HIMAN PROJECTS
Last board
1 auditor, no change since 2023Statutory auditor, permanent representative BOGAERTS Nathalie
appointed by deed of 18-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-07-2020
Mandates through the years
4 names, the dashed line is todayVAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
VAN MOSSEVELDE An
Director
Director
VERHOEVEN Maarten
Director
Director
Earlier
Mandates as a list
- VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 18-08-2023, still in office
- VAN MOSSEVELDE An
- Director, appointed by deed of 09-07-2020, until 19-06-2023
- VANGRONSVELD Hilde Maria Christina
- Director, appointed by deed of 09-07-2020, until 19-06-2023
- VERHOEVEN Maarten
- Director, appointed by deed of 09-07-2020, until 19-06-2023
Control
This company
HIMAN PROJECTS
Capital
- Capital
- €15,000
- Shares
- 300
- Contribution per share
- €50
- Source
- deed of 09-07-2020
Articles of association
deed of 09-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”
Shareholders
At incorporation
deed of 09-07-2020 ↗
- VAN MOSSEVELDE An 100 shares (33.3%) · €5,000
- VANGRONSVELD Hilde Maria Christina 100 shares (33.3%) · €5,000
- VERHOEVEN Maarten 100 shares (33.3%) · €5,000