HV VI BE – Class C
Active Risk: not assessedDirectors
Directors
1 director, 1 in day-to-day management, no change since 2026
Board 1
Hummingbird Ventures Management
Current
Manager · since 07-04-2026 · Public limited company · permanent representative: DECOSTER Lukas · also on the board of 2 other companies
Day-to-day management 1
Hummingbird Ventures Management
Current
Statutory managing director · appointed in the act of 13-04-2026 · Public limited company · permanent representative: DECOSTER Lukas
Permanent representatives 1
DECOSTER Lukas
Current
Permanent representative · appointed in the act of 13-04-2026 · for Hummingbird Ventures Management
Signing authorityThe articles say who may bind the company, for example by signing a contract.
deed of 13-04-2026
“Artikel 13: Bevoegdheden van de zaakvoerder 13.1. De zaakvoerder is belast met het bestuur van de vennootschap en is bevoegd om alle…”
“Artikel 14: Vertegenwoordiging van de vennootschap De zaakvoerder vertegenwoordigt de vennootschap in alle handelingen in en buiten rechte…”
Full text
Artikel 14: Vertegenwoordiging van de vennootschap De zaakvoerder vertegenwoordigt de vennootschap in alle handelingen in en buiten rechte, desgevallend handelend via zijn vaste vertegenwoordiger.
Owners and capital
Shareholders
At incorporation
act of 13-04-2026 ↗
- HUMMINGBIRD VENTURES MANAGEMENT (BE 0754.612.587) gecommanditeerde (beherend) vennoot
- verschijner sub 2 commanditaire (stille) vennoot
Capital transactions
Capital over time
- 13-04-2026 Incorporation · USD 37,500.10 · 375,001 shares
Mandate history
1 person, 1 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Hummingbird Ventures Management |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder, 1”
Articles of association, deed of 13-04-2026 (in Dutch)