HEDALOC
Last board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 27-12-2023
term without a fixed end
earlier manager, until 27-12-2023
listed in the 2026 annual accounts, filed on 06-10-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 27-12-2023
-
- Director (not named in the articles), appointed by deed of 27-12-2023, until 11-06-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die benoemt bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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…”