HEPACO
ActiveDirectors
Directors
1 director, no change since 2024
ANTHONIS Patrick
Current
Director (not named in the articles) · since 19-12-2023 · earlier manager, until 05-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024Owners and capital
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity · €26,700
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ANTHONIS Patrick |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “300, gelijk”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk tenzij anders met gewone meerderheid, bestuurder(s) in functie”
Articles of association, deed of 05-01-2024 (in Dutch)