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HBS

Active
Public limited companyfounded 1991active for 35 yearsLammerdries 12, 2440 Geel, Belgium46 active companies are registered at this addressKBO/BCE: BE 0443.480.337
Summary

HBS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €181,827 and a net result of -€90,801. Equity is shrinking by about 13% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 13% of 1,025 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Directors

Directors
2 directors

Board 2

Jureco bv
Director · Legal entity · permanent representative: Ronny Eijckmans
Current
Manibel bv
Director · Legal entity · permanent representative: Bert Lenaerts
Current

Permanent representatives 2

Bert Lenaerts
Permanent representative · for Manibel bv
Current
Ronny Eijckmans
Permanent representative · for Jureco bv
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Statutory auditor · since 06-06-2024 · permanent representative: Ben Vandeweyer
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
13 of this company's 17 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jureco bv
  • Director, since before 24-03-2025
Manibel bv
  • Director, since before 24-03-2025
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, from 06-06-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. BESIX Group 100%
  2. VANHOUT 100%
  3. HBS

Highest known parent: BESIX Group. The sources do not say who stands above it.

Owners 1

According to the 2022 annual accounts of HBS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 30-12-2024 Capital increase of €1,500,000 · to €1,766,485.54 · 60,000 new shares · in cash