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HYACINT

Active
Private limited companyfounded 1997active for 29 yearsGrote Baan 267, 9310 Aalst, BelgiumKBO/BCE: BE 0459.921.144
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HYACINTActiveChecked score 97/100
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Directors

Directors
3 directors, last change in 2023
DE PROFT Lutgart Clementine Fernando
Director (not named in the articles) · since 01-01-2019 · earlier director, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Current
MATHYS Igor
Director (not named in the articles) · since 01-01-2019 · earlier director, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Current
MATHYS Marc
Director (not named in the articles) · since 01-01-2019 · earlier director, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2023

Owners and capital

Shareholders

Stated in the act act of 27-12-2023 ↗

Capital transactions

Capital over time
  1. 27-12-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE PROFT Lutgart Clementine Fernando
  • Director, until 27-12-2023
  • Director (not named in the articles), appointed in the act of 27-12-2023, still in office
MATHYS Igor
  • Director, until 27-12-2023
  • Director (not named in the articles), appointed in the act of 27-12-2023, still in office
MATHYS Marc
  • Director, until 27-12-2023
  • Director (not named in the articles), appointed in the act of 27-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”

Articles of association, deed of 27-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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