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HECO TECHNICS

Active
Private limited companyfounded 2013active for 13 yearsGierleseweg 40/1, 2340 Beerse, BelgiumKBO/BCE: BE 0541.534.667
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HECO TECHNICSActiveChecked score 89/100
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Directors

Directors
3 directors, last change in 2023
Firlefyn Jan
Director · appointed in the act of 25-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-04-2026
Current
Van Haesbroeck Jo
Director · appointed in the act of 25-01-2023 · earlier manager and director, until 25-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-04-2026
Current
Gillis Sophie
Director · listed in the 2025 annual accounts, filed on 02-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 25-01-2023

Owners and capital

Capital transactions

Capital over time
  1. 25-01-2023 Converted to unavailable equity · €18,600

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Firlefyn Jan
  • Director, appointed in the act of 25-01-2023, still in office
Van Haesbroeck Jo
  • Manager and director, until 25-01-2023
  • Director, appointed in the act of 25-01-2023, still in office
Gillis Sophie
  • Director, since before 30-09-2025
Gilis Sophie
  • Manager and director, until 25-01-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
“Geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure-en expertisekosten voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”

Articles of association, deed of 25-01-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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