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HOGESIM

Absorbed by GESTI-CONSEIL IMMOBILIER KBO/BCE: BE 0474.511.231

Last board

3 directors, last change in 2021
ASM CONSULT SPRL
Director
since 15-05-2015
listed in the 2021 annual accounts, filed on 14-07-2022
Director, permanent representative Rodolphe d'Ouitremont
since 23-06-2021 term without a fixed end
listed in the 2021 annual accounts, filed on 14-07-2022
Director
appointed by deed of 07-03-2022 term without a fixed end
Permanent representatives 1
Rodolphe d'Ouitremont
Permanent representative, for GESTI - CONSEILS
appointed by deed of 18-08-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
ASM CONSULT SPRL
Director
ESAB HOLDING
Manager and director
BoardEarlier
Mandates as a list
  • ASM CONSULT SPRL
    • Director, from 15-05-2015 to date
  • GESTI - CONSEILS
    • Director, from 23-06-2021 to date
  • Alexandre le Clément de Saint-Marcq
    • Director, appointed by deed of 07-03-2022, still in office
  • Edmond van der Linden d'Hooghvorst
    • Manager and director, from 21-06-2011 to 18-11-2021
  • ESAB HOLDING
    • Manager and director, from 14-05-2014 to 18-08-2021

Control

Shareholder
This company
HOGESIM
Equity €129,962
Profit €12,461 in 2021

Capital

Contribution
€6,200
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
50% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Founder

Stated in the deed deed of 20-05-2022 ↗
  • GESTI-CONSEILS

Next steps