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HIMaCoS

Active
Private limited companyfounded 1999active for 27 yearsLijsterlaan 13, 8540 Deerlijk, BelgiumKBO/BCE: BE 0465.726.494

Directors

Directors
2 directors, last change in 2023
HELEWAUT Heinz Jozef Lieven Paul
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
Current
SABBE Fanny Johanna
Opvolgend statutair bestuurder · in office according to the act of 08-03-2023 · earlier huidige opvolgend bestuurder, until 08-03-2023
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-03-2023

Owners and capital

Capital transactions

Capital over time
  1. 08-03-2023 Converted to unavailable equity · €8,059.20
  2. 08-03-2023 Converted to uncalled contributions · €12,394.68

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HELEWAUT Heinz Jozef Lieven Paul
  • Huidige statutaire bestuurder, until 08-03-2023
  • Statutory director, appointed in the act of 08-03-2023, still in office
SABBE Fanny Johanna
  • Huidige opvolgend bestuurder, until 08-03-2023
  • Opvolgend statutair bestuurder, since before 08-03-2023

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)

Next steps