Hima
Board
1 auditor, last change in 2025Statutory auditor
since 08-08-2025
term until 01-06-2028
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de heer MARNIX ROELENS (herbenoeming); de heer KRISTOF HINDRYCKX (herbenoeming); Overeenkomstig de statuten wordt de vennootschap ten…”deed of 21-10-2025
Mandates through the years
6 names, the dashed line is todayCallens Vandelanotte
Statutory auditor
Statutory auditor
Callens, Vandelanotte & Theunissen
Statutory auditor
Statutory auditor
KRISTOF HINDRYCKX
Director
Director
MARNIX ROELENS
Director
Director
MODUCO
Director
Director
Willy Seys
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Callens Vandelanotte
- Statutory auditor, from 28-07-2022 to date
- Callens, Vandelanotte & Theunissen
- Statutory auditor, appointed by deed of 06-08-2019, until 21-10-2025
- KRISTOF HINDRYCKX
- Director, appointed by deed of 06-09-2018, until 21-10-2025
- MARNIX ROELENS
- Director, from before 01-06-2018 to 21-10-2025
- MODUCO
- Director, from before 01-06-2018 to 21-10-2025
- Managing director and chair of the board, appointed by deed of 06-09-2018, ended, last mentioned on 06-09-2018
- Willy Seys
- Director, appointed by deed of 06-09-2018, until 08-12-2023
Control
Capital
- Capital
- €723,600
- Shares
- 4,824
- Contribution per share
- €150
- Equity per share
- €1,974 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2020 (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 3 directors“Raad van bestuur collegiaal, 6 jaar”“Onbezoldigd behoudens eenparige andersluidende beslissing algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Capital transactions
Capital over time
- 10-01-2020 Capital increase of €173,525.46 · to €669,312.51 · 874 new shares
- 10-01-2020 Capital increase of €54,287.49 · to €723,600 · no new shares · from reserves