HIMaCoS
ActiveDirectors
Directors
2 directors, last change in 2023
HELEWAUT Heinz Jozef Lieven Paul
Current
Statutory director · appointed in the act of 08-03-2023 · earlier huidige statutaire bestuurder, until 08-03-2023 · term for the life of the company
SABBE Fanny Johanna
Current
Opvolgend statutair bestuurder · in office according to the act of 08-03-2023 · earlier huidige opvolgend bestuurder, until 08-03-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-03-2023Owners and capital
Capital transactions
Capital over time
- 08-03-2023 Converted to unavailable equity · €8,059.20
- 08-03-2023 Converted to uncalled contributions · €12,394.68
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HELEWAUT Heinz Jozef Lieven Paul |
|
| SABBE Fanny Johanna |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “11, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,benoemd met of zonder beperking van duur,indien…”
Articles of association, deed of 08-03-2023 (in Dutch)