HANOCA
Board
1 director, last change in 2024Director (not named in the articles)
since 08-05-2017
term without a fixed end
earlier director, formerly manager, until 17-04-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-04-2024
Mandates through the years
2 names, the dashed line is todayHERMANS Bart
Director (not named in the articles)
Director (not named in the articles)
VAN UYTVEN An Mia Marcel
Director, formerly manager
Director, formerly manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HERMANS Bart
- Director (not named in the articles), from 08-05-2017 to date
- Director, formerly manager, until 17-04-2024
- VAN UYTVEN An Mia Marcel
- Director, formerly manager, from 08-05-2017 to 17-04-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €126 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij meer kopers, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 10:00