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HMCBASE

Active Private limited companyfounded 2021active for 5 yearsLichtenberglaan 2062, 3800 Sint-TruidenKBO/BCE: BE 0774.676.345
HMCBASE
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Board

1 director, since incorporation
CELIS,Hans
Director
appointed by deed of 30-09-2021
listed in the 2025 annual accounts, filed on 15-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-09-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CELIS,Hans
Director
Board
Mandates as a list
  • CELIS,Hans
    • Director, from 28-09-2021 to date

Control

Founder
CELIS,Hans
This company
HMCBASE
Equity €1.8m
Profit €653,970 in 2025

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Equity per share
€35,217 in 2025
Source
deed of 30-09-2021

Articles of association

deed of 30-09-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel bevoegdheden toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen nodig of nuttig…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, in gemeen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 20:00

Shareholders

At incorporation deed of 30-09-2021 ↗

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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