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HIGHCO PUBLI INFO

Inactive
Public limited companyKBO/BCE: BE 0453.754.419
HIGHCO PUBLI INFOInactive

Directors

Directors
2 directors, 3 in day-to-day management, last change in 2026

Board 2

HIGHCO DATA SAS
Director · current term since 21-05-2022 · Legal entity · permanent representative: Cécile Collina-Hue · listed in the 2025 annual accounts, filed on 04-08-2026
Current
HighCo
Director · since 21-05-2022 · Legal entity · listed in the 2025 annual accounts, filed on 04-08-2026
Current

Day-to-day management 3

SMH CONCEPT
Day-to-day manager · appointed in the act of 02-05-2025 · earlier director, until 04-01-2022 · earlier belast met dagelijks bestuur, until 04-01-2022 · Private limited company · permanent representative: David Vigneron · also on the board of 1 other company
Current
Ireina
Belast met dagelijks bestuur · appointed in the act of 29-07-2022 · earlier day-to-day manager, until 13-12-2023 · Private limited company · permanent representative: Evelien Deceuninck
Current
kalamus Consulting
Belast met dagelijks bestuur · appointed in the act of 29-07-2022 · earlier day-to-day manager, until 02-05-2025 · Private limited company · permanent representative: Laurence Lanckriet
Current
Permanent representatives 4
Cécile Collina-Hue
Permanent representative · appointed in the act of 04-01-2022 · for HIGHCO DATA SAS
Current
David Vigneron
Permanent representative · appointed in the act of 02-05-2025 · for SMH CONCEPT
Current
Evelien Deceuninck
Permanent representative · appointed in the act of 29-07-2022 · for Ireina
Current
Laurence Lanckriet
Permanent representative · appointed in the act of 29-07-2022 · for kalamus Consulting
Current

Statutory auditor 1

Groupe Audit Belgium
Statutory auditor · since 01-12-2025 · 3-year term from 2025 · permanent representative: Sophie Anne Tuyttens · listed in the 2025 annual accounts, filed on 04-08-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. HighCo SAFR consolidates
  2. HighCo DATA Benelux 99.87%
  3. HIGHCO PUBLI INFO

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 23-07-2026 ↗
  • HighCo 2 shares
Stated in the act act of 11-05-2026 ↗
Capital over time
  1. 11-05-2026 Capital stated in the deed · €61,973.38 · 750 shares

Mandate history

11 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HIGHCO DATA SAS
  • Director, appointed in the act of 04-01-2022, still in office
HighCo
  • Director, since before 20-10-2022
SMH CONCEPT
  • Director, until 04-01-2022
  • Belast met dagelijks bestuur, until 04-01-2022
  • Day-to-day manager, appointed in the act of 02-05-2025, still in office
Ireina
  • Belast met dagelijks bestuur, appointed in the act of 29-07-2022, until 13-12-2023
  • Belast met dagelijks bestuur, appointed in the act of 29-07-2022, still in office
kalamus Consulting
  • Belast met dagelijks bestuur, appointed in the act of 29-07-2022, until 02-05-2025
  • Belast met dagelijks bestuur, appointed in the act of 29-07-2022, still in office
Groupe Audit Belgium
  • Statutory auditor, appointed in the act of 15-12-2025, still in office
Makesvalue
  • Day-to-day manager, appointed in the act of 02-05-2025, until 13-04-2026
Ernst & Young
  • Statutory auditor, appointed in the act of 04-07-2022, until 15-12-2025
Alessandro Papa
  • Day-to-day manager, until 02-05-2025
Evelien Deceuninck
  • Belast met dagelijks bestuur, appointed in the act of 04-01-2022, until 29-07-2022
Laurence Lanckriet
  • Belast met dagelijks bestuur, appointed in the act of 04-01-2022, until 29-07-2022

Next steps