Hermogène
Board
3 directors, last change in 2021Leaso BV
Director, permanent representative Ben Haegeman
since 18-05-2021
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
Director
since 18-05-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
2 other companies bankruptT&D Invest NV
Director, permanent representative Filip Audenaert
since 18-05-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les décisions de l'organe d'administration sont constatées dans des procès-verbaux qui sont signés par le président de la réunion et les…”deed of 20-09-2021
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayLeaso
Director
Director
Paul d'Otreppe
Director
Director
T&D Invest
Director
Director
RSMInterAuditSRL
Statutory auditor
Statutory auditor
Compagnie d'Investissement dans le Secteur Social
Sole director
Sole director
G Partners (Belgium)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Leaso
- Director, from 18-05-2021 to date
- Paul d'Otreppe
- Director, from 18-05-2021 to date
- T&D Invest
- Director, from 18-05-2021 to date
- RSMInterAuditSRL
- Statutory auditor, appointed by deed of 31-01-2024, no longer listed in the 2025 annual accounts
- Compagnie d'Investissement dans le Secteur Social
- Sole director, from 08-02-2018 to 03-08-2021
- G Partners (Belgium)
- Manager, until 24-01-2020
Control
Parent
Equity €81.0m
Profit €2.7m in 2026 (profit €2.4m in 2025)
Source: accounts T&D Invest 31-05-2026
100%
This company
Hermogène
Equity €2.4m
Profit €905,685 in 2025
Further up the chainTINC 67.5%
Capital
- Contribution
- €45,227
- Shares
- 452
- Contribution per share
- €100
- Equity per share
- €5,363 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- T&D Invest
- TINC
- SOCINFI
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-09-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-09-2021 ↗
- T&D Invest (BE 0689.769.968) all shares
Capital over time
- 20-09-2021 Capital stated in the deed · 452 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2022).
- Maison Médicale Des Tamaris bankruptcy on 22-12-2022Official Gazettemandate in 2022
- Maison Médicale VEEWEYDE bankruptcy on 22-12-2022Official Gazettemandate in 2022
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.