Skip to content

HHDB

Active Private limited companyfounded 2002active for 24 yearsHaanstraat 132, 1180 UccleKBO/BCE: BE 0476.991.461

Board

1 director, no change since 2022
Director (not named in the articles)
since 06-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 12 : POUVOIR DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 15-12-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Hélène HUBERTY
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Hélène HUBERTY
    • Director (not named in the articles), from 06-12-2022 to date
  • DE MAERSCHALCK Mireille
    • Manager, until 15-12-2022

Control

Capital

Contribution
€19,000
Source
2025 annual accounts

Articles of association

deed of 15-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 18:00

Next steps