HaCeCo-E
Board
2 directors, last change in 2019Director
appointed by deed of 26-09-2019
listed in the 2026 annual accounts, filed on 26-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, tenzij de algemene vergadering…”deed of 05-09-2019
Mandates through the years
2 names, the dashed line is todayWim Van Muysen
Director
Director
Timmermans Katrien
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Wim Van Muysen
- Director, appointed by deed of 26-09-2019, still in office
- Timmermans Katrien
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €2,457.96
- Source
- 2026 annual accounts
Articles of association
deed of 05-09-2019 (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 1 director“Te bepalen door de algemene vergadering, natuurlijke personen of rechtspersonen, al dan niet aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 13:00