HVB - IMTC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-06
abbreviated format · 46 days before the deadline
23-02
Gazette deed
Registered office moved from Olsene to Nazareth-De PinteNew seat: Venecoweg 3 te 9810 Nazareth-De Pinte · Previous seat: Kasteelstraat 21 te 9870 Olsene (Zulte) · Permanent representative: Ignace Tavernier4 points ▸
Gazette deed
Registered office moved from Olsene to Nazareth-De Pinte
New seat: Venecoweg 3 te 9810 Nazareth-De Pinte · Previous seat: Kasteelstraat 21 te 9870 Olsene (Zulte) · Permanent representative: Ignace Tavernier4 points ▸
- General meeting, 29-12-2025
- Registered-office move, Venecoweg 3 te 9810 Nazareth-De Pinte
- Power of attorney, BV Bartofisc
- Permanent representative, Ignace Tavernier
2025
31-12
Gazette deed
1 director appointed, 1 director resigningResignation: Van Heule Benny (director) · Appointment: HVG Management BV (director) · Permanent representatives: Van Heule Benny and Ignace Tavernier6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Van Heule Benny (director) · Appointment: HVG Management BV (director) · Permanent representatives: Van Heule Benny and Ignace Tavernier6 points ▸
- General meeting, 31-01-2025
- Director resignation, Van Heule Benny (director)
- Director discharge, Van Heule Benny
- Director appointment, HVG Management BV (director)
- Permanent representative, Van Heule Benny
- Permanent representative, Ignace Tavernier
17-06
abbreviated format · 44 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €128,148 ▲442%
The operating result of €205,831 and the net result of €128,148 are both a record.
31-12
Financial
Equity above €200,000equity €219,349 ▲45.1%
After 6 profitable years in a row, equity reaches €219,349.
26-06
abbreviated format · 35 days before the deadline
2023
31-12
Financial
Equity above €150,000equity €151,202 ▲18.5%
After 5 profitable years in a row, equity reaches €151,202.
04-07
Gazette deed
Change of role: Van Heule Benny, from manager to directorCapital conversion · Reserve release · Purpose change13 points ▸
Gazette deed
Change of role: Van Heule Benny, from manager to director
Capital conversion · Reserve release · Purpose change13 points ▸
- General meeting, 28-06-2023
- Other provision, “aanpassing statuten en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “overeenkomstig vormen en meerderheden statutenwijziging, statutair onbeschikbare eigen vermogensrekening opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
- Director resignation, Van Heule Benny (manager (not named in the articles))
- Director appointment, Van Heule Benny (director (not named in the articles))
- Director discharge, Van Heule Benny
- Registered office clause, “Kasteelstraat 21”, 9870 (deed in Dutch)
- The act holds 1 more point.
20-06
abbreviated format · 41 days before the deadline
2022
23-06
micro format · 38 days before the deadline
2021
31-12
Financial
Equity above €100,000equity €121,615 ▲153%
After 3 profitable years in a row, equity reaches €121,615.
Show earlier events
23-06
micro format · 38 days before the deadline
2020
30-06
micro format · 31 days before the deadline
2019
31-12
Financial
Back to profitnet €14,175
The net result is €14,175, after one loss-making year.
26-06
micro format · 35 days before the deadline
2018
04-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank