HIC
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Titre VI: Administration Article 18: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les…”deed of 31-01-2024
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director (not named in the articles)
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 16-04-2020 to 05-12-2025
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- Director, from 16-04-2020 to 05-12-2025
- Managing director, appointed by deed of 05-05-2020, last mentioned in 2020
-
- Director, until 18-08-2025
-
- Director (not named in the articles), from 16-04-2020, no longer listed in the 2025 annual accounts
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- Director, from 16-04-2020 to 05-05-2020
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- Director, appointed by deed of 31-10-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,000,000
- Shares
- 100
- Contribution per share
- €10,000
- Equity per share
- €9,914 in 2025
- Source
- deed of 23-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 31-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, artikel-9-register-van-aandelen”deed of 23-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:30deed of 23-11-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, algemene vergadering die over ontbinding beslist”“Commissaris, artikel_2:105_WVV”deed of 23-11-2023 (in Dutch)
Capital transactions
Capital over time
- 23-11-2023 Capital stated in the deed · €1,000,000 · 100 shares
- 19-01-2022 Capital increase of €500,000 · to €1,000,000 · no new shares · in cash
- 05-05-2020 Capital increase of €437,500 · to €500,000 · no new shares · in cash
- 12-12-2016 Capital stated in the deed · €62,500 · 100 shares