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HS Immo

Active Public limited companyfounded 2010active for 16 yearsMechelsesteenweg 271, 2018 AntwerpKBO/BCE: BE 0826.833.344 subsidiary of LIVING IN FUNKY ENVIRONMENTS
Part of the group LIVING IN FUNKY ENVIRONMENTS 38 companies in 4 countries
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HS Immo
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Timeline

28 events since 2010

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0826833344
2 directors reappointed, 1 statutory auditor reappointedLifeworld.be NV, Living in Funky Environments NV and Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · General meeting of 30-05-20256 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 50 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 26 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 4 days before the deadline
2022
Back to profit net €7,317 The net result is €7,317, after 5 loss-making years.
1 director reappointed, 1 statutory auditor reappointedLifeworld.be NV (managing director) and Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Serge Hannecart · Board meeting of 01-07-20226 points ▸
  • General meeting, 30-06-2022
  • Director reappointment, Lifeworld.be NV
  • Permanent representative, Serge Hannecart
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV
  • Board meeting, 01-07-2022
  • Director reappointment, Lifeworld.be NV (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 17 days before the deadline
2021
Capital increase of €80,50023,000 new shares · Contribution: LIVING IN FUNKY ENVIRONMENTS · “Het geven van adviezen aan de maatschappijen waarin zij deelnemingen heeft; Het geven van bestuursadviezen in…” (deed in Dutch)5 points ▸
  • Auditor report, 17-09-2021
  • Capital increase, €80,500
  • Capital contribution, €80,500
  • Capital, €142,000, 40,400 shares, mentioned twice in the deed
  • Registered office clause, Mechelsesteenweg 271, bus 2.1
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 4 days late
1 director resigningFrevag NV · Permanent representatives: Jaap Rosen Jacobson, Serge Hannecart and Sigrid Hermans · General meeting of 17-05-20215 points ▸
  • General meeting, 17-05-2021
  • Director resignation, Frevag NV
  • Permanent representative, Jaap Rosen Jacobson
  • Permanent representative, Serge Hannecart
  • Permanent representative, Sigrid Hermans

Open the deed in the Belgian Official Gazette

Resignation: Hires Consult (day-to-day manager)Permanent representative: Toon Haverals · Board meeting of 01-12-20203 points ▸
  • Board meeting, 01-12-2020
  • Director resignation, Hires Consult (day-to-day manager)
  • Permanent representative, Toon Haverals

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 18 days late
2019
1 director reappointed, 1 statutory auditor reappointedL.I.F.E. and Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Serge Hannecart and Sere Hannecart · General meeting of 28-06-20195 points ▸
  • General meeting, 28-06-2019
  • Director reappointment, L.I.F.E.
  • Permanent representative, Serge Hannecart
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Sere Hannecart
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 2 days late
2018
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
2017
Weakest financial year net -€89,704 The net result drops to -€89,704, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 38 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 40 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
2012
Equity above €5m equity €5.0m ▲0.1% With a profit in every financial year since 2011, equity grows to €5.0m.
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Incorporation KBO
First establishment Mechelsesteenweg 271, Antwerp

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

HS Immo was incorporated on 22 June 2010.1 In 2021 the capital was increased by €80,500.2 Total assets fell from €246,855 in 2018 to €41,503 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-11-2021
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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