HPG Villas
0873.508.358 · rovalta.com · 09/11/2026
HPG Villas
Company — Normal situation.
Strike-off: 19 mai 2026
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOHPG Villas is a Public limited company incorporated in 2005.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0873.508.358
- Incorporation
- 27/04/2005
- Legal form
- Public limited company
- Contributed capital
- 62 000,00 €
- Latest accounts
- 31/12/2025
Financials
Source · NBB, 5 filingsTrend over 5 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 63,7 k € | -9.2% | 70,1 k € | +1781% | -4,2 k € | -38.2% | -3 k € | -67.3% | -1,8 k € |
| EBITDA | 63,3 k € | -9.2% | 69,7 k € | +1457% | -5,1 k € | -28.7% | -4 k € | -77.0% | -2,3 k € |
| Operating result | 63,3 k € | -9.2% | 69,7 k € | +1457% | -5,1 k € | -28.7% | -4 k € | -77.0% | -2,3 k € |
| Net result | 55,4 k € | -8.9% | 60,8 k € | +535% | -14 k € | -3.5% | -13,5 k € | -19.7% | -11,3 k € |
| Balance sheet | |||||||||
| Equity | -318,9 k € | +14.8% | -374,3 k € | +14.0% | -435,2 k € | -3.3% | -421,2 k € | -3.3% | -407,6 k € |
| Total assets | 63 k € | +54.1% | 40,9 k € | +383% | 8,5 k € | +120% | 3,8 k € | -99.9% | 5,2 M € |
| Cash | 55,6 k € | +65.2% | 33,6 k € | +608% | 4,8 k € | +394% | 963,1 € | -99.9% | 1,3 M € |
| Debts | 381,9 k € | -8.0% | 415,2 k € | -6.4% | 443,6 k € | +4.4% | 425 k € | -92.4% | 5,6 M € |
Board of directors
Source · NBB, accounts to 31/12/20251 active · 2 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Johannes Hugenholtz | Director15/05/2023 → 15/05/2029Managing director24/08/2016 → 30/06/2022ended |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Cécile Hugenholtz | Director30/06/2022 → 15/05/2023 | ||
| Managing director30/06/2022 → 15/05/2023 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 16/02/2026 | 13/03/2025 | 27/08/2024 | 09/05/2023 | 08/07/2022 |
| General meeting | 03/02/2026 | 28/02/2025 | 14/05/2024 | 11/04/2023 | 30/06/2022 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 5 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2025 | 03/02/2026 | 16/02/2026 | Dutch | |
| Abridged model | 31/12/2024 | 28/02/2025 | 13/03/2025 | Dutch | |
| Abridged model | 31/12/2023 | 14/05/2024 | 27/08/2024 | Dutch | |
| Abridged model | 31/12/2022 | 11/04/2023 | 09/05/2023 | Dutch | |
| Abridged model | 31/12/2021 | 30/06/2022 | 08/07/2022 | Dutch |
Valuation
Indicative valuation
The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20251 active · 2 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Johannes Hugenholtz | Director15/05/2023 → 15/05/2029Managing director24/08/2016 → 30/06/2022ended |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Cécile Hugenholtz | Director30/06/2022 → 15/05/2023 | ||
| Managing director30/06/2022 → 15/05/2023 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Dissolution26/05/2026ONTBINDING - NIET-AANSTELLING VAN EEN VEREFFENAAR SLUITING
- Mandates19/05/2023DIVERSEN, ONTSLAGEN, BENOEMINGEN
- Registered office10/10/2022zetelverplaatsing
- Mandates12/09/2022ontslag en (her)benoeming bestuurders
- Mandates19/09/2016Herbenoeming bestuurders en gedelegeerd bestuurder
- Mandates15/05/2015Benoeming bestuurder
- Other21/02/2011BUITENGEWONE ALGEMENE VERGADERING. NAAM WIJZIGING —
- Mandates18/06/2010Herbenoeming bestuurders
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Geloeslaan(M) 27, 3630 Maasmechelen | CBE until 19/05/2026 | CBE |
| Geloeslaan 27, 3630 Maasmechelen | accounts 2022 → 2025 | Accounts 2025 · 2026-00038855 |
| Tulpenlaan 5, 2970 Schilde | accounts 2021 | Accounts 2021 · 2022-20167391 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| HPG Villas | CBE until 19/05/2026 | CBE |
| HPG Villas | accounts 2021 → 2025 | Accounts 2025 · 2026-00038855 |
Events
- 2025Annual accounts 202555,4 k €↓
- 2024Annual accounts 202460,8 k €↑
- 2023Annual accounts 2023-14 k €↓
- 2022Annual accounts 2022-13,5 k €↓
- 2021Annual accounts 2021-11,3 k €
- 27/04/2005IncorporationPublic limited company