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HD Group

Active
Private limited companyfounded 2022active for 3 yearsStationsstraat 80, 8860 Lendelede, BelgiumKBO/BCE: BE 0793.380.816

Directors

Directors
2 directors, no change since 2022

Board 2

EBHuyghe
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
Current
Derveaux Invest BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Permanent representatives 1
HUYGHUE Emmerson
Permanent representative · appointed in the act of 10-11-2022 · for EBHuyghe
Current

Owners and capital

Shareholders

2 owners

Owners 2

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
  1. 25-06-2025 Capital increase of €500,000 · to €605,000 · 500,000 new shares · in kind
  2. 10-11-2022 Incorporation · €105,000 · 105,000 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
EBHuyghe
  • Director (not named in the articles), appointed in the act of 10-11-2022, still in office
Derveaux Invest BV
  • Director, since before 31-12-2025
DD INVESTS
  • Director (not named in the articles), appointed in the act of 10-11-2022, no longer listed in the 2025 annual accounts

Next steps