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HECA

Active
Public limited companyfounded 1996active for 30 yearsIndustriepark 42, 2235 Hulshout, BelgiumKBO/BCE: BE 0458.163.662
Summary

HECA has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29,699 and a net result of €698. Equity is growing by about 49% per year across the filed financial years. Its solvency ranks better than 95% of 1,679 sector peers (NACE 33, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
5 directors, 8 in day-to-day management, last change in 2024

Board 5

HENDRICKX Jeannine Bernardina Alberta Maria
Director (not named in the articles) · since 10-10-2024
Current
HENDRICKX Guido Victor Sylvain
Director (not named in the articles)
Current
HENDRICKX Hugo Frans Constance Maria
Director (not named in the articles)
Current
HENDRICKX Ludovicus Emile Maria
Director (not named in the articles)
Current
HENDRICKX Ludovicus Franciscus
Director (not named in the articles)
Current

Day-to-day management 8

Ludovicus Hendrickx
Managing director · since 04-12-2021
Current
HENDRICKX Guido Victor Sylvain
Managing director · since 10-10-2024
Current
HENDRICKX Ludovicus Franciscus
Managing director · since 10-10-2024
Current
Guido Hendrickx
Day-to-day manager · since 04-12-2021
Current
HENDRICKX Hugo Frans Constance Maria
Persoon gelast met dagelijks bestuur · since 04-12-2021
Current
Ludo Hendrickx
Day-to-day manager · since 04-12-2021
Current
HENDRICKX Jeannine Bernardina Alberta Maria
Persoon gelast met dagelijks bestuur · since 10-10-2024
Current
HENDRICKX Ludovicus Emile Maria
Persoon gelast met dagelijks bestuur · since 10-10-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2021, 8 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HENDRICKX Hugo Frans Constance Maria
  • Director (not named in the articles), until 04-12-2021
  • Day-to-day manager, since before 04-12-2021
  • Director (not named in the articles), since before 10-10-2024
HENDRICKX Guido Victor Sylvain
  • Director (not named in the articles), since before 10-10-2024
  • Managing director, from 10-10-2024 to date
HENDRICKX Jeannine Bernardina Alberta Maria
  • Director (not named in the articles), from 10-10-2024 to date
  • Persoon gelast met dagelijks bestuur, from 10-10-2024 to date
HENDRICKX Ludovicus Emile Maria
  • Director (not named in the articles), since before 10-10-2024
  • Persoon gelast met dagelijks bestuur, from 10-10-2024 to date
HENDRICKX Ludovicus Franciscus
  • Director (not named in the articles), since before 10-10-2024
  • Managing director, from 10-10-2024 to date
Guido Hendrickx
  • Director (not named in the articles), until 04-12-2021
  • Day-to-day manager, since before 04-12-2021
Ludo Hendrickx
  • Director (not named in the articles), until 04-12-2021
  • Day-to-day manager, since before 04-12-2021
Ludovicus Hendrickx
  • Director (not named in the articles), until 04-12-2021
  • Managing director, since before 04-12-2021
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. HENDRICKX HOLDING 99.33%
  2. Internationaal Vervoer Frans Hendrickx en zonen 96%
  3. HECA

Highest known parent: HENDRICKX HOLDING. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 10-10-2024 Capital stated in the deed · €61,973.38 · 250 shares