HM I Classicism
Timeline
5 events since 2024Board
Capital
Filings
Establishments
202420252026
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
Amendment of the articlesbestaande enige aandeelhouder holds 230,000 shares · General meeting of 21-01-20264 points ▸
- General meeting, 21-01-2026
- Amendment of the articles, article 5
- bestaande enige aandeelhouder holds 230,000 shares
- Power of attorney, Tim CARNEWAL
- The deed holds 3 more points.
2025
1 director appointed, 1 resignationResignation: LIF · Permanent representatives: Loic Vancauwenberghe and Nicolas Casselman · Appointment: 001 HC MC NC · General meeting of 01-02-20255 points ▸
- General meeting, 01-02-2025
- Director resignation, LIF
- Permanent representative, Loic Vancauwenberghe
- Director appointment, 001 HC MC NC
- Permanent representative, Nicolas Casselman
2024
IncorporationFounding capital of €230,000, 230 shares · Founder: HYMONT CAPITAL FUND I · Appointments: SigmaCap (director) and LIF (director) · published on 27-11-20248 points ▸
- Founder, HYMONT CAPITAL FUND I
- Founding capital, €230,000, 230 shares
- HYMONT CAPITAL FUND I holds all the shares
- 230 shares
- Director appointment, SigmaCap (director (not named in the articles))
- Director appointment, LIF (director (not named in the articles))
- Permanent representative, CELUS Simon
- Permanent representative, Vancauwenberghe Loïc
- The deed holds 3 more points.
First establishment de Broquevillelaan 40, Woluwe-Saint-Lambert
Sources: Publications in the Belgian Official GazetteFilings with the National Bank