HINSCHA
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
MANADIM
Current
Director · since 27-04-2020 · 6-year term from 2026 · Private limited company · permanent representative: Kevin Vanden Berghe · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Day-to-day management 1
MANADIM
Current
Managing director · in office according to the act of 15-06-2026 · 6-year term from 2026 · Private limited company · permanent representative: Kevin Vanden Berghe
Permanent representatives 1
Kevin Vanden Berghe
Current
Permanent representative · in office according to the act of 15-06-2026 · for MANADIM
Owners and capital
Shareholders
1 ownerChain of control
- UNIMONTIS
- HINSCHA
Owners 1
- UNIMONTISparentSourceaccounts UNIMONTIS 2025Equity €3.7m Profit of €571,199 in 2025 (profit of €250,366 in 2024) Checked score 93100%
Capital transactions
Capital over time
- 19-01-2023 Capital stated in the deed · €200,000 · 1,750 shares
Mandate history
3 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| MANADIM |
|
| APT VENTURE BV |
|
| NV TIKEST |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht of overgang aan derden”
Articles of association, deed of 19-01-2023 (in Dutch)