Heroki
Board
3 directors, last change in 2023Lumex BV
Director, permanent representative Robin Goossens
since 01-01-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Director, permanent representative Michel Van der Stichelen
since 01-01-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Permanent representatives 2
Michel Van der Stichelen
Permanent representative, for MVdS Management
appointed by deed of 10-02-2023
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Le Clerq Erik
- Director, from 31-07-2019 to date
- Lumex
- Director, since before 31-12-2022
- MVdS Management
- Director, since before 31-12-2022
- Robin Goossens
- Director, until 10-02-2023
Control
Shareholders
Robin Goossens, Erik Le Clerq, Michel Van der Stichelen
This company
Heroki
Equity -€1,577
Loss €596 in 2025
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Shareholders
Stated in the deed
deed of 10-02-2023 ↗
- Robin Goossens 67 shares
- Erik Le Clerq 67 shares
- Michel Van der Stichelen 66 shares
Share transfer
deed of 10-02-2023 ↗
- Robin Goossens to Michel Van der Stichelen 33 shares
- Erik Le Clerq to Michel Van der Stichelen 33 shares