HULPE 185
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024IMPOCON BV
Director, permanent representative DE BIE Peter
since 04-06-2024
6-year term from 2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Director and managing director
director since 04-06-2024
managing director in office according to the deed of 07-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 18-06-2026
DELOITTE Bedrijfsrevisoren BV
Statutory auditor, permanent representative Ben Vandeweyer
current term since 03-06-2025
term until 06-06-2028
listed in the 2025 annual accounts, filed on 18-06-2026
- Day-to-day management
- MERTENS Guy
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayIMPOCON
Director
Director
MERTENS Guy
Director, Managing director
Director, Managing director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
THE LIVING FORMULA
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- IMPOCON
- Director, from 27-02-2019 to date
- MERTENS Guy
- Director, from 27-02-2019 to date
- Managing director, since before 04-06-2024
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 07-12-2022 to date
- THE LIVING FORMULA
- Director, from 19-06-2019 to 01-09-2022
Control
Parent
Equity €152.7m
Profit €1.4m in 2025 (profit €7.8m in 2024)
Checked score 94
100%
This company
HULPE 185
Equity €1.9m
Profit €312,406 in 2025
Further up the chainBuysse & Partners Smart Assets NV consolidates
Capital
- Capital
- €1,567,276
- Shares
- 1,340 in the deed of 26-06-2025 and 1 later capital increase
- Contribution per share
- €1,170
- Equity per share
- €1,418 in 2025
- Source
- deed of 10-09-2025
Owners through the years
as the annual accounts name themOwners as a list
- BUYSSE & PARTNERS SMART ASSETS
- LOBA HOLDING
- ALPHA 2
- LOUIS DE WAELE IMMO
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Equity €152.7m Profit of €1.4m in 2025 (profit of €7.8m in 2024) Checked score 94100%
- Buysse & Partners Smart Assets NVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 10-09-2025 ↗
- Buysse Partners Smart Assets NV 340 shares · €505,776 in kind
Capital over time
- 10-09-2025 Capital increase of €505,776 · to €1,567,276 · 340 new shares · in kind
- 26-06-2025 Capital stated in the deed · €1,061,500 · 1,000 shares