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HSBCAD

Active
Private limited companyfounded 2001active for 25 yearsAmelia Earhartlaan 2, 9051 Gent, Belgium72 active companies are registered at this addressKBO/BCE: BE 0475.468.363
Summary

HSBCAD has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.4m and a net result of €522,416. Equity is growing by about 37% per year across the filed financial years. Its solvency ranks better than 88% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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HSBCADActiveChecked score 96/100
Risk analysis ReportCompare

History

On 13 August 2001, HSBCAD was incorporated.1 In 2024 the registered office moved to Gent.2 Turnover went from €2.9m in 2018 to €4.8m in 2025 and headcount from 5.6 to 18.2 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-06-2024
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-06
NBB filing Annual accounts filed
financial year 2025 · full format
12-06
Gazette deed Appointments: Andreas Bidco BV, Kristiaan Riemslagh and Sailing Stones BV
Permanent representatives: Karel Vinckier and Hilde Sevens7 facts ▸
  • General meeting, 12-05-2025
  • Director appointment, Andreas Bidco BV (director)
  • Permanent representative, Karel Vinckier
  • Director appointment, Kristiaan Riemslagh (director)
  • Board meeting, 23-02-2026
  • Director appointment, Sailing Stones BV (managing director)
  • Permanent representative, Hilde Sevens
2025
30-10
Gazette deed Permanent representatives: Vinckier Karel and Decroos Thomas
Director discharge · Power of attorney5 facts ▸
  • General meeting, 09-10-2025
  • Permanent representative, Vinckier Karel
  • Director discharge, Vinckier Karel
  • Permanent representative, Decroos Thomas
  • Power of attorney, Stuyts Jonathan
02-10
Gazette deed Appointments: Andreas Bidco BV (director) and FIGURAD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Karel Vinckier · Power of attorney5 facts ▸
  • General meeting, 18-04-2025
  • Director appointment, Andreas Bidco BV (director)
  • Permanent representative, Karel Vinckier
  • Auditor appointment, FIGURAD Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Jonathan Stuyts
14-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
07-05
Gazette deed Capital & shares
Power of attorney · Director in office · Shareholding3 facts ▸
  • Power of attorney, Jonathan Stuyts
  • Director in office, Jonathan Stuyts (sole director)
  • Shareholding, 19-12-2024
17-02
Gazette deed Resignations: Alexander Vinckier, Kristiaan Riemslagh and 3 others
Permanent representatives: Johan Vinckier, Karel Vinckier and 2 others · Appointment: Sailing Stones BV (director)11 facts ▸
  • General meeting, 19-12-2024
  • Director resignation, Alexander Vinckier (director)
  • Director resignation, Kristiaan Riemslagh (director)
  • Director resignation, Gentago BV (director)
  • Director resignation, SARUNI BV (director)
  • Director resignation, Enevision BV (director)
  • Permanent representative, Johan Vinckier
  • Permanent representative, Karel Vinckier
  • Permanent representative, Christophe Degrez
  • Director appointment, Sailing Stones BV (director)
  • Permanent representative, Hilde Sevens (representative)
27-01
Gazette deed Capital & shares · Amendment of the articles
Capital · Power of attorney6 facts ▸
  • General meeting, 10-01-2025
  • Other provision, “EERSTE BESLISSING: Verslaggeving” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Board meeting, “powers granted to the board, extraordinary general meeting” (deed in Dutch)
  • Power of attorney
2024
31-12
Financial Equity above €5mequity €6.8m ▲62.5%
2 profitable years in a row build equity to €6.8m.
31-12
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Share issue · Capital contribution9 facts ▸
  • Board meeting, 12-12-2024
  • Financial instrument, 803, “uitoefening gevraagd” (deed in Dutch)
  • Other provision, “kopie, bewaring lijst inschrijvingsrechten” (deed in Dutch)
  • Share issue, “aandelen zonder stemrecht”, 803 (deed in Dutch)
  • Capital contribution
  • Bank account, “BE61 0882 9793 7717, bijzondere rekening” (deed in Dutch)
  • Capital
  • Financial instrument, 197, “nietig en ongeldig” (deed in Dutch)
  • Other provision, “uitoefening en vernietiging”, 0 (deed in Dutch)
04-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
21-06
Gazette deed Registered office · Amendment of the articles
Kind of shares · Registered-office move9 facts ▸
  • General meeting, 11-06-2024
  • Other provision, “kennisname verslag, EERSTE BESLISSING” (deed in Dutch)
  • General meeting, 17-06-2025
  • Amendment of the articles
  • Kind of shares, “TITEL II - INBRENGEN, VIJF” (deed in Dutch)
  • Other provision, “VIJFDE BESLISSING volmacht coördinatie, Volmacht voor de coördinatie” (deed in Dutch)
  • Other provision, “ZESDE BESLISSING machten bestuursorgaan, Machten aan het bestuursorgaan” (deed in Dutch)
  • Board meeting, 15-05-2024
  • Registered-office move, Amelia Earhartlaan 2 bus 302,9051 Gent
Show earlier events
2023
31-12
Financial Back to profitnet €2.6m
Net result €2.6m after 3 loss-making years.
31-12
Financial Equity above €2mequity €4.2m ▲156%
Equity rises from €1.6m to €4.2m.
05-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Weakest financial yearnet -€906,142
Net result drops to -€906,142, the lowest in the series; recovery starts the following year.
06-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Liquidity more than doubledcurrent ratio 1.98
Current ratio from 0.85 to 1.98; short-term debt falls from €2.8m to €1.8m.
31-12
Financial Equity above €2mequity €2.5m ▲178%
Equity rises from €917,251 to €2.5m.
28-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
24-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 55 days late
2019
17-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
25-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
12-04
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
8 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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