Hestia
Board
2 directors, last change in 2023Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- H.Borremans
- Director, appointed by deed of 29-06-2023, still in office
- M.Gonçalves
- Director, appointed by deed of 29-06-2023, still in office
- di Matteo
- Board, until 29-06-2023
Control
Capital
- Contribution
- €1,174,465
- Shares
- 61,943
- Contribution per share
- €18.96
- Equity per share
- €19.37 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Messidor
- WOLVENDAEL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-01-2022 (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.
- “3 ans, administrateur unique ou Conseil d'administration de deux membres ou plus”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement au nombre d'actions, mêmes formalités si non actionnaires de plein droit”