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HARYMO

Active Public limited companyfounded 2012active for 14 yearsTerhulpsesteenweg 177, 1170 Watermael-BoitsfortKBO/BCE: BE 0846.308.271
HARYMO
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Board

5 directors, last change in 2023
de HEMPTINNE Harold Eloy
Director
current term since 06-07-2023 term until 30-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
de HEMPTINNE Harold Eloy François Miguël Ghislain
Director (not named in the articles)
since 06-07-2023 6-year term from 2023
earlier director, until 19-07-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Harold de Hemptinne
Director
since 06-07-2023 term until 30-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
JANSSENS de BISTHOVEN Margaux Hélène Charles-Hubert Marie
Director (not named in the articles)
since 06-07-2023 6-year term from 2023
earlier director, until 19-07-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Margaux Janssens de Bisthoven
Director
current term since 06-07-2023 6-year term from 2021
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
de HEMPTINNE Harold Eloy
Director
de HEMPTINNE Harold Eloy François Miguël Ghislain
Director (not named in the articles)
Harold de Hemptinne
Director
JANSSENS de BISTHOVEN Margaux Hélène Charles-Hubert Marie
Director (not named in the articles)
Margaux Janssens de Bisthoven
Director
Philippe Lhoest
Director
de HEMPTINNE Juan Michel
Director
François Detandt
Managing director
SOGESCAP SPRL
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • de HEMPTINNE Harold Eloy
    • Director, appointed by deed of 06-09-2019, still in office
  • de HEMPTINNE Harold Eloy François Miguël Ghislain
    • Director (not named in the articles), from 03-06-2019 to date
    • Managing director, appointed by deed of 15-02-2021, ended, last mentioned on 15-02-2021
    • Director, until 19-07-2023
  • Harold de Hemptinne
    • Director, from 03-06-2019 to date
  • JANSSENS de BISTHOVEN Margaux Hélène Charles-Hubert Marie
    • Director (not named in the articles), from 12-03-2021 to date
    • Director, until 19-07-2023
  • Margaux Janssens de Bisthoven
    • Director, appointed by deed of 21-04-2021, still in office
  • Philippe Lhoest
    • Director, appointed by deed of 15-02-2021, until 12-03-2021
  • de HEMPTINNE Juan Michel
    • Director, appointed by deed of 06-09-2019, until 15-02-2021
  • François Detandt
    • Director, from before 04-09-2019 to 15-02-2021
    • Director, from before 04-09-2019, last mentioned in 2019
    • Managing director, from before 04-09-2019 to 15-02-2021
    • Managing director, from before 04-09-2019, last mentioned in 2019
  • SOGESCAP SPRL
    • Director, appointed by deed of 06-09-2019, last mentioned in 2019
    • Managing director, appointed by deed of 06-09-2019, until 15-02-2021

Control

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

Capital

Capital
€500,000
Shares
5,000
Contribution per share
€100
Equity per share
€147 in 2025
Source
deed of 19-07-2023

Articles of association

deed of 19-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 14:00

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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