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HCServices Belgium

Active
Public limited companyfounded 2005active for 20 yearsRue René Copette(VD) 14, 5020 Namur, BelgiumKBO/BCE: BE 0877.794.768
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HCServices BelgiumActiveChecked score 64/100
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Directors

Directors
2 directors, last change in 2025

Board 2

GAMH
Director · since 16-12-2024 · Private limited company · permanent representative: Nathalie Hamtiaux · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Juan Garcia del Estad
Director · since 16-12-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Permanent representatives 1
Nathalie Hamtiaux
Permanent representative · appointed in the act of 06-02-2025 · for GAMH
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-09-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. GAMH 100%
  2. HCServices Belgium

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 06-02-2025 ↗
Capital over time
  1. 14-08-2025 Capital stated in 2 acts · €325,908.44 · 395,192 shares

Mandate history

13 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GAMH
  • Director, from 16-12-2024 to date
Juan Garcia del Estad
  • Director, from 16-12-2024 to date
A2micile SAS
  • Director, until 06-02-2025
DE CLERCK Frédéric
  • Class A director, appointed in the act of 05-09-2022, until 06-02-2025
  • Class A director, appointed in the act of 05-09-2022, no longer listed in the 2025 annual accounts
Luc Servais
  • Administrateur personne physique, appointed in the act of 06-02-2025, until 06-02-2025
Matterhorn H Group
  • Class B director, appointed in the act of 05-09-2022, until 06-02-2025
  • Class B director, appointed in the act of 05-09-2022, no longer listed in the 2025 annual accounts
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
  • Class A director, appointed in the act of 05-09-2022, until 09-01-2023
A2micile Europe
  • Class A director, appointed in the act of 05-09-2022, no longer listed in the 2025 annual accounts
Grégory Reichling
  • Class A director, appointed in the act of 05-09-2022, no longer listed in the 2025 annual accounts
HANKARD-TRODOUX Magali
  • Director, until 05-09-2022
Lionel Huber
  • Director, until 05-09-2022
SRL Alethea
  • Director, until 13-01-2020
ZENEGO SRL
  • Director, until 13-01-2020

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, si aucun candidat ne recueille la majorité,scrutin de ballottage entre plus de voix,plus âgé élu en cas de parité”
“Organe d'administration, tous actes nécessaires ou utiles à réalisation de l'objet”

deed of 14-08-2025 (in French)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale, comme en matière de modification aux statuts”
deed of 05-09-2022 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Organe d'administration en fonction, agissant le cas échéant en qualité de collège de liquidateurs, assemblée générale”
deed of 14-08-2025 (in French)

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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