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HISPANTICS

Active
Public limited companyfounded 1987active for 38 years's Gravenwezelsteenweg 1, 2110 Wijnegem, BelgiumKBO/BCE: BE 0432.863.092

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

Jorinde Janssen
Director · since 01-06-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 10-08-2026
Current
Stefan Vanderlinden
Director (not named in the articles) and managing director · in office according to the act of 23-12-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 10-08-2026
Current

Day-to-day management 1

Stefan Vanderlinden
Director (not named in the articles) and managing director · in office according to the act of 23-12-2025 · 3-year term from 2025
Current

Owners and capital

Capital transactions

Capital over time
  1. 21-12-2023 Capital stated in the deed · €80,565.40 · 3,250 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Jorinde Janssen
  • Director, from 01-06-2022 to date
Stefan Vanderlinden
  • Director (not named in the articles) and managing director, since before 30-06-2025
  • Director (not named in the articles) and managing director, since before 30-06-2025
Etablissement Lod. Laurent
  • Director, until 20-07-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling raad van bestuur, 6 jaar”

Articles of association, deed of 21-12-2023 (in Dutch)

Next steps