HUNALIX
Board
1 auditor, last change in 2025Statutory auditor, permanent representative Bart ROOBROUCK
since 25-06-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
10 names, the dashed line is todayVRC BEDRIJFSREVISOREN BV
Statutory auditor
Statutory auditor
Aimload Holding BV
Director
Director
Vander Donckt-Christiaens Bedrijfsrevisoren bv ovve
Statutory auditor
Statutory auditor
CVBA VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Constance Hubin
Director (not named in the articles)
Director (not named in the articles)
Felix Hubin
Director (not named in the articles)
Director (not named in the articles)
HUBIN Jean Philippe
Afgevaardigd bestuurder belast met dagelijks bestuur
Afgevaardigd bestuurder belast met dagelijks bestuur
LETESTU Alix
Director (not named in the articles)
Director (not named in the articles)
Peter Vissers
Director (not named in the articles)
Director (not named in the articles)
Philippine Hubin
Director (not named in the articles)
Director (not named in the articles)
EarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VRC BEDRIJFSREVISOREN BV
- Statutory auditor, from 29-06-2022 to date
- Aimload Holding BV
- Director, from before 18-09-2025, no longer listed in the 2025 annual accounts
- Vander Donckt-Christiaens Bedrijfsrevisoren bv ovve
- Statutory auditor, appointed by deed of 23-06-2023, until 18-09-2025
- CVBA VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN
- Statutory auditor, from 26-06-2019 to 29-06-2022
- Constance Hubin
- Director (not named in the articles), from 08-09-2020, last mentioned in 2020
- Felix Hubin
- Director (not named in the articles), from 08-09-2020, last mentioned in 2020
- HUBIN Jean Philippe
- Director (not named in the articles), from 08-09-2020, last mentioned in 2020
- Chair, appointed by deed of 28-09-2020, last mentioned in 2020
- Afgevaardigd bestuurder belast met dagelijks bestuur, appointed by deed of 28-09-2020, last mentioned in 2020
- LETESTU Alix
- Director (not named in the articles), from 08-09-2020, last mentioned in 2020
- Peter Vissers
- Director (not named in the articles), from 08-09-2020, last mentioned in 2020
- Philippine Hubin
- Director (not named in the articles), from 08-09-2020, last mentioned in 2020
Control
Consolidating parent
Equity €66.0m
Profit €805,291 in 2025 (profit €2.0m in 2024)
Source: parent in own accounts 2013
consolidates
This company
HUNALIX
Equity €3.5m
Profit €369,048 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,000 in the 2024 annual accounts
- Contribution per share
- €62
- Equity per share
- €3,508 in 2025
- Source
- deed of 28-09-2020
Owners through the years
as the annual accounts name themOwners as a list
- Aimload Holding
- Megaton
- WILLY NAESSENS INDUSTRIEBOUW
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-09-2020 (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 most 6 directors“Herstemming tussen (twee) kandidaten met meeste stemmen indien geen meerderheid, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 15:00