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HALLINVEST

Active Risk: not assessed
Public limited companyfounded 1991active for 35 yearsAvenue du Parc 33, 4800 Verviers, BelgiumKBO/BCE: BE 0444.400.748
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HALLINVESTActive
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2025

Board 2

Leo Invest
Director (not named in the articles) · since 10-03-2025 · Private limited company · permanent representative: Olivier GOIES · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 13-07-2026
Current
MANAGEMENT AND FINANCIAL ADVICES
Director (not named in the articles) · since 10-03-2025 · Private limited company · permanent representative: Joël THEUNISSEN · listed in the 2025 annual accounts, filed on 13-07-2026
Current

Day-to-day management 1

MANAGEMENT AND FINANCIAL ADVICES
Managing director · appointed in the act of 08-04-2025 · Private limited company · permanent representative: Joël THEUNISSEN
Current
Permanent representatives 2
Joël THEUNISSEN
Permanent representative · appointed in the act of 08-04-2025 · for MANAGEMENT AND FINANCIAL ADVICES
Current
Olivier GOIES
Permanent representative · appointed in the act of 08-04-2025 · for Leo Invest
Current

Statutory auditor 1

Be Audit
Statutory auditor · current term since 20-05-2025 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. LEO ROAD SAFETY SRL consolidates
  2. Leo Invest 100%
  3. HALLINVEST

Owners 2

Capital transactions

Capital over time
  1. 27-12-2019 Capital stated in the deed · €2,446,606 · 1,453 shares

Mandate history

21 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Leo Invest
  • Director (not named in the articles), appointed in the act of 08-04-2025, still in office
MANAGEMENT AND FINANCIAL ADVICES
  • Director (not named in the articles), appointed in the act of 08-04-2025, still in office
  • Managing director, appointed in the act of 08-04-2025, still in office
Be Audit
  • Statutory auditor, appointed in the act of 29-07-2022, still in office
FONDATION LEONARDO
  • Director, appointed in the act of 05-10-2018, until 05-12-2019
  • Managing director, from before 07-09-2018, ended, last mentioned on 20-01-2021
  • Director (not named in the articles), appointed in the act of 27-12-2019, until 08-04-2025
HUMAN RESOURCES & MANAGEMENT ASSOCIATES
  • Director, appointed in the act of 20-12-2022, until 08-04-2025
TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES
  • Director (not named in the articles), appointed in the act of 02-01-2020, until 08-04-2025
HUMAN RESSOURCE & MANAGEMENT B.V.
  • Director, appointed in the act of 20-12-2022, no longer listed in the 2025 annual accounts
MANAGEMENT et PEOPLE DEVELOPMENT
  • Director (not named in the articles), appointed in the act of 27-12-2019, until 20-12-2022
BUELENS MATHAY & ASSOCIATES
  • Commissaire réviseur, appointed in the act of 17-08-2012, until 29-07-2022
MANAGEMENT AND PEOPLE DEVELOPMENT SPRL
  • Director (not named in the articles), appointed in the act of 27-12-2019, no longer listed in the 2025 annual accounts
MPD SPRL
  • Chair of the board, appointed in the act of 07-02-2020, no longer listed in the 2025 annual accounts
Emmanuel HALLEUX
  • Director, from before 29-09-2008 to 05-12-2019
  • Managing director, appointed in the act of 23-08-2017, until 26-09-2018
  • Chair of the board, until 02-01-2020
Joël THEUNISSEN
  • Director, appointed in the act of 05-10-2018, until 09-12-2019
Olivier GOEIS
  • Director, until 05-12-2019
Emmanuel HALLEUX
  • Permanent representative, until 26-09-2018
MARTIN KONSULT S.A.
  • Director, until 07-09-2018
Arlette LEHYME
  • Managing director, from before 29-09-2008, last mentioned in 2014
  • Director, from before 22-08-2014, last mentioned in 2014
Martin Konsult SA
  • Director, appointed in the act of 17-08-2012, no longer listed in the 2025 annual accounts
Olivier GOIES
  • Director, from before 29-09-2008, no longer listed in the 2025 annual accounts
SCPRL BUELENS MATHAY MATIS ASSOCIATES
  • Commissaire aux comptes consolidés, appointed in the act of 27-05-2011, until 21-06-2012
SCPRL Bollen, Mathay & C°
  • Commissaire réviseur, appointed in the act of 23-10-2006, until 06-01-2011

Next steps

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