HEWY
Board
9 directors, no change since September 2026Chair of the board and class D director
chair of the board appointed by deed of 30-09-2026
class D director in office according to the deed of 30-09-2026
also on the board of 4 other companies
COREMAN BV
Director, permanent representative Eric Doff-Sotta
appointed by deed of 20-08-2024
also on the board of 2 other companies
Director, permanent representative Jacques Perard
Sparaxis SA
Director, permanent representative Francine Turck
appointed by deed of 20-08-2024
4 other companies bankruptDirector, permanent representative Vincent Doumier
appointed by deed of 20-08-2024
also on the board of 9 other companies
Visium MV BV
Director, permanent representative Marc-André Gennart
appointed by deed of 20-08-2024
also on the board of 4 other companies
Class B director
in office according to the deed of 30-09-2026
also on the board of 5 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2021
Permanent representatives 5
Permanent representative, for COREMAN
appointed by deed of 20-08-2024
also on the board of 5 other companies
Permanent representative, for LUXEMBOURG DEVELOPPEMENT
appointed by deed of 20-08-2024
also on the board of 4 other companies
Mandates through the years
10 names, the dashed line is todayCOREMAN
Director
Director
Jean-Philippe Moutschen
Director
Director
LUXEMBOURG DEVELOPPEMENT
Director
Director
Patrick Moutschen
Director
Director
Sparaxis SA
Director
Director
Vincent Doumier BV
Director
Director
Visium MV
Director
Director
Eric Doff-Sotta
Class B director
Class B director
Jacques Pérard
Chair of the board, Class D director
Chair of the board, Class D director
TROMO WOOD
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- COREMAN
- Director, appointed by deed of 20-08-2024, still in office
- Jean-Philippe Moutschen
- Director, appointed by deed of 20-08-2024, still in office
- LUXEMBOURG DEVELOPPEMENT
- Director, appointed by deed of 20-08-2024, still in office
- Patrick Moutschen
- Director, appointed by deed of 20-08-2024, still in office
- Sparaxis SA
- Director, appointed by deed of 20-08-2024, still in office
- Vincent Doumier BV
- Director, appointed by deed of 20-08-2024, still in office
- Visium MV
- Director, appointed by deed of 20-08-2024, still in office
- Eric Doff-Sotta
- Class B director, since before 30-09-2026
- Jacques Pérard
- Class D director, since before 30-09-2026
- Chair of the board, appointed by deed of 30-09-2026, still in office
- TROMO WOOD
- Director, appointed by deed of 28-10-2021, until 22-12-2023
Control
100%
This company
HEWY
Equity -€112,727
Loss €120,340 in 2025
Further up the chainMSP Bois Groupe s.a. consolidates
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€1,127 in 2025
- Source
- deed of 28-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- MSP Bois Groupe
- IMAX PRO
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-10-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 14:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par articles 2:87 et suivants du Code des sociétés et des associations, assemblée générale détermine le cas échéant”
Shareholders
2 ownersOwners 2
- MSP Bois GroupeparentEquity €6.1m Loss of €103,708 in 2025 (loss of €371,829 in 2024)100%
- MSP Bois Groupe s.a.consolidating parentconsolidates
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-10-2021 ↗
- IMAX PRO (BE 0479.241.267) 80 shares (80%) · €1,600
- TROMO WOOD (BE 0715.972.341) 20 shares (20%) · €400
Capital over time
- 28-10-2021 Incorporation · €2,000 · 100 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off5 other companies of this director went bankrupt (2022, 2024, 2026).
- TAKE OUT bankruptcy on 27-02-2026Official Gazetteappointed in 2024, still in office
- BATIFER bankruptcy on 23-08-2024Official Gazettemandate 2019 to 2024
- PIG FOR LIFE, EN ABREGE : PFL bankruptcy on 07-06-2024Official Gazetteappointed in 2017, still in office
- DOMOBIOS bankruptcy on 11-08-2022Official Gazetteappointed in 2019, still in office
- Phil'Cuisine bankruptcy according to the KBO registerappointed in 2021, still in office
Sparaxis SA
4 other companies of this director went bankrupt (2024, 2025, 2026).
- Fonderies J. Marichal Ketin et Cie bankruptcy on 30-04-2026Official Gazettemandate until 2016
- Air Belgium bankruptcy on 30-04-2025Official Gazettemandate until 2021
- KEYS OF GROWTH bankruptcy on 24-10-2024Official Gazettemandate until 2019
- PROMETHERA BIOSCIENCES bankruptcy on 27-05-2024Official Gazettemandate until 2018
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.