ANGIL
Board
5 directors, 2 in day-to-day management, last change in 2020Director
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
Mandates through the years
5 names, the dashed line is todayHardeco NV
Director
Director
HARDY Heidi Rita Jozefa Johanna Cornelia
Director, Managing director
Director, Managing director
Heidi Hardy
Director, Managing director
Director, Managing director
Michèle Decabooter
Director
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 directorsTerm 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
- 02-10-2025 Capital reduction of €750,000 · to €68,048.63 · repaid to the shareholders
- 30-11-2023 Capital stated in the deed · €818,049 · 330 shares