Hempo BV
ActiveFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Hempo BV is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€2.8m) and a net result of -€903,914. Equity is shrinking by about 36% per year across the filed financial years. Its solvency ranks better than 5% of 3,027 sector peers (NACE 64, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
2 directors, 1 in day-to-day management, no change since 2022
Board 2
FRELOTTE
Current
Director (not named in the articles) · since 08-07-2022 · Private limited company · permanent representative: Hemelaer Hans · in the 2025 annual accounts, filed on 31-08-2026
HEMCOR
Current
Director (not named in the articles) · since 08-07-2022 · Private limited company · permanent representative: Hemelaer Frederick · in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 1
Hemelaer Hans
Current
Day-to-day manager · appointed in the act of 14-07-2022
Permanent representatives 2
Hemelaer Frederick
Current
Permanent representative · appointed in the act of 14-07-2022 · for HEMCOR
Hemelaer Hans
Current
Permanent representative · appointed in the act of 14-07-2022 · for FRELOTTE
Statutory auditor 1
FIGURAD BEDRIJFSREVISOREN
Current
Statutory auditor · appointed in the act of 10-04-2024 · permanent representative: Dieter Biebaut
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| FRELOTTE |
|
| HEMCOR |
|
| Hemelaer Hans |
|
| FIGURAD BEDRIJFSREVISOREN |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders”
Articles of association, deed of 14-07-2022 (in Dutch)
Owners and capital
Owners
2 ownersOwners 2
-
50%
-
50%
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 14-07-2022 ↗
Capital over the years
- 14-07-2022 Incorporation · 200 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Beschikbare eigen vermogensrekening, beschikbaar indien uitgiftevoorwaarden niets vermelden”Other provision: “Dagelijks bestuur, handelingen en beslissingen niet verder dan behoeften dagelijks leven,plus minder belang of spoedeisend geen tussenkomst…”Other provision: “Bijeenroeping algemene vergadering, oproepingen vermelden agenda”Other provision: “Toegang tot algemene vergadering, rechten niet geschorst;indien enkel stemrechten geschorst mag deelnemen zonder stemming”Other provision: “Beraadslagingen, schriftelijk aan ieder ander persoon,al dan niet aandeelhouder,door alle middelen van overdracht;volmachtdrager kan met…”Other provision: “Schriftelijke algemene vergadering, kunnen binnen wettelijke grenzen eenparig schriftelijk alle besluiten bevoegdheid algemene vergadering…”Other provision: “Schriftelijke algemene vergadering-voorstel en geldigheid, unaniem in een of meerdere exemplaren”Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie en na herstelling evenwicht bij niet-volgestorte aandelen via bijkomende volstorting…”2 more provisions in the deed, see the deed of 14-07-2022
Articles of association, deed of 14-07-2022 (in Dutch)