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ANGIL

Active Public limited companyfounded 1989active for 36 yearsVeurnseweg 518, 8906 YpresKBO/BCE: BE 0439.633.395

Board

5 directors, 2 in day-to-day management, last change in 2020
Director
since 08-11-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 08-07-2026
Director, permanent representative DECABOOTER Alain Achiel Julien
current term since 08-11-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 08-07-2026
Director and managing director
director since 08-11-2023 managing director in office according to the deed of 30-11-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 08-07-2026
Director and managing director
director current term since 08-11-2023 managing director appointed by deed of 23-11-2020 term until 17-06-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Director
current term since 08-11-2023 term until 17-06-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Heidi Hardy, HARDY Heidi Rita Jozefa Johanna Cornelia
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17 - Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door twee bestuurders of door één…”
deed of 30-11-2023
Permanent representatives 1
DECABOOTER Alain Achiel Julien
Permanent representative, for Hardeco NV
in office according to the deed of 23-11-2020

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Hardeco NV
Director
HARDY Heidi Rita Jozefa Johanna Cornelia
Director, Managing director
Heidi Hardy
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • DECABOOTER Michèle Nicole Gilbert Cornelia
    • Director, from 21-06-2020 to date
  • Hardeco NV
    • Director, since before 21-06-2020
  • HARDY Heidi Rita Jozefa Johanna Cornelia
    • Director, from 21-06-2020 to date
    • Managing director, since before 30-11-2023
  • Heidi Hardy
    • Director, since before 21-06-2020
    • Managing director, appointed by deed of 23-11-2020, still in office
  • Michèle Decabooter
    • Director, since before 21-06-2020

Control

Capital

Capital
€68,048.63
Shares
330 in the deed of 30-11-2023
Source
deed of 02-10-2025

Articles of association

deed of 30-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Sunday of June at 09:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Verliezen, bijzonder verslag met continuïteitsmaatregelen tenzij ontbinding voorgesteld,vermeld in agenda en 15 dagen voor vergadering ter…”

Capital transactions

Capital over time
  1. 02-10-2025 Capital reduction of €750,000 · to €68,048.63 · repaid to the shareholders
  2. 30-11-2023 Capital stated in the deed · €818,049 · 330 shares

Next steps