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HEDMAY

Active Private limited companyfounded 2020active for 5 yearsKonijnenwarandestraat 90, 1170 Watermael-BoitsfortKBO/BCE: BE 0760.644.306
HEDMAY
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Board

3 directors, no change since 2021
DE MURGA DU BOIS Francisco Ernesto
Director (not named in the articles)
appointed by deed of 06-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
DUMONT de CHASSART Edmée Louise Robertine Marie Josèphe Ghislaine
Director (not named in the articles)
appointed by deed of 06-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Santiago DE MURGA
Director (not named in the articles)
appointed by deed of 06-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE MURGA DU BOIS Francisco Ernesto
Director (not named in the articles)
DUMONT de CHASSART Edmée Louise Robertine Marie Josèphe Ghislaine
Director (not named in the articles)
Santiago DE MURGA
Director (not named in the articles)
Board
Mandates as a list
  • DE MURGA DU BOIS Francisco Ernesto
    • Director (not named in the articles), appointed by deed of 06-01-2021, still in office
  • DUMONT de CHASSART Edmée Louise Robertine Marie Josèphe Ghislaine
    • Director (not named in the articles), appointed by deed of 06-01-2021, still in office
  • Santiago DE MURGA
    • Director (not named in the articles), appointed by deed of 06-01-2021, still in office

Control

Founders
DE MURGA DU BOIS Francisco Ernesto, Angelina DE MURGA, Francisco Carlos DE MURGA
and 1 other
This company
HEDMAY
Equity €27.5m
Profit €572,228 in 2025

Capital

Contribution
€25,970.10
Source
2025 annual accounts

Articles of association

deed of 06-01-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 11:00

Shareholders

At incorporation deed of 06-01-2021 ↗
  • DE MURGA DU BOIS Francisco Ernesto 3,100 shares
  • Angelina DE MURGA 1,033 shares
  • Francisco Carlos DE MURGA 1,033 shares
  • Santiago DE MURGA 1,033 shares

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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