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HEVICO

Active Private limited companyfounded 1994active for 32 yearsGladiolenlaan 6, 2840 RumstKBO/BCE: BE 0451.744.440

Board

1 director, last change in 2021
Director (not named in the articles)
appointed by deed of 12-10-2021 term without a fixed end
earlier manager, until 12-10-2021
listed in the 2025 annual accounts, filed on 04-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-10-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 12-10-2021, still in office
    • Manager, until 12-10-2021

Control

Capital

Contribution
€20,460
Source
2025 annual accounts

Articles of association

deed of 12-10-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 14:00

Next steps