HIBBIN
Board
1 director, last change in November 2026Sole director (not named in the articles)
appointed by deed of 06-11-2026
term without a fixed end
earlier director, from 01-09-2020 to 06-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 24-04-2025
Mandates through the years
5 names, the dashed line is todayMARTENS Patrick
Sole director (not named in the articles)
Sole director (not named in the articles)
Martine Martens
Managing director
Managing director
PELEMAN Brigitte Linda Yvonne
Director
Director
PELEMAN Guido Frans Maria Jozef
Sole director
Sole director
Goyax LTD
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MARTENS Patrick
- Director, appointed by deed of 23-10-2020, until 06-11-2026
- Sole director (not named in the articles), appointed by deed of 06-11-2026, still in office
- Martine Martens
- Director, appointed by deed of 23-10-2020, ended, last mentioned on 23-10-2020
- Managing director, until 04-08-2021
- PELEMAN Brigitte Linda Yvonne
- Director, from before 15-01-2020 to 01-09-2020
- PELEMAN Guido Frans Maria Jozef
- Sole director, appointed by deed of 01-09-2020, no longer listed in the 2025 annual accounts
- Goyax LTD
- Director, from before 15-01-2020, no longer listed in the 2025 annual accounts
Control
consolidates
This company
HIBBIN
Equity €883,033
Loss €161,255 in 2025
Capital
- Capital
- €750,000
- Shares
- 1,949
- Contribution per share
- €385
- Equity per share
- €453 in 2025
- Source
- deed of 24-04-2025
Owners through the years
as the annual accounts name themOwners as a list
- Goyax Ltd
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-09-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 24-04-2025 (in Dutch)
Capital transactions
Capital over time
- 24-04-2025 Capital stated in 2 deeds · €750,000 · 1,949 shares
- 04-04-2024 Capital reduction of €1,199,487.46 · to €750,000 · repaid to the shareholders
- 01-09-2020 Capital increase of €949,487.46 · to €1,949,487.46 · 949 new shares, 48.7% of the 1,949 shares after the increase · in kind