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LEE HECHT HARRISON

Active
Public limited companyfounded 1985active for 41 yearsPosthoflei 3, 2600 Antwerpen, BelgiumKBO/BCE: BE 0427.150.980
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LEE HECHT HARRISONActiveChecked score 98/100
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Directors

Directors
2 directors, no change since 2025

Board 2

Svyatoslav Shalayoda
Director · current term since 21-05-2025 · earlier managing director, until 17-10-2025 · listed in the 2025 annual accounts, filed on 21-05-2026
Current
Nathalie Rifici
Director · since 01-08-2025 · listed in the 2025 annual accounts, filed on 21-05-2026
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · since 26-06-2024 · permanent representative: Anke Verrijssen · listed in the 2025 annual accounts, filed on 21-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 30-06-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. Adecco Group AGCH 99.99%
  2. ADECCO PERSONNEL SERVICES 99.98%
  3. LEE HECHT HARRISON

Owners 2

Capital transactions

Capital over time
  1. 26-11-2025 Capital increase of €1,000,000 · to €6,705,000 · 701 new shares at €1,426.53 per share · in cash
  2. 30-06-2025 Capital stated in the deed · €5,705,000 · 4,001 shares
  3. 19-05-2017 Capital increase of €1,000,000 · to €5,705,000 · 701 new shares
  4. 31-01-2012 Capital increase of €205,000 · to €4,705,000 · in cash

Mandate history

34 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Svyatoslav Shalayoda
  • Director, appointed in the act of 25-10-2019, still in office
  • Afgevaardigd bestuurder, appointed in the act of 25-06-2021, until 17-10-2025
Nathalie Rifici
  • Director, from 01-08-2025 to date
BV PwC Bedrijfsrevisoren
  • Statutory auditor, from 26-06-2024 to date
Charles Senkier
  • Director, appointed in the act of 23-09-2024, until 01-08-2025
Peter Cameron
  • Director, appointed in the act of 25-06-2021, until 23-09-2024
Thad Florence
  • Director, appointed in the act of 25-10-2019, until 23-09-2024
Ernst & Young Bedrijfsrevisoren BV ov. CVBA
  • Statutory auditor, appointed in the act of 01-07-2015, until 26-06-2024
Caroline Pfeiffer
  • Director, until 19-05-2021
De Sousa Ranjit B.E.
  • Director, appointed in the act of 25-10-2019, until 19-05-2021
Metzger James
  • Director, appointed in the act of 25-10-2019, until 19-05-2021
Otovic Aleksandar
  • Director, appointed in the act of 25-10-2019, until 19-05-2021
De Pooter Filip
  • Director, appointed in the act of 25-10-2019, until 31-12-2019
Pfeiffer Marinho Caroline
  • Director, appointed in the act of 25-10-2019, no longer listed in the 2025 annual accounts
Alcide Peter E.
  • Director, until 19-09-2019
De Smedt Els
  • Director, appointed in the act of 30-05-2018, until 19-09-2019
Jones Pamela
  • Director, appointed in the act of 21-08-2012, until 19-09-2019
Rodriguez De Galarza Nekane
  • Director, appointed in the act of 06-03-2017, until 19-09-2019
Storm-Devolz Karine L.D.
  • Director, until 19-09-2019
Jacques André
  • Director, appointed in the act of 06-03-2017, until 12-02-2018
Lucas Vaessen
  • Director, appointed in the act of 21-08-2012, until 01-01-2017
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 28-06-2011, until 21-05-2014
Hilde Helsen
  • Director, until 10-08-2013
ALCIDE Peter
  • Director, appointed in the act of 21-08-2012, no longer listed in the 2025 annual accounts
HELSN Hilde
  • Director, appointed in the act of 21-08-2012, no longer listed in the 2025 annual accounts
STORM-DEVOLZ Karine
  • Director, appointed in the act of 21-08-2012, no longer listed in the 2025 annual accounts
CHAT@HOOCHEE
  • Director, appointed in the act of 06-07-2011, until 01-07-2012
MANAGEMENT DECISION SUPPORT
  • Board, until 01-07-2012
Marcello Pozzoni
  • Director, appointed in the act of 03-08-2009, until 01-07-2012
MARTIN Alonso Rotaeche
  • Director, appointed in the act of 19-08-2011, until 01-07-2012
Wim Six
  • Director, appointed in the act of 03-08-2009, until 01-07-2012
Gadam, commanditaire vennootschap op aandelen
  • Director, until 31-07-2011
Meesschaert & Partners
  • Director, appointed in the act of 15-04-2010, until 20-05-2011
Kris Matthijs
  • Director, appointed in the act of 03-08-2009, until 01-02-2010
Michel Stokvis
  • Director, until 20-05-2009

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur kan onder zijn leden een voorzitter benoemen; bij ontstentenis of afwezigheid wordt het voorzitterschap waargenomen door de…”
“Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar tenminste vijf ten honderd afgenomen voor…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“De algemene vergadering kan evenwel te allen tijde deze bevoegdheden bij gewone meerderheid beperken”

Articles of association, deed of 30-06-2025 (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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