HENCORP

Active Public limited companyfounded 1987active for 38 yearsRue du Pont 10, 6660 HouffalizeKBO/BCE: BE 0432.574.270 subsidiary of B.A.A.A.T. CORPORATION#2 company by total assets in Houffalize, Accommodation and food service sector

HENCORP

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Board

2 directors, 1 in day-to-day management, last change in 2023

Director and managing director, permanent representative Thierry Vermeiren

director since 16-10-2023 managing director appointed by deed of 13-11-2023 term until 01-06-2029

listed in the 2025 annual accounts, filed on 24-07-2026

Director, permanent representative Michel Vanstallen

since 16-10-2023 term until 01-06-2029

also on the board of 4 other companies

listed in the 2025 annual accounts, filed on 24-07-2026

: Hospitality Belgium
Signing authority: “La société est valablement représentée à l'égard des tiers par deux administrateurs agissant conjointement ou par l'administrateur-délégué…”
deed of 13-11-2023

Permanent representatives 2

Michel Vanstallen

Permanent representative, for HYGEIA PROJECTS

appointed by deed of 13-11-2023

Thierry Vermeiren

Permanent representative, for Hospitality Belgium

appointed by deed of 13-11-2023

5 names, the dashed line is today

Hospitality Belgium
Director, Managing director

G & D
Director

Paul Hendrickx
Managing director

LeadershipBoardEarlierRest of the termmandate already running before its first mention

Mandates as a list

Hospitality Belgium
- Director, from 16-10-2023 to date
- Managing director, appointed by deed of 13-11-2023, still in office
HYGEIA PROJECTS
- Director, from 16-10-2023 to date
Coen Van Enschot
- Director, from 07-10-2020 to 16-10-2023
G & D
- Director, until 16-10-2023
Paul Hendrickx
- Director, from before 31-12-2021 to 16-10-2023
- Managing director, until 16-10-2023