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HOSPIDEX

Active Public limited companyfounded 1990active for 36 yearsGrijpenlaan 23, 3300 TienenKBO/BCE: BE 0442.014.647 subsidiary of HOSPIDEX HOLDING#7 company by total assets in Tienen, Wholesale and retail trade sector
Part of the group Smile Invest 24 companies in 3 countries
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HOSPIDEX
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Board

2 directors, 1 in day-to-day management, 1 auditor, last change in March 2026
Hospidex Group BV
Chair of the board and director, permanent representative Bart Cauberghe
chair of the board appointed by deed of 14-06-2021 director since 17-12-2025 6-year term from 2026
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-08-2026
CLEAR ROUND BV
Director and day-to-day manager, permanent representative Jean Marc Mahieu
director since 17-12-2025 day-to-day manager appointed by deed of 11-03-2026 6-year term from 2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-08-2026
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor, permanent representative Gert Maris
since 20-12-2024 term until 26-04-2027
listed in the 2025 annual accounts, filed on 03-08-2026
CLEAR ROUND
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22. Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”
deed of 02-07-2024
Permanent representatives 2
Bart Cauberghe
Permanent representative, for Hospidex Group
appointed by deed of 14-06-2021
Jean Marc Mahieu
Permanent representative, for CLEAR ROUND
appointed by deed of 11-03-2026

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Hospidex Group
Chair of the board, Director
CLEAR ROUND
Director, Day-to-day manager
Consulit BV
Managing director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor
Amos BV
Managing director
Francis Gielen
Managing director
Hendrik Seghers
Managing director
Hospidex Holding NV
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Hospidex Group
    • Director, appointed by deed of 14-06-2021, still in office
    • Chair of the board, appointed by deed of 14-06-2021, still in office
  • CLEAR ROUND
    • Director, from 17-12-2025 to date
    • Day-to-day manager, appointed by deed of 11-03-2026, still in office
  • Consulit BV
    • Director, from 24-06-2011 to 11-03-2026
    • Managing director, appointed by deed of 14-06-2021, until 11-03-2026
    • Managing director, appointed by deed of 14-06-2021, still in office
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, from 30-11-2021 to date
  • BDO Bedrijfsrevisoren Burg.CVBA
    • Statutory auditor, appointed by deed of 14-06-2021, until 30-10-2025
  • Amos BV
    • Director, from 24-06-2011 to 11-12-2024
    • Managing director, appointed by deed of 14-06-2021, until 11-12-2024
  • Francis Gielen
    • Director, from 24-06-2011 to 14-06-2021
    • Managing director, until 14-06-2021
  • Hendrik Seghers
    • Director, from 24-06-2011 to 14-06-2021
    • Managing director, until 14-06-2021
  • Hospidex Holding NV
    • Director, from 24-06-2011 to 14-06-2021

Control

Parent
HOSPIDEX HOLDING
Equity €1.4m
Loss €185,610 in 2024 (loss €298,431 in 2023)
100%
This company
HOSPIDEX
Equity €11.5m
Profit €928,718 in 2025

Further up the chainHospidex Group 100%Smile Invest 58.83%

and 1 other shareholder

Capital

Capital
€61,500
Shares
2,500
Contribution per share
€24.60
Equity per share
€4,616 in 2025
Source
deed of 02-07-2024

Owners through the years

as the annual accounts name them
Hospidex Group
consolidates
consolidates
HOSPIDEX HOLDING
0.8%100%
100% until 2024
HS MANAGEMENT & CO
99.2%
99.2% until 2016
HS MANAGEMENT
2.5%
2.5% until 2011
MEDICAL SCIENTIFIC HUART
0.4%
0.4% until 2010
Owners as a list

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

Articles of association

deed of 02-07-2024 (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 3 directors
“6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of April at 11:00

Shareholders

2 owners

Owners 2

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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