Projects HBP
Timeline
26 events since 2010Board
Capital
Filings
Financial
Permits
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0829614967
Annual accounts 2025 filed PDFabbreviated format · 64 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 69 days before the deadline
2024
Equity above €2m equity €2.2m ▲9.4% With a profit in every financial year since 2011, equity grows to €2.2m.
Annual accounts 2023 filed PDFabbreviated format · 42 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 118 days before the deadline
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies · Kruisem
2022
Highest result from 2011 to 2025 net €407,645 ▲119% The operating result of €653,403 and the net result of €407,645 are both a record.
4 directors appointed, 3 resignationsChange of role: Vanderstraeten Jan, from managing director to director · Appointments: LUGOE BVBA, Vermeeren Caroline, Boonaert Bart (managing director) and BABOON · Permanent representatives: Luc Goeminne and Boonaert Bart · General meeting of 12-05-202222 points ▸
- General meeting, 12-05-2022
- Boonaert Jan holds 600 shares, mentioned twice in the deed
- Vanderstraeten Jan holds 600 shares, mentioned twice in the deed
- Capital, €75,000, 1,200 shares
- Registered office clause, 9800 Deinze Oudenaardsesteenweg 72/1
- Director appointment, LUGOE BVBA
- Director appointment, Vanderstraeten Jan, mentioned twice in the deed
- Director appointment, Vermeeren Caroline
- Permanent representative, Luc Goeminne
- Director resignation, LUGOE BVBA
- Director resignation, Vermeeren Caroline
- Director appointment, Boonaert Bart (managing director)
- Board composition, Boonaert Bart (director)
- Board composition, Vanderstraeten Jan (director)
- Director resignation, Boonaert Bart
- Director resignation, Vanderstraeten Jan
- Director appointment, BABOON
- Permanent representative, Boonaert Bart
- Director resignation, Boonaert Bart (managing director)
- Director resignation, Vanderstraeten Jan (managing director)
- Director discharge, Boonaert Bart
- Director discharge, Vanderstraeten Jan
- The deed holds 6 more points.
Annual accounts 2021 filed PDFabbreviated format · 74 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 54 days before the deadline
2020
1 director resigningChanges of role: Bart Boonaert (managing director) and Jan Vanderstraeten (managing director) · Resignation: Luc Goeminne · General meeting of 05-10-20209 points ▸
- General meeting, 05-10-2020
- Director resignation, Luc Goeminne
- Director resignation, Bart Boonaert
- Director resignation, Jan Vanderstraeten
- Director appointment, Bart Boonaert
- Director appointment, Jan Vanderstraeten
- Board meeting, 05-10-2020
- Director appointment, Bart Boonaert (managing director)
- Director appointment, Jan Vanderstraeten (managing director)
Annual accounts 2019 filed PDFabbreviated format · 51 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 19 days before the deadline
2018
Weakest financial year net €4,264 ▼91.2% The net result drops to €4,264, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFabbreviated format · 18 days before the deadline
2017
Equity above €1m equity €1.0m ▲4.9% With a profit in every financial year since 2011, equity grows to €1.0m.
Annual accounts 2016 filed PDFmicro format · 75 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 121 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 20 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 21 days before the deadline
2012
Equity above €500,000 equity €593,228 ▲92.6% With a profit in every financial year since 2011, equity grows to €593,228.
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2011
First establishment Neerrechemstraat 22, Kruisem
2010
Incorporation PDFpublished on 07-10-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank