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HM I Renaissance

Active
Private limited companyfounded 2024active for 1 yearde Broquevillelaan 40, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 1016.568.314
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HM I RenaissanceActiveChecked score 79/100
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Directors

Directors
2 directors, no change since 2025

Board 2

SigmaCap
Director · since 22-11-2024 · Private limited company · permanent representative: CELUS Simon · listed in the 2025 annual accounts, filed on 31-08-2026
Current
001 HC MC NC
Director · since 01-02-2025 · Private limited company · permanent representative: Nicolas Casselman · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 2
CELUS Simon
Permanent representative · appointed in the act of 27-11-2024 · for SigmaCap
Current
Nicolas Casselman
Permanent representative · appointed in the act of 02-05-2025 · for 001 HC MC NC
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-11-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Hymont Capital Fund I 100%
  2. HM I Renaissance

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 27-11-2024 ↗
Capital over time
  1. 27-11-2024 Incorporation · €305,000 · 305 shares

Mandate history

3 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SigmaCap
  • Director, appointed in the act of 27-11-2024, still in office
001 HC MC NC
  • Director, appointed in the act of 02-05-2025, still in office
LIF
  • Director, appointed in the act of 27-11-2024, until 02-05-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
“Volmacht aan ander collegelid per schriftelijk weergeefbaar communicatiemiddel met handtekening voor welbepaalde vergadering;mag meerdere…”

Articles of association, deed of 27-11-2024 (in Dutch)

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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