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HHD NV

Active
Albertstraat 1 ·8370 Blankenberge, Belgium
KBO/BCE: BE 0408.414.243
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Age55 yrs
Board2
Connections1

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of HHD NV is 0.2% (very low). The company has been active since 1971 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

3 signals
Long-established
Founded in 1971, 55 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record Lower-failure-rate sector Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-10-2024 verkort 03-03-2025 2025-00043371
31-10-2023 verkort 04-04-2024 2024-00060144
31-10-2022 verkort 21-02-2023 2023-00030761
31-10-2021 volledig 02-03-2022 2022-07000327
31-10-2020 volledig 17-02-2021 2021-05700099
31-10-2019 volledig 31-03-2020 2020-08400494
31-10-2018 volledig 08-05-2019 2019-12700319
31-10-2017 volledig 25-04-2018 2018-10900208
31-10-2016 volledig 08-05-2017 2017-11800087
31-10-2015 volledig 03-05-2016 2016-11500142

Directors

Directors & mandates

5 directors
Current directors & mandates
  • Buschta Thomas
    Director
    State Gazette act 23361494 (26-06-2023)
    Current
    26-06-2023 → present
  • Herrmann Jörg
    Director
    State Gazette act 23361494 (26-06-2023)
    Current
    01-12-2013 → present
    3 events
    • 26-06-2023 Mandate renewed· Director
    • 01-12-2018 Mandate renewed· Director
    • 01-12-2013 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Thijs van Oss
    Director
    State Gazette act 13135179 (03-09-2013)
    Not recently confirmed
    last confirmed in an act from 2013
Former directors (2)
  • BOLOGNA Marcello
    Director
    State Gazette act 17084359 (16-06-2017)
    Former
    01-06-2017 → 01-01-2020
    2 events
    • 01-01-2020 Resigned· Director
    • 01-06-2017 Mandate renewed· Director
  • Simon Lehmann
    Director
    State Gazette act 13069108 (06-05-2013)
    Former
    29-11-2012 → 30-11-2013
    2 events
    • 30-11-2013 Resigned· Director
    • 29-11-2012 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Brecht Deketele
- 12-09-2022 → present
Groupe Audit Belgium
Statutory auditor · represented by Werner Claeys
succeeded by Ernst et Young Reviseurs d'Entreprises in 2022
- 25-05-2021 → 12-09-2022
Groupe Audit Belgium BV
Statutory auditor · represented by Werner Claeys
- - → 12-09-2022
Pricewaterhouse Coopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Eddy DAMS
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BCVBA in 2015
- 30-05-2012 → 29-04-2015
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Filip Drieghe
succeeded by Groupe Audit Belgium in 2021
- 29-04-2015 → 25-05-2021
PwC Bedrijfsrevisoren CVBA
Statutory auditor · represented by Filip Drieghe
succeeded by Groupe Audit Belgium in 2021
- 01-10-2015 → 25-05-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310)
Legal form Public limited company(014)
Incorporation04-06-1971
StatusActive
Postal code8370

Structure & network

Connections & network

1 connected company
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

3 locations
HHD
Kapelstraat 70, 8450 BredeneBemiddeling bij de aankoop, verkoop en verhuur van onroerend goed
since 20172.266.002.053
HHD
Marktstraat 7, 8420 De HaanVerschaffen van informatie en advies over reizen
since 20192.301.484.158
HHD
Albertstraat 1/GV, 8370 BlankenbergeVerschaffen van informatie en advies over reizen
since 20222.334.420.608
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels3
Ground area8,441 m²
Buildings3
Building footprint3,780 m²
Volume (LiDAR)54,279 m³
Tallest building31.6 m · ±5 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
35302C0378/00Y002 Flanders 7,730 m² 1 · 3,069 m² 31.6 m · 2 fl.
31602A0484/00L000 Flanders 597 m² 1 · 597 m² 16.1 m · 5 fl.
35007A0011/00V020 Flanders 115 m² 1 · 115 m² 19.7 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

22 acts
Address history · 3
22-11-2024
v3.2
14-11-2023
v3.2
11-12-2012
v3.2
All acts · 22 updated 9 months ago
2025
04-11-2025 Articles of association amended Statutes amendment
26-08-2025 Brecht Deketele reappointed as statutory auditor Director changes
  • Brecht Deketele, Commissaris
Summary: v3.2
2024
22-11-2024 Registered office moved from Diegem to Blankenberge Registered-office change
  • Jan Emiel Mommaertslaan 20, 1831 Diegem → Albertstraat 1, 8370 Blankenberge
Summary: v3.2
09-08-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Thomas Buschta
Summary: otherNotary: Thomas Buschta · Brussel
2023
24-11-2023 1 director appointed, 1 resigning Director changes
  • Brecht Deketele, Commissaris
  • BV 'EY BEDRIJFSREVISOREN', Commissaris
Summary: v3.2
14-11-2023 Registered office moved within Diegem Registered-office change
  • Jan Emiel Mommaertslaan 20A, 1831 Diegem → Jan Emiel Mommaertslaan 20A, 1831 Diegem
Summary: v3.2
26-06-2023 Articles of association amended Statutes amendment
2022
01-12-2022 Ômer Turna reappointed as statutory auditor Director changes
  • Ômer Turna, Commissaris
Summary: v3.2
12-09-2022 1 director appointed, 1 resigning Director changes
  • Omer Turna, Commissaris
  • Werner Claeys, Commissaris
Summary: v3.2
2021
25-05-2021 Werner Claeys appointed as statutory auditor Director changes
  • Werner Claeys, Commissaris
Summary: v3.2
2019
18-04-2019 Articles of association amended Statutes amendment
28-01-2019 Ilse De Baets resigns as statutory auditor Director changes
  • Ilse De Baets, Commissaris
Summary: v3.2
2018
14-12-2018 Jörg Herrmann reappointed as director Director changes
  • Jörg Herrmann, Bestuurder
Summary: v3.2
17-05-2018 Filip Drieghe reappointed as statutory auditor Director changes
  • Filip Drieghe, Commissaris
Summary: v3.2
2017
16-06-2017 Marcello Bologna reappointed as director Director changes
  • Marcello Bologna, Bestuurder
Summary: v3.2
2015
27-10-2015 Filip Drieghe reappointed as statutory auditor Director changes
  • Filip Drieghe, Commissaris
Summary: v3.2
29-04-2015 Tom Van Varenbergh reappointed as statutory auditor Director changes
  • Tom Van Varenbergh, Commissaris
Summary: v3.2
2013
27-12-2013 1 director appointed, 1 resigning Director changes
  • Jörg Herrmann, Bestuurder
  • Simon Lehmann, Bestuurder
Summary: v3.2
03-09-2013 Thijs van Oss appointed as director Director changes
  • Thijs van Oss, Bestuurder
Summary: v3.2
06-05-2013 Simon Lehmann reappointed as director Director changes
  • Simon Lehmann, Bestuurder
Summary: v3.2
First 20 of 22 acts

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311
Primary activity highlighted.
Names & trade names
Legal nameNL HHD NV
Registered office
Albertstraat 1 bus GLV
8370 Blankenberge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.