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Hena Trans

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearEindeke 19, 2221 Heist-op-den-BergKBO/BCE: BE 1044.673.370

Board

2 directors, 2 in day-to-day management, since incorporation
Director (not named in the articles) and managing director
appointed by deed of 03-11-2026 term without a fixed end
Director (not named in the articles) and managing director
appointed by deed of 03-11-2026 term without a fixed end
HELLINX Liesbeth, NAETS Dave
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordigingsbevoegdheid De vennootschap wordt in en buiten rechte geldig vertegenwoordigd door het gezamenlijk optreden…”
deed of 03-11-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HELLINX Liesbeth
Director (not named in the articles), Managing director
NAETS Dave
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
  • HELLINX Liesbeth
    • Director (not named in the articles), appointed by deed of 03-11-2026, still in office
    • Managing director, appointed by deed of 03-11-2026, still in office
  • NAETS Dave
    • Director (not named in the articles), appointed by deed of 03-11-2026, still in office
    • Managing director, appointed by deed of 03-11-2026, still in office

Control

This company
Hena Trans

Capital

Contribution
€50,000
Shares
100
Contribution per share
€500
Source
deed of 03-11-2026

Articles of association

deed of 03-11-2026 (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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 03-11-2026 ↗

Next steps