HME GROUP
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2025
CROMBEZ Geert Wilfried
Current
Director (not named in the articles) · appointed in the act of 09-10-2025 · term without a fixed end
DECONINCK Peter Omer Ivo
Current
Director (not named in the articles) · appointed in the act of 09-10-2025 · term without a fixed end · also on the board of 1 other company
WILMS Stany Alfred Marie
Current
Director (not named in the articles) · appointed in the act of 09-10-2025 · term without a fixed end
Owners and capital
Shareholders
3 ownersOwners 3
- Equity €39,065 Loss of €44,391 in 2025 (profit of €79,939 in 2024) Checked score 5325%
- Equity -€15,106 Loss of €22,127 in 2025 (profit of €2,021 in 2024) Checked score 5215%
- Equity €91.6m Profit of €1.5m in 2025 (profit of €1.6m in 2024)15%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 09-10-2025 ↗
- TrikThom (BE 0791.794.271) 200 shares (25%)
- European Estate Management (BE 0407.869.261) 120 shares (15%)
- CROMIUS (BE 0798.683.251) 120 shares (15%)
- BZAR (BE 0867.109.130) 120 shares (15%)
- HeMeCro (BE 1006.481.502) 120 shares (15%)
- DESIGN ANVERS (BE 0803.892.745) 120 shares (15%)
Capital over time
- 09-10-2025 Incorporation · 800 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| CROMBEZ Geert Wilfried |
|
| DECONINCK Peter Omer Ivo |
|
| WILMS Stany Alfred Marie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur;statutair mogelijk;algemene vergadering bepaalt aantal,duur,bevoegdheid;bij gebrek duur onbepaalde duur…”“Bestuursorgaan bepaalt alleen of gezamenlijk, dagelijks bestuur”
Articles of association, deed of 09-10-2025 (in Dutch)