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Hrms

Active
Private limited companyfounded 2006active for 20 yearsPolderstraat 177, 8450 Bredene, BelgiumKBO/BCE: BE 0879.628.068

Directors

Directors
2 directors, no change since 2023
PEETERS Annick
Bestuurder opvolger · appointed in the act of 19-05-2023 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
THIENPONT Pierre Antonio Marie
Director (not named in the articles) · appointed in the act of 19-05-2023 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-05-2023

Owners and capital

Capital transactions

Capital over time
  1. 19-05-2023 Converted to available equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PEETERS Annick
  • Bestuurder opvolger, appointed in the act of 19-05-2023, still in office
THIENPONT Pierre Antonio Marie
  • Manager, until 19-05-2023
  • Director (not named in the articles), appointed in the act of 19-05-2023, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”

Articles of association, deed of 19-05-2023 (in Dutch)

Next steps