HIXIMO
InactiveDirectors
Directors
2 directors
LASSERRE Charles-Henri
Current
Director · in office according to the act of 27-02-2024 · listed in the 2024 annual accounts, filed on 29-08-2025
LASSERRE Pascal
Current
Director · in office according to the act of 27-02-2024 · listed in the 2024 annual accounts, filed on 29-08-2025
Owners and capital
Shareholders
2 ownersChain of control
- SOBELGEP
- HIXIMO
Owners 2
-
100%
- CLAIRE VYNCKEnatural personSourceown accounts 20240.4%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 20-01-2026 ↗
- SOBELGEP (BE 0461.107.910) all shares
Capital over time
- 27-02-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LASSERRE Charles-Henri |
|
| LASSERRE Pascal |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non”“Frais généraux,indépendamment frais représentation,voyages et déplacements, gratuitement ou non”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant formes modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 27-02-2024 (in French)