NORMAL SITUATION

HPG Villas

Company — Normal situation.

Strike-off: 19 mai 2026

Financial year 2025 · Closed on 31/12/2025

Net result55,4 k €-8,9 %over 1 year
Gross margin63,7 k €-9,2 %over 1 year
Equity-318,9 k €+14,8 %over 1 year

Identity

Source · BCE/KBO

HPG 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
Signals
ProfitableGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 5 filings

Trend over 5 financial years

20252024202320222021
Income statement
Gross margin63,7 k €70,1 k €-4,2 k €-3 k €-1,8 k €
EBITDA63,3 k €69,7 k €-5,1 k €-4 k €-2,3 k €
Operating result63,3 k €69,7 k €-5,1 k €-4 k €-2,3 k €
Net result55,4 k €60,8 k €-14 k €-13,5 k €-11,3 k €
Balance sheet
Equity-318,9 k €-374,3 k €-435,2 k €-421,2 k €-407,6 k €
Total assets63 k €40,9 k €8,5 k €3,8 k €5,2 M €
Cash55,6 k €33,6 k €4,8 k €963,1 €1,3 M €
Debts381,9 k €415,2 k €443,6 k €425 k €5,6 M €

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Johannes Hugenholtz
Director15/05/2023 → 15/05/2029Managing director24/08/2016 → 30/06/2022ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Cécile Hugenholtz
Director30/06/2022 → 15/05/2023
HPG BELGIUM0449.753.663Represented by Johannes Hugenholtz
Managing director30/06/2022 → 15/05/2023

Full financial information

Source · NBB
20252024202320222021
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/2021
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/2021
Length of the financial year12 months12 months12 months12 months12 months
Filing date16/02/202613/03/202527/08/202409/05/202308/07/2022
General meeting03/02/202628/02/202514/05/202411/04/202330/06/2022
Currency of the financial yearEUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 5 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202503/02/202616/02/2026DutchPDF
Abridged model31/12/202428/02/202513/03/2025DutchPDF
Abridged model31/12/202314/05/202427/08/2024DutchPDF
Abridged model31/12/202211/04/202309/05/2023DutchPDF
Abridged model31/12/202130/06/202208/07/2022DutchPDF

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.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Johannes Hugenholtz
Director15/05/2023 → 15/05/2029Managing director24/08/2016 → 30/06/2022ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Cécile Hugenholtz
Director30/06/2022 → 15/05/2023
HPG BELGIUM0449.753.663Represented by Johannes Hugenholtz
Managing director30/06/2022 → 15/05/2023

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution26/05/2026
    ONTBINDING - NIET-AANSTELLING VAN EEN VEREFFENAAR SLUITING
    PDF
  • Mandates19/05/2023
    DIVERSEN, ONTSLAGEN, BENOEMINGEN
    PDF
  • Registered office10/10/2022
    zetelverplaatsing
    PDF
  • Mandates12/09/2022
    ontslag en (her)benoeming bestuurders
    PDF
  • Mandates19/09/2016
    Herbenoeming bestuurders en gedelegeerd bestuurder
    PDF
  • Mandates15/05/2015
    Benoeming bestuurder
    PDF
  • Other21/02/2011
    BUITENGEWONE ALGEMENE VERGADERING. NAAM WIJZIGING —
    PDF
  • Mandates18/06/2010
    Herbenoeming bestuurders
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings5 filings
Mandates
Johannes Hugenholtz
HPG BELGIUM
Cécile Hugenholtz
2005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029
HPG Villas
Geloeslaan 27, 3630 Maasmechelen
DirectorManaging director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
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
NamePeriodSource
HPG Villas
CBE until 19/05/2026
CBE
HPG Villas
accounts 2021 → 2025
Accounts 2025 · 2026-00038855

Events

  1. 2025
    Annual accounts 202555,4 k €↓
  2. 2024
    Annual accounts 202460,8 k €↑
  3. 2023
    Annual accounts 2023-14 k €↓
  4. 2022
    Annual accounts 2022-13,5 k €↓
  5. 2021
    Annual accounts 2021-11,3 k €
  6. 27/04/2005
    IncorporationPublic limited company