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HEBIC

Active
Public limited companyfounded 1989active for 37 yearsOostlaan 4, 8560 Wevelgem, Belgium17 active companies are registered at this addressKBO/BCE: BE 0437.193.549
Summary

HEBIC has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of €1.0m. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 95% of 95 sector peers (NACE 29, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2026

Board 5

INTERNATIONAL WOOD HOLDING
Voorzitter van raad van bestuur en gedelegeerd bestuurder · since 29-03-2024 · Director · Public limited company · permanent representative: Joost VAN CAUWENBERGE
Current
VAN-CAUWENBERGE Michael Monique Paul
Director · since 19-02-2024
Current
CV VENTURES
Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur · since 01-10-2024 · Legal entity · permanent representative: Joost VAN CAUWENBERGE
Current
HOFCAP
Director · since 01-10-2024 · Private limited company · permanent representative: Emmanuel HOFMAN
Current
Vantera Innovation Group
Director · since 18-02-2026 · Private limited company · permanent representative: Michael VAN CAUWENBERGE
Current

Day-to-day management 2

INTERNATIONAL WOOD HOLDING
Voorzitter van raad van bestuur en gedelegeerd bestuurder · since 29-03-2024 · Public limited company · permanent representative: Joost VAN CAUWENBERGE
Current
CV VENTURES
Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur · since 01-10-2024 · Legal entity · permanent representative: Joost VAN CAUWENBERGE
Current

Permanent representatives 3

Emmanuel HOFMAN
Permanent representative · since 01-10-2024 · for HOFCAP
Current
Joost VAN CAUWENBERGE
Permanent representative · since 01-10-2024 · for CV VENTURES
Current
Michael VAN CAUWENBERGE
Permanent representative · since 18-02-2026 · for Vantera Innovation Group
Current

Other functions 1

Bart Allossery
Bijzonder gemachtigde · since 01-07-2025
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
8 of this company's 13 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

11 people since 2024, 6 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
INTERNATIONAL WOOD HOLDING
  • Director, from before 19-02-2024 to 05-11-2024
  • Director, since before 19-02-2024
  • Voorzitter van raad van bestuur en gedelegeerd bestuurder, from 29-03-2024 to date
  • Voorzitter van raad van bestuur en gedelegeerd bestuurder, from 29-03-2024 to date
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, until 05-11-2024
VAN-CAUWENBERGE Michael Monique Paul
  • Director, from 19-02-2024 to date
CV VENTURES
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, from 01-10-2024 to date
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, from 01-10-2024 to date
HOFCAP
  • Director, from 01-10-2024 to date
Vantera Innovation Group
  • Director, from 18-02-2026 to date
Bart Allossery
  • Bijzonder gemachtigde, from 01-07-2025 to date
SEASTAR CAPITAL
  • Director, from 01-10-2024 to 18-02-2026
BELINVEST
  • Director, from before 19-02-2024 to 01-07-2025
Belinvest
  • Director, from before 01-10-2024 to 05-11-2024
Michael VAN CAUWENBERGE
  • Director, until 05-11-2024
2ADVISE
  • Director, from before 19-02-2024 to 28-06-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. SEASTAR CAPITAL 90%
  2. CV VENTURES 100%
  3. HEBIC

Highest known parent: SEASTAR CAPITAL. The sources do not say who stands above it.

Sources: the companies' annual accounts, 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

Shareholders according to the deeds
Stated in the act act of 29-03-2024 ↗
  • enige aandeelhouder all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 29-03-2024 Capital stated in the deed · €80,000 · 2,448 shares