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H.A.B.S.

Active
Private limited companyfounded 1985active for 41 yearsDrève Richelle 161, 1410 Waterloo, BelgiumKBO/BCE: BE 0427.852.944

Directors

Directors
1 director, last change in 2026

Act of 07-08-2026Resignation: O. de BONHOME (statutory auditor)Reappointment: O. de BONHOME (statutory auditor) · Permanent representative: Olivier de BONHOME

Board 1

CCV BEAUMANOIR SA
Director · since 01-02-2018 · Legal entity · listed in the 2026 annual accounts, filed on 16-07-2026
Current

Statutory auditor 1

O. de Bonhome
Statutory auditor · appointed in the act of 23-08-2023 · 3-year term from 2026 · permanent representative: Olivier de BONHOME
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”
deed of 21-04-2023

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 12-01-2026 ↗
  • CCV BEAUMANOIR all shares
Capital over time
  1. 21-04-2023 Converted to available equity

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
CCV BEAUMANOIR SA
  • Director, from 01-02-2018 to date
O. de Bonhome
  • Statutory auditor, appointed in the act of 23-08-2023, still in office

Next steps