HERCABO
Board
5 directors, 1 in day-to-day management, last change in 2023Director
current term since 15-11-2023
term until 01-03-2029
listed in the 2025 annual accounts, filed on 06-03-2026
Director
since 15-11-2023
term until 01-03-2029
listed in the 2025 annual accounts, filed on 06-03-2026
Director and managing director
director since 15-11-2023
managing director appointed by deed of 12-03-2020
term until 01-03-2029
listed in the 2025 annual accounts, filed on 06-03-2026
Director
since 15-11-2023
term until 01-03-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-03-2026
Director
since 15-11-2023
term until 01-03-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 06-03-2026
- VAN HOECK Jo
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zij kunnen individueel optreden. Het bestuursorgaan dat het dagelijks bestuur heeft aangesteld is belast met het toezicht. Het dagelijks…”deed of 01-12-2023
Mandates through the years
5 names, the dashed line is todayStoopen Patricia
Director
Director
VAN HOECK Jo
Director, Managing director
Director, Managing director
VAN HOECK Michelle
Director
Director
Van Hoeck, Marnix
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Stoopen Patricia
- Director, since before 02-03-2020
- STOOPEN Patricia Helene Petronella Anna Maria
- Director, from 02-03-2020 to date
- VAN HOECK Jo
- Director, since before 02-03-2020
- Managing director, appointed by deed of 12-03-2020, still in office
- VAN HOECK Michelle
- Director, since before 30-09-2023
- Van Hoeck, Marnix
- Director, since before 30-09-2023
Control
Capital
- Capital
- €7,265,170
- Shares
- 996
- Contribution per share
- €7,294
- Equity per share
- €19,420 in 2025
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (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.
- At least 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 March at 18:00