HSNGGRP
Board
7 directors, no change since 2023Director (not named in the articles)
since 20-01-2017
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 01-12-2025
Director (not named in the articles)
since 20-01-2017
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 01-12-2025
Manager (not named in the articles)
since 20-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 01-12-2025
Director (not named in the articles)
since 20-01-2017
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 01-12-2025
Manager (not named in the articles)
since 20-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 01-12-2025
Director (not named in the articles)
since 20-01-2017
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 01-12-2025
Manager (not named in the articles)
since 20-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 01-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Externe vertegenwoordiging De vennootschap wordt vertegenwoordigd jegens derden en in rechte door één bestuurder, afzonderlijk…”deed of 28-12-2023
Mandates through the years
7 names, the dashed line is todayBAAIMA Jouke
Director (not named in the articles)
Director (not named in the articles)
BERENDSEN Michael
Director (not named in the articles)
Director (not named in the articles)
BERENDSEN Michael Hendrikus Petrus
Manager (not named in the articles)
Manager (not named in the articles)
DE ROP Kevin
Director (not named in the articles)
Director (not named in the articles)
DE ROP Kevin Guy Anna
Manager (not named in the articles)
Manager (not named in the articles)
VANDEVOORDE Filip
Director (not named in the articles)
Director (not named in the articles)
VANDEVOORDE Filip Omer Amanda Robert Yvonne Cyriel
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BAAIMA Jouke
- Manager (not named in the articles), from 20-01-2017 to 28-12-2023
- Director (not named in the articles), since before 28-12-2023
- BERENDSEN Michael
- Director (not named in the articles), from 20-01-2017 to date
- Manager, until 28-12-2023
- BERENDSEN Michael Hendrikus Petrus
- Manager (not named in the articles), from 20-01-2017 to date
- DE ROP Kevin
- Director (not named in the articles), from 20-01-2017 to date
- Manager, until 28-12-2023
- DE ROP Kevin Guy Anna
- Manager (not named in the articles), from 20-01-2017 to date
- VANDEVOORDE Filip
- Director (not named in the articles), from 20-01-2017 to date
- Manager, until 28-12-2023
- VANDEVOORDE Filip Omer Amanda Robert Yvonne Cyriel
- Manager (not named in the articles), from 20-01-2017 to date
Control
Capital
- Contribution
- €60,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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 Thursday of November at 19:00