H2G
ActiveDirectors
Directors
7 directors, 1 in day-to-day management, no change since 2025
Board 7
CONSIGES
Current
Chair · appointed in the act of 07-09-2022 · Director · appointed in the act of 07-09-2022 · 6-year term from 2022 · Public limited company · permanent representative: MIKOLAJCZAK Michel · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-06-2026
Johan HATERT BV
Current
Director · since 25-08-2022 · 6-year term from 2022 · Private limited company · permanent representative: HATERT Johan Emmanuel · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 18-06-2026
JLG INVEST
Current
Director · since 05-09-2022 · 6-year term from 2022 · Private limited company · permanent representative: GILLET Jean-Luc · listed in the 2025 annual accounts, filed on 18-06-2026
CONDORELO
Current
Director · since 08-12-2022 · Limited partnership · permanent representative: Michel Grignard · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 18-06-2026
Frédéric CLAES NV
Current
Director · since 08-12-2022 · Public limited company · permanent representative: Frédéric Claes · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 18-06-2026
Current
PALACE CONSULTING
Current
Director · since 24-02-2025 · Private limited company · permanent representative: Paul Bataille · listed in the 2025 annual accounts, filed on 18-06-2026
Day-to-day management 1
Johan HATERT BV
Current
Managing director · appointed in the act of 07-09-2022 · Private limited company · permanent representative: HATERT Johan Emmanuel
Permanent representatives 6
GILLET Jean-Luc
Current
Permanent representative · appointed in the act of 07-09-2022 · for JLG INVEST
HATERT Johan Emmanuel
Current
Permanent representative · appointed in the act of 07-09-2022 · for Johan HATERT BV
MIKOLAJCZAK Michel
Current
Permanent representative · appointed in the act of 07-09-2022 · for CONSIGES
Frédéric Claes
Current
Permanent representative · appointed in the act of 16-06-2023 · for Frédéric CLAES NV
Michel Grignard
Current
Permanent representative · appointed in the act of 16-06-2023 · for CONDORELO
Paul Bataille
Current
Permanent representative · appointed in the act of 31-03-2025 · for PALACE CONSULTING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 29-07-2024Owners and capital
Shareholders
At incorporation
act of 07-09-2022 ↗
- HATERT Johan 70 shares (70%) · €50,400
- GOESSENS Eric 15 shares (15%) · €10,800
- GILLET Jean-Luc 15 shares (15%) · €10,800
- HATERT Johan Emmanuel 70 shares
- GOESSENS Eric Mathieu Clément 15 shares
- GILLET Jean-Luc Robert Ghislain founder
Capital transactions
Capital over time
- 29-07-2024 Capital stated in the deed · €72,000 · 100 shares
- 07-09-2022 Incorporation · €72,000 · 100 shares
Mandate history
8 people, 7 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| CONSIGES |
|
| JLG INVEST |
|
| Johan HATERT |
|
| CONDORELO |
|
| Frédéric CLAES |
|
| Michael Kalscheuer |
|
| PALACE CONSULTING |
|
| ALTER EGO Invest |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d'administration, six ans au plus”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”
Articles of association, deed of 29-07-2024 (in French)