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HS GROUP

In bankruptcy Public limited companyfounded 2006Kolonel Bourgstraat 107, 1140 EvereKBO/BCE: BE 0878.419.528
HS GROUP
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Timeline

25 events since 2006
2026
JELY'S CONSULTING at this address Registered office
2024
ERYN'VEST at this address Registered office
2023
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 30-01-2023
Extension of the stay refused French-language Enterprise Court of Brussels · collective agreement · judgment of 18-01-2023
2022
Judicial reorganisation opened French-language Enterprise Court of Brussels · collective agreement · judgment of 09-11-2022
Resignation: Azza Hannane (director)Director discharge: Azza Hannane · General meeting of 11-10-20223 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 310 days late
Reappointment: Azza Hannane (director)General meeting of 29-06-20222 points ▸
  • General meeting, 29-06-2022
  • Director reappointment, Azza Hannane

Open the deed in the Belgian Official Gazette

Merger: HS GROUP takes over H-SERVICES INVESTCancellation of 100 shares · “Tous produits alimentaires tels que viandes,fruits,légumes,conserves,produits laitiers,produits de la…” (deed in French) · The company holds all the shares of H-SERVICES INVEST · General meeting of 29-07-20225 points ▸
  • General meeting, 29-07-2022, mentioned twice in the deed
  • Accounting effect, 01-01-2022
  • The company holds all the shares of H-SERVICES INVEST
  • Purpose change, “Tous produits alimentaires tels que viandes,fruits,légumes,conserves,produits laitiers,produits de la mer,poissons,boucherie,articles de ménage et articles…” (deed in French)
  • Power of attorney, Bernard DEWITTE
  • The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

Merger: TAGHANI GROUP takes over HS FACILITYCompany renamed to HS GROUP · New name: HS GROUP · Cancellation of 372 shares · General meeting of 30-06-202211 points ▸
  • General meeting, 30-06-2022, mentioned 4 times in the deed
  • The company holds all the shares of HS FACILITY
  • The company holds all the shares of INSTITUT KENZA BEAUTY
  • The company holds all the shares of H-SECURITE
  • Accounting effect, 01-01-2022
  • Name change, HS GROUP
  • Capital, €1,485,346, 29,707 shares
  • Director resignation, TAGHANI Sadet
  • Director resignation, AZZA Hannane
  • Director appointment, TAGHANI Sadet (sole director)
  • Director resignation, TAGHANI Sadet (managing director)
  • The deed holds 32 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: TAGHANI GROUP takes over H-SERVICES INVESTTAGHANI Sadet holds all the shares · The company holds all the shares of H-SERVICES INVEST7 points ▸
  • Incorporation, 09-12-2005
  • Capital, €1,485,346, 29,707 shares
  • TAGHANI Sadet holds all the shares
  • Incorporation, 27-06-2008
  • Capital, €18,600, 100 shares
  • The company holds all the shares of H-SERVICES INVEST
  • Accounting effect, 31-12-2021
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: TAGHANI GROUP S.A. takes over HS FACILITY S.R.L.TAGHANI Sadet holds all the shares · The company holds all the shares of HS FACILITY S.R.L. · The company holds all the shares of INSTITUT KENZA BEAUTY S.R.L.9 points ▸
  • Capital, €1,485,346, 29,707 shares
  • TAGHANI Sadet holds all the shares
  • Capital, €18,600, 372 shares
  • The company holds all the shares of HS FACILITY S.R.L.
  • Capital, €18,600, 100 shares
  • The company holds all the shares of INSTITUT KENZA BEAUTY S.R.L.
  • Capital, €18,600, 186 shares
  • The company holds 186 shares of H-SECURITE S.R.L.
  • Accounting effect, 31-12-2021
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2021
Reappointment: Sadet TAGHANI (director)General meeting of 07-07-20212 points ▸
  • General meeting, 07-07-2021
  • Director reappointment, Sadet TAGHANI
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 297 days late
2020
Back to profit net €229,226 The net result is €229,226, after 3 loss-making years.
2019
Annual accounts 2019 filed PDFfull format · 40 days late
Weakest financial year net -€508,324 The net result drops to -€508,324, the lowest from 2014 to 2021.
2018
Annual accounts 2018 filed PDFfull format · 42 days late
2017
Annual accounts 2017 filed PDFfull format · 14 days late
2016
Annual accounts 2016 filed PDFfull format · 11 days before the deadline
Back to profit net €48,760 The net result is €48,760, after one loss-making year.
2015
Annual accounts 2015 filed PDFfull format · 32 days late
2014
Annual accounts 2014 filed PDFfull format · 31 days late
2006
First establishment HS-MC, Kolonel Bourgstraat 107, Evere
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 07-11-2022 · published on 17-01-2006

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 6 January 2006, HS GROUP was incorporated.1 4 companies were merged into the company in 2022, including INSTITUT KENZA BEAUTY S.R.L. and H-SERVICES INVEST.23 The company was declared bankrupt on 30 January 2023.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-07-2022
  3. 3Belgian Official Gazette, 17-08-2022
  4. 4Belgian Official Gazette, 10-02-2023

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See where the procedure stands, who runs it and what to do with an unpaid invoice from this company.Creditor guide

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