MULTI STOCK
ActiveDirectors
Directors
2 directors, no change since 2023
Board 2
HB-Consult
Current
Director (not named in the articles) · since 16-01-2023 · term without a fixed end · Limited partnership · permanent representative: Bob Huys · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-07-2026
Rent & Invest
Current
Statutory director · since 16-01-2023 · term without a fixed end · Private limited company · permanent representative: Benedict Huys · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 2
Benedict Huys
Current
Permanent representative · appointed in the act of 18-01-2023 · for Rent & Invest
Bob Huys
Current
Permanent representative · appointed in the act of 18-01-2023 · for HB-Consult
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 18-01-2023Owners and capital
Shareholders
1 ownerChain of control
- STOCK PROJECTS
- MULTI STOCK
Owners 1
- STOCK PROJECTSparentEquity €15.5m Profit of €2.2m in 2025 (profit of €1.9m in 2024) Checked score 96100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 18-01-2023 ↗
- STOCK PROJECTS (BE 0431.449.961) 750 shares (100%) · €750,000
Capital over time
- 18-01-2023 Incorporation · €750,000 · 750 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HB-Consult |
|
| Rent & Invest |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “College met gewone meerderheid, beide akkoord om geldig te besluiten”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “750, 1/750ste”
Articles of association, deed of 18-01-2023 (in Dutch)