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Henschel Holding

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearNieuwewandeling 62, 9000 Gent, BelgiumKBO/BCE: BE 1042.777.021
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Henschel HoldingActive
Risk analysis ReportCompare

Directors

Directors
5 directors, no change since 2026

Board 5

De Buck Emilie
Niet statutaire b bestuurder · since 21-09-2026 · term without a fixed end
Current
HEXAGON INVEST III
Niet statutair a bestuurder · since 21-09-2026 · term without a fixed end · Private limited company · permanent representative: VANDENDRIESSCHE Jelle · also on the board of 1 other company
Current
HXGN
Niet statutair a bestuurder · since 21-09-2026 · term without a fixed end · Private limited company · permanent representative: EYCKMANS Stijn · also on the board of 2 other companies
Current
Ninja Club
Niet statutaire b bestuurder · since 21-09-2026 · Private limited company · permanent representative: HUYGHE Alexandre · also on the board of 13 other companies
Current
Fintek
Niet statutaire b bestuurder · appointed in the act of 23-09-2026 · term without a fixed end · Private limited company · permanent representative: STRUYF Sammy · also on the board of 1 other company
Current
Permanent representatives 4
EYCKMANS Stijn
Permanent representative · appointed in the act of 23-09-2026 · for HXGN
Current
HUYGHE Alexandre
Permanent representative · appointed in the act of 23-09-2026 · for Ninja Club
Current
VANDENDRIESSCHE Jelle
Permanent representative · appointed in the act of 23-09-2026 · for HEXAGON INVEST III
Current
STRUYF Sammy
Permanent representative · appointed in the act of 23-09-2026 · for Fintek
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Beraadslaging §1. Het Bestuursorgaan is geldig samengesteld en kan slechts geldig beraadslagen indien er evenveel A Bestuurders…”
deed of 23-09-2026

Owners and capital

Shareholders

At incorporation act of 23-09-2026 ↗

Capital transactions

Capital over time
  1. 23-09-2026 Incorporation · €10,000,000 · 700 shares

Mandate history

5 people, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
De Buck Emilie
  • Niet statutaire b bestuurder, from 21-09-2026 to date
HEXAGON INVEST III
  • Niet statutair a bestuurder, from 21-09-2026 to date
HXGN
  • Niet statutair a bestuurder, from 21-09-2026 to date
Ninja Club
  • Niet statutaire b bestuurder, from 21-09-2026 to date
Fintek
  • Niet statutaire b bestuurder, appointed in the act of 23-09-2026, still in office

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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