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Hyakinta Stables

Active
Private limited companyfounded 2024active for 2 yearsChemin Lazard 16, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 1007.879.587
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Hyakinta StablesActiveChecked score 79/100
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Directors

Directors
3 directors, no change since 2026
de MÉVIUS Joséphine
Director (not named in the articles) · since 29-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-09-2026
Current
de MÉVIUS Pauline
Director (not named in the articles) · since 29-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-09-2026
Current
Anthony VAN EYCKE
Director · since 16-03-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-09-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 04-04-2024 ↗

Capital transactions

Capital over time
  1. 04-04-2024 Incorporation · €600,000 · 600,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
de MÉVIUS Joséphine
  • Director (not named in the articles), appointed in the act of 04-04-2024, still in office
de MÉVIUS Pauline
  • Director (not named in the articles), appointed in the act of 04-04-2024, still in office
Anthony VAN EYCKE
  • Director, appointed in the act of 14-07-2026, still in office
Madame del MARMOL Camille
  • Director (not named in the articles), appointed in the act of 04-04-2024, until 21-05-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Si rémunéré, assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel, assemblée générale décide gratuité…”
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

Articles of association, deed of 04-04-2024 (in French)

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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