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HL01

Active Private limited companyfounded 2023active for 3 yearsHaachtsesteenweg 142, 1820 SteenokkerzeelKBO/BCE: BE 1001.016.640
HL01
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Board

3 directors, since incorporation
BMC Solutions BV
Director (not named in the articles), permanent representative HOEVEN Joery Christian Théodore
since 10-10-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
DDO BV
Director (not named in the articles), permanent representative DE DECKER Olivier
since 10-10-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
Herti BV
Director (not named in the articles), permanent representative VANEYCKEN Levi Rik Marius
since 10-10-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 12-10-2023
Permanent representatives 3
DE DECKER Olivier
Permanent representative, for DDO
appointed by deed of 12-10-2023
HOEVEN Joery Christian Théodore
Permanent representative, for BMC Solutions
appointed by deed of 12-10-2023
VANEYCKEN Levi Rik Marius
Permanent representative, for Herti
appointed by deed of 12-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BMC Solutions
Director (not named in the articles)
DDO
Director (not named in the articles)
Herti
Director (not named in the articles)
Board
Mandates as a list
  • BMC Solutions
    • Director (not named in the articles), from 10-10-2023 to date
  • DDO
    • Director (not named in the articles), from 10-10-2023 to date
  • Herti
    • Director (not named in the articles), from 10-10-2023 to date

Control

Founders
DE DECKER Olivier, HOEVEN Joery Christian Théodore, VANEYCKEN Levi Rik Marius
and 3 others
This company
HL01
Equity €40,292
Profit €28,204 in 2025

Capital

Contribution
€10,000
Source
deed of 12-10-2023

Articles of association

deed of 12-10-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 12-10-2023 ↗
  • DE DECKER Olivier founder
  • HOEVEN Joery Christian Théodore founder
  • VANEYCKEN Levi Rik Marius founder
  • LESCRAUWAET Gino founder
  • GODERIS Dieter Gilbert founder
  • VAN DEN EYNDE Michael Jacqueline Eric founder

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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