HENS
Board
1 director, last change in 2023Director
appointed by deed of 02-02-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
3 names, the dashed line is todayHENS Walter Emiel Rosa
Statutory director
Statutory director
FINIVER
Statutory manager
Statutory manager
JANSSENS Anna Ludovica Maria-Joanna
Opvolgend statutair bestuurder in eerste orde
Opvolgend statutair bestuurder in eerste orde
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HENS Walter Emiel Rosa
- Statutory director, appointed by deed of 02-02-2023, still in office
- FINIVER
- Statutory manager, from before 31-12-2021 to 02-02-2023
- JANSSENS Anna Ludovica Maria-Joanna
- Opvolgend statutair bestuurder in eerste orde, appointed by deed of 02-02-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Van rechtswege einde mandaat JANSSENS Anna of medisch attest invaliditeit ongeval ziekte met onmogelijkheid minimum 20 opeenvolgende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 17:00