HEK
Board
2 directors, last change in 2024Director (not named in the articles)
since 22-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 05-10-2026
Director (not named in the articles)
since 22-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 05-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 19-01-2024
Mandates through the years
3 names, the dashed line is todayMEEUS Lode
Director (not named in the articles)
Director (not named in the articles)
HOEYBERGHS Siggi Marie Theresa
Director (not named in the articles)
Director (not named in the articles)
Ludo MEEUS
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- MEEUS Lode
- Manager, from 01-04-2017 to 19-01-2024
- Director (not named in the articles), appointed by deed of 19-01-2024, still in office
- HOEYBERGHS Siggi Marie Theresa
- Director (not named in the articles), from 22-12-2023 to date
- Ludo MEEUS
- Manager, until 29-05-2017
Control
Capital
- Contribution
- €20,000
- Source
- 2026 annual accounts
Articles of association
deed of 19-01-2024 (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.
- “Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of September at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van vereffenaars, benoemen of ontslaan van één of meer vereffenaars”