Heroik
Curator
the curator has managed the company since 03-09-2024Last board
3 directors, 1 auditor, no change since 2024Emvie BVBA
Director (not named in the articles), permanent representative Marc Vennekens
since 19-06-2019
listed in the 2023 annual accounts, filed on 31-08-2023
Joshiki BVBA
Director (not named in the articles), permanent representative Kris Lenaerts
Statutory auditor, permanent representative Michel Dupont
appointed by deed of 21-06-2019
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en…”deed of 21-06-2019
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayEmvie BVBA
Director (not named in the articles)
Director (not named in the articles)
Joshiki BVBA
Director (not named in the articles)
Director (not named in the articles)
Level V n.v.
Director
Director
BDO Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Pragmatik
Director
Director
LENAERTS Kris Jos
Director (not named in the articles)
Director (not named in the articles)
VENNEKENS Marc Josephus Maria
Director (not named in the articles)
Director (not named in the articles)
Kris Lenaerts
Director (not named in the articles)
Director (not named in the articles)
Marc Vennekens
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 03-09-2024
Mandates as a list
- Emvie BVBA
- Director (not named in the articles), from 19-06-2019, until the bankruptcy of 03-09-2024
- Joshiki BVBA
- Director (not named in the articles), from 19-06-2019, until the bankruptcy of 03-09-2024
- Managing director, appointed by deed of 12-07-2019, last mentioned in 2019
- Level V n.v.
- Director, from before 26-09-2023, until the bankruptcy of 03-09-2024
- BDO Bedrijfsrevisoren CVBA
- Statutory auditor, from 19-06-2019, until the bankruptcy of 03-09-2024
- Pragmatik
- Director, appointed by deed of 26-09-2023, until 03-02-2024
- LENAERTS Kris Jos
- Director (not named in the articles), appointed by deed of 21-06-2019, no longer listed in the 2023 annual accounts
- VENNEKENS Marc Josephus Maria
- Director (not named in the articles), appointed by deed of 21-06-2019, no longer listed in the 2023 annual accounts
- Kris Lenaerts
- Director (not named in the articles), until 19-06-2019
- Marc Vennekens
- Director (not named in the articles), until 19-06-2019
Control
This company
Heroik
Equity €2.0m
Profit €428,822 in 2023
Capital
- Contribution
- €517,000
- Shares
- 120 in the 2023 annual accounts
- Contribution per share
- €4,308
- Equity per share
- €16,429 in 2023
- Source
- deed of 21-06-2019
Articles of association
deed of 21-06-2019 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of February at 15:00
Shareholders
At incorporation
deed of 21-06-2019 ↗
- LENAERTS Kris Jos 60 shares (50%)
- VENNEKENS Marc Josephus Maria 60 shares (50%)
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck offJoshiki BVBA
1 other company of this director went bankrupt (2024).
- Level V bankruptcy on 03-09-2024Official Gazetteappointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.