1
Parent and group
- ARDENT FINANCE100%
Shareholders
Subsidiaries and holdings
- ARDENT BETTING100%
- ARDENT CASINO INTERNATIONAL100%
- BSMANAGEMENT100%
- CASINO DE SPA100%
- CIRCUS BELGIUM100%
- CORTEX HOLDING100%
- GAMBLING MANAGEMENT100%
- GAMBLING REAL ESTATE100%
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