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HERACAST

Active Risk: not assessed

Private limited companyfounded 2022active for 3 yearsClos du Paradis 33, 1300 Wavre, BelgiumKBO/BCE: BE 0794.502.452

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HERACASTActive

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Directors

3 directors, no change since 2023

CASTIAUX Arsene Arthur James Gaston

Director · appointed in the act of 09-12-2022 · term without a fixed end

Current

CASTIAUX Harold Jules Archibald Gustave

Director · appointed in the act of 09-12-2022 · term without a fixed end

Current

Director · appointed in the act of 07-08-2023

Current

Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 09-12-2022 ↗

CASTIAUX Arsene Arthur James Gaston 50 shares (50%) · €1,000
CASTIAUX Harold Jules Archibald Gustave 50 shares (50%) · €1,000

Capital transactions

Capital over time

09-12-2022 Incorporation · €2,000 · 100 shares

Mandate history

3 people, 3 in office

All 3 In office 3

Board

Mandates per person, with start and end dates
Name	Functions and periods
CASTIAUX Arsene Arthur James Gaston	Director, appointed in the act of 09-12-2022, still in office
CASTIAUX Harold Jules Archibald Gustave	Director, appointed in the act of 09-12-2022, still in office
Marnix KUYPERS	Director, appointed in the act of 07-08-2023, still in office

Articles of association

Capital, shares and profit

Kind of shares: “100”

Audit, dissolution and liquidation

Statutory auditor: No statutory auditor
Dissolution rule: “Causes légales de dissolution, état résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois”

Articles of association, deed of 09-12-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file