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HINSCHA

Active
Public limited companyfounded 1968active for 58 yearsIndustrieweg 54, 8800 Roeselare, BelgiumKBO/BCE: BE 0402.763.695

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

MANADIM
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
Current

Day-to-day management 1

MANADIM
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
Current
Permanent representatives 1
Kevin Vanden Berghe
Permanent representative · in office according to the act of 15-06-2026 · for MANADIM
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. UNIMONTIS 100%
  2. HINSCHA

Owners 1

Capital transactions

Capital over time
  1. 19-01-2023 Capital stated in the deed · €200,000 · 1,750 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MANADIM
  • Director, since before 26-04-2026
  • Managing director, since before 26-04-2026
APT VENTURE BV
  • Director (not named in the articles), until 24-02-2025
  • Managing director, until 24-02-2025
NV TIKEST
  • Director (not named in the articles), until 24-02-2025
  • Managing director, until 24-02-2025

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)

Next steps