HEDRAS
Board
2 directors, since incorporationDirector (not named in the articles)
since 25-03-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-08-2026
Director (not named in the articles)
since 25-03-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2022
Mandates through the years
2 names, the dashed line is todayONCLIN Karlien
Director (not named in the articles)
Director (not named in the articles)
RENIER Lieven
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ONCLIN Karlien
- Director (not named in the articles), from 25-03-2022 to date
- RENIER Lieven
- Director (not named in the articles), from 25-03-2022 to date
Control
Founders
RENIER Lieven Sylvain Marcel, ONCLIN Karlien Antoinette Lambert
This company
HEDRAS
Equity €38,025
Loss €4,533 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €380 in 2025
- Source
- deed of 29-03-2022
Articles of association
deed of 29-03-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Shareholders
At incorporation
deed of 29-03-2022 ↗
- RENIER Lieven Sylvain Marcel 50 shares (50%) · €2,500
- ONCLIN Karlien Antoinette Lambert 50 shares (50%) · €2,500