H&E Consult
Board
1 director, last change in 2022Director
since 03-05-2022
earlier manager (not named in the articles), until 30-03-2021
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pittoors Eddy
- Director (not named in the articles), from 07-01-2015 to 03-05-2022
- Manager (not named in the articles), until 30-03-2021
- Director, from 03-05-2022 to date
- Pittoors Gianni
- Director, from before 03-05-2022, no longer listed in the 2025 annual accounts
- Verwimp Hilde
- Director, from before 03-05-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-03-2021 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00