HIC
Board
2 directors, last change in September 2026Statutory director
appointed by deed of 26-10-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 20-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2023
Mandates through the years
2 names, the dashed line is todayHenderson Anthony
Statutory director
Statutory director
Ine Lycke
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Henderson Anthony
- Statutory director, since before 31-12-2021
- Ine Lycke
- Director, appointed by deed of 24-09-2026, still in office
Control
share not stated
This company
HIC
Equity -€271,093
Loss €141,511 in 2025
Capital
- Capital
- €268,600
- Source
- deed of 12-01-2024
Articles of association
deed of 26-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, om wettige redenen geheel of gedeeltelijk door algemene vergadering bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00
Capital transactions
Capital over time
- 12-01-2024 Capital increase of €250,000 · to €268,600 · “deponering op rekening BE84 7370 7434 2459”
- 26-10-2023 Converted to available equity