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Generated 24-07-2026
Active BE 0411.980.180Public limited company

Hima

Makeveldstraat 7A ·8610 Kortemark, Belgium· 54 yrs active
Sector: NACE 31004 (31004)
Conclusion Checked

The computed 12-month bankruptcy probability of Hima is 0.4% (very low). The company has been active since 1972 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 54 yrs
Board 3
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1972, 54 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 20-08-2025 2025-00387027
31-12-2023 volledig 21-08-2024 2024-00360854
31-12-2022 volledig 07-08-2023 2023-00319513
31-12-2021 volledig 29-07-2022 2022-20277230
31-12-2020 volledig 22-07-2021 2021-38800250
31-12-2019 volledig 30-07-2020 2020-38500477
31-12-2018 volledig 24-07-2019 2019-38400391
31-12-2017 volledig 20-07-2018 2018-37000560
31-12-2016 volledig 18-07-2017 2017-33500229
31-12-2015 volledig 18-07-2016 2016-33800424
Directors & mandates 5 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25133468). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • KRISTOF HINDRYCKX
    Director
    State Gazette act 25133468 (21-10-2025)
    Current
    04-06-2024 → present
    3 events
    • 04-06-2024 Mandate renewed· Director
    • 03-06-2024 Resigned· Director
    • 01-06-2018 Appointed· Director
  • MARNIX ROELENS
    Director
    State Gazette act 25133468 (21-10-2025)
    Current
    04-06-2024 → present
    6 events
    • 04-06-2024 Mandate renewed· Director
    • 03-06-2024 Resigned· Director
    • 01-06-2018 Resigned· Director
    • 01-06-2018 Appointed· Director
    • 01-01-2017 Mandate renewed· Director
    • 09-08-2013 Mandate renewed· Director
  • MODUCOLegal entity
    Managing director· perm. rep.: CHRISTIAN DUPULTHYS
    State Gazette act 25133468 (21-10-2025)
    Current
    01-01-2017 → present
    6 events
    • 21-10-2025 Appointed· Managing director
    • 04-06-2024 Mandate renewed· Director
    • 06-09-2018 Appointed· Managing director
    • 01-06-2018 Appointed· Director
    • 06-03-2017 Appointed· Managing director
    • 01-01-2017 Appointed· Director
Former directors (2)
  • Willy Seys
    Director
    State Gazette act 18135138 (06-09-2018)
    Former
    01-06-2018 → 17-11-2023
    2 events
    • 17-11-2023 Resigned· Director
    • 01-06-2018 Appointed· Director
  • CHRISTIAN DUPULTHYS
    Director
    State Gazette act 13125613 (09-08-2013)
    Former
    03-06-2013 → 31-12-2016
    3 events
    • 31-12-2016 Resigned· Director
    • 09-08-2013 Mandate renewed· Director
    • 03-06-2013 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Callens, Vandelanotte & TheunissenCurrent
Statutory auditor · represented by Martin Derycke
 - 09-08-2013 → present
Callens, Pirenne, Theunissen & C°
Statutory auditor · represented by Martin Derycke
succeeded by Callens, Vandelanotte & Theunissen in 2013
 - 03-08-2010 → 09-08-2013
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 31004
Legal form Public limited company(014)
Incorporation26-01-1972
StatusActive
Postal code8610
Connections & network 2 connected companies
Group structure
Callens, Vandelanotte & Theunissen
Parent · 69 subsidiaries · 3 locations
Control→
MODUCO
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Makeveldstraat 7 A, 8610 Kortemark
het afwerken van stoelen en zitmeubels, zoals het stofferen.
since 20022.006.880.906
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
32011A0120/00T000 Flanders 2.8 ha 1 · 1.7 ha 7.9 m · 2 fl.
32011A0131/00B000 Flanders 1.8 ha 1 · 1.1 ha 9.7 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 20 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
21-10-2025
State Gazette act Director changes
v3.2
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-12-2023
State Gazette act Director changes
v3.2
11-08-2023
State Gazette act Director changes
v3.2
07-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-08-2019
State Gazette act Director changes
v3.2
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-09-2018
State Gazette act Director changes
v3.2
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-03-2017
State Gazette act Director changes
v3.2
2016
29-08-2016
State Gazette act Director changes
v3.2
18-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
09-08-2013
State Gazette act Director changes
v3.2
2012
20-01-2012
State Gazette act Statutes amendment
v3.2
2010
03-08-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 10 acts
All acts · 10 updated 9 months ago
2025
21-10-2025 1 director appointed, 3 resigning, 4 reappointed Director changes
  • CHRISTIAN DUPULTHYS, Gedelegeerd bestuurder
  • COMM.V. MODUCO, Bestuurder
  • MARNIX ROELENS, Bestuurder
  • KRISTOF HINDRYCKX, Bestuurder
  • CHRISTIAN DUPULTHYS, Bestuurder
  • MARNIX ROELENS, Bestuurder
  • KRISTOF HINDRYCKX, Bestuurder
  • NV CALLENS VANDELANOTTE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAN DUPULTHYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664865021",
        "name": "COMM.V. MODUCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "Als gevolg is de raad van bestuur van de vennootschap met ingang vanaf 04/06/2024 als volgt samengesteld: Comm.V. Moduco, vertegenwoordigd door haar vaste vertegenwoordiger de heer CHRISTIAN DUPULTHYS (Herbenoeming);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARNIX ROELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "Als gevolg is de raad van bestuur van de vennootschap met ingang vanaf 04/06/2024 als volgt samengesteld: ... de heer MARNIX ROELENS (herbenoeming);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRISTOF HINDRYCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "Als gevolg is de raad van bestuur van de vennootschap met ingang vanaf 04/06/2024 als volgt samengesteld: ... de heer KRISTOF HINDRYCKX (herbenoeming);"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAN DUPULTHYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664865021",
        "name": "COMM.V. MODUCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "COMM.V. MODUCO, vertgenwoordigd door haar vaste vertegenwoordiger de heer CHRISTIAN DUPULTHYS aan te stellen ais gedelegeerd bestuurder en voorzitter van de Raad van Bestuur"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NV CALLENS VANDELANOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens blijkt uit de Jaarlijkse algemene vergadering van aandeelhouders, gehouden op 08/08/2025 om NV Callens Vandelanotte te herbenoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2027 goedkeurt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMM.V. MODUCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "De vergadering neemt kennis van het vervallen mandaat van volgende bestuurders per 03/06/24: Comm.V. Moduco (0664.865.021);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARNIX ROELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "De vergadering neemt kennis van het vervallen mandaat van volgende bestuurders per 03/06/24: ... De Heer MARNIX ROELENS;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRISTOF HINDRYCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "De vergadering neemt kennis van het vervallen mandaat van volgende bestuurders per 03/06/24: ... De Heer KRISTOF HINDRYCKX;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.980.180",
    "name_full": "HIMA",
    "legal_form": "NV"
  }
}
2023
08-12-2023 Willy Seys resigns as director Director changes
  • Willy Seys, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Seys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door dhr. Willy Seys, Molenhoekstraat 37 te 8980 Zonnebeke. Dit ontslag gaat in op 17/11/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.980.180",
    "name_full": "HIMA",
    "legal_form": "NV"
  }
}
11-08-2023 Martin Derycke reappointed as statutory auditor Director changes
  • Martin Derycke, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin Derycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 bedrijfsrevisoren BV o.v.v. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit herbenoemt de vergadering Callens, Pirenne, Theunissen \u0026 C\u00B0 bedrijfsrevisoren BV o.v.v. CVBA, met maatschappelijke zetel te 2018 Antwerpen, Jan van Rijswijcklaan 10, kantoorhoudende te President Kennedypark 1A, 8500 Kortrijk, ingeschreven in het rechtspersonenregister te Antwerpen on"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.980.180",
    "name_full": "HIMA",
    "legal_form": "NV"
  }
}
2019
06-08-2019 Martin Derycke reappointed as statutory auditor Director changes
  • Martin Derycke, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin Derycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 bedrijfsrevisoren BV o.v.v. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit herbenoemt de vergadering Callens, Pirenne, Theunissen \u0026 C\u00B0 bedrijfsrevisoren BV o.v.v. CVBA, met maatschappelijke zetel te 2018 Antwerpen, Jan Van Rijswijcklaan 10, kantoorhoudende te 8500 Kortrijk, Kennedypark 6 bus 28, ingeschreven in het rechtspersonenregister te Antwerpen onder "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.980.180",
    "name_full": "HIMA",
    "legal_form": "NV"
  }
}
2018
06-09-2018 5 directors appointed, 2 resigning Director changes
  • CHRISTIAN DUPULTHYS, Bestuurder
  • MARNIX ROELENS, Bestuurder
  • WILLY SEYS, Bestuurder
  • KRISTOF HINDRYCKX, Bestuurder
  • CHRISTIAN DUPULTHYS, Gedelegeerd bestuurder
  • COMM.V. MODUCO, Bestuurder
  • MARNIX ROELENS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMM.V. MODUCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van volgende bestuurders per 01/06/2018 en dankt hen voor de bewezen diensten: - COMM.V. MODUCO (0664.865.021);",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARNIX ROELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van volgende bestuurders per 01/06/2018 en dankt hen voor de bewezen diensten: ... - De heer MARNIX ROELENS.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAN DUPULTHYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664865021",
        "name": "COMM.V. MODUCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De vergadering beslist in hun vervanging te voorzien door benoeming/herbenoeming van volgende bestuurders met ingang vanaf 01/06/2018 tot onmiddellijk na de jaarvergadering van 2024: - COMM.V. MODUCO (0664.865.021);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARNIX ROELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De vergadering beslist in hun vervanging te voorzien door benoeming/herbenoeming van volgende bestuurders met ingang vanaf 01/06/2018 tot onmiddellijk na de jaarvergadering van 2024: ... - De heer MARNIX ROELENS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLY SEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De vergadering beslist in hun vervanging te voorzien door benoeming/herbenoeming van volgende bestuurders met ingang vanaf 01/06/2018 tot onmiddellijk na de jaarvergadering van 2024: ... - De heer WILLY SEYS:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRISTOF HINDRYCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De vergadering beslist in hun vervanging te voorzien door benoeming/herbenoeming van volgende bestuurders met ingang vanaf 01/06/2018 tot onmiddellijk na de jaarvergadering van 2024: ... - De heer KRISTOF HINDRYCKX."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAN DUPULTHYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664865021",
        "name": "COMM.V. MODUCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "COMM.V. MODUCO, vertegenwoordigd door haar vaste vertegenwoordiger de heer CHRISTIAN DUPULTHYS aan te stellen als gedelegeerd bestuurder en voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.980.180",
    "name_full": "HIMA",
    "legal_form": "NV"
  }
}
2017
06-03-2017 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Christian Dupulthys, Bestuurder
  • Christian Dupulthys, Gedelegeerd bestuurder
  • Christian Dupulthys, Bestuurder
  • Marnix Roelens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dupulthys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De vergadering beslist om volgende persoon te ontslaan per 31 december 2016 en kwijting te verlenen voor uitoefening van zijn mandaat: - De heer Christian Dupulthys.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dupulthys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664865021",
        "name": "Comm.V. Moduco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De vergadering beslist om volgende personen te benoemen vanaf 1 januari 2017 tot onmiddellijk na de jaarvergadering van 2022: Comm.V. Moduco (0664.865.021)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Roelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen vanaf 1 januari 2017 tot onmiddellijk na de jaarvergadering van 2022: De heer Marnix Roelens."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dupulthys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664865021",
        "name": "Comm.V. Moduco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comm.V. Moduco, vertegenwoordigd door haar vaste vertegenwoordiger de heer Christian Dupulthys als gedelegeerd bestuurder en voorzitter van de Raad van Bestuur te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.980.180",
    "name_full": "HIMA",
    "legal_form": "NV"
  }
}
2016
29-08-2016 Martin Derycke reappointed as statutory auditor Director changes
  • Martin Derycke, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin Derycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit herbenoemt de vergadering Callens, Pirenne, Theunissen \u0026 C\u00B0 bedrijfsrevisoren CVBA, met maatschappelijke zetel te 2018 Antwerpen, Jan Van Rijswijcklaan 10, kantoorhoudende te 8500 Kortrijk, Kennedypark 6 bus 28, ingeschreven in het rechtspersonenregister te Antwerpen onder het onderm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.980.180",
    "name_full": "HIMA",
    "legal_form": "NV"
  }
}
2013
09-08-2013 4 reappointed Director changes
  • Christian Dupulthys, Bestuurder
  • Marnix Roelens, Bestuurder
  • Martin Derycke, Commissaris
  • Christian Dupulthys, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dupulthys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat van dhr. Christian Dupulthys, wonende te Zeemeeuwstraat 24, 8480 Ichtegem en dhr. Marnix Roelens, wonende te Pieter De Coninckstraat 2, 8820 Torhout, als bestuurder voor een periode van zes jaar, eindigend op de Jaarlijkse Algemene Ve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Roelens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat van dhr. Christian Dupulthys, wonende te Zeemeeuwstraat 24, 8480 Ichtegem en dhr. Marnix Roelens, wonende te Pieter De Coninckstraat 2, 8820 Torhout, als bestuurder voor een periode van zes jaar, eindigend op de Jaarlijkse Algemene Ve"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin Derycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit herbenoemt de vergadering Callens, Pirenne, Theunissen \u0026 C\u00B0 bedrijfsrevisoren CVBA, met maatschappelijke zetel te 2018, Antwerpen, Jan Van Rijswijcklaan 10, kantoorhoudende te 8500 Kortrijk, Kennedypark 6 bus 28, ingeschreven in het rechtspersonenregister te Antwerpen onder het onder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dupulthys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-03",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om dhr. Dupulthys Christian, wonende te 8480 Ichtegem, Zeemeeuwstraat 27 te herbenoemen tot voorzitter gedelegeerd bestuurder, en dit vanaf heden tot en met de jaarvergadering te houden in het jaar 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.980.180",
    "name_full": "HIMA",
    "legal_form": "NV"
  }
}
2012
20-01-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2012-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.980.180",
    "name_full": "HIMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2010
03-08-2010 Martin Derycke reappointed as statutory auditor Director changes
  • Martin Derycke, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin Derycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit herbenoemt de Jaarlijkse Algemene Vergadering van Aandeelhouders de burgerlijke vennootschap onder de vorm van een CVBA Callens, Pirenne, Theunissen \u0026 C\u00B0 bedrijfsrevisoren, met maatschappelijke zetel te 2018 Antwerpen, Jan Van Rijswijcklaan 10, kantoorhoudende te 8500 Kortrijk, Kenne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.980.180",
    "name_full": "HIMA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van eetkamer-, zitkamer-, slaapkamer- en badkamermeubelen31004Vervaardiging van eetkamer-, zitkamer-, slaapkamer- en badkamermeubelen31091Vervaardiging van stoelen en zitmeubelen voor woningen en kantoren36111Vervaardiging van eetkamer-, zitkamer- en slaapkamermeubelen36141Vervaardiging van ander technisch en industrieel textiel13960Vervaardiging van ander technisch en industrieel textiel13960
Primary activity highlighted.
Names & trade names
Legal nameNL Hima
Registered office
Makeveldstraat 7A
8610 Kortemark, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative