HS Meat Group
Board
1 director, last change in 2024Director, permanent representative Sinan SANCAK
since 28-12-2022
term without a fixed end
earlier manager, until 08-07-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 19-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “j) Bevoegdheden en vertegenwoordiging : Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle…”deed of 08-07-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- HS Meat Belgium
- Director, from 28-12-2022 to date
- INTER WORK GROUP
- Director, until 08-07-2024
- Sancak Hasan
- Director, until 28-12-2022
Control
Shareholder
Hasan Sancak
1,840 voting rights
98.92%
This company
HS Meat Group
Equity €129,486
Profit €7,194 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Hasan Sancak
- Sinan Sancak
Source: shareholder structure in its own accounts
Articles of association
deed of 08-07-2024 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,860 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of November at 11:00
Shareholders
2 ownersOwners 2
- Hasan Sancaknatural personSourceown accounts 30-06-201998.92%
- Sinan Sancaknatural personSourceown accounts 30-06-20191.08%