HMI
Board
2 directors, last change in 2025Director (not named in the articles)
since 13-01-2017
term without a fixed end
earlier manager, until 20-10-2025
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
appointed by deed of 20-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders. Het kunnen natuurlijke personen of rechtspersonen…”deed of 20-10-2025
Mandates through the years
2 names, the dashed line is todayGOUDKET Isabelle Josephine Martine
Director (not named in the articles)
Director (not named in the articles)
Geoffrey Jean-Michel Dominique STAMPAERT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GOUDKET Isabelle Josephine Martine
- Director (not named in the articles), from 13-01-2017 to date
- Manager, until 20-10-2025
- Geoffrey Jean-Michel Dominique STAMPAERT
- Director (not named in the articles), appointed by deed of 20-10-2025, still in office
Control
Shareholder
Equity €23,314
Profit €6,146 in 2025 (profit €8,495 in 2024)
Checked score 85
Source: deed 20-10-2025
share not stated
This company
HMI
Equity €23,329
Profit €5,499 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-10-2025 (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.
- “Kan maar moet niet beperkt zijn, niet-statutaire bestuurders herroepbaar ad nutum zonder vergoeding”“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERINGEN Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-10-2025 ↗
- GOUDKET Isabelle Josephine Martine 99 shares
- BOBHI (BE 0668.797.182) 1 share
Capital over time
- 20-10-2025 Converted to unavailable equity
- 20-10-2025 Converted to available equity