HENOD
Board
2 directors, last change in 2021Director (not named in the articles)
since 12-10-2011
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 01-10-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayDHAESE Johan
Director (not named in the articles)
Director (not named in the articles)
MICHIELS Anne-Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DHAESE Johan
- Director (not named in the articles), from 12-10-2011 to date
- Director (not named in the articles), until 24-11-2021
- MICHIELS Anne-Marie
- Director (not named in the articles), from 01-10-2014 to date
- Director (not named in the articles), until 24-11-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-11-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Onbepaalde duur bij gebrek aan bepaling van duurtijd, algemene vergadering die bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00