Directors
Directors
4 directors, last change in 2024
Board 4
HB MANAGEMENT
Current
Statutory director · appointed by deed of 30-03-2022 · Private limited company · permanent representative: HANOULLE Bart · listed in the 2025 annual accounts, filed on 07-07-2026
LYSA
Current
Statutory director · appointed by deed of 07-05-2024 · Private limited company · permanent representative: LUDWIG Tessa · listed in the 2025 annual accounts, filed on 07-07-2026
Navarra BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 07-07-2026
Sterci BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 2
HANOULLE Bart
Current
Permanent representative · appointed by deed of 30-03-2022 · for HB MANAGEMENT
LUDWIG Tessa
Current
Permanent representative · appointed by deed of 07-05-2024 · for LYSA
Owners and capital
Shareholders
4 ownersChain of control
- Sterci BV
- Navarra BV
- CAVACELO
Owners 4
- Navarra BVconsolidating parentEquity €225,002 Profit of €127,202 in 2025 (profit of €99,452 in 2024)consolidates
- Sterci BVconsolidating parentEquity €224,067 Profit of €128,067 in 2025 (profit of €99,860 in 2024)consolidates
- Equity €363,210 Profit of €157,478 in 2025 (profit of €145,212 in 2024)25%
-
25%
Owners through the years 2021 to 2025
| Name | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| LYSA | 25% | ||||
| HB MANAGEMENT | 25% | consolidates | |||
| NAVARRA | consolidates | ||||
| STERCI | consolidates | ||||
| CAEPRI INVEST | 25% | 33% | 25% | ||
| JEKI | 25% | ||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Mandate history
6 people, 4 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| HB MANAGEMENT |
|
| LYSA |
|
| Navarra BV |
|
| Sterci BV |
|
| CAEPRI INVEST |
|
| Jeki |
|