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HLDB

Active
Private limited companyfounded 2017active for 8 yearsRue de Malvoisin, Pat. 38, 5575 Gedinne, BelgiumKBO/BCE: BE 0684.850.187
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HLDBActiveChecked score 66/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025

Board 1

Bassac SA
Chair of the board · appointed in the act of 07-11-2022 · Class B director · since 30-09-2022 · Legal entity · permanent representative: Moïse Mitterrand · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Permanent representatives 1
Moïse Mitterrand
Permanent representative · appointed in the act of 07-11-2022 · for Bassac SA
Current

Statutory auditor 1

AXYLIUM AUDIT SRL
Statutory auditor · since 12-09-2025 · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“12.4 Représentation La société sera valablement représentée par son Conseil d'Administration et par la signature d'un Administrateur de…”
deed of 18-10-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. BASSAC SAFR consolidates
  2. JACQUES SASFR 100%
  3. HLDB

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 18-10-2022 ↗
Capital over time
  1. 18-10-2022 Converted to available equity

Mandate history

7 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bassac SA
  • Class B director, appointed in the act of 18-10-2022, still in office
  • Chair of the board, appointed in the act of 07-11-2022, still in office
AXYLIUM AUDIT SRL
  • Statutory auditor, from 12-09-2025 to date
R. Ortmans SRL
  • Daily management delegate, appointed in the act of 29-08-2024, until 07-04-2025
Jacques SAS
  • Class B director, appointed in the act of 18-10-2022, ended, last mentioned on 18-10-2022
  • Daily management delegate, appointed in the act of 11-10-2023, until 29-08-2024
DB Management
  • Managing director, appointed in the act of 07-11-2022, until 11-10-2023
  • Class A director, appointed in the act of 18-10-2022, until 11-03-2024
BAIJOT Dany Jean Guy
  • Statutory director, until 18-10-2022
BDO Réviseurs d’Entreprises
  • Commissaire aux comptes, appointed in the act of 18-10-2022, no longer listed in the 2025 annual accounts

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Identiques sauf disposition contraire statuts ou Pacte d'Actionnaires”

Articles of association, deed of 18-10-2022 (in French)

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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