HG Beheer
HG Beheer 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 2003 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 | 23 ans |
| Sites | 1 |
| Publications | 4 |
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 |
|---|---|---|---|
| 30-06-2025 | volledig | 12-01-2026 | 2026-00006081 |
| 30-06-2024 | micro | 03-01-2025 | 2025-00629471 |
| 30-06-2023 | micro | 06-12-2023 | 2023-00523086 |
| 30-06-2022 | micro | 20-12-2022 | 2022-20544311 |
| 30-06-2021 | micro | 20-12-2021 | 2021-80800149 |
| 30-06-2020 | micro | 21-12-2020 | 2020-76400277 |
| 30-06-2019 | micro | 20-12-2019 | 2019-77000543 |
| 30-06-2018 | micro | 21-12-2018 | 2018-75500251 |
| 30-06-2017 | micro | 22-12-2017 | 2017-73000481 |
| 30-06-2016 | verkort | 23-12-2016 | 2016-71500491 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 15-01-2003 |
| Status | Actif |
| Code postal | 2340 |
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. |
|---|---|---|---|---|
| 13004D0176/00B028 | Flandre | 1,2 ha | 1 · 7 216 m² | 9,4 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.
10-03-2025 1 administrateur nommé, 1 démissionnaire rectificatif
- Joseph-Michel Boes, Commissaris
- Hans Geerts, Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Joseph-Michel Boes",
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"profession": "bedrijfsrevisoren",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Boes Joseph-Michel bedrijfsrevisoren bv",
"address": "President Kennedypark 39, 8500 Kortrijk",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering van 15 december 2015 heeft beslist tot benoeming van bedrijfsrevisor: Boes Joseph-Michel bedrijfsrevisoren bv, President Kennedypark 39, 8500 Kortrijk, vertegenwoordigd door Yannick Boes voor de boekjaren 2024-2025,2025-2026,2026-2027.",
"decharge_status": null,
"mandate_duration": {
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"value": "2027"
},
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},
{
"kind": "director_out",
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"name": "Hans Geerts",
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},
"reason": "rechtzetting",
"subkind": "rectification",
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"name": "Krilie bv",
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},
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"evidence_quote": "Krilie bv VV Hans Geerts bestuurder",
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},
{
"kind": "decharge_granted",
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},
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijgevoegd: Kopie van de bijzondere algemene vergadering",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-10",
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2015-12-15",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0479.313.325",
"name_full": "HG Beheer",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de bijzondere algemene vergadering"
],
"corrected_publication_numac": null
}04-06-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2024-06-04",
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2024-05-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.313.325",
"name_full": "HG Beheer",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0406.563.028",
"pct": null,
"kind": "org",
"name": "KRILIE BV",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": "0695.614.417",
"pct": null,
"kind": "org",
"name": "D2E Capital II CommV",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": "0793.924.115",
"pct": null,
"kind": "org",
"name": "MW 5 BV",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}30-04-2024 Transfert du siège social vers Knokke-Heist
- 8301 Knokke-Heist (Heist-aan-Zee), Patriottenstraat 1 bus 21
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "8301 Knokke-Heist (Heist-aan-Zee), Patriottenstraat 1 bus 21",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Patriottenstraat",
"country": "BE",
"postcode": "8301",
"box_number": "21",
"street_number": "1",
"locality_suffix": "(Heist-aan-Zee)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Helene Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Weelde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-30",
"filing_date": "2024-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-26",
"unanimous": null
},
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"kbo": "0479.313.325",
"name_full": "KRILIE",
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Helene Luyten",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
]
}11-05-2023 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Christiaan Eyskens",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-11",
"filing_date": "2023-05-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-04-25",
"unanimous": null
},
"agm_change": {
"new_schedule": "eerste dinsdag van de maand december om 14.00 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "statutaire enige bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "GEERTS Hans Eduardus Anna"
},
"subject_company": {
"kbo": "0479.313.325",
"name_full": "HG Beheer",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30",
"old_end_mm_dd": null,
"new_start_mm_dd": "07",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "statutaire enige bestuurder",
"organ": "bestuursorgaan",
"person_name": "GEERTS Hans Eduardus Anna"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "FIDES",
"grantor_name": "HG Beheer",
"scope_summary": "Een bijzondere volmacht is verleend aan FIDES om de vennootschap te vertegenwoordigen voor alle administratieve verrichtingen bij belastingadministraties, banken en ondernemingsloketten.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"banking"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}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 légaleNL | HG Beheer |