HEPACO
Board
2 directors, last change in 2023Director
in office according to the deed of 22-12-2023
listed in the 2025 annual accounts, filed on 23-12-2025
Director
in office according to the deed of 22-12-2023
listed in the 2025 annual accounts, filed on 23-12-2025
Mandates through the years
2 names, the dashed line is todayVANDUFFEL Heidi
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN dE VOORDE Paul Joseph Heliodoor
- Director, since before 30-06-2022
- VANDUFFEL Heidi
- Director, since before 30-06-2022
- Managing director, appointed by deed of 22-12-2023, ended, last mentioned on 22-12-2023
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €2,367 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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.
- “6 jaar, minimum aantal door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 November at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid van stemmen”