HOMYAR
Board
1 director, 1 auditor, no change since April 2026Hestia-C BV
Director, permanent representative Lieven Baten
appointed by deed of 07-05-2026
term without a fixed end
also on the board of 2 other companies
Statutory auditor, permanent representative Nicolas Dumonceau
current term since 19-09-2024
term until 25-06-2027
listed in the 2024 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders. De besluiten van het…”deed of 30-09-2020
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayHestia-C
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Apricusa
Director
Director
3RM
Director
Director
KLUPPELS Luc Maria
Director
Director
Morander
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Hestia-C
- Director, appointed by deed of 07-05-2026, still in office
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 30-06-2022, still in office
- Apricusa
- Director, from before 31-12-2024 to 08-04-2026
- 3RM
- Director, appointed by deed of 30-09-2020, until 29-07-2025
- KLUPPELS Luc Maria
- Director, from 23-09-2020 to 29-07-2025
- Morander
- Director, appointed by deed of 05-08-2022, until 31-03-2025
Control
100%
This company
HOMYAR
Equity €877,479
Loss €8.6m in 2024
Further up the chain3RM 100%
Capital
- Contribution
- €201,000
- Shares
- 200 in the 2024 annual accounts
- Source
- deed of 30-09-2020 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
- Apricusa
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-09-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle_machten_artikel_2:87_WVV_zonder_bijzondere_machtiging, algemene vergadering kan beperken bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-09-2020 ↗
- Holding My-Assist (BE 0738.596.206) 200 shares (100%) · in cash
Capital over time
- 08-12-2025 Capital increase of €181,000 · 59 new shares · in kind
- 30-09-2020 Incorporation · €20,000 · 200 shares