Skip to content

HSNGGRP

Active Risk: not assessed Private limited companyfounded 2017active for 9 yearsDuffelsesteenweg 162, 2550 KontichKBO/BCE: BE 0669.937.032

Board

7 directors, no change since 2023
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
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

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
BAAIMA Jouke
Director (not named in the articles)
BERENDSEN Michael
Director (not named in the articles)
BERENDSEN Michael Hendrikus Petrus
Manager (not named in the articles)
DE ROP Kevin
Director (not named in the articles)
DE ROP Kevin Guy Anna
Manager (not named in the articles)
VANDEVOORDE Filip
Director (not named in the articles)
VANDEVOORDE Filip Omer Amanda Robert Yvonne Cyriel
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

Next steps