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Exploitatiemaatschappij MHSL

Active
Private limited companyfounded 2018active for 8 yearsPieter Brueghellaan 1, 9051 Gent, BelgiumKBO/BCE: BE 0691.750.649
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Exploitatiemaatschappij MHSLActiveChecked score 64/100
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Directors

Directors
2 directors, last change in 2024

Board 2

NESTIA HOSPITALITY GROUP
Director (not named in the articles) · since 28-11-2024 · earlier director, until 13-12-2024 · term without a fixed end · Public limited company · permanent representative: DEBUCQUOY Jonathan Joy Jozef · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Current
UNIBRICKS
Director (not named in the articles) · since 28-11-2024 · earlier class A director, until 25-04-2022 · term without a fixed end · Private limited company · permanent representative: LECLUSE Thomas · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Permanent representatives 2
LECLUSE Thomas
Permanent representative · appointed in the act of 13-12-2024 · for UNIBRICKS
Current
DEBUCQUOY Jonathan Joy Jozef
Permanent representative · appointed in the act of 12-07-2022 · for NESTIA HOSPITALITY GROUP
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7. Algemene externe vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan, wordt de…”
deed of 13-12-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. UNIBRICKS 100%
  2. NESTIA HOSPITALITY GROUP 100%
  3. Exploitatiemaatschappij MHSL

Owners 1

Mandate history

7 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
NESTIA HOSPITALITY GROUP
  • Class A director, appointed in the act of 12-07-2022, until 13-12-2024
  • Director (not named in the articles), since before 13-12-2024
UNIBRICKS
  • Class A director, until 25-04-2022
  • Director (not named in the articles), appointed in the act of 13-12-2024, still in office
BRICKS FINANCIAL SERVICES
  • Class A director, until 25-04-2022
  • Class B director, appointed in the act of 12-07-2022, until 13-12-2024
  • Managing director, until 25-04-2022
PAMABEL
  • Class A director, appointed in the act of 12-07-2022, until 13-12-2024
  • Managing director, appointed in the act of 12-07-2022, ended, last mentioned on 12-07-2022
LDG CONSULT
  • Class B director, appointed in the act of 12-07-2022, until 01-04-2023
Koen Hutsebout
  • Class B director, until 25-04-2022
SaVe Consulting Comm V
  • Director, until 25-04-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4.Benoeming-Ontslag, bestuurders kiezen uit hun midden een voorzitter”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 1/100.000”

Articles of association, deed of 13-12-2024 (in Dutch)

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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