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H&SON

Active Private limited companyfounded 2017active for 9 yearsFrans Blocklaan 6, 2620 HemiksemKBO/BCE: BE 0676.545.009
H&SON
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Board

1 director, last change in 2019
Mathias De Winter
Manager
current term since 04-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 18-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid (artikel 13): "De vennootschap wordt vertegenwoordigd jegens derden en in rechte door een zaakvoerder, ook…”
deed of 04-07-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Mathias De Winter
Manager
Ortizi Lazarin Juan
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Mathias De Winter
    • Manager, appointed by deed of 04-07-2019, still in office
  • Ortizi Lazarin Juan
    • Manager, until 01-03-2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,550
Source
deed of 25-09-2023

Articles of association

deed of 25-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of May at 18:00

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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