Hezo
Board
13 directors, 1 in day-to-day management, no change since 2025Chair
appointed by deed of 02-02-2026
earlier day-to-day manager, until 31-12-2024
also on the board of 16 other companies
Vice-chair and director
vice-chair appointed by deed of 29-08-2024
director since 26-08-2024
BRIC BV
Director, permanent representative GRÉANT Charlotte Marijke Godelieve Fernanda
since 26-08-2024
also on the board of 13 other companies
Director, permanent representative VAN DEN BRANDE Joseph
since 26-08-2024
also on the board of 12 other companies
Director and managing director
director since 26-08-2024
managing director appointed by deed of 07-01-2025
United NRJ BV
Director, permanent representative LOOTENS Christel
since 26-08-2024
also on the board of 21 other companies
Show all 13 office holders
Director
appointed by deed of 29-08-2024
earlier chair, until 01-09-2025
also on the board of 12 other companies
Permanent representatives 3
GRÉANT Charlotte Marijke Godelieve Fernanda
Permanent representative, for BRIC
appointed by deed of 29-08-2024
Mandates through the years
14 names, the dashed line is todayBERNARD DE MEULEMEESTER
Director
Director
BRIC
Director
Director
Christel Maria Theo MONTEN
Director
Director
HAESEVOETS Franky
Director
Director
Jan Broeckx
Director
Director
JANSSENS Patrick Joseph
Director
Director
JVDB VOF
Director
Director
PELLEGROMS Eric Louis
Director
Director
SELLESLAGHS Rik Bart
Chair
Chair
Tom Pol COOLEN
Director, Managing director
Director, Managing director
United NRJ
Director
Director
VAEL Marianna Elizabeth Julia
Director, Vice-chair
Director, Vice-chair
VERHEYDEN Alexandre Emile
Director
Director
Tom Coolen
Day-to-day manager
Day-to-day manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BERNARD DE MEULEMEESTER
- Director, from 26-08-2024 to date
- BRIC
- Director, from 26-08-2024 to date
- Christel Maria Theo MONTEN
- Director, from 26-08-2024 to date
- HAESEVOETS Franky
- Director, from 26-08-2024 to date
- Jan Broeckx
- Director, from 26-08-2024 to date
- JANSSENS Patrick Joseph
- Director, from 26-08-2024 to date
- JVDB VOF
- Director, from 26-08-2024 to date
- PELLEGROMS Eric Louis
- Director, from 26-08-2024 to date
- SELLESLAGHS Rik Bart
- Director, appointed by deed of 29-08-2024, ended, last mentioned on 29-08-2024
- Managing director, appointed by deed of 29-08-2024, until 31-12-2024
- Chair, appointed by deed of 02-02-2026, still in office
- Tom Pol COOLEN
- Director, from 26-08-2024 to date
- Managing director, appointed by deed of 07-01-2025, still in office
- United NRJ
- Director, from 26-08-2024 to date
- VAEL Marianna Elizabeth Julia
- Director, from 26-08-2024 to date
- Vice-chair, appointed by deed of 29-08-2024, still in office
- VERHEYDEN Alexandre Emile
- Director, appointed by deed of 29-08-2024, still in office
- Chair of the board and member of the general meeting, appointed by deed of 29-08-2024, until 01-09-2025
- Chair of the board and member of the general meeting, appointed by deed of 29-08-2024, ended, last mentioned on 29-08-2024
- Tom Coolen
- Day-to-day manager, until 18-12-2025
Control
This company
Hezo
Equity €150,000
Capital
- Capital
- €150,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-08-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 6 directors“6 jaar, gewone meerderheid aanwezige of vertegenwoordigde leden”“Bestuursorgaan op advies Benoemings- en Remuneratiecomité bij bereiken leeftijdsgrens zonder overschrijding lopende zesjarige termijn”deed of 02-02-2026 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Rechten en plichten van leden, Daarnaast hebben alle leden alle rechten en plichten die in het Wetboek van vennootschappen en verenigingen…”“Uittreding van leden, Elk lid kan op elk moment uit de VZW uittreden door ontslag te nemen per brief of per e- mail of per aangetekende…”“Schorsing van leden, kan het Bestuursorgaan het lidmaatschap schorsen in afwachting van de Algemene Vergadering waarop beslist wordt over de…”deed of 29-08-2024 (in Dutch)
Founders
At incorporation
deed of 29-08-2024 ↗
- SELLESLAGHS Rik Bart founder
- VAEL Marianna Elizabeth Julia founder
- VERHEYDEN Alexandre Emile founder