HENCAM
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 06-02-2024
Mandates through the years
8 names, the dashed line is todayHendrickx Dirk
Director
Director
HENDRICKX Dirk Henri Maria
Director (not named in the articles)
Director (not named in the articles)
HENDRICKX Hugo Pierre Josephina Maria
Director (not named in the articles)
Director (not named in the articles)
Hendrickx Karin
Director
Director
HENDRICKX Karin Monique Maria Michel
Director (not named in the articles)
Director (not named in the articles)
VAN CAMPENHOUT Monique Thérèse Jean
Director (not named in the articles)
Director (not named in the articles)
Hendrickx Hugo
Managing director
Managing director
Van Kampenhout Monique
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Hendrickx Dirk
- Director, from 02-01-2019 to 02-01-2025
- HENDRICKX Dirk Henri Maria
- Director (not named in the articles), from 02-01-2019 to 02-01-2025
- Managing director, until 06-02-2024
- HENDRICKX Hugo Pierre Josephina Maria
- Director (not named in the articles), from 02-01-2019 to 02-01-2025
- Managing director, until 06-02-2024
- Hendrickx Karin
- Director, from 02-01-2019 to 02-01-2025
- HENDRICKX Karin Monique Maria Michel
- Director (not named in the articles), from 02-01-2019 to 02-01-2025
- Managing director, until 06-02-2024
- VAN CAMPENHOUT Monique Thérèse Jean
- Managing director, until 06-02-2024
- Director (not named in the articles), from before 06-02-2024, no longer listed in the 2025 annual accounts
- Hendrickx Hugo
- Managing director, from 02-01-2019, last mentioned in 2019
- Van Kampenhout Monique
- Director, appointed by deed of 30-08-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €161,130.79
- Shares
- 6,500
- Contribution per share
- €24.79
- Equity per share
- -€62.96 in 2025
- Source
- deed of 06-02-2024
Articles of association
deed of 06-02-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, anders besluit algemene vergadering bij gewone meerderheid”