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HIPPOGONE

Active Public limited companyfounded 2006active for 20 yearsTerhulpsesteenweg 120-122, 1000 BrusselsKBO/BCE: BE 0883.454.422 subsidiary of
HIPPOGONE
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Board

3 directors, 1 auditor, last change in 2023
Director, permanent representative
since 29-03-2021 term until 22-04-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Director
current term since 29-03-2021 term until 22-04-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative
current term since 29-03-2021 term until 22-04-2027
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Statutory auditor, permanent representative
current term since 25-04-2024 term until 22-04-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 24-08-2018

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director

Director

Director

Statutory auditor

Director

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 13-08-2015
    • Director, appointed by deed of 21-03-2017, still in office
    • Director, appointed by deed of 24-08-2018, still in office
    • Statutory auditor, appointed by deed of 13-08-2015, still in office
    • Director, appointed by deed of 24-08-2018, until 12-07-2023
    • Director, until 24-08-2018
    • Director, appointed by deed of 21-03-2017, until 24-08-2018
    • Director, from before 13-08-2015 to 23-12-2016

Control

Parent
Equity €84.7m
Profit €40,068 in 2025 (profit €980,929 in 2024)
Checked score
99.99%
This company
HIPPOGONE
Equity €14.4m
Profit €541,300 in 2025

Further up the chain consolidates

and 2 other shareholders

Capital

Capital
€9,262,000
Shares
9,522 in the 2025 annual accounts
Contribution per share
€973
Equity per share
€1,515 in 2025
Source
deed of 25-10-2023

Owners through the years

as the annual accounts name them
99.99%
99.99%
0.01%
0.01%
consolidates
consolidates
100%99.99%
99.99% until 2020
0.01%
0.01% until 2020
99.99%
99.99% until 2015
0.01%
0.01% until 2015
consolidates
consolidates until 2015
99.99% until 2008
0.01% until 2008
99% until 2006
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 25-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
“6 ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of April at 10:00

Shareholders

3 owners

Owners 3

  • parent
    Equity €84.7m Profit of €40,068 in 2025 (profit of €980,929 in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    99.99%9,521 voting rights
  • consolidating parent
    Equity €694.4m Profit of €20.9m in 2025 (loss of €73.9m in 2024)
    Sourceparent in own accounts 2025
    consolidates
  • Equity €14,360 Profit of €7,556 in 2025 (profit of €7,227 in 2024)
    Sourceown accounts 2025
    0.01%1 voting rights

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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