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HG BELGIUM

Active
Private limited companyfounded 2000active for 25 yearsPoortakkerstraat 93, 9051 Gent, BelgiumKBO/BCE: BE 0473.665.549
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HG BELGIUMActiveChecked score 93/100
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Directors

Directors
1 director, last change in 2022

Board 1

HG International BV
Director · since 23-09-2022 · Legal entity · permanent representative: Robert Uytdewillegen · listed in the 2025 annual accounts, filed on 16-10-2026
Current
Permanent representatives 1
Robert Uytdewillegen
Permanent representative · appointed in the act of 30-01-2023 · for HG International BV
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · appointed in the act of 13-03-2026 · permanent representative: Jonas Uytterhaegen
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheid. Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te verrichten die nodig of dienstig zijn…”
deed of 27-05-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. HG International BVNL consolidates
  2. HG BELGIUM

Owners 1

Capital transactions

Capital over time
  1. 27-05-2024 Converted to available equity

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HG International BV
  • Director, from 23-09-2022 to date
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 13-03-2026, still in office
Jeroen Mustert
  • Director, until 03-08-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, niet-statutaire bestuurder kan ten alle tijde afgezet worden door algemene vergadering beslissend bij gewone meerderheid”
“Slechts geldig beraadslagen wanneer ten minste meerderheid van leden aanwezig is, bestuurders vormen een college”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meer vereffenaars benoemd door algemene vergadering, alle activa gerealiseerd tenzij algemene vergadering anders beslist”

Articles of association, deed of 27-05-2024 (in Dutch)

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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