Directors
Directors
5 directors, 1 in day-to-day management, last change in 2024
Board 5
HILL NV
Current
Chair of the board · appointed in the act of 21-06-2024 · Director (not named in the articles) · since 29-04-2024 · Legal entity · permanent representative: Patric Tuytens · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
DECITEX
Current
Director (not named in the articles) · since 18-10-2022 · earlier director, until 14-12-2022 · 6-year term from 2022 · Public limited company · permanent representative: Bram Busselot · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-06-2026
MIDELCO
Current
Director (not named in the articles) · since 18-10-2022 · earlier director, until 14-12-2022 · 6-year term from 2022 · Public limited company · permanent representative: Bram Busselot · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
SHOPINVEST
Current
Director (not named in the articles) · since 18-10-2022 · earlier director, until 14-12-2022 · earlier managing director, until 29-04-2024 · earlier chair of the board, until 29-04-2024 · 6-year term from 2022 · Public limited company · permanent representative: Kristof Talpe · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-06-2026
WIKINGER
Current
Director (not named in the articles) · since 18-10-2022 · earlier director, until 14-12-2022 · earlier managing director, until 29-04-2024 · 6-year term from 2022 · Private limited company · permanent representative: Carl Baekelandt · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
Day-to-day management 1
HILL NV
Current
Managing director · appointed in the act of 21-06-2024 · Legal entity · permanent representative: Patric Tuytens
Permanent representatives 4
Patric Tuytens
Current
Permanent representative · appointed in the act of 21-06-2024 · for HILL NV
Bram Busselot
Current
Permanent representative · in office according to the act of 14-12-2022 · for DECITEX
Carl Baekelandt
Current
Permanent representative · in office according to the act of 09-09-2022 · for WIKINGER
Kristof Talpe
Current
Permanent representative · in office according to the act of 14-12-2022 · for SHOPINVEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BESLUIT om HILL NV, vast vertegenwoordigd door Patric Tuytens te benoemen als voorzitter van de raad van bestuur, met ingang van 29 april…”
deed of 21-06-2024Owners and capital
Shareholders
5 ownersChain of control
- Shopinvest NV
- DE ROBAERTBEEK
Owners 5
- Shopinvest NVconsolidating parentconsolidates
- Sourceaccounts SHOPINVEST 2025Equity €88.2m Profit of €20.0m in 2025 (profit of €4.1m in 2024)29.99%
- Sourceaccounts DECITEX 2025Equity €11.5m Profit of €316,484 in 2025 (profit of €334,973 in 2024) Checked score 9328.69%
-
28.69%
-
12.62%
Capital transactions
Capital over time
- 14-12-2022 Capital reduction of €2,497,339.59
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| HILL NV |
|
| WIKINGER |
|
| DECITEX |
|
| MIDELCO |
|
| SHOPINVEST |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan zelf nodige doen om beëindiging aan derden tegen te werpen, 6 jaar”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Wie niet binnen termijn per aangetekend schrijven intenties kenbaar maakt geacht afstand te hebben gedaan, aanhouden effecten die meer dan…”
Articles of association, deed of 14-12-2022 (in Dutch)