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Hoen

Active
Public limited companyfounded 2021active for 4 yearsTurnovatoren 16, 2300 Turnhout, BelgiumKBO/BCE: BE 0779.280.776
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HoenActiveChecked score 47/100
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Directors

Directors
2 directors, 2 in day-to-day management, no change since 2021

Board 2

Kippenbout
Director · since 22-12-2021 · 6-year term from 2021 · Private limited company · permanent representative: Heeren,Matheus Marcelus Petrus · also on the board of 16 other companies · listed in the 2025 annual accounts, filed on 07-07-2026
Current
ODBU
Director · since 22-12-2021 · 6-year term from 2021 · Private limited company · permanent representative: DeBusseré,Olivier Philippe · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 07-07-2026
Current

Day-to-day management 2

Kippenbout
Managing director · appointed in the act of 27-12-2021 · Private limited company · permanent representative: Heeren,Matheus Marcelus Petrus
Current
ODBU
Managing director · appointed in the act of 27-12-2021 · Private limited company · permanent representative: DeBusseré,Olivier Philippe
Current
Permanent representatives 2
DeBusseré,Olivier Philippe
Permanent representative · appointed in the act of 27-12-2021 · for ODBU
Current
Heeren,Matheus Marcelus Petrus
Permanent representative · appointed in the act of 27-12-2021 · for Kippenbout
Current

Statutory auditor 1

Grant Thornton
Statutory auditor · since 19-01-2024 · permanent representative: Nicolas Dumonceau · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 27-12-2021

Owners and capital

Shareholders

1 owner

Chain of control

  1. Benelux Food Group 100%
  2. Hoen

Owners 1

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Kippenbout
  • Director, appointed in the act of 27-12-2021, still in office
  • Managing director, appointed in the act of 27-12-2021, still in office
ODBU
  • Director, appointed in the act of 27-12-2021, still in office
  • Managing director, appointed in the act of 27-12-2021, still in office
Grant Thornton
  • Statutory auditor, appointed in the act of 25-06-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kiest voorzitter in zijn midden, algemene vergadering met inachtname wettelijke bepalingen”
“Overblijvende bestuurders mogen nieuwe bestuurder co-opteren bij openval voor einde mandaat, eerstvolgende algemene vergadering moet mandaat…”

Articles of association, deed of 27-12-2021 (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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