HVG IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-06
micro format · 50 days before the deadline
2025
31-12
Financial
Back to profitnet €35,039
The net result is €35,039, after one loss-making year.
24-12
Gazette deed
Company renamed from DERBY SPORT to HVG IMMOPurpose change · Power of attorney6 points ▸
Gazette deed
Company renamed from DERBY SPORT to HVG IMMO
Purpose change · Power of attorney6 points ▸
- General meeting, 16-12-2025
- Name change, HVG IMMO
- Other provision, “verslag bestuursorgaan over aanpassing voorwerp, verzaakt aan verzending afschrift overeenkomstig artikel 5:84 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Purpose change
- Power of attorney
- Power of attorney, Peter De Proft
31-08
micro format · 31 days late
23-05
Gazette deed
Resignations: Sibylle DE CLERCQ (director) and Bénédicte DE CLERCQ (director)Appointment: HVG MANAGEMENT (director) · Permanent representative: Benny VAN HEULE · Director discharge8 points ▸
Gazette deed
Resignations: Sibylle DE CLERCQ (director) and Bénédicte DE CLERCQ (director)
Appointment: HVG MANAGEMENT (director) · Permanent representative: Benny VAN HEULE · Director discharge8 points ▸
- General meeting, 25-04-2025
- Director resignation, Sibylle DE CLERCQ (director)
- Director resignation, Bénédicte DE CLERCQ (director)
- Other provision, “enige aandeelhouder, kennisname en aanvaarding gegeven ontslagen bestuurders” (deed in Dutch)
- Director discharge, Sibylle DE CLERCQ
- Director discharge, Bénédicte DE CLERCQ
- Director appointment, HVG MANAGEMENT (director (not named in the articles))
- Permanent representative, Benny VAN HEULE
2024
31-12
Financial
Weakest financial yearnet -€259,861
The net result drops to -€259,861, the lowest from 2018 to 2025. It recovers the following year.
29-08
micro format · 29 days late
2023
14-12
Gazette deed
Resignations: Sibylle De Clercq (director) and Bénédicte De Clercq (director)Reappointments: Sibylle De Clercq (director) and Bénédicte De Clercq (director) · Amendment of the articles · Capital conversion16 points ▸
Gazette deed
Resignations: Sibylle De Clercq (director) and Bénédicte De Clercq (director)
Reappointments: Sibylle De Clercq (director) and Bénédicte De Clercq (director) · Amendment of the articles · Capital conversion16 points ▸
- General meeting, 11-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “onmiddellijk opheffen aangelegde statutair onbeschikbare eigen vermogensrekening, beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “ontslag van voorlezing verslag bestuursorgaan betreffende wijziging voorwerp, éénparigheid van stemmen” (deed in Dutch)
- Purpose change
- Director resignation, Sibylle De Clercq
- Director resignation, Bénédicte De Clercq
- Director reappointment, Sibylle De Clercq
- Director reappointment, Bénédicte De Clercq
- Other provision, “geen bestuursverbod, geen strafrechtelijk of burgerrechtelijk bestuursverbod persoonlijk of via tussenpersoon onderneming uitbaten of functie bestuurder commiss…” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “kwijting ontslagnemende zaakvoerders, volgende jaarvergadering” (deed in Dutch)
- The act holds 4 more points.
30-08
micro format · 30 days late
2022
31-12
Financial
Back to profitnet €635
The net result is €635, after one loss-making year.
13-06
micro format · 48 days before the deadline
2021
30-12
micro format · 152 days late
Show earlier events
2020
23-11
abbreviated format · 115 days late
2019
03-12
abbreviated format · 125 days late
2018
30-08
abbreviated format · 30 days late
2017
30-11
abbreviated format · 122 days late
1995
17-01
Gazette deed
Incorporation
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