Skip to content

HEPACO

Active
Private limited companyfounded 1987active for 39 yearsSchoonaardestraat(EIK) 13, 2880 Bornem, BelgiumKBO/BCE: BE 0430.183.023

Directors

Directors
1 director, no change since 2024
ANTHONIS Patrick
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity · €26,700

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ANTHONIS Patrick
  • Manager, until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office

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)

Next steps