HHD NV

Active

Public limited companyfounded 1971active for 55 yearsAlbertstraat 1, 8370 Blankenberge, BelgiumKBO/BCE: BE 0408.414.243

Summary

HHD NV has been active since 1971 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €287,871 and a net result of €49,067. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 70% of 5,776 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow Report Compare

HHD NVActiveChecked score 72/100

Risk analysis Report Compare

Directors

2 directors, no change since 2023

Board 2

Herrmann Jörg

Director · since 01-12-2013

Current

Thomas Buschta

Director · since 26-06-2023

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Claus Anstalden

Director · since 10-03-2004

Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises

Statutory auditor · since 16-08-2022 · permanent representative: Brecht Deketele

Current

Other functions 1

Thijs van Oss

Country manager benelux · since 01-07-2013

Not recently confirmed

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

15 people since 2004, 5 in office

All 15 In office 5 Ended 10

Board
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Herrmann Jörg	Director, from 01-12-2013 to date
Thomas Buschta	Director, from 26-06-2023 to date
Ernst et Young Reviseurs d'Entreprises	Statutory auditor, from 16-08-2022 to date
Claus Anstalden	Director, from before 10-03-2004 not ended, last confirmed 10-01-2005
Thijs van Oss	Country manager benelux, from 01-07-2013 not ended, last confirmed 03-09-2013
BOLOGNA Marcello	Director, from 01-06-2011 to 26-06-2023
Groupe Audit Belgium	Statutory auditor, from 30-04-2021 to 16-08-2022
Ilse De Baets	Statutory auditor, from 01-12-2018 to 16-08-2022
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA	Auditor, from 12-04-2012 to 01-12-2018
Simon Lehmann	Chair of the board, from 29-11-2006 ended, last mentioned 29-01-2007 Director, from 29-11-2006 to 30-11-2013
Hans Schenk	Country manager benelux, until 29-07-2013
SCPRL YVES MERLIN	Statutory auditor, from 11-03-2004 to 12-04-2012
Pascal Meyer	Director, from 29-11-2006 to 31-05-2011
Roman Nauer	Director, from before 10-03-2004 to 01-01-2007
Andreas Manhart	Director, from before 10-03-2004 to 28-11-2006

Show all 15 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

HHD AGCH consolidates
HHDCH 100%
HHD NV

Highest known parent: HHD AG (Switzerland). The sources do not say who stands above it.

Owners 2

HHDCHparent
Sourceown accounts 2025

100%
HHD AGCHconsolidating parent
Sourceparent in own accounts 2025

consolidates

According to the 2025 annual accounts of HHD NV and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

29-12-2010 Capital stated in the deed · €126,000 · 3,500 shares