HSL
Board
2 directors, last change in November 2026HSL HOLDING BV
Director (not named in the articles), permanent representative Haesen Tom
appointed by deed of 05-11-2026
term without a fixed end
earlier manager, until 05-11-2026
listed in the 2025 annual accounts, filed on 30-06-2026
HSL INVEST
Director (not named in the articles), permanent representative EGAS Edwin Johan
appointed by deed of 05-11-2026
term without a fixed end
earlier manager, until 05-11-2026
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayHSL HOLDING
Director (not named in the articles)
Director (not named in the articles)
HSL INVEST
Director (not named in the articles)
Director (not named in the articles)
EGAS Edwin Johan
Manager
Manager
SCHEPER Gerard
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HSL HOLDING
- Director, appointed by deed of 07-10-2021, until 05-11-2026
- Director (not named in the articles), appointed by deed of 05-11-2026, still in office
- HSL INVEST
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-11-2026
- EGAS Edwin Johan
- Manager, from before 31-12-2021 to 05-11-2026
- SCHEPER Gerard
- Manager, from before 31-12-2021 to 05-11-2026
Control
Parent
Equity €791,249
Profit €225,788 in 2025 (profit €144,417 in 2024)
Source: accounts HSL HOLDING 2025
99.84%
This company
HSL
Equity €1.5m
Profit €162,469 in 2025
Capital
- Contribution
- €359,414
- Source
- deed of 05-11-2026
Owners through the years
as the annual accounts name themOwners as a list
- HSL HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-11-2026- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- Op straffe van nietigheid bij aangetekend schrijven;termijnen vanaf datum afgifte aan post, door deskundige aangeduid door…