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HECHT

Active Risk: not assessed
Public limited companyfounded 2000active for 26 yearsAvenue de l'Industrie 13, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0470.577.088
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HECHTActive
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Directors

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

Board 2

AE AND REA
Director · since 30-06-2022 · 6-year term from 2022 · Private limited company (pre-2019) · permanent representative: Stéphane Leclipteur · also on the board of 3 other companies · listed in the 2024 annual accounts, filed on 28-08-2025
Current
Christian Dumolin
Director · since 30-06-2022 · 6-year term from 2022 · listed in the 2024 annual accounts, filed on 28-08-2025
Current

Day-to-day management 2

AE AND REA
Managing director · appointed in the act of 16-09-2022 · Private limited company (pre-2019) · permanent representative: Stéphane Leclipteur
Current
Stéphane Leclipteur
Managing director · appointed in the act of 01-09-2026 · also on the board of 1 other company
Current
Permanent representatives 1
Stéphane Leclipteur
Permanent representative · in office according to the act of 16-09-2022 · also on the board of 1 other company · for AE AND REA
Current

Statutory auditor 1

BOES & VERRUE
Statutory auditor · appointed in the act of 01-09-2026 · 3-year term from 2026 · permanent representative: Yannick Boes
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 19: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valablement…”
deed of 29-08-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. Newport InvestmentsLU consolidates
  2. KORAMIC INVESTMENTS 100%
  3. BEVIZION 100%
  4. HECHT

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 29-08-2025 ↗
  • une personne all shares
Capital over time
  1. 29-08-2025 Capital stated in the deed · €4,850,000 · 10,000 shares

Mandate history

10 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AE AND REA
  • Managing director, appointed in the act of 16-09-2022, still in office
  • Director, since before 16-09-2022
Christian Dumolin
  • Director, since before 16-09-2022
Stéphane Leclipteur
  • Managing director, appointed in the act of 01-09-2026, still in office
BOES & VERRUE
  • Statutory auditor, appointed in the act of 01-09-2026, still in office
Moore Audit sprl
  • Réviseur d'entreprise, appointed in the act of 16-09-2022, until 01-09-2026
SERFINNO
  • Director, until 30-06-2022
Tom Van de Voorde
  • Director, until 30-06-2021
IMPRESSION INTERNATIONAL
  • Director, until 30-09-2020
C.A.S.52
  • Managing director, until 22-05-2017
SA CANOPE
  • Director, until 05-07-2013

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans au plus, conseil d'administration”
“Celle-ci ne peut révoquer son représentant qu'en désignant simultanément son successeur, Chaque membre du conseil d'administration peut…”
“En cas de confirmation, l'administrateur coopté termine le mandat de son prédécesseur, sauf si l'assemblée générale en décide autrement…”
“Le conseil d'administration peut élire parmi ses membres un président”

Articles of association, deed of 29-08-2025 (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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