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HSBCAD

Active
Private limited companyfounded 2001active for 25 yearsAmelia Earhartlaan 2, 9051 Ghent, BelgiumKBO/BCE: BE 0475.468.363
Risk analysisFollow ReportCompare
HSBCADActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

Sailing Stones
Director · appointed by deed of 17-02-2025 · term without a fixed end · Private limited company · permanent representative: Hilde Sevens · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Andreas Bidco BV
Director · appointed by deed of 02-10-2025 · term without a fixed end · Legal entity · permanent representative: Karel Vinckier · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Kristiaan Riemslagh
Director · appointed by deed of 12-06-2026 · term without a fixed end
Current

Day-to-day management 1

Sailing Stones
Managing director · appointed by deed of 12-06-2026 · term without a fixed end · Private limited company · permanent representative: Hilde Sevens
Current
Permanent representatives 2
Hilde Sevens
Permanent representative · appointed by deed of 17-02-2025 · for Sailing Stones
Current
Karel Vinckier
Permanent representative · appointed by deed of 02-10-2025 · for Andreas Bidco BV
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Statutory auditor · since 18-04-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 27-01-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. Andreas BidCo 100%
  2. HSBCAD

Owners 1

Owners through the years 2023 to 2025
Owners through the years
Name202320242025
Andreas BidCo consolidates100%
Xia 11.78%

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 27-01-2025 Capital stated in 2 deeds · 7,067 shares

Mandate history

11 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Kristiaan Riemslagh
  • Director, from before 10-02-2023 to 17-02-2025
  • Director, appointed by deed of 12-06-2026, still in office
Sailing Stones
  • Managing director, appointed by deed of 12-06-2026, still in office
  • Director, appointed by deed of 17-02-2025, still in office
Andreas Bidco BV
  • Director, appointed by deed of 02-10-2025, still in office
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, appointed by deed of 02-10-2025, still in office
Alexander Vinckier
  • Director, from before 10-02-2023 to 17-02-2025
Enevision BV
  • Director, appointed by deed of 10-02-2023, until 17-02-2025
Gentago BV
  • Director, appointed by deed of 10-02-2023, until 17-02-2025
Saruni BV
  • Director, appointed by deed of 10-02-2023, until 17-02-2025
Johan Vinckier
  • Director, until 10-02-2023
Michel Berges
  • Director, until 10-02-2023
Vinckier Karel
  • Director, until 10-02-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“De bestuurders kunnen alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behalve deze die de wet…”
“De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
“Iedere bestuurder kan volmacht geven aan een ander lid van het college, door middel van elk communicatiemiddel dat schriftelijk kan worden…”
deed of 27-01-2025 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering stelt één of meerdere vereffenaars aan met bevoegdheden en bezoldiging, bevoegde ondernemingsrechtbank”
deed of 21-06-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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