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Groep HM

Active Private limited companyfounded 2025active for 1 yearBrakelsesteenweg 2, 9400 NinoveKBO/BCE: BE 1024.055.130
Groep HM
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Board

1 director, no change since July 2026
MOHAMMADI GAHROYEE Mohammad Hossein
Director (not named in the articles)
appointed by deed of 10-06-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MOHAMMADI GAHROYEE Mohammad Hossein
Director (not named in the articles)
Babakhani Teymouri Mahdi
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • MOHAMMADI GAHROYEE Mohammad Hossein
    • Director (not named in the articles), appointed by deed of 10-06-2025, still in office
  • Babakhani Teymouri Mahdi
    • Director (not named in the articles), appointed by deed of 10-06-2025, until 01-07-2026

Control

Founders
BABAKHANI TEYMOURI Mahdi, MOHAMMADI GAHROYEE Mohammad Hossein
This company
Groep HM

Capital

Contribution
€3,500
Shares
100
Contribution per share
€35
Source
deed of 10-06-2025

Articles of association

deed of 10-06-2025 (in Dutch)
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.
“Ad nutum bij besluit algemene vergadering, algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen…”
“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of April at 10:00
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

Shareholders

At incorporation deed of 10-06-2025 ↗

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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