HENDIGO
Part of the group
22 companies in 5 countries
Board
5 directors, 1 auditor, last change in January 2026Deed of 27-01-2026Reappointment: (statutory auditor)General meeting of 31 octobre 2025
Class C director
since 20-01-2025
term until 15-10-2030
listed in the 2025 annual accounts, filed on 28-11-2025
Class A director, permanent representative
current term since 20-01-2025
term until 15-10-2030
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 28-11-2025
1 other company bankruptClass C director
since 20-01-2025
term until 15-10-2030
listed in the 2025 annual accounts, filed on 28-11-2025
Class B director
since 20-01-2025
term until 15-10-2030
listed in the 2025 annual accounts, filed on 28-11-2025
Class A director, permanent representative
since 20-01-2025
term until 15-10-2030
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 28-11-2025
Statutory auditor, permanent representative
current term since 31-10-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 28-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-Monsieur , désigné en qualité d'administrateur de catégorie B (antérieurement C); -Monsieur et Madame , administrateurs de catégorie C…”deed of 14-02-2025
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayDirector
Director
Class C director
Class C director
Class B director
Statutory auditor
Director
Director
Director
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 16-10-2018 to date
-
- Director, appointed by deed of 10-03-2022, still in office
-
- Class C director, from 01-04-2022 to date
-
- Class C director, from 01-04-2022 to date
-
- Class B director, from 01-04-2022 to date
-
- Statutory auditor, appointed by deed of 22-11-2017, still in office
-
- Director, from 01-04-2022 to 14-02-2025
-
- Director, from 25-02-2022 to 14-02-2025
-
- Director, appointed by deed of 10-03-2022, no longer listed in the 2025 annual accounts
-
- Director, from 16-10-2018 to 17-02-2022
-
- Director, from 16-10-2018 to 17-02-2022
Control
Parent
Equity €65.7m
Loss €461,234 in 2025 (loss €6.5m in 2024)
Checked score
92.2%
This company
HENDIGO
Equity €28.1m
Profit €2.4m in 2025
Capital
- Capital
- €11,488,050
- Shares
- 9,105,847
- Contribution per share
- €1.26
- Equity per share
- €3.09 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2021: 37.5%
- 2022: 100%
- 2023 to 2024: 95.2%
- 2025: 92.2%
-
- 2015 to 2017: 38%
- 2018 to 2021: 37.5%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-06-2023 (in French)- 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.
- “Au moins deux candidats par poste, conseil d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of October at 11:00
Shareholders
5 ownersOwners 5
- parentEquity €65.7m Loss of €461,234 in 2025 (loss of €6.5m in 2024) Checked score92.2%
- natural personSourceown accounts 30-04-20254.03%
- natural personSourceown accounts 30-04-20252.27%
- natural personSourceown accounts 30-04-20250.93%
- natural personSourceown accounts 30-04-20250.57%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-05-2023 ↗
- all shares
Capital over time
- 30-06-2023 Capital increase of €2,978,980 · to €10,708,890 · 1,088,813 new shares
- 27-06-2023 Capital increase of €904,160 · 287,034 new shares · in kind
- 08-05-2023 Capital stated in the deed · €7,730,000 · 7,730,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 20-04-2026appointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.