HUMMINGDRONES
Board
3 directors, 1 in day-to-day management, last change in 2024Chair, class A director and managing director
chair appointed by deed of 20-09-2024
class A director since 11-09-2024
term until 10-09-2030
earlier director, until 20-09-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Class C director
since 11-09-2024
term until 10-09-2030
earlier director, until 20-09-2024
listed in the 2025 annual accounts, filed on 30-06-2026
SCORPIO LOMBARDI BVBA
Class B director, permanent representative VERHOEVEN, Hans Peter Kris
since 11-09-2024
term until 10-09-2030
earlier director, until 20-09-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Day-to-day management
- LEYS, Frederik
Permanent representatives 1
VERHOEVEN, Hans Peter Kris
Permanent representative, for SCORPIO LOMBARDI
in office according to the deed of 20-09-2024
Mandates through the years
3 names, the dashed line is todayLEYS, Frederik
Class A director, Chair, Managing director
Class A director, Chair, Managing director
LEYS, Guy Maria Julien
Class C director
Class C director
SCORPIO LOMBARDI
Class B director
Class B director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- LEYS, Frederik
- Class A director, from 04-10-2018 to date
- Director, until 20-09-2024
- Chair, appointed by deed of 20-09-2024, still in office
- Managing director, appointed by deed of 20-09-2024, still in office
- LEYS, Guy Maria Julien
- Class C director, from 04-10-2018 to date
- Director, until 20-09-2024
- SCORPIO LOMBARDI
- Class B director, from 04-10-2018 to date
- Director, until 20-09-2024
Control
Shareholder
Frederik Leys
909 voting rights
90.88%
This company
HUMMINGDRONES
Equity €108,324
Profit €43,576 in 2025
Capital
- Capital
- €833,300
- Shares
- 1,000
- Contribution per share
- €833
- Equity per share
- €108 in 2025
- Source
- deed of 20-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- Frederik Leys
- SCORPIO LOMBARDI
- Guy Leys
Source: shareholder structure in its own accounts
Articles of association
deed of 20-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 5 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
3 ownersOwners 3
- Frederik Leysnatural personSourceown accounts 202090.88%
- Equity €174,021 Loss of €20,746 in 2023 (loss of €90,361 in 2022)Sourceown accounts 20206%
- Guy Leysnatural personSourceown accounts 20201.32%