HYGI PANEL
Open bankruptcyHistory
Acts, filings and financial milestones
2025
04-07
Bankruptcy
Opening
French-language Enterprise Court of Brussels · judgment of 30-06-2025
12-02
Gazette deed
Appointment: NAMUR INVEST SA (director)Permanent representative: Nicolas DELAHAYE3 facts ▸
Gazette deed
Appointment: NAMUR INVEST SA (director)
Permanent representative: Nicolas DELAHAYE3 facts ▸
- General meeting, 24-12-2024
- Director appointment, NAMUR INVEST SA (director)
- Permanent representative, Nicolas DELAHAYE
2024
10-09
Gazette deed
Appointment: CRIXUS MANAGEMENT (daily management delegate)Permanent representative: Lorenzo BONGIOVANNI · Power of attorney4 facts ▸
Gazette deed
Appointment: CRIXUS MANAGEMENT (daily management delegate)
Permanent representative: Lorenzo BONGIOVANNI · Power of attorney4 facts ▸
- Board meeting, 01-08-2024
- Director appointment, CRIXUS MANAGEMENT (daily management delegate)
- Permanent representative, Lorenzo BONGIOVANNI
- Power of attorney, Maxim Van Buggenhout (mandataire spécial)
17-07
NBB filing
Annual accounts filed
financial year 2023 · full format
06-03
Gazette deed
RestructuringReappointment: CRIXUS MANAGEMENT (director) · Merger · Auditor report20 facts ▸
Gazette deed
Restructuring
Reappointment: CRIXUS MANAGEMENT (director) · Merger · Auditor report20 facts ▸
- General meeting, 22-12-2023
- Merger, “article 12:24 du Code des sociétés et des associations”, 22-06-2023 (deed in French)
- Other provision, “Première résolution: Formalités préalables, lecture par le Président des documents communiqués et mis gratuitement à disposition” (deed in French)
- Auditor report, “mêmes droits et obligations que les actions existantes, délégué de la société PVMD Reviseurs d'Entreprises” (deed in French)
- Other provision, 31-03-2023, “états intermédiaires, réception et conservation” (deed in French)
- Other provision, “Deuxième résolution: renonciation aux rapports fusion, ne pas appliquer rédaction et communication des rapports” (deed in French)
- Other provision, “Troisième résolution: Actualisation des informations, articles 12:24 à 12:28 du Code des sociétés et des associations” (deed in French)
- Merger, “charge absorbante, rapport echange” (deed in French)
- Accounting effect, 01-01-2023
- Share issue, “nominatives, actions nouvelles” (deed in French)
- Other provision, “transfert-universel-contenu-general, droits-creances-actions-judiciaires-extrajudiciaires-recours-administratifs-garanties-envers-tiers-y-compris-administration…” (deed in French)
- Real estate, “entrepot, Rue Georges Cosse,4” (deed in French)
- +8 further facts in this act
2023
31-12
Financial
Highest result from 2018 to 2023net €161,391 ▲2,024%
Operating result €189,975, net result €161,391, both a record.
31-12
Financial
Equity above €1mequity €1.2m ▲602%
A profit in every financial year since 2018 builds equity to €1.2m.
09-11
Gazette deed
Appointments: Raymond JONKERS (director) and ARTLEX (director)Permanent representative: Maxim Van Buggenhout5 facts ▸
Gazette deed
Appointments: Raymond JONKERS (director) and ARTLEX (director)
Permanent representative: Maxim Van Buggenhout5 facts ▸
- General meeting, 18-10-2023
- Director in office, CRIXUS MANAGEMENT (director)
- Director appointment, Raymond JONKERS (director)
- Director appointment, ARTLEX (director)
- Permanent representative, Maxim Van Buggenhout
31-07
NBB filing
Annual accounts filed
financial year 2022 · full format
12-07
Gazette deed
RestructuringPermanent representative: BONGIOVANNI Lorenzo · Merger · Capital20 facts ▸
Gazette deed
Restructuring
Permanent representative: BONGIOVANNI Lorenzo · Merger · Capital20 facts ▸
- Director in office, CRIXUS MANAGEMENT (sole director) (2 times)
- Permanent representative, BONGIOVANNI Lorenzo (représentant de l'administrateur unique) (2 times)
- Merger, “fusion par absorption”, EUR (deed in French)
- Capital (2 times)
- Shareholding, 932
- Shareholding, 311
- Other provision, 311, “gage sur actions de l'absorbante” (deed in French)
- Shareholding, 75
- Other provision, 75, “gage sur actions de l'absorbée et transfert” (deed in French)
- Other provision, “réserve pour actions propres”, 179951 (deed in French)
- Share issue, “actif net comptable, 75 actions de la SRL ES BLOFELD IMMO échangées contre 75 actions de la SRL HYGI PANEL” (deed in French)
- Other provision, “caractère équitable du rapport d'échange, organes d'administrations” (deed in French)
- +8 further facts in this act
2022
28-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Equity above €150,000equity €180,877 ▲74.8%
A profit in every financial year since 2018 builds equity to €180,877.
Show earlier events
22-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Equity above €100,000equity €103,462 ▲39.8%
A profit in every financial year since 2018 builds equity to €103,462.
24-09
NBB filing
Annual accounts filed
financial year 2019 · micro format · 55 days late
2019
09-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
30-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 30 days late
2017
30-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 30 days late
2016
31-10
NBB filing
Annual accounts filed
financial year 2015 · full format · 92 days late
2015
31-07
NBB filing
Annual accounts filed
financial year 2014 · full format
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
5 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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