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HP Belgium

Active
Private limited companyfounded 201511 yrs activeHermeslaan 1, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0597.618.285
Summary

HP Belgium has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28.0m and a net result of €5.6m. Equity is growing by ~50.5% per year across the filed fiscal years. Its solvency ranks better than 31% of 1670 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

Directors

Directors
3 directors, no change since 2026

Board 3

Kelly Peeters
Director · since 01-01-2023
Current
Patrick Guy L Lesne
Director · since 04-07-2023
Current
Catherine Dumont
Director · since 03-02-2026
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Koen Van Beneden
Director · since 31-01-2020
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 31-05-2018 · perm. rep.: Daniel Wuyts
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Mandate history

11 people since 2015, 5 in office
Show
  • Board
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Kelly Peeters
  • Director, from 01-01-2023 to date
Patrick Guy L Lesne
  • Director, from 04-07-2023 to date
Catherine Dumont
  • Director, from 03-02-2026 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 31-05-2018 to date
Koen Van Beneden
  • Director, from 31-01-2020 not ended, last confirmed 06-02-2020
Patrick Lesne
  • Director, until 03-02-2026
Geneviève François
  • Manager, from 17-06-2015 to 01-01-2023
Dirk Slachmuylder
  • Manager, from 17-06-2015 to 31-01-2020
Emst & Young Bedrijfsrevisoren
  • Statutory auditor, from 03-02-2015 to 31-05-2018
Bas VAN DER GOORBERGH
  • Manager, from 29-01-2015 to 06-07-2015
Sergio Erik LETELIER
  • Manager, from 29-01-2015 to 06-07-2015
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. HP INC.US ultimately, LEI
  2. Alpha Holding One BVNL 100%
  3. HP Belgium

Highest known parent: HP INC. (United States). The sources do not say who stands above it.

Owners 1

According to the annual accounts to 31-10-2025 of HP Belgium and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Capital and shareholders

Capital over the years
  1. 16-06-2023 Capital stated in the act · 3,243,824 shares
  2. 08-07-2016 Capital increase of €2,000,000 · to €2,018,550 · 2,000,000 new shares
  3. 13-02-2015 Incorporation · €18,550 · 18,550 shares