HILVIMMO
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 11-01-2024
Mandates through the years
4 names, the dashed line is todayCASTERMANS Josse
Director
Director
HENDRIKS Guy
Director
Director
Quadro Holding BVBA
Sole director (not named in the articles) and managing director
Sole director (not named in the articles) and managing director
Jos Castermans
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- CASTERMANS Josse
- Director, until 11-01-2024
- HENDRIKS Guy
- Director, from 01-03-2014 to 11-01-2024
- Quadro Holding BVBA
- Director, from before 14-12-2017 to 11-01-2024
- Sole director (not named in the articles) and managing director, from before 08-12-2023, ended, last mentioned on 11-01-2024
- Jos Castermans
- Director, from 01-03-2014, no longer listed in the 2025 annual accounts
Control
Parent
Equity -€1.1m
Loss €105,947 in 2025 (loss €344,071 in 2024)
99.44%
This company
HILVIMMO
Equity €1.8m
Profit €36,613 in 2025
Capital
- Capital
- €1,348,687.28
- Shares
- 362
- Contribution per share
- €3,726
- Equity per share
- €4,855 in 2025
- Source
- deed of 11-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- QUADRO HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Dagelijks bestuur De enige bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 16:00