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HLB NICOLET & C°

Active Private limited companyfounded 2005active for 21 yearsTransvaal 63, 4910 TheuxKBO/BCE: BE 0876.193.377

Board

2 directors, last change in February 2026
Director
appointed by deed of 30-06-2023
listed in the 2025 annual accounts, filed on 16-01-2026
Director, permanent representative Patrick VAN IMPE
appointed by deed of 20-03-2026 term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Patrick VAN IMPE
Permanent representative, for P. Van Impe BV
appointed by deed of 20-03-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarlier
Mandates as a list
  • Monsieur NICOLET Jean
    • Director, from 11-10-2012 to date
  • P. Van Impe BV
    • Director, appointed by deed of 20-03-2026, still in office
  • BOLLEN Chantal
    • Director, from 28-11-2014 to 10-02-2026

Control

Shareholder
Equity €243,045
Profit €71,850 in 2025 (profit €48,633 in 2024)
Checked score 97
20%
This company
HLB NICOLET & C°
Equity €32,143
Profit €75,076 in 2025

Capital

Contribution
€10,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
20%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 30-06-2023 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 08-06-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00
deed of 08-06-2026 (in French)

Next steps