HH CONSULT
Board
4 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 28-02-2024
term until 28-02-2030
earlier director, until 11-03-2024
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 28-02-2024
term until 28-02-2030
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 28-02-2024
managing director in office according to the deed of 28-01-2021
term until 28-02-2030
earlier director, until 11-03-2024
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 28-02-2024
term until 28-02-2030
listed in the 2025 annual accounts, filed on 26-08-2026
- Heyen Helmut
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société La société est représentée dans tous les actes y compris ceux où interviennent un fonctionnaire…”deed of 11-03-2024
Mandates through the years
4 names, the dashed line is todayDelplancq Michèle
Director (not named in the articles)
Director (not named in the articles)
Heyen Helmut
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
HEYEN Charles-Henry Freddy
Director (not named in the articles)
Director (not named in the articles)
HEYEN Viktoria Elvira Emmanuele Marie
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Delplancq Michèle
- Director, from before 27-03-2020 to 11-03-2024
- Director (not named in the articles), since before 11-03-2024
- Heyen Helmut
- Director (not named in the articles), from 27-03-2020 to date
- Managing director, since before 27-03-2020
- Director, until 11-03-2024
- HEYEN Charles-Henry Freddy
- Director (not named in the articles), since before 31-12-2023
- HEYEN Viktoria Elvira Emmanuele Marie
- Director (not named in the articles), since before 31-12-2023
Control
Shareholder in 2013
47.37%
This company
HH CONSULT
Equity €2.3m
Profit €1,233 in 2025
Capital
- Capital
- €62,000
- Shares
- 200
- Contribution per share
- €310
- Equity per share
- €11,362 in 2025
- Source
- deed of 11-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-03-2024 (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 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00