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HANSEA

Inactive
KBO/BCE: BE 0454.982.260
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HANSEAInactive
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2022

Board 1

InfraMobility
Sole director · since 30-11-2022 · Public limited company · permanent representative: Joris Larosse · also on the board of 4 other companies · listed in the 2022 annual accounts, filed on 29-06-2023
Current

Day-to-day management 1

Fidictum
Gedelegeerde voor het dagelijks bestuur · appointed in the act of 10-06-2022 · earlier b bestuurder, until 08-12-2022 · Private limited company · permanent representative: Dominique Waeytens
Current
Permanent representatives 2
Dominique Waeytens
Permanent representative · appointed in the act of 10-06-2022 · for Fidictum
Current
Joris Larosse
Permanent representative · appointed in the act of 08-12-2022 · for InfraMobility
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De gedelegeerden voor het dagelijks bestuur vormen een college dat de naam "directiecomité" draagt. Overeenkomstig artikel 16 van de…”
deed of 06-12-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. Veolia Environnement SAFR consolidates
  2. HANSEA

Owners 2

Former owners (1)

Mandate history

8 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
InfraMobility
  • Sole director, appointed in the act of 08-12-2022, still in office
Fidictum
  • Gedelegeerde voor het dagelijks bestuur, appointed in the act of 10-06-2022, still in office
  • B bestuurder, until 08-12-2022
Bernard Gustin SPRL SRL
  • Director, until 08-12-2022
Essoral BV
  • B bestuurder, until 08-12-2022
Miguel De Almeida Teixeira Horta e Costa
  • A bestuurder, until 08-12-2022
Walter Manara
  • A bestuurder, until 08-12-2022
TRANSART
  • Class B director, until 06-12-2022
Gerda Verbelen
  • Gedelegeerde voor het dagelijks bestuur, until 01-11-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die bestuurder(s)benoemt”
“Raad benoemt voorzitter in haar midden, Artikel 12”

Articles of association, deed of 08-12-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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