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Honore

Active
Private limited companyfounded 1986active for 40 yearsHonoré Longtinstraat 103, 1090 Jette, BelgiumKBO/BCE: BE 0429.028.327

Directors

Directors
1 director, last change in 2022

Board 1

GOES-ENTREPRISE
Sole director · since 10-08-2022 · term without a fixed end · Public limited company · permanent representative: GOES Tim · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Permanent representatives 1
GOES Tim
Permanent representative · appointed by deed of 01-09-2022 · for GOES-ENTREPRISE
Current

Owners and capital

Shareholders

4 owners

Chain of control

  1. Goes Entreprise NV consolidates
  2. FYM 100%
  3. Honore

Owners 4

Owners through the years 2022 to 2025

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 09-09-2026 Converted to unavailable equity
  2. 09-09-2026 Converted to uncalled contributions

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
GOES-ENTREPRISE
  • Director, from 10-08-2022 to date
Lieven VERVAET
  • Sole director, until 10-08-2022

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Elke bestuurder kan zelf ontslag nemen door loutere kennisgeving aan het bestuursorgaan, algemene vergadering kan het mandaat van een…”
“Elke bestuurder mag aan één van zijn collega's schriftelijk of via elk ander communicatiemiddel dat over een materiële drager beschikt…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Verklaring van overdracht, ingeschreven in het register van de betrokken aandelen, bestuursorgaan kan een overdracht erkennen en in het…”

Articles of association, deed of 09-09-2026 (in Dutch)

Next steps