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Hyakinta Immo

Active Private limited companyfounded 2024active for 2 yearsChemin Lazard 16, 1420 Braine-l'AlleudKBO/BCE: BE 1007.879.191 #3 company by equity in Braine-l'Alleud, Real estate sector
Hyakinta Immo
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Board

3 directors, no change since July 2026
de MÉVIUS Joséphine
Director (not named in the articles)
since 02-04-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 10-08-2026
de MÉVIUS Pauline
Director (not named in the articles)
since 02-04-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 10-08-2026
Anthony VAN EYCKE
Director
since 16-03-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
de MÉVIUS Joséphine
Director (not named in the articles)
de MÉVIUS Pauline
Director (not named in the articles)
Anthony VAN EYCKE
Director
Camille DEL MARMOL
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • de MÉVIUS Joséphine
    • Director (not named in the articles), from 02-04-2024 to date
  • de MÉVIUS Pauline
    • Director (not named in the articles), from 02-04-2024 to date
  • Anthony VAN EYCKE
    • Director, since before 31-12-2025
  • Camille DEL MARMOL
    • Director (not named in the articles), from 02-04-2024 to 29-01-2026

Control

Founders
de MÉVIUS Pauline, de MÉVIUS Joséphine, del MARMOL Camille
This company
Hyakinta Immo
Equity €4.9m
Loss €227,908 in 2025

Capital

Contribution
€5,400,000
Shares
5,400,000
Contribution per share
€1
Equity per share
€0.90 in 2025
Source
deed of 04-04-2024

Articles of association

deed of 04-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Courrier électronique, ou courrier ordinaire même jour sans adresse électronique, au moins quinze jours à dater de l'ouverture de la…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 04-04-2024 ↗

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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