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HOSTYN MANAGEMENT

Active Private limited companyfounded 2012active for 13 yearsRue de la Vallée 150, 6200 ChâteletKBO/BCE: BE 0508.689.972 subsidiary of H&M MANAGEMENT

Board

1 director, last change in 2021
H&M MANAGEMENT SRL
Director (not named in the articles), permanent representative VIANE Frédéric Claude Ghislain
appointed by deed of 22-11-2021 term without a fixed end
earlier manager, until 22-11-2021
listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-11-2021
Permanent representatives 1
VIANE Frédéric Claude Ghislain
Permanent representative, for H&M MANAGEMENT SRL
appointed by deed of 22-11-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
H&M MANAGEMENT SRL
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • H&M MANAGEMENT SRL
    • Director (not named in the articles), appointed by deed of 22-11-2021, still in office
    • Manager, until 22-11-2021

Control

Parent
Equity -€534,556
Profit €4,159 in 2025 (loss €565,290 in 2024)
Checked score 55
100%
This company
HOSTYN MANAGEMENT
Equity €185,009
Loss €82 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-11-2021 (in French)
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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 22-11-2021 ↗
  • H&M MANAGEMENT SRL 186 shares

Next steps