HSG
Last board
5 directors, 1 auditor, no change since 2021Director, permanent representative VAN HUFFEL Gert Albert
appointed by deed of 11-01-2021
Statutory auditor, permanent representative Bert Kegels
appointed by deed of 23-02-2021
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayVANSINA Floris Maria
Director
Director
VERBIEST Ast
Director
Director
Alexandre Moreels
Director
Director
Algimo NV
Director
Director
KeBeK Services
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Board
Mandates as a list
- VANSINA Floris Maria
- Director, appointed by deed of 17-12-2020, still in office
- VERBIEST Ast
- Director, appointed by deed of 17-12-2020, still in office
- Alexandre Moreels
- Director, appointed by deed of 23-02-2021, still in office
- Algimo NV
- Director, appointed by deed of 11-01-2021, still in office
- KeBeK Services
- Director, appointed by deed of 11-01-2021, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 23-02-2021, still in office
Control
Capital
- Capital
- €5,850,000
- Shares
- 585,000
- Contribution per share
- €10
- Source
- deed of 07-06-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-12-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 17-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00deed of 17-12-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wijze door wet vereist,of ontbinding in bij wet bepaalde gevallen, te allen tijde”deed of 17-12-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “27 lid 3, aandeelhouders verdelen liquidatiesaldo met inachtname gelijkheidsbeginsel tenzij anders bepaald in aandeelhoudersovereenkomst”deed of 11-01-2021 (in Dutch)
Shareholders
At incorporation
deed of 17-12-2020 ↗
- KEBEK III (BE 0724.642.755) 6,150 shares (100%)
Capital transactions
Capital over time
- 07-06-2021 Capital stated in the deed · €5,850,000 · 585,000 shares
- 11-01-2021 Capital increase of €5,788,500 · to €5,850,000 · 578,850 new shares at €10 per share, 98.9% of the 585,000 shares after the increase · in cash
- 17-12-2020 Incorporation · €61,500 · 6,150 shares