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HB

Active Private limited companyfounded 2011active for 15 yearsRue du Faisan 34, 4100 SeraingKBO/BCE: BE 0839.434.733

Board

1 director, last change in 2020
Director (not named in the articles)
since 12-09-2011 term without a fixed end
earlier manager, until 02-04-2020
listed in the 2025 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-04-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOTTERMAN Vincent
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BOTTERMAN Vincent
    • Director (not named in the articles), from 12-09-2011 to date
    • Manager, until 02-04-2020

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 02-04-2020 (in French)
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.
Second Monday of March at 20:00

Capital transactions

Capital over time
  1. 02-04-2020 Converted to unavailable equity · €6,820
  2. 02-04-2020 Converted to uncalled contributions · €12,400

Next steps