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HECTAAR

Active Public limited companyfounded 2006active for 20 yearsArmoedestraat 40, 8800 RoeselareKBO/BCE: BE 0883.206.675 #3 employer in Roeselare, Real estate sector
HECTAAR
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Board

4 directors, 1 auditor, last change in July 2026

Deed of 31-07-2026Reappointment: BV VRC BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Mathias Vandaele · General meeting of 29-06-2026

MABEJA BV
Niet statutair bestuurder a, permanent representative MASSCHELEIN Benjamin
since 03-04-2026 term until 03-04-2032
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
VENDER BV
Niet statutair bestuurder b, permanent representative SOBRY Liselotte
since 03-04-2026 term until 03-04-2032
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
ALLTOPE BV
Niet statutair bestuurder a, permanent representative Jan Masschelein
in office according to the deed of 03-04-2024
earlier class A director, until 22-04-2026
earlier gedelegeerd bestuurder categorie a, until 22-04-2026
MODDER BV
Niet statutair bestuurder b, permanent representative VANDAELE Mathias
in office according to the deed of 03-04-2024
earlier class B director, until 22-04-2026
earlier gedelegeerd bestuurder categorie b, until 22-04-2026
VRC BEDRIJFSREVISOREN
Statutory auditor, permanent representative Frederik VANDER DONCKT
appointed by deed of 29-09-2020
Permanent representatives 4
MASSCHELEIN Benjamin
Permanent representative, for MABEJA
appointed by deed of 22-04-2026
SOBRY Liselotte
Permanent representative, for VENDER
appointed by deed of 22-04-2026
Jan Masschelein
Permanent representative, for ALLTOPE
in office according to the deed of 03-04-2024
VANDAELE Mathias
Permanent representative, for MODDER
in office according to the deed of 03-04-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
ALLTOPE
Director (not named in the articles)
MODDER
Director (not named in the articles)
MABEJA
Niet statutair bestuurder a
VENDER
Niet statutair bestuurder b
VRC BEDRIJFSREVISOREN
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • ALLTOPE
    • Director (not named in the articles), from 07-05-2018 to 22-04-2026
    • Director (not named in the articles), since before 03-04-2024
    • Gedelegeerd bestuurder categorie a, from before 04-07-2024 to 22-04-2026
  • MODDER
    • Director (not named in the articles), from 07-05-2018 to 22-04-2026
    • Director (not named in the articles), since before 03-04-2024
    • Gedelegeerd bestuurder categorie b, from before 04-07-2024 to 22-04-2026
  • MABEJA
    • Niet statutair bestuurder a, since before 31-12-2025
  • VENDER
    • Niet statutair bestuurder b, since before 31-12-2025
  • VRC BEDRIJFSREVISOREN
    • Statutory auditor, from 14-09-2020 to date

Control

Shareholder
ALLTOPE
Equity €13.0m
Profit €1.9m in 2026 (profit €2.2m in 2025)
Checked score 94
50%
This company
HECTAAR
Equity €25.6m
Profit €7.0m in 2025

and 1 other shareholder

Capital

Capital
€250,000
Shares
400
Contribution per share
€625
Equity per share
€63,888 in 2025
Source
deed of 22-04-2026

Owners through the years

as the annual accounts name them
ALLTOPE
50%
50%
MODDER
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-04-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Keuze van kandidaat-bestuurders, per gewone meerderheid van stemmen binnen die schijf van 25%”
“Voorzitterschap van de raad van bestuur, de voorzitter heeft geen doorslaggevende stem”
“Iedere bestuurder die belet of afwezig is kan door middel van een stuk dat zijn handtekening draagt (met inbegrip van de elektronische…”
“Vaste of veranderlijke bezoldigingen en vergoedingen, algemene vergadering kan tantièmes toekennen uit de beschikbare winst van het boekjaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 14:00

Shareholders

2 owners

Owners 2

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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