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HOOGLATEM

Active
Public limited companyfounded 2006active for 20 yearsFranklin Rooseveltlaan 180, 8790 Waregem, BelgiumKBO/BCE: BE 0884.210.824
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HOOGLATEMActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2024

Board 4

BRUNO CARTON BV
Class A director · appointed in the act of 08-12-2016 · Legal entity · permanent representative: Bruno Carton · also on the board of 4 other companies
Current
De Blauwhoeve BV
Class B director · appointed in the act of 08-12-2016 · Legal entity · permanent representative: Ivan Van de Maele · also on the board of 31 other companies
Current
Fortjen BV
Director · appointed in the act of 25-03-2019 · Legal entity · permanent representative: Frederik Van Damme
Current
RisasoN
Class B director · appointed in the act of 10-07-2024 · Private limited company · permanent representative: Rik Neckebroeck · also on the board of 46 other companies
Current
Permanent representatives 4
Bruno Carton
Permanent representative · appointed in the act of 08-12-2016 · for BRUNO CARTON BV
Current
Ivan Van de Maele
Permanent representative · appointed in the act of 08-12-2016 · for De Blauwhoeve BV
Current
Frederik Van Damme
Permanent representative · appointed in the act of 25-03-2019 · for Fortjen BV
Current
Rik Neckebroeck
Permanent representative · appointed in the act of 10-07-2024 · for RisasoN
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 20-06-2025 · permanent representative: Brecht Deketele · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. ABACUS INVEST 97.47%
  2. ABACUS GROUP 95.54%
  3. MATEXI GROUP 100%
  4. MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN 73.01%
  5. HOOGLATEM

Owners 3

Capital transactions

Capital over time
  1. 27-12-2024 Capital stated in 2 acts · €7,650,000 · 100,000 shares

Mandate history

22 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BRUNO CARTON BV
  • Director, appointed in the act of 08-12-2016, still in office
De Blauwhoeve BV
  • Director, appointed in the act of 08-12-2016, still in office
Fortjen BV
  • Director, appointed in the act of 25-03-2019, still in office
RisasoN
  • Class B director, appointed in the act of 10-07-2024, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 09-01-2017, still in office
Realize BV
  • Director, appointed in the act of 24-02-2022, until 12-01-2024
  • Class B director, until 12-01-2024
Yves Haghedooren
  • Director, appointed in the act of 07-10-2015, until 14-02-2023
OLIRES BV
  • Director, until 22-03-2021
Lires BVBA
  • Director, appointed in the act of 25-03-2019, no longer listed in the 2025 annual accounts
P.G.V.C.
  • Director, appointed in the act of 08-12-2016, until 09-01-2019
  • Director, appointed in the act of 08-12-2016, no longer listed in the 2025 annual accounts
MIRRE
  • Director, appointed in the act of 07-10-2015, until 21-12-2018
  • Director, appointed in the act of 08-12-2016, no longer listed in the 2025 annual accounts
  • Chair of the board, until 21-12-2018
Enst & Young, Lippens & Rabaey Audit BV CVBA
  • Auditor, appointed in the act of 15-10-2013, until 03-10-2016
NV Vauban
  • Director, appointed in the act of 10-02-2012, no longer listed in the 2025 annual accounts
  • Chair of the board, appointed in the act of 03-02-2014, no longer listed in the 2025 annual accounts
Philippe Dubaere
  • Director, from before 06-06-2011, no longer listed in the 2025 annual accounts
Ghera BVBA
  • Chair of the board, from before 06-06-2011 to 02-12-2013
  • Director, from before 06-06-2011 to 02-12-2013
Realest NV
  • Director, from before 06-06-2011 to 02-12-2013
BVCV Grant Thornton, Lippens & Rabaey
  • Auditor, appointed in the act of 16-08-2010, until 03-06-2013
Matexi NV
  • Director (executive), until 01-07-2010
  • Director, from before 06-06-2011 to 01-12-2011
LC Consult BVBA
  • Director, appointed in the act of 16-08-2010, last mentioned in 2011
  • Managing director, appointed in the act of 16-08-2010, last mentioned in 2011
Gaëtan Hannecart
  • Director, appointed in the act of 30-12-2008, until 01-07-2010
Carl Lambrecht
  • Permanent representative, appointed in the act of 30-12-2008, last mentioned in 2008
Tony Carrette
  • Permanent representative, until 18-12-2008

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer, 34”
“35, alle verrichtingen vermeld in wet”

Articles of association, deed of 27-12-2024 (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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