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HECAM

Dissolved and wound up Private limited companyKBO/BCE: BE 0817.226.087

Mandates through the years

1 name, the dashed line is today
BAES Kris Johan Stefan
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • BAES Kris Johan Stefan
    • Director (not named in the articles), from before 30-09-2022 to 05-05-2026
    • Manager, until 01-07-2024

Control

Shareholder
Baes Kris
This company
HECAM
Equity €0
Profit €2,610 in 2026

Capital

Contribution
€150,000
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-07-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Enkel-met-uitdrukkelijke-toestemming-andere-aandeelhouders-volgens-procedure…”
deed of 01-07-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
deed of 01-07-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of February at 16:00
deed of 01-07-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”
deed of 01-07-2024 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“8670 Koksijde, Jan Van Looylaan 5, de heer Baes Kris en mevrouw Blanckaert Leen”
deed of 05-05-2026 (in Dutch)

Shareholders

Stated in the deed deed of 05-05-2026 ↗
Share transfer deed of 05-05-2026 ↗
  • Baes Kris to HECAM 95%
  • Verhaeghe Bart Leo to Baes Kris
  • Vermeesch Erwin Camiel Laurentius to Verhaeghe Bart Leo
  • Desaver Denys Joseph Corneel to Baes Kris

Office holders in the KBO →

Next steps