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HiNode

Active Private limited companyfounded 2022active for 4 yearsClos du Relais 55, 1300 WavreKBO/BCE: BE 0786.963.374
HiNode
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Board

2 directors, since incorporation
Director (not named in the articles)
since 09-06-2022 term without a fixed end
listed in the 2024 annual accounts, filed on 20-06-2025
Director (not named in the articles)
since 09-06-2022 term without a fixed end
listed in the 2024 annual accounts, filed on 20-06-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 09-06-2022 to date
    • Director (not named in the articles), from 09-06-2022 to date

Control

Founders
,
This company
HiNode
Equity -€10,880
Loss €2,225 in 2024

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
-€109 in 2024
Source
deed of 13-06-2022

Articles of association

deed of 13-06-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 13-06-2022 ↗
  • 50 shares (50%) · €500
  • 50 shares (50%) · €500

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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