HBX PARTNERS
La probabilité de faillite calculée de HBX PARTNERS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2002 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 24 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00152113 |
| 31-12-2024 | micro | 24-06-2025 | 2025-00169194 |
| 31-12-2023 | micro | 18-06-2024 | 2024-00137108 |
| 31-12-2022 | micro | 25-05-2023 | 2023-00094051 |
| 31-12-2021 | micro | 09-05-2022 | 2022-20023351 |
| 31-12-2020 | micro | 27-07-2021 | 2021-40600533 |
| 31-12-2019 | micro | 03-09-2020 | 2020-50000380 |
| 31-12-2018 | micro | 23-10-2019 | 2019-71000017 |
| 31-12-2017 | micro | 30-05-2018 | 2018-15000411 |
| 31-12-2016 | micro | 17-09-2017 | 2017-62000241 |
-
Clarity Consulting SarlPersonne moraleAdministrateur· repr. perm.: Olivier NardiActe Moniteur 25089609 (15-07-2025)Actif15-07-2025 → auj.
Anciens dirigeants (1)
-
Ancien18-10-2023 → 19-04-2024
2 événements
- 19-04-2024 Démission· Administrateur
- 18-10-2023 Nommé· Administrateur
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 16-05-2002 |
| Status | Actif |
| Code postal | 1170 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21652E0165/00X003 | Bruxelles | 3 327 m² | 1 · 719 m² | 18,4 m · 5 ét. |
| 21017D0296/00R003 | Bruxelles | 637 m² | 1 · 105 m² | 13,1 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-03-2026 2 administrateurs nommés, 1 démissionnaire
- Da Silva Alexandra, Représentant permanent
- Ait Ben Daoud Saïd, Représentant permanent
- Olivier Nardi, Représentant permanent
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Olivier Nardi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Da Silva Alexandra",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Ait Ben Daoud Sa\u00EFd",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "Clarity Consulting S.\u00E0 r.l."
}
}15-07-2025 1 administrateur nommé, 1 démissionnaire
- Olivier Nardi, Bestuurder
- Olivier Nardi, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Nardi",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-19",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Olivier Nardi \u00E0 dater du 19.04.2024.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Nardi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Clarity Consulting Sarl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur, la soci\u00E9t\u00E9 Clarity Consulting Sarl, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 de droit luxembourgeois \u00E9tablie et ayant son si\u00E8ge social 48, Rue de Bragance \u00E0 L-1255 Luxembourg, immatricul\u00E9e au Registre de Commerce et des Soci\u00E9t\u00E9s de Lux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SRL"
}
}13-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-11-2023 Olivier NARDI nommé administrateur
- Olivier NARDI, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier NARDI",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-18",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M, Olivier NARDI comme administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e indetermin\u00E9e, \u00E0 partir du 18 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
}
}13-11-2023 Transfert du siège social de Lasne à Watermael-Boitsfort
- Avenue Vendôme 2, 1380 Lasne → Boulevard du Souverain 68, 1170 Watermael-Boitsfort
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "3",
"street_number": "68"
},
"old_address": {
"city": "Lasne",
"region": "Waals",
"street": "Avenue Vend\u00F4me",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "2"
},
"effective_date": "2023-10-19",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue du Vend\u00F4me 2 \u00E0 1380 Lasne vers le Boulevard du Souverain 68, bo\u00EEte 3 \u00E0 1170 Watermael-Boitsfort et ce \u00E0 dater du 19 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
}
}03-06-2022 Transfert du siège social de Malmedy à Lasne
- Chemin du Tchèssion 7, 4960 Malmedy → Avenue du Vendôme 2, 1380 Lasne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lasne",
"region": null,
"street": "Avenue du Vend\u00F4me",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Malmedy",
"region": null,
"street": "Chemin du Tch\u00E8ssion",
"country": "BE",
"postcode": "4960",
"box_number": null,
"street_number": "7"
},
"effective_date": "2022-05-11",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de Long\u00EDaye Chemin du Tch\u00E8ssion 7 \u00E0 4960 Malmedy vers l\u0027Avenue du Vend\u00F4me 2 \u00E0 1380 Lasne, et ce \u00E0 dater du 11 mai 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
}
}03-04-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Florence GODIN",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-02-15",
"act_kind_objet": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante - pouvoirs."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-02-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.529.218",
"name": "HBX PARTNERS autrefois INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS",
"role": "acquiring",
"address": "Chemin du Tchession 7, 4960 Malmedy (Longfaye)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "HERINCKX CONSULTING",
"role": "absorbed",
"address": "4960 Malmedy, Longfaye-Chemin du Tch\u00E8ssion 7",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"726 \u00A7 2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027actif et le passif complets de la soci\u00E9t\u00E9 HERINCKX CONSULTING sont transf\u00E9r\u00E9s int\u00E9gralement \u00E0 HBX PARTNERS. Le patrimoine inclut des immobilisations incorporelles, des cr\u00E9ances, des stocks, des disponibilit\u00E9s et des dettes. Aucune \u00E9mission de parts sociales n\u0027est effectu\u00E9e.",
"equity_transferred_eur": 54558.31,
"accounting_effective_date": "2018-12-01"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS autrefois INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robert LEDENT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de HBX PARTNERS a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 HERINCKX CONSULTING. Le transfert int\u00E9gral du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 sur base des comptes arr\u00EAt\u00E9s au 30 septembre 2018, avec effet comptable \u00E0 partir du 1er d\u00E9cembre 2018. La fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les parts de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-12-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-12-04",
"filing_date": "2018-11-15",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.529.218",
"name": "HBX PARTNERS S.P.R.L.",
"role": "acquiring",
"address": "Longfaye-Chemin du Tch\u00E8ssion 7 \u00E0 4960 Malmedy",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0649.662.745",
"name": "HERINCKX CONSULTING S.civ.SPRL",
"role": "absorbed",
"address": "Longfaye-Chemin du Tch\u00E8ssion 7 \u00E0 4960 Malmedy",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693",
"697"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris immobilisations incorporelles, cr\u00E9ances, stocks, tr\u00E9sorerie et dettes, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble du patrimoine, activement et passivement.",
"equity_transferred_eur": 30692.23,
"accounting_effective_date": "2018-12-01"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS S.P.R.L.",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0649.662.745",
"org_name": "THG MALMEDY Sc SPRL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption concerne deux soci\u00E9t\u00E9s belges, HBX PARTNERS SPRL (absorbante) et HERINCKX CONSULTING S.civ.SPRL (absorb\u00E9e), toutes deux \u00E9tablies \u00E0 Malmedy. La soci\u00E9t\u00E9 absorbante d\u00E9tient int\u00E9gralement les parts de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2018, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation ni \u00E9mission de nouvelles parts. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des associ\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-06-2018 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
}
}04-05-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-04-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.529.218",
"name_full": "INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS , EN ABREGE : IFICOS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-08-2016 Transfert du siège social de Wavre à Malmedy
- Clos Vanasse 1, 1300 Wavre → Chemin du Tchession 7, 4960 Malmedy
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Malmedy",
"region": null,
"street": "Chemin du Tchession",
"country": "BE",
"postcode": "4960",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Wavre",
"region": null,
"street": "Clos Vanasse",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1"
},
"effective_date": "2016-07-08",
"evidence_quote": "Si\u00E8ge: Clos Vanasse 1 \u00E0 1300 Wavre (Limal) ... En date du 8 juillet 2016, le g\u00E9rant a pris la r\u00E9solution de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Chemin du Tchession 7 B-4960 Malmedy"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS , EN ABREGE : IFICOS",
"legal_form": "SPRL"
}
}04-02-2008 Transfert du siège social au sein de Limal
- Rue Arthur Hardy 32, 1300 Limal → Clos Vanasse 1, 1300 Limal
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Limal",
"region": null,
"street": "Clos Vanasse",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Limal",
"region": null,
"street": "Rue Arthur Hardy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "32"
},
"effective_date": "2007-09-01",
"evidence_quote": "Transfert du si\u00E8ge social ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 septembre 2007 a accept\u00E9, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 avec effet au 1r septembre 2007 \u00E0 l\u0027adresse suivante: Clos Vanasse 1 B-1300 L\u0131mal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS , EN ABREGE : IFICOS",
"legal_form": "SPRL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | HBX PARTNERS |