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HIMACO

Active
Private limited companyfounded 1991active for 35 yearsHoutvensesteenweg 113, 2230 Herselt, BelgiumKBO/BCE: BE 0445.018.479
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HIMACOActiveChecked score 55/100
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Directors

Directors
2 directors

Board 2

Heylen Christiane
Director · listed in the 2025 annual accounts, filed on 15-07-2026
Current
VLINVESTA NV
Director · in office according to the deed of 18-12-2023 · Legal entity · listed in the 2025 annual accounts, filed on 15-07-2026
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Statutory auditor · current term since 30-04-2025 · term of 3 financial years from 2024 · permanent representative: Stijn Verhoeven · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-11-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. VLINVESTA 100%
  2. HIMACO

Owners 1

Owners through the years 2021 to 2025
Owners through the years
Name20212022202320242025
VLINVESTA consolidates100%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 28-11-2022 Converted to unavailable equity · €31,699.44

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VLINVESTA NV
  • Director, since before 18-12-2023
Heylen Christiane
  • Director, since before 31-12-2025
Finvision Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 17-06-2025, still in office
Verifin
  • Statutory auditor, appointed by deed of 18-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 28-11-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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