Skip to content

HELUCA

Active Risk: not assessed
Public limited companyfounded 1968active for 58 yearsKapellestraat 70, 9800 Deinze, BelgiumKBO/BCE: BE 0401.058.772
Risk analysisFollow ReportCompare
HELUCAActive
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management

Board 2

Gwijde Versele
Director · in office according to the act of 29-08-2024 · term until the 2026 general meeting
Current
Lode Versele
Director · in office according to the act of 29-08-2024 · term until the 2026 general meeting
Current

Day-to-day management 1

Gwijde Versele
Managing director · in office according to the act of 29-08-2024
Current

Statutory auditor 1

Baker Tilly Bedrijfsrevisoren
Statutory auditor · appointed in the act of 28-12-2023 · permanent representative: Steven Meyvaert
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1/ De vergadering besluit dat de vennootschap tegenover derden rechtsgeldig is vertegenwoordigd door één gedelegeerd-bestuurder alleen…”
deed of 28-12-2023

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gwijde Versele
  • Director, since before 29-08-2024
  • Managing director, since before 29-08-2024
Lode Versele
  • Director, since before 29-08-2024
Baker Tilly Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 28-12-2023, still in office

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

We would like to set cookies. That happens only with your consent. What we measure