hbits
Board
4 directors, last change in August 2026Director (not named in the articles)
in office according to the deed of 17-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
Director (not named in the articles)
appointed by deed of 10-08-2026
term without a fixed end
earlier director, until 10-08-2026
listed in the 2025 annual accounts, filed on 09-03-2026
Director (not named in the articles)
appointed by deed of 10-08-2026
term without a fixed end
earlier director, until 10-08-2026
listed in the 2025 annual accounts, filed on 09-03-2026
Director (not named in the articles)
appointed by deed of 10-08-2026
term without a fixed end
earlier director, until 10-08-2026
listed in the 2025 annual accounts, filed on 09-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23. Vertegenwoordigingsbevoegdheid §1. Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 10-08-2026
Mandates through the years
5 names, the dashed line is todayJoeri Minnen
Director (not named in the articles)
Director (not named in the articles)
Sven Rymenants
Director (not named in the articles)
Director (not named in the articles)
Theun Van Tienoven
Director (not named in the articles)
Director (not named in the articles)
vAN TIENOVEN Theun Pieter
Director (not named in the articles)
Director (not named in the articles)
Ignace Glorieux
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Joeri Minnen
- Director (not named in the articles), from 30-10-2018 to 10-08-2026
- Managing director, appointed by deed of 17-12-2025, ended, last mentioned on 17-12-2025
- Director (not named in the articles), appointed by deed of 10-08-2026, still in office
- Sven Rymenants
- Director (not named in the articles), from 30-10-2018 to 10-08-2026
- Chair of the board, appointed by deed of 17-12-2025, ended, last mentioned on 17-12-2025
- Director (not named in the articles), appointed by deed of 10-08-2026, still in office
- Theun Van Tienoven
- Director (not named in the articles), from 30-10-2018 to date
- vAN TIENOVEN Theun Pieter
- Director (not named in the articles), from 30-10-2018 to date
- Director, until 10-08-2026
- Ignace Glorieux
- Director (not named in the articles), from 30-10-2018 to 13-11-2024
- Managing director, until 13-11-2024
Control
Capital
- Contribution
- €6,525
- Shares
- 765 in the 2023 annual accounts
- Contribution per share
- €8.53
- Equity per share
- €292 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-08-2026 (in Dutch)- 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 2 directorsAt most 5 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Elke A-aandeelhouder dient ten minste één B-aandeel te verwerven en wordt hierdoor tevens een B-aandeelhouder.”“Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De aandelen kunnen onder levenden of wegens overlijden overgedragen worden aan andere aandeelhouders of aan derden mits voldaan wordt aan de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Er kunnen geen nieuwe A-aandelen worden uitgegeven., Bij de uitgifte van B-aandelen hebben de aandeelhouders een voorkeurrecht om in te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00