Active BE 0454.042.053Private limited company

HUPPA RE

Troisdorflaan 6 ·3600 Genk, Belgium· 31 yrs active

Sector: Real estate activities (68110)

Conclusion Checked

The computed 12-month bankruptcy probability of HUPPA RE is 0.2% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	31 yrs
Board	2
Locations	1
Publications	10

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1994 — 31 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2025	verkort	26-02-2026	2026-00043921
31-12-2024	verkort	09-05-2025	2025-00092573
31-12-2023	micro	08-08-2024	2024-00334524
31-12-2022	micro	20-07-2023	2023-00254648
31-12-2021	micro	31-08-2022	2022-20405586
31-12-2020	micro	31-08-2021	2021-65300333
31-12-2019	micro	28-07-2020	2020-35400368
31-12-2018	micro	31-07-2019	2019-42800104
31-12-2017	micro	02-07-2018	2018-27700343
31-12-2016	micro	24-08-2017	2017-49300512

Directors & mandates 3 directors

Current directors & mandates

Filip BIESMANS
Director
State Gazette act 22025093 (23-02-2022)

Current
28-12-2021 → present
Yves BIESMANS
Director
State Gazette act 22025093 (23-02-2022)

Current
28-12-2021 → present

Former directors (1)

Patrick DODION
Director
State Gazette act 22025093 (23-02-2022)

Former
— → 28-12-2021

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Real estate activities(68110)
Legal form	Private limited company(610)
Incorporation	02-12-1994
Status	Active
Postal code	3600

Connections & network 5 connected companies

Network connections

CONSTRUCT PROTECT ENGINEERING

Shared address

→

DAVIS

Shared address

→

TECTUM PLUS

Shared address

→

TECTUM ROOFCOMFORT

Shared address

→

Tectum Transport

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Parc Ind. des Hauts Sarts, 1e av 45, 4040 Herstal

de montage van hangars, loodsen, schuren, silo's enz. voor landbouwdoeleinden

since 19952.069.695.037

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71304E0735/00B015	Flanders	3.6 ha	1 · 1.5 ha	12.1 m · 3 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 20 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

04-05-2026

State Gazette act End of life

Cynthia VAN AENRODE

26-02-2026

NBB filing Annual accounts filed

fiscal year 2025 · verkort

2025

09-05-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

08-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

20-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

27-04-2023

State Gazette act Registered-office change

Cynthia VAN AENRODE

27-04-2023

State Gazette act Registered-office change

v3.2

19-04-2023

State Gazette act Registered-office change

v3.2

19-04-2023

State Gazette act Registered-office change

Cynthia VAN AENRODE

2022

31-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

23-02-2022

State Gazette act Director changes

v3.2

23-02-2022

State Gazette act Registered-office change

v3.2

2021

31-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

14-05-2021

State Gazette act Director changes

v3.2

2020

28-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

31-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

02-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

24-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2015

01-06-2015

State Gazette act Capital & shares

v3.2

01-06-2015

State Gazette act Director changes

v3.2

Belgisch Staatsblad — acts 10 acts

Capital history · 1

01-06-2015

v3.2

Address history · 5

27-04-2023

Registered-office move

27-04-2023

v3.2

19-04-2023

v3.2

19-04-2023

Registered-office move

23-02-2022

v3.2

All acts · 10 updated 1 month ago

2026

04-05-2026 Dissolution with immediate closure of the liquidation End of life·Cynthia VAN AENRODE

Ontbinding: 2026-03-27
Sluiting: 2026-03-27

Notary: Cynthia VAN AENRODE · Genk

Original publication ↗

Technical details

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  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": null,
    "ibr_number": null,
    "person_name": null
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-16",
    "act_kind_objet": "ONTBINDING EN ONMIDDELLIJKE SLUITING VAN DE VEREFFENING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:80",
      "2:71",
      "2:102"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": "2026-03-27",
    "dissolution_effective_date": "2026-03-27",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afdeling Tongeren",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "3600 Genk, Troisdorflaan 6",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0454.042.053",
    "name_full": "HUPPA RE",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0466.535.158",
    "name": "A\u0026B KMO - Partners",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cynthia VAN AENRODE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "volmachten",
    "verslag van het bestuursorgaan",
    "controleverslag van de bedrijfsrevisor"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "De terugname van het resterend actief zal gebeuren door de aandeelhouders zelf."
  }
}

2023

27-04-2023 Registered office moved from Herstal to Genk Registered-office change·Cynthia VAN AENRODE

4040 Herstal, Parc Ind. Des Hauts Sarts 1e av 45 → 3600 Genk, Troisdorflaan 6

Notary: Cynthia VAN AENRODE · Genk

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "3600 Genk, Troisdorflaan 6",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Troisdorflaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4040 Herstal, Parc Ind. Des Hauts Sarts 1e av 45",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-27",
    "filing_date": "2023-04-12",
    "act_kind_objet": "Venn wijziging (niet mut)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.042.053",
    "name_full": "HUPPA IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ]
}

27-04-2023 Registered office moved from Herstal to Genk Registered-office change

Parc Ind. Des Hauts Sarts 1e av 45, 4040 Herstal → Troisdorflaan 6, 3600 Genk

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": "Vlaams Gewest",
        "street": "Troisdorflaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "Parc Ind. Des Hauts Sarts 1e av",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "De algemene vergadering bevestigt dat het adres van de zetel van de vennootschap werd verplaatst van 4040 Herstal, Parc Ind. Des Hauts Sarts 1e av 45 naar 3600 Genk, Troisdorflaan 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.042.053",
    "name_full": "HUPPA IMMO",
    "legal_form": "BV"
  }
}

19-04-2023 Registered office moved from Herstal to Genk Registered-office change

Parc Ind. Des Hauts Sarts 1e av 45, 4040 Herstal → Troisdorflaan 6, 3600 Genk

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": "Vlaams Gewest",
        "street": "Troisdorflaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Herstal",
        "region": "Waals Gewest",
        "street": "Parc Ind. Des Hauts Sarts 1e av",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9plac\u00E9 du 4040 Herstal, Parc Ind. Des Hauts Sarts 1e av 45 au 3600 Genk, Troisdorflaan 6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.042.053",
    "name_full": "HUPPA IMMO",
    "legal_form": "SPRL"
  }
}

19-04-2023 Registered office moved from Herstal to Genk Registered-office change·Cynthia VAN AENRODE

4040 Herstal, Parc Ind. Des Hauts Sarts 1e av 45 → 3600 Genk, Troisdorflaan 6

Notary: Cynthia VAN AENRODE · Genk

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3600 Genk, Troisdorflaan 6",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Troisdorflaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4040 Herstal, Parc Ind. Des Hauts Sarts 1e av 45",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Parc Ind. Des Hauts Sarts 1e av",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.042.053",
    "name_full": "HUPPA IMMO",
    "legal_form": "S(P)RL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ]
}

2022

23-02-2022 2 directors appointed, 1 resigning Director changes

Yves BIESMANS — Bestuurder
Filip BIESMANS — Bestuurder
Patrick DODION — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DODION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-28",
      "evidence_quote": "pris connaissance de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, \u00E0 partir du 28 d\u00E9cembre 2021, de: \u2022 monsieur Patrick DODION, r\u00E9sidant \u00E0 4000 Li\u00E8ge, Rue Matrognard 3."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves BIESMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-28",
      "evidence_quote": "d\u00E9cid\u00E9 de fixer le nombre des administrateurs \u00E0 deux (2) et de de nommer comme administrateur, \u00E0 partir du 28 d\u00E9cembre 2021, pour une p\u00E9riode ind\u00E9termin\u00E9e: \u2022 monsieur Yves BIESMANS, r\u00E9sidant \u00E0 1860 Meise, August Vandoorslaerlaan 14,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip BIESMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-28",
      "evidence_quote": "d\u00E9cid\u00E9 de fixer le nombre des administrateurs \u00E0 deux (2) et de de nommer comme administrateur, \u00E0 partir du 28 d\u00E9cembre 2021, pour une p\u00E9riode ind\u00E9termin\u00E9e: \u2022 monsieur Filip BIESMANS, r\u00E9sidant \u00E0 3500 Hasselt, Bekstraat 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.042.053",
    "name_full": "HUPPA IMMO",
    "legal_form": "SPRL"
  }
}

23-02-2022 Registered office moved from Liège to Herstal Registered-office change

Rue Matrognard 3, 4000 Liège → Première Avenue 45, 4040 Herstal

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "Premi\u00E8re Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Matrognard",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2021-12-28",
      "evidence_quote": "d\u00E9cid\u00E9, \u00E0 partir de 28 d\u00E9cembre 2021, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9: de: 4000 Li\u00E8ge, Rue Matrognard 3, \u00E0: 4040 Herstal, Premi\u00E8re Avenue 45."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.042.053",
    "name_full": "HUPPA IMMO",
    "legal_form": "SPRL"
  }
}

2021

14-05-2021 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.042.053",
    "name_full": "HUPPA IMMO",
    "legal_form": "SPRL"
  }
}

2015

01-06-2015 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.042.053",
    "name_full": "HUPPA IMMO",
    "legal_form": "SPRL"
  }
}

01-06-2015 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.042.053",
    "name_full": "HUPPA IMMO",
    "legal_form": "SPRL"
  }
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Handel in onroerend goed70120Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210Overige ondersteunende activiteiten i.v.m. het vervoer te land63210

Primary activity highlighted.

Names & trade names

Legal nameFR

HUPPA RE

Registered office

Troisdorflaan 6

3600 Genk, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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