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NHV Group

Active Risk: not assessed
Public limited companyfounded 2014active for 12 yearsKalkaertstraat 101, 8400 Oostende, BelgiumKBO/BCE: BE 0544.424.376
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NHV GroupActive
Risk analysis ReportCompare

Directors

Directors
2 directors, 3 in day-to-day management, last change in 2025

Board 2

DOos
Director · since 01-01-2025 · Public limited company · permanent representative: Eric Van Hal · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Olivier Personnaz
Director · since 21-02-2025 · listed in the 2025 annual accounts, filed on 23-06-2026
Current

Day-to-day management 3

Thomas Hütsch
CEO and day-to-day manager · appointed in the act of 29-06-2022
Current
Lars-Henrik Thorngreen
CEO · appointed in the act of 24-02-2025
Current
Thorngreen Management Consult
CEO · appointed in the act of 17-12-2024 · Legal entity · permanent representative: Lars-Henrik Thorngreen
Current
Permanent representatives 2
Lars-Henrik Thorngreen
Permanent representative · appointed in the act of 17-12-2024 · for Thorngreen Management Consult
Current
Eric Van Hal
Permanent representative · in office according to the act of 24-02-2025 · for DOos
Current

Statutory auditor 1

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · since 15-10-2024 · 3-year term from 2024 · permanent representative: Elie Janssens · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

  • DOos
    Sourceaccounts DOos 2021
    Equity -€1.9m Profit of €2.8m in 2025 (loss of €170,971 in 2024) Checked score 56
    24,710,364 shares

Mandate history

12 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DOos
  • Director, until 31-03-2024
  • Director, since before 16-04-2024
Olivier Personnaz
  • Director, from 21-02-2025 to date
Thomas Hütsch
  • CEO and day-to-day manager, appointed in the act of 29-06-2022, still in office
Lars-Henrik Thorngreen
  • CEO, appointed in the act of 24-02-2025, still in office
Thorngreen Management Consult
  • CEO, until 18-11-2024
  • CEO, appointed in the act of 17-12-2024, still in office
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 17-12-2024, still in office
Nicolas Darnaud
  • Director, until 21-02-2025
Tim Vanheuverzwijn
  • Statutory auditor, appointed in the act of 16-04-2024, until 17-12-2024
Vertical Support GmbH
  • CEO, until 12-11-2024
YLD Conseil SAS
  • Director, until 08-10-2023
TII Strategies SAS
  • Director, until 07-10-2023
Steffen Bay
  • CEO and day-to-day manager, until 30-11-2021

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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