HIVE5 GROUP
Board
10 directors, 1 auditor, no change since September 2026Vice-chair and director, permanent representative
vice-chair appointed by deed of 09-11-2022
director current term since 30-06-2024
3-year term from 2025
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative
appointed by deed of 09-11-2020
also on the board of 13 other companies
Director, permanent representative
appointed by deed of 01-03-2021
2-year term from 2026
also on the board of 30 other companies
Director, permanent representative
appointed by deed of 31-08-2023
3-year term from 2026
also on the board of 12 other companies
Director
current term since 30-06-2024
3-year term from 2025
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative
since 22-08-2024
3-year term from 2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 20-09-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
1 other company bankruptDirector, permanent representative
appointed by deed of 29-09-2026
3-year term from 2026
also on the board of 16 other companies
Director
current term since 30-06-2024
term until 30-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-09-2019
Permanent representatives 6
Permanent representative, for
appointed by deed of 01-03-2021
also on the board of 25 other companies
Mandates through the years
23 names, the dashed line is todayDirector
Director
Director
Director
Director, Vice-chair
Director
Director
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Director
Director
Statutory auditor
Director
Chair
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 20-09-2019 to date
-
- Director, appointed by deed of 09-11-2020, still in office
-
- Director, appointed by deed of 01-03-2021, still in office
-
- Director, appointed by deed of 13-09-2021, still in office
-
- Director, appointed by deed of 13-09-2021, still in office
- Vice-chair, appointed by deed of 09-11-2022, still in office
-
- Director, appointed by deed of 13-09-2021, still in office
-
- Director, appointed by deed of 31-08-2023, still in office
-
- Director, from 22-08-2024 to date
-
- Director, appointed by deed of 29-09-2026, still in office
-
- Director, appointed by deed of 29-09-2026, still in office
-
- Statutory auditor, appointed by deed of 29-09-2026, still in office
-
- Statutory auditor, appointed by deed of 31-08-2023, until 29-09-2026
-
- Director, from 27-06-2024 to 30-06-2026
-
- Director, from 17-10-2023 to 25-06-2026
-
- Director, appointed by deed of 13-09-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 13-09-2021, until 24-11-2023
- Director, appointed by deed of 14-02-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 13-09-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 01-03-2021, until 19-06-2024
-
- Statutory auditor, appointed by deed of 13-09-2021, until 31-08-2023
-
- Director, appointed by deed of 01-03-2021, until 31-12-2022
-
- Chair, appointed by deed of 09-11-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 24-09-2019, until 01-03-2021
-
- Director, appointed by deed of 24-09-2019, until 27-08-2020
Control
consolidates
This company
HIVE5 GROUP
Equity €479,839
Profit €70,194 in 2025
Capital
- Contribution
- €400,000
- Shares
- 400,000
- Contribution per share
- €1
- Equity per share
- €1.20 in 2025
- Source
- deed of 24-09-2019
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 24-09-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-09-2019 ↗
- 400,000 shares (100%) · €400,000 in cash
Capital over time
- 24-09-2019 Incorporation · €400,000
- 24-09-2019 Incorporation · €400,000 · 400,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 15-02-2024mandate 2021 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.