Heroca
Open bankruptcyDirectors
Directors
1 director, last change in 2024
Board 1
BV Joshiki
CurrentDirector · Legal entity · from a recent deed
Statutory auditor 1
BDO Bedrijfsrevisoren CVBA
CurrentStatutory auditor · since 08-12-2022 · permanent representative: Michel Dupont
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 4 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
3 people since 2022, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BV Joshikifrom an act |
|
| BDO Bedrijfsrevisoren CVBA |
|
| BV Emvie |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Kjell Swartele Anselmostraat 2, 2018 Antwerpen 1 |
17-12-2024 → present |
Owners and capital
Owners
1 ownerChain of control
- Heroik
- Heroca
Highest known parent: Heroik. The sources do not say who stands above it.
Owners 1
- Heroikparent100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.