HS Immo
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2021Lifeworld.be NV
Director and managing director, permanent representative Serge Hannecart
director since 31-05-2025
managing director in office according to the deed of 27-09-2022
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative Sigrid Hermans
since 31-05-2025
term until 06-06-2031
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative Ronald Van Ecker
current term since 31-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
- Lifeworld.be NV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 09-11-2021
Permanent representatives 2
Serge Hannecart
Permanent representative, for Lifeworld.be NV
in office according to the deed of 27-09-2022
Sigrid Hermans
Permanent representative, for LIVING IN FUNKY ENVIRONMENTS
in office according to the deed of 19-09-2019
Mandates through the years
5 names, the dashed line is todayLifeworld.be NV
Director, Managing director
Director, Managing director
LIVING IN FUNKY ENVIRONMENTS
Director
Director
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Frevag NV
Director
Director
HIRES CONSULT
Day-to-day manager
Day-to-day manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Lifeworld.be NV
- Director, from 03-06-2016 to date
- Managing director, since before 27-09-2022
- LIVING IN FUNKY ENVIRONMENTS
- Director, since before 19-09-2019
- Ernst & Young Bedrijfsrevisoren BV
- Statutory auditor, from 28-06-2019 to date
- Frevag NV
- Director, until 01-01-2021
- HIRES CONSULT
- Day-to-day manager, until 01-12-2020
Control
100%
This company
HS Immo
Equity -€159,624
Loss €34,945 in 2025
Capital
- Capital
- €142,000
- Shares
- 17,400 in the 2022 annual accounts
- Contribution per share
- €8.16
- Equity per share
- -€9.17 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LIVING IN FUNKY ENVIRONMENTS
- LIFEWORLD.BE
- Panta België BV
- FREVAG
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 12:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 09-11-2021 ↗
- LIVING IN FUNKY ENVIRONMENTS (BE 0404.837.814) €80,500
Capital over time
- 09-11-2021 Capital increase of €80,500 · 23,000 new shares · in kind