Hilding Anders Belgium
ActiveDirectors
Directors
1 director, last change in 2026
Board 1
UIf Peter Sturm
Current
Director · appointed in the act of 31-03-2026
Statutory auditor 1
EY Bedrijfsrevisoren BV
Current
Auditor · appointed in the act of 26-09-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 31-03-2026Owners and capital
Shareholders
2 ownersOwners 2
- Hilding Anders International ABSEparentSourceown accounts 202499.99%
- Pullman Slaapconfort BVNLSourceown accounts 20240.01%
Capital transactions
Capital over time
- 05-12-2024 Capital increase of €5,150,000 · to €10,250,000 · 5,150,000 new shares · “inbreng van een lening”
- 05-12-2024 Capital increase of €4,350,000 · to €14,600,000 · 4,350,000 new shares · “overschrijving op bijzondere rekening”
- 05-12-2024 Capital reduction of €13,550,000 · to €1,050,000
Mandate history
5 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| UIf Peter Sturm |
|
| EY Bedrijfsrevisoren BV |
|
| Frank Abbeel |
|
| Steve Eenens |
|
| Ulf Nilsson |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, enige bestuurder”
Articles of association, deed of 31-03-2026 (in Dutch)