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HM FinancING

Active Risk: not assessed Private limited companyfounded 2018active for 8 yearsMarkt 15, 3740 Bilzen-HoeseltKBO/BCE: BE 0687.769.689
HM FinancING
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Board

4 directors, no change since 2025
LuMaSo Management BV
Class A director, permanent representative Michaël MESOTTEN
since 10-01-2018 term without a fixed end
earlier manager, until 14-08-2019
listed in the 2025 annual accounts, filed on 06-12-2025
KB Consilium BV
Class A director, permanent representative Kristof BAUWENS
since 23-02-2019 term without a fixed end
earlier manager, until 14-08-2019
listed in the 2025 annual accounts, filed on 06-12-2025
Miro Consulting BV
Class B director, permanent representative Roger NOBEN
since 03-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 06-12-2025
MaDro Management BV
Manager and director, permanent representative Maarten DROOGMANS
since 14-02-2025
listed in the 2025 annual accounts, filed on 06-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7. BESTUUR - VERTEGENWOORDIGING : één of meer zaakvoerders, natuurlijke of rechtspersonen, door de vennoten benoemd en gekozen uit hun…”
deed of 12-01-2018
Permanent representatives 4
Kristof BAUWENS
Permanent representative, for KB Consilium
appointed by deed of 14-08-2019
Michaël MESOTTEN
Permanent representative, for LuMaSo Management
appointed by deed of 14-08-2019
Roger NOBEN
Permanent representative, for Miro Consulting
appointed by deed of 06-07-2023
Maarten DROOGMANS
Permanent representative, for MaDro Management
appointed by deed of 10-04-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
LuMaSo Management
Director (not named in the articles)
KB Consilium
Director (not named in the articles)
Miro Consulting
Class B director
MaDro Management
Manager and director
Grey Rock Management
Class B director
BoardEarliermandate already running before its first mention
Mandates as a list
  • LuMaSo Management
    • Manager (not named in the articles), from 10-01-2018 to 14-08-2019
    • Director (not named in the articles), appointed by deed of 14-08-2019, still in office
  • KB Consilium
    • Manager, from 23-02-2019 to 14-08-2019
    • Director (not named in the articles), appointed by deed of 14-08-2019, still in office
  • Miro Consulting
    • Class B director, since before 30-06-2023
  • MaDro Management
    • Manager and director, from 14-02-2025 to date
  • Grey Rock Management
    • Class B director, from before 30-06-2023 to 10-04-2025

Control

Shareholder
KB Consilium
Equity €42,566
Profit €21,362 in 2025 (profit €20,613 in 2024)
Checked score 81
37.5%
This company
HM FinancING
Equity €166,544
Profit €251,942 in 2025

and 3 other shareholders

Capital

Contribution
€12,400
Shares
18,600
Contribution per share
€0.67
Equity per share
€8.95 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
KB Consilium
37.5%
37.5%
LuMaSo Management
10.22%37.5%
37.5%
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 14-08-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 14-08-2019 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht, 01-07-2023”
deed of 23-01-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 October at 19:00
deed of 23-01-2023 (in Dutch)

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Abolished on 17-01-2023: A.
Stated in the deed deed of 06-07-2023 ↗
Stated in the deed deed of 14-08-2019 ↗
Capital over time
  1. 06-07-2023 Capital stated in the deed · 18,600 shares
  2. 14-08-2019 Converted to unavailable equity

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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