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H.K.W.

Active Risk: not assessed
Public limited companyfounded 2002active for 23 yearsMoeistraat 15, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0479.122.986
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H.K.W.Active
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Directors

Directors
5 directors, last change in 2025

Board 5

Hoeben Hendrik
Director · since 18-11-2020 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Plan2Transform BV
Director · since 05-10-2022 · Legal entity · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Hoeben Wendi
Director · since 17-01-2024 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
HOEBENWendiRoseFrieda
Director · appointed in the act of 08-02-2024
Current
Karl Hoeben
Director · since 16-12-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 16-07-2026
Current

Statutory auditor 1

Figurad Bedrijfsrevisoren bv
Statutory auditor · current term since 30-06-2025 · permanent representative: Bart Meganck · listed in the 2025 annual accounts, filed on 16-07-2026
Current

Other functions 3

HOEBENHeidiElisabethFrancime
Opvolgendbestuurder · appointed in the act of 08-02-2024
Current
HOEBENKarlHendrikAntoon
Opvolgendbestuurder · appointed in the act of 08-02-2024
Current
HOEBENWendiRoseFrieda
Opvolgendbestuurder · appointed in the act of 08-02-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Stichting administratiekantoor Hoeben-ClaesNL 100%
  2. H.K.W.

Owners 1

Mandate history

11 people, 8 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Hoeben Hendrik
  • Director, from 18-11-2020 to date
Plan2Transform BV
  • Director, from 05-10-2022 to date
Hoeben Wendi
  • Director, from 17-01-2024 to date
HOEBENWendiRoseFrieda
  • Director, appointed in the act of 08-02-2024, still in office
  • Opvolgendbestuurder, appointed in the act of 08-02-2024, still in office
Karl Hoeben
  • Director, from 16-12-2025 to date
Figurad Bedrijfsrevisoren bv
  • Statutory auditor, appointed in the act of 28-12-2022, still in office
HOEBENHeidiElisabethFrancime
  • Opvolgendbestuurder, appointed in the act of 08-02-2024, still in office
HOEBENKarlHendrikAntoon
  • Opvolgendbestuurder, appointed in the act of 08-02-2024, still in office
Plan2Transform
  • Director, appointed in the act of 28-12-2022, no longer listed in the 2025 annual accounts
Plan2Transform BV
  • Director, appointed in the act of 28-12-2022, no longer listed in the 2025 annual accounts
MariaClaes
  • Director, until 17-01-2024

Articles of association

Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Hannes Casier”
“Pieter-Jan Van Goethem”
“Otto Pieters”
“Bo Ducés”

Articles of association, deed of 05-06-2026 (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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