PuuHR
Timeline
23 events since 2015Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2025
Annual accounts 2025 filed PDFmicro format · 51 days before the deadline
2 directors appointed, 1 resignationResignation: · Appointments: and · General meeting of 01-08-20254 points ▸
- General meeting, 01-08-2025
- Director resignation,
- Director appointment,
- Director appointment,
Capital contribution of €75,000Contribution: · General meeting of 26-06-20253 points ▸
- General meeting, 26-06-2025
- Capital contribution, €75,000
- Power of attorney,
- The deed holds 5 more points.
Annual accounts 2024 filed PDFmicro format · 122 days late
Registered office moved within HasseltNew registered office: Koning Boudewijnlaan 20A, 3500 Hasselt · Previous registered office: Gouverneur Roppesingel 83, 3500 Hasselt · Change of role: , from day-to-day manager to director · General meeting of 13-02-202510 points ▸
- General meeting, 13-02-2025
- Director resignation,
- Permanent representative,
- Director discharge,
- Director appointment,
- Board meeting, 13-02-2025
- Registered-office move, Koning Boudewijnlaan 20A, 3500 Hasselt
- Director resignation, (day-to-day manager)
- Director discharge, (day-to-day manager)
- The company holds all the shares of PuuHR
2024
Amendment of the articlesGeneral meeting of 06-06-20242 points ▸
- General meeting, 06-06-2024
- 200 shares
- The deed holds 9 more points.
1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: · General meeting of 30-04-20247 points ▸
- General meeting, 30-04-2024
- Director resignation,
- Director discharge,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Board meeting, 30-04-2024
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · 12 days before the deadline
2023
Weakest financial year net -€192,180 The net result drops to -€192,180, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 1 day before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 7 days before the deadline
2021
Back to profit net €216,535 The net result is €216,535, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 4 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 3 days before the deadline
2019
Company renamed from CO-HR to PuuHRRegistered office moved from Tongeren to Hasselt · New registered office: Gouverneur Roppesingel 83, 3500 Hasselt · Previous registered office: Hasseltsesteenweg 171 bus 6, 3700 Tongeren11 points ▸
- Name change, PuuHR
- Registered-office move, Gouverneur Roppesingel 83, 3500 Hasselt
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Capital conversion, 200, 5
- Director resignation, (manager)
- Director discharge,
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Purpose change, “Overige adviesbureaus op het gebied van bedrijfsbeheer,adviesbureaus op gebeid van bedrijfsvoering; Diverse administratieve activiteiten ten behoeve van…” (deed in Dutch)
- Net-asset statement, 30-04-2019
- Power of attorney,
- The deed holds 4 more points.
Annual accounts 2018 filed PDFabbreviated format · 24 days before the deadline
2018
New manager appointed, resigned · Director discharge: (manager) · General meeting of 30-06-20184 points ▸
- General meeting, 30-06-2018
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
Highest result from 2017 to 2025 net €977,427 ▲2.6% The operating result of €1.5m and the net result of €977,427 are both a record.
Liquidity more than 5 times current ratio 18.84 The current ratio rises from 3.20 to 18.84. Short-term debt falls from €424,234 to €104,879.
Equity above €1m equity €1.9m ▲102% With a profit in every financial year since 2017, equity grows to €1.9m.
Annual accounts 2017 filed PDFabbreviated format · 13 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 1 September 2015, PuuHR was incorporated.1 In 2019 the company took the name PuuHR.2 The registered office was moved to Hasselt in 2019.2 Of the 2 current board members, 2 have served since 2025.3 Total assets went from €1.1m in 2019 to €146,873 in 2025 and headcount from 2.3 to 1 full-time equivalents.4