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HD Consultancy

Active Private limited companyfounded 2010active for 16 yearsHertogenlaan 38, 3210 LubbeekKBO/BCE: BE 0826.014.782

Board

2 directors, last change in 2021
Statutory director
in office according to the deed of 01-10-2021 term without a fixed end
earlier statutory manager, until 01-10-2021
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory director
in office according to the deed of 01-10-2021 term without a fixed end
earlier statutory manager, until 01-10-2021
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BECKERS Dominique
Statutory director
STALS Hedwig
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BECKERS Dominique
    • Statutory director, from 17-05-2010 to date
    • Statutory manager, until 01-10-2021
  • STALS Hedwig
    • Statutory director, since before 01-10-2021
    • Statutory manager, until 01-10-2021

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 01-10-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Onbeperkt, slechts met eenparigheid stemmen alle aandeelhouders,hetzij om gewichtige redenen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 18:00

Next steps