HF HOLDING
HF HOLDING est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1998 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 | 27 ans |
| Sites | 2 |
| Publications | 22 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00132772 |
| 31-12-2024 | volledig | 12-06-2025 | 2025-00142578 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00149521 |
| 31-12-2023 | consolidatie | 25-06-2024 | 2024-00173113 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00112427 |
| 31-12-2022 | consolidatie | 05-06-2023 | 2023-00112640 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20147425 |
| 31-12-2021 | consolidatie | 28-06-2022 | 2022-20113202 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22400421 |
| 31-12-2020 | consolidatie | 22-06-2021 | 2021-22700060 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 21-12-1998 |
| Status | Actif |
| Code postal | 1400 |
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. |
|---|---|---|---|---|
| 25782C0634/00F002 | Wallonie | 1,5 ha | 1 · 1 815 m² | - |
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.
09-07-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Eilouna Ochana",
"firm_city": null,
"firm_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL",
"office_city": "Liedekerke",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-09",
"filing_date": "2024-06-27",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027une d\u00E9claration conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74, du Code des"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-06-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.928.126",
"name": "HF Holding",
"role": "other",
"address": "Rue du Commerce 19, 1400 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9claration d\u00E9pos\u00E9e conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF Holding",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL",
"person_name": null,
"org_rep_person_name": "Eilouna Ochana"
},
"summary_narrative": "La soci\u00E9t\u00E9 HF Holding, soci\u00E9t\u00E9 anonyme, a d\u00E9pos\u00E9 une d\u00E9claration conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations, dat\u00E9e du 5 juin 2024. Cette d\u00E9claration a \u00E9t\u00E9 instrument\u00E9e par le notaire Eilouna Ochana, repr\u00E9sentant la soci\u00E9t\u00E9 devant les tiers. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise du Brabant wallon le 27 juin 2024.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-05-2024 Modification des statuts
Détails techniques
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"subject_company": {
"kbo": "0464.928.126",
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"new": "Soci\u00E9t\u00E9 anonyme",
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}05-03-2024 4 administrateurs nommés, 4 démissionnaires
- 9K Capital SRL, Bestuurder
- InvesTuring SRL, Bestuurder
- Carmela SRL, Bestuurder
- Iterar SRL, Bestuurder
- MI MANAGEMENT FZE, Bestuurder
- Maarten MEIJSSEN, Bestuurder
- Richard REIS, Bestuurder
- Arne LOUWAGIE, Bestuurder
Détails techniques
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"role": "administrateur",
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"name": "MI MANAGEMENT FZE",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maarten MEIJSSEN",
"address": null,
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard REIS",
"address": null,
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arne LOUWAGIE",
"address": null,
"birth_date": null
}
},
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"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "9K Capital SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "InvesTuring SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carmela SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Iterar SRL",
"address": null,
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}
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"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING"
}
}05-03-2024 3 administrateurs nommés
- 9K Capital SRL, Gedelegeerd bestuurder
- Xavier Deedene, Group cfo
- Julien Sacchet, Finance manager holding companies
Détails techniques
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{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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},
{
"kind": "director_in",
"role": "Group CFO",
"person": {
"rrn": null,
"name": "Xavier Deedene",
"address": null,
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},
{
"kind": "director_in",
"role": "Finance Manager Holding Companies",
"person": {
"rrn": null,
"name": "Julien Sacchet",
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"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING"
}
}12-07-2023 PwC Réviseur d'entreprise srl nommé auditor
- PwC Réviseur d'entreprise srl, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseur d\u0027entreprise srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING"
}
}09-08-2022 2 administrateurs nommés, 1 démissionnaire
- Arne Louwagie, Bestuurder
- Maarten Meijssen, Président du conseil d'administration
- Gilles Mougenot, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles Mougenot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arne Louwagie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Maarten Meijssen",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING"
}
}23-09-2021 5 administrateurs nommés
- MI Management FZE, Bestuurder
- Maarten Impens, Bestuurder
- Maarten Meijssen, Bestuurder
- Gilles Mougenot, Bestuurder
- Richard Reis, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MI Management FZE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maarten Impens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maarten Meijssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles Mougenot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard Reis",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING"
}
}23-12-2020 PricewaterhouseCoopers, Reviseur d'Entreprise Sccrl nommé auditor
- PricewaterhouseCoopers, Reviseur d'Entreprise Sccrl, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers, Reviseur d\u0027Entreprise Sccrl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING"
}
}18-11-2019 1 administrateur nommé, 1 démissionnaire
- Xavier Deedene, Bestuurder
- Olivier Blanpain, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Blanpain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Deedene",
"address": null,
"birth_date": null
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}
],
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"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF Holding SA"
}
}08-05-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Charline Cogels",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-05-08",
"filing_date": "2019-04-23",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-04-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.928.126",
"name": "HF HOLDING",
"role": "other",
"address": "Rue du Commerce 19, 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions unanimes des actionnaires prises par \u00E9crit.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Charline Cogels",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 HF HOLDING, SA au capital de 100.000 \u20AC, dont le si\u00E8ge est \u00E0 Nivelles, a adopt\u00E9 des d\u00E9cisions unanimes par \u00E9crit le 23 avril 2019. Ces d\u00E9cisions, relatives \u00E0 des modifications statutaires, ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du Tribunal de l\u0027entreprise du Brabant wallon conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Le d\u00E9p\u00F4t a \u00E9t\u00E9 effectu\u00E9 le 26 avril 2019.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-01-2019 1 administrateur nommé, 1 démissionnaire
- Gaëtan Roy, Auditor
- Isabelle Rasmont, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
"address": null,
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},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
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}
],
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"subject_company": {
"kbo": "0464.928.126",
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}
}29-12-2017 Changement au sein de l'organe d'administration
Détails techniques
{
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"subject_company": {
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}24-07-2017 Augmentation de capital de 189.634,59 € à 1.739.634,59 €
- €1.550.000 → €1.739.634,59
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1739634.59,
"delta_eur": 189634.59000000008,
"before_eur": 1550000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING"
}
}07-02-2017 Olivier Blanpain nommé administrateur
- Olivier Blanpain, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Blanpain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING"
}
}26-10-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF Holding"
}
}12-10-2016 Geneviève Piron démissionne de son mandat d'administrateur
- Geneviève Piron
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Piron",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF Holding"
}
}17-05-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
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"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-04-2016 Geneviève Piron nommé administrateur
- Geneviève Piron, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Piron",
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"birth_date": null
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING"
}
}26-11-2015 Modification des statuts
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF Holding"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-10-2015 5 administrateurs nommés, 7 démissionnaires
- Gilles Mougenot, Administrator
- Maarten Meijssen, Administrator
- Richard Reis, Administrator
- MI Management FZE, Administrator
- Maarten Impens, Delegated administrator
- Philippe Haegelsteen, Administrator
- Philippe Hamer, Administrator
- KD Management SPRL, Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe Haegelsteen",
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},
{
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},
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"person": {
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"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Sedlam SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Samanda SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Didier Haegelsteen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gilles Mougenot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Maarten Meijssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Richard Reis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "MI Management FZE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "delegated administrator",
"person": {
"rrn": null,
"name": "Didier Haegelsteen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated administrator",
"person": {
"rrn": null,
"name": "Maarten Impens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING"
}
}22-10-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Justine Verbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-10-22",
"filing_date": "2015-09-30",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.928.126",
"name": "HF HOLDING",
"role": "other",
"address": "Rue du Commerce 19, 1400 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de la d\u00E9position des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique de la soci\u00E9t\u00E9 HF HOLDING.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine Verbeke",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme HF HOLDING a pris des d\u00E9cisions \u00E9crites le 30 septembre 2015 en tant qu\u0027actionnaire unique. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du Tribunal de Commerce de Nivelles, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Le d\u00E9p\u00F4t a \u00E9t\u00E9 effectu\u00E9 le 12 octobre 2015.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-08-2015 3 administrateurs nommés, 1 démissionnaire
- Sébastien Dossogne, Bestuurder
- Philippe Hamer, Bestuurder
- Isabelle Rasmont, Commissaire
- Jacques Tison, Commissaire
Détails techniques
{
"events": [
{
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"role": "administrateur",
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"rrn": null,
"name": "S\u00E9bastien Dossogne",
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}
},
{
"kind": "director_in",
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}
},
{
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"role": "commissaire",
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}
},
{
"kind": "director_in",
"role": "commissaire",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.928.126",
"name_full": "HF Holding"
}
}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 | HF HOLDING |