Skip to content

B&H Horeca Management

Active Private limited companyfounded 2024active for 2 yearsChaussée de Bruxelles 526, 1410 WaterlooKBO/BCE: BE 1010.462.460

Board

2 directors, 1 in day-to-day management, since incorporation
Director (not named in the articles)
current term since 14-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
current term since 14-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Daily management delegate
appointed by deed of 20-06-2024
BEN HASSINE Mélissa Noëlle
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-06-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BEN HASSINE Bryan Hamadi
Director (not named in the articles)
BEN HASSINE Haykel Mondji Michaël
Director (not named in the articles)
BEN HASSINE Mélissa Noëlle
Daily management delegate
LeadershipBoard
Mandates as a list
  • BEN HASSINE Bryan Hamadi
    • Director (not named in the articles), appointed by deed of 20-06-2024, still in office
  • BEN HASSINE Haykel Mondji Michaël
    • Director (not named in the articles), appointed by deed of 20-06-2024, still in office
  • BEN HASSINE Mélissa Noëlle
    • Daily management delegate, appointed by deed of 20-06-2024, still in office

Control

This company
B&H Horeca Management
Equity -€25,878
Loss €26,695 in 2025

Capital

Contribution
€15,000
Source
deed of 20-06-2024

Articles of association

deed of 20-06-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Fixe ou proportionnelle, assemblée générale à la majorité absolue des voix ou actionnaire unique”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

Next steps