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Generated 09-08-2026
Active BE 0408.414.243Public limited company

HHD NV

Albertstraat 1 ·8370 Blankenberge, Belgium· 55 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

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.
Key figures
Active 55 yrs
Board 2
Locations 3
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
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?

Risk Assessment rule-based
0 / 100
Low risk
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 0 events
No administrative flags
Financial overview10 NBB filings
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 & 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 auditor
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.
Legal Structure
NACE primary Real estate activities(68310)
Legal form Public limited company(014)
Incorporation04-06-1971
StatusActive
Postal code8370
Connections & network 1 connected companies
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.
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).
Real-estate footprint Source: CBE × cadastre

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.
Updates 32 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
04-11-2025
State Gazette act Statutes amendment
v3.2
26-08-2025
State Gazette act Director changes
v3.2
03-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-11-2024
State Gazette act Registered-office change
v3.2
09-08-2024
State Gazette act Miscellaneous
other · Thomas Buschta
04-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
24-11-2023
State Gazette act Director changes
v3.2
14-11-2023
State Gazette act Registered-office change
v3.2
26-06-2023
State Gazette act Statutes amendment
v3.2
21-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
01-12-2022
State Gazette act Director changes
v3.2
12-09-2022
State Gazette act Director changes
v3.2
02-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
25-05-2021
State Gazette act Director changes
v3.2
17-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
08-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
18-04-2019
State Gazette act Statutes amendment
v3.2
28-01-2019
State Gazette act Director changes
v3.2
2018
14-12-2018
State Gazette act Director changes
v3.2
17-05-2018
State Gazette act Director changes
v3.2
25-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
16-06-2017
State Gazette act Director changes
v3.2
08-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
03-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
27-10-2015
State Gazette act Director changes
v3.2
29-04-2015
State Gazette act Director changes
v3.2
2013
27-12-2013
State Gazette act Director changes
v3.2
03-09-2013
State Gazette act Director changes
v3.2
06-05-2013
State Gazette act Director changes
v3.2
2012
11-12-2012
State Gazette act Registered-office change
v3.2
30-05-2012
State Gazette act Director changes
v3.2
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
Summary: v3.2
Technical details 
{
  "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": "2025-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist bij deze bijzondere volmacht te geven aan \u201CVerschaeren \u0026 Mertens\u2019 BV, te 2800 Mechelen, Battelsesteenweg 286, evenals aan hun bedienden, aangestelden en lasthebbers, en allen met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, documenten neer te leggen en verklaringen af te leggen, met het oog op de wijziging/aanpassing van de gegevens van de vennootschap in de Kruispuntbank van Ondernemingen, evenals jegens het ondernemingsloket, de BTW-administratie, de bevoegde diensten van de Directe Belastingen, registratiekantoren (kantoren rechtszekerheid), het sociaal secretariaat en het sociaal verzekeringsfonds, en om tevens het E-stox digitaal aandelenregister of het register van aandelen op naam te updaten en het UBO-register te updaten.",
      "holder_kbo": null,
      "holder_name": "Verschaeren \u0026 Mertens\u2019 BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-08-2025 Brecht Deketele reappointed as statutory auditor Director changes
  • Brecht Deketele, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-10",
      "evidence_quote": "Tijdens de algemene vergadering wordt er met eenparigheid van stemmen beslist volgende commissaris te herbenoemen met een terugwerkende kracht vanaf 10/04/2025: De Besloten Vennootschap \u0027EY Bedrijfsrevisoren\u0027, ondernemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Machelen, Kouterveldst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Blankenberge",
        "region": null,
        "street": "Albertstraat",
        "country": "BE",
        "postcode": "8370",
        "box_number": "GLV",
        "street_number": "1"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "Jan Emiel Mommaertslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "A/8",
        "street_number": "20"
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "Bij gewone beslissing van de bestuurders wordt er besloten om de zetel te verplaatsen vanaf 31/10/2024: - van: Jan Emiel Mommaertslaan 20 A/8 te 1831 Diegem - naar: Albertstraat 1 GLV te 8370 Blankenberge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  }
}
09-08-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Thomas Buschta
Summary: otherNotary: Thomas Buschta · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Thomas Buschta",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-09",
    "filing_date": "2024-08-01",
    "act_kind_objet": "ALGEMENE VERGADERING D.D. 01/04/2024: WIJZIGING COUNTRY"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.414.243",
        "name": "HHD",
        "role": "other",
        "address": "Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van patrimoine; enkel een wijziging in de benoeming van een directeur (Country Manager Benelux).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.727.836",
    "org_name": "Verschaeren \u0026 Mertens BV",
    "person_name": null,
    "org_rep_person_name": "Thomas Buschta"
  },
  "summary_narrative": "Tijdens de algemene vergadering van 1 april 2024 werd besloten de heer Thijs van Oss, Country Manager Benelux sinds 1 juli 2013, te vervangen door de heer Richard Paul Harris, woonachtig in Surrey, Verenigd Koninkrijk. De nieuwe benoeming is van kracht vanaf 1 april 2024.",
  "co_filed_documents": [
    "Verslag algemene vergadering d.d. 01/04/2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2023
24-11-2023 1 director appointed, 1 resigning Director changes
  • Brecht Deketele, Commissaris
  • BV 'EY BEDRIJFSREVISOREN', Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV \u0027EY BEDRIJFSREVISOREN\u0027",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-11",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 11/09/2023 beslissen de aandeelhouders en de huidige commissaris met eenparigheid van stemmen om een einde te stellen aan het mandaat als commissaris van BV \u0027EY BEDRIJFSREVISOREN\u0027 vertegenwoordigd door de heer \u00D6mer Turna."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "BV \u0027EY BEDRIJFSREVISOREN\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "De BV \u0027EY BEDRIJFSREVISOREN\u0027, ondernemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Machelen, De Kleetiaan 2, zal vanaf heden vertegenwoordigd worden door de heer Brecht Deketele en dit tot en met de gewone algemene vergadering van aandeelhouders die zal gehouden worden in 2025 met bet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "Jan Emiel Mommaertslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "8",
        "street_number": "20A"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "Jan Emiel Mommaertslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "20A"
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Bij gewone beslissing van de bestuurders wordt er besloten om de maatschappelijke zetel te verplaatsen vanaf 01/08/2023: - van: Jan Emiel Mommaertslaan 20A te 1831 Diegem - naar: Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  }
}
26-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tevens wordt volmacht verleend aan de besloten vennootschap \u201CAccountantskantoor J. Verschaeren en H. Mertens\u201D, met zetel te 2800 Mechelen, Battelsesteenweg 286, en ondernemingsnummer BE0416.727.836, en haar bedienden en/of aangestelden, met recht van indeplaatsstelling, om als speciale volmachthebber namens de vennootschap op te treden bij de diensten van de Kruispuntbank van ondernemingen inclusief ondernemingsloket om aldaar alle formaliteiten te vervullen van deze en latere wijzigingen, inschrijvingen en schrappingen van de vennootschap, tevens om alle formaliteiten te vervullen bij de BTW administratie alsook de fiscale overheden.",
      "holder_kbo": "BE0416.727.836",
      "holder_name": "Accountantskantoor J. Verschaeren en H. Mertens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
01-12-2022 Ômer Turna reappointed as statutory auditor Director changes
  • Ômer Turna, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D4mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Besloten Vennootschap \u0027EY Bedrijfsrevisoren\u0027, ondernemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Machelen, De Kleetlaan 2, vertegenwoordigd door de heer \u00D4mer Turna werd benoemd als commissaris in de publicatie van 12/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  }
}
12-09-2022 1 director appointed, 1 resigning Director changes
  • Omer Turna, Commissaris
  • Werner Claeys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV GROUPE AUDIT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de bijzondere algemene vergadering beslissen de aandeelhouders en de huidige commissaris met eenparigheid van stemmen om een einde te stellen aan het mandaat als commissaris van BV GROUPE AUDIT BELGIUM vertegenw. door Werner Claeys."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Omer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Besloten Vennootschap \u0027EY Bedrijfsrevisoren\u0027, ondermemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Machelen, De Kieetlaan 2, vertegenwoordigd door de heer \u00D5mer Turna en dit voor een periode van \u00E9\u00E9n jaar d.w.z. tot en met de algemene vergadering die over de jaarrekening per 31 oktob"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  }
}
2021
25-05-2021 Werner Claeys appointed as statutory auditor Director changes
  • Werner Claeys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de bijzondere algemene vergadering beslissen de aandeelhouders met eenparigheid van stemmen om tot commissaris te benoemen: De Besloten Vennootschap \u0027GROUPE AUDIT BELGIUM\u0027, met maatschappelijke zetel te 1090 Brussel, Burgemeester Etienne Demunterlaan 5/10, vertegenwoordigd door de heer Werne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  }
}
2019
18-04-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2019-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "INTERHOME",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-01-2019 Ilse De Baets resigns as statutory auditor Director changes
  • Ilse De Baets, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ilse De Baets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408414243",
        "name": "PwC Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren CVBA zal vanaf 1 december 2018 vertegenwoordigd worden door Ilse De Baets, in de uitoefening van haar mandaat als commissaris, ter vervanging van Filip Drieghe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "SA"
  }
}
2018
14-12-2018 Jörg Herrmann reappointed as director Director changes
  • Jörg Herrmann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Herrmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 1/12/2018 worden met eenparigheid van stemmen volgende bestuurder herbenoemd voor een periode van vijf jaar en dit tevens vanaf 1/12/2018: - J\u00F6rg Herrmann wonerde te Unter Birken 19A, DE-50321 Br\u00FChl, Duitsland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "INTERHOME",
    "legal_form": "NV"
  }
}
17-05-2018 Filip Drieghe reappointed as statutory auditor Director changes
  • Filip Drieghe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PriceWaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de Algemene Vergadering van 12 april 2018 werd met eenparigheid van stemmen beslist om de volgende commissaris te herbenoemen: - BCVBA PriceWaterhouseCoopers Bedrijfsrevisoren hier vertegenwoordigd door dhr. Filip Drieghe, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "INTERHOME",
    "legal_form": "NV"
  }
}
2017
16-06-2017 Marcello Bologna reappointed as director Director changes
  • Marcello Bologna, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcello Bologna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 1/06/2017 worden met eenparigheid van stemmen volgende bestuurder herbenoemd voor een periode van zes jaar en dit tevens vanaf 1/06/2017: - Marcello Bologna wonende te Michelholzstrasse 16 te 8967 Wilden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "INTERHOME",
    "legal_form": "NV"
  }
}
2015
27-10-2015 Filip Drieghe reappointed as statutory auditor Director changes
  • Filip Drieghe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren CVBA zal vanaf 1 oktober 2015 vertegenwoordigd worden door dhr. Filip Drieghe, in de uitoefening van zijn mandaat van commissaris, ter vervanging van dhr. Tom Van Varenbergh."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "INTERHOME",
    "legal_form": "NV"
  }
}
29-04-2015 Tom Van Varenbergh reappointed as statutory auditor Director changes
  • Tom Van Varenbergh, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Van Varenbergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur, beslist de algemene vergadering om het mandaat van de commissaris, PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA, W. Wilsonplein 5G, 9000 Gent en met als vaste vertegenwoordiger de heer Tom Van Varenbergh, bedrijfsrevisor, te verlengen voor een periode van drie "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "INTERHOME",
    "legal_form": "NV"
  }
}
2013
27-12-2013 1 director appointed, 1 resigning Director changes
  • Jörg Herrmann, Bestuurder
  • Simon Lehmann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Herrmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "De vergadering beslist, met \u00E9\u00E9npangheid van stemmen, de hierna vermelde persoon te benoemen als bestuurder van de vennootschap: J\u00F6rg Herrmann wonende te Unter Birken 19A, DE-50321 Br\u00FChl, Duitsland. Het mandaat gaat in vanaf 1 december 2013 en zal eindigen op 30 november 2018 en dit ten kosteloze tit"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Lehmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de hierna vermelde persoon en wenst hem te danken voor de geleverde prestaties: Simon Lehmann wonende te H\u00F6okleri 2, 8967 Widen, Zwitserland. Het mandaat eindigt op 30 november 2013. De vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, de ontslageneme",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "INTERHOME",
    "legal_form": "NV"
  }
}
03-09-2013 Thijs van Oss appointed as director Director changes
  • Thijs van Oss, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs van Oss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Op voorstel van het Raad van Bestuur benoemt de algemene vergadering ten gevolge van het vertrek van de heer Hans Schenk, de heer Thijs van Oss, wonende te Margaretasquare 42, bus 48, 1000 Brussel als Country Manager Benelux en dit vanaf 1 juli 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "INTERHOME",
    "legal_form": "NV"
  }
}
06-05-2013 Simon Lehmann reappointed as director Director changes
  • Simon Lehmann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Lehmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-29",
      "evidence_quote": "De vergadering herbenoemt de heer Simon Lehmann, wonende te H\u00F6ckerl 2, 8967 Widen (Zwitserland) als bestuurder binnen de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "INTERHOME",
    "legal_form": "NV"
  }
}
2012
11-12-2012 Registered office moved within Diegem Registered-office change
  • Lambroekstraat 5C, 1831 Diegem → Jan Emiel Mommaertslaan 20A, 1831 Diegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels Gewest",
        "street": "Jan Emiel Mommaertslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "20A"
      },
      "old_address": {
        "city": "Diegem",
        "region": "Brussels Gewest",
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5C"
      },
      "effective_date": "2012-11-01",
      "evidence_quote": "De vergadering beslist om de maatschappellijke zetel van de vennootschap, met ingang vanaf 1 november 2012, te verplaatsen naar: Jan Emiel Mommaertslaan 20A, 1831 Diegem, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "INTERHOME",
    "legal_form": "NV"
  }
}
30-05-2012 Eddy DAMS reappointed as statutory auditor Director changes
  • Eddy DAMS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy DAMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhouse Coopers Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar en dit tot aan de algemene vergadering over de jaarafsluiting van 31 oktober 2014: Pricewaterhouse Coopers Bedrijfsrevisoren BCVBA Woluwe Garden, Woluwedal 18, Sint-Stevers-Woluwe vertegenwoordigd door haar vaste vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "INTERHOME",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

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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.
Similar companies Same NACE
Agence Verburgh BE 0405.229.574 · Blankenberge
BELAMCO BE 0429.930.229 · Blankenberge
Agence Depoorter West BE 0424.737.561 · Middelkerke
Agence Van Den Abeele BE 0405.148.115 · Brugge
AGENTSCHAP PALLEN BE 0415.860.081 · Knokke-Heist
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative