HIDES CONSULT
ActiveFrom the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
HIDES CONSULT has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €24,869. Equity is growing by about 17% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Board 3
Permanent representatives 3
Statutory auditor 1
Mandate history
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| B.H. GROUP |
|
| BLOUBERG |
|
| FFLOW |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Olivier Delbrouck |
|
| DESMEDT Hilde Annie |
|
| Hilde Desmedt |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Articles of association, deed of 18-09-2023
The directors' other companies
1 other company of this director went bankrupt (2024).
- SUSTAINABLE DEVELOPMENT HOLDING bankruptcy on 19-12-2024Official Gazettemandate until 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Owners and capital
Owners
1 ownerChain of control
- SECO CV
- HIDES CONSULT
Owners 1
- SECO CVconsolidating parentconsolidates
Capital and shareholders
- 18-09-2023 Converted to unavailable equity · €110,000
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden”Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding”Other provision: “Controle vennootschap, drie jaar”Other provision: “19:00, 6”Other provision: “Schriftelijke algemene vergadering, bij authentieke akte te verlijden besluiten”Other provision: “Elektronische algemene vergaderingen, recht vragen te stellen”Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor categorie”Other provision: “Beraadslagingen algemene vergadering, schriftelijk”Other provision: “Bestemming van de winst-reserves, algemene vergadering”Other provision: “Instandhouding vermogen:uitkeringen aan aandeelhouders en tantièmes, vennootschap kan elke hiermee in strijd verrichte uitkering van…”Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal…”2 more provisions in the deed, see the deed of 18-09-2023
Articles of association, deed of 18-09-2023 (in Dutch)