HC & E SOLUTIONS
InactiveDirectors
Directors
3 directors, no change since 2022
DE GROOTE Kristof Gustaaf
Current
Director · since 02-09-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 15-07-2024
Current
SACCOMANI Christophe Herman
Current
Director · since 02-09-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2023 annual accounts, filed on 15-07-2024
Owners and capital
Shareholders
At incorporation
act of 06-09-2022 ↗
- SACCOMANI Christophe Herman 100 shares (33.3%) · €3,000
- VERSTRAETEN Gaétan 100 shares (33.3%) · €3,000
- DE GROOTE Kristof Gustaaf 100 shares (33.3%) · €3,000
Capital transactions
Capital over time
- 06-09-2022 Incorporation · €9,000 · 300 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DE GROOTE Kristof Gustaaf |
|
| Gaétan Verstraeten |
|
| SACCOMANI Christophe Herman |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “2:80 WVV”“Algemene vergadering te allen tijde bij gewone meerderheid benoemen of ontslaan, 2:71 §2 tweede lid WVV”
Articles of association, deed of 06-09-2022 (in Dutch)