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HYE N.V.

Active
Public limited companyfounded 1968active for 58 yearsKrijgsbaan 372, 2070 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0404.646.287
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HYE N.V.ActiveChecked score 81/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Deed of 04-05-2026Appointment: BV VYVEY EN CO BEDRIJFSREVISOREN (statutory auditor)Permanent representatives: Evy Neyens and Kurt Vernimmen

Board 4

D2D Invest BV
Director · since 28-03-2025 · Legal entity · permanent representative: Kurt Vernimmen · listed in the 2025 annual accounts, filed on 22-04-2026
Current
H20 Invest NV
Director · since 28-03-2025 · Legal entity · permanent representative: Kris Van den Houte · listed in the 2025 annual accounts, filed on 22-04-2026
Current
Majo Invest BV
Director · since 28-03-2025 · Legal entity · permanent representative: Joris Van de Water · listed in the 2025 annual accounts, filed on 22-04-2026
Current
Structomasss BV
Director · since 28-03-2025 · Legal entity · permanent representative: Tom T'Joens · listed in the 2025 annual accounts, filed on 22-04-2026
Current

Day-to-day management 1

D2D Invest BV
Managing director · in office according to the deed of 06-06-2025 · Legal entity · permanent representative: Kurt Vernimmen
Current
Permanent representatives 4
Joris Van de Water
Permanent representative · in office according to the deed of 06-06-2025 · for Majo Invest BV
Current
Kris Van den Houte
Permanent representative · in office according to the deed of 06-06-2025 · for H20 Invest NV
Current
Kurt Vernimmen
Permanent representative · in office according to the deed of 06-06-2025 · for D2D Invest BV
Current
Tom T'Joens
Permanent representative · in office according to the deed of 06-06-2025 · for Structomasss BV
Current

Statutory auditor 1

BV VYVEY EN CO BEDRIJFSREVISOREN
Statutory auditor · appointed by deed of 01-06-2023 · 3-year term from 2026 · permanent representative: Evy Neyens
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. H2O Invest 79.99%
  2. STERHOEK 99.88%
  3. HYE N.V.

Owners 1

Owners through the years 2007 to 2025
Owners through the years
Name200720082009201020112015201720182019202020212022202320242025
STERHOEK 100%99.88%
H2O Invest consolidates
RAPTOR 0.12%
CONDOR CONSTRUCT 100%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 01-08-2023 Capital stated in the deed · €3,479,966.50 · 850 shares
  2. 17-04-2023 Capital stated in the deed · €900,000 · 850 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
D2D Invest BV
  • Director, since before 06-06-2025
  • Managing director, since before 06-06-2025
H20 Invest NV
  • Director, since before 06-06-2025
Majo Invest BV
  • Director, since before 06-06-2025
Structomasss BV
  • Director, since before 06-06-2025
BV VYVEY EN CO BEDRIJFSREVISOREN
  • Statutory auditor, appointed by deed of 01-06-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Bij sluiting van de jaarvergadering, 6 jaar”
“Overblijvende bestuurder dient onverwijld bijzondere algemene vergadering samen te roepen ter vervanging, doet de tijd uit van voorganger”

Articles of association, deed of 01-08-2023 (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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