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Private limited companyfounded 2025active for 1 yearRue de Borlez 7, 4530 Villers-le-Bouillet, BelgiumKBO/BCE: BE 1023.531.429

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2025

Board 2

HV MANAGEMENT
Director (not named in the articles) · since 20-05-2025 · term without a fixed end · Private limited company · permanent representative: VAESSEN Henri Jean-Marc Isabelle Ghislain · listed in the 2025 annual accounts, filed on 31-08-2026
Current
LECLÈRE Laurent Michel Colette Désiré
Director (not named in the articles) · since 20-05-2025 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

HV MANAGEMENT
Managing director · appointed in the act of 22-05-2025 · Private limited company · permanent representative: VAESSEN Henri Jean-Marc Isabelle Ghislain
Current
Permanent representatives 1
VAESSEN Henri Jean-Marc Isabelle Ghislain
Permanent representative · appointed in the act of 22-05-2025 · for HV MANAGEMENT
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-05-2025

Owners and capital

Shareholders

At incorporation act of 22-05-2025 ↗

Capital transactions

Capital over time
  1. 22-05-2025 Incorporation · €10,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
HV MANAGEMENT
  • Director (not named in the articles), appointed in the act of 22-05-2025, still in office
  • Managing director, appointed in the act of 22-05-2025, still in office
LECLÈRE Laurent Michel Colette Désiré
  • Director (not named in the articles), appointed in the act of 22-05-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 22-05-2025 (in French)

Next steps