Highway Group
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative Grégory Minne
appointed by deed of 16-08-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
RODECOM BV
Director (not named in the articles), permanent representative Robbert Desmet
appointed by deed of 16-08-2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayRODECOM
Director (not named in the articles)
Director (not named in the articles)
CeCo Investments
Director (not named in the articles)
Director (not named in the articles)
Mincom
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- RODECOM
- Director (not named in the articles), from 31-07-2023 to date
- CeCo Investments
- Director (not named in the articles), appointed by deed of 16-08-2023, still in office
- Mincom
- Director (not named in the articles), from 31-07-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €4,070,979.56
- Shares
- 12,880 in the 2025 annual accounts
- Contribution per share
- €316
- Equity per share
- €1,328 in 2025
- Source
- deed of 30-12-2025
Articles of association
deed of 16-08-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
Shareholders
After the capital increase
deed of 30-12-2025 ↗
- Robbert Desmet 1,728 shares
- Minne Gregory Willy 1,152 shares
At incorporation
deed of 16-08-2023 ↗
Capital transactions
Capital over time
- 30-12-2025 Capital increase of €3,533,000 · to €4,070,979.56 · 2,880 new shares, 22.4% of the 12,880 shares after the increase
- 16-08-2023 Incorporation · €537,979.56 · 10,000 shares