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Ets. Hillewaere

Active
Private limited companyfounded 1952active for 73 yearsBoondaalse Steenweg 365A, 1050 Elsene, BelgiumKBO/BCE: BE 0406.579.161
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Ets. HillewaereActiveChecked score 68/100
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Directors

Directors
1 director, last change in 2024

Board 1

NKCS
Sole director · appointed in the act of 28-10-2024 · Private limited company · permanent representative: Nicolas KUNKERA · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Permanent representatives 1
Nicolas KUNKERA
Permanent representative · appointed in the act of 28-10-2024 · for NKCS
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-08-2026

Owners and capital

Capital transactions

Capital over time
  1. 04-08-2026 Capital stated in the deed · 29,000 shares
  2. 17-11-2023 Converted to unavailable equity · €56,794.76

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NKCS
  • Sole director, appointed in the act of 28-10-2024, still in office
HERREBAUT Marie Andrée Idalie Hélène
  • Manager, until 17-11-2023
  • Director, appointed in the act of 17-11-2023, until 09-10-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“L’assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l’affectation du bénéfice et du montant des…”

Articles of association, deed of 04-08-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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