HD Group
ActiveDirectors
Directors
2 directors, no change since 2022
Board 2
EBHuyghe
Current
Director (not named in the articles) · since 08-11-2022 · term without a fixed end · Legal entity · permanent representative: HUYGHUE Emmerson · listed in the 2025 annual accounts, filed on 23-07-2026
Derveaux Invest BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
HUYGHUE Emmerson
Current
Permanent representative · appointed in the act of 10-11-2022 · for EBHuyghe
Owners and capital
Shareholders
2 ownersOwners 2
- Equity €2.5m Profit of €2.4m in 2025 (profit of €30,518 in 2024)50%
-
50%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 25-06-2025 ↗
- EBHuyghe €250,000 · vaststaande, zekere en gedeeltelijke rekening-courant schuldvordering lastens de vennootschap
- DERVEAUX INVEST €250,000 · vaststaande, zekere en gedeeltelijke rekening-courant schuldvordering lastens de vennootschap
At incorporation
act of 10-11-2022 ↗
- BHUYGHE MANAGEMENT 35,000 shares (33.3%) · €35,000
- EBHUYGHE 35,000 shares (33.3%) · €35,000
- DD INVESTS 35,000 shares (33.3%) · €35,000
Capital over time
- 25-06-2025 Capital increase of €500,000 · to €605,000 · 500,000 new shares · in kind
- 10-11-2022 Incorporation · €105,000 · 105,000 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| EBHuyghe |
|
| Derveaux Invest BV |
|
| DD INVESTS |
|