HILINVEST
ActiveDirectors
Directors
4 directors, last change in 2026
Board 4
ADRIANSENS
Current
Director · current term since 16-12-2023 · 6-year term from 2023 · Private limited company · permanent representative: ADRIANSENS, Wouter Frans Christine · listed in the 2025 annual accounts, filed on 06-07-2026
WAUTERS, Stefaan Herman Gustaaf
Current
Director · in office according to the act of 28-12-2023 · 6-year term from 2023
IDE Enzo
Current
lde Enzo
Current
Director · appointed in the act of 28-07-2026
Permanent representatives 1
ADRIANSENS, Wouter Frans Christine
Current
Permanent representative · in office according to the act of 09-09-2022 · for ADRIANSENS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 28-12-2023Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts BREMHOVE 2025Equity €298.7m Profit of €1.7m in 2025 (profit of €29.5m in 2024) Checked score 8820%
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · €3,000,000 · 16,000 shares
Mandate history
5 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ADRIANSENS |
|
| WAUTERS, Stefaan Herman Gustaaf |
|
| IDE Enzo |
|
| lde Enzo |
|
| Wauters Stefaan |
|