Skip to content

HIMCO

Dissolved and wound up
Public limited companyKBO/BCE: BE 0436.750.913
Follow Report
HIMCODissolved and wound up
Report

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2022

Board 5

Farma Immo NV
Director · since 14-05-2022 · Legal entity · permanent representative: Lieven De Marez · listed in the 2026 annual accounts, filed on 19-05-2026
Current
Groep T NV
Director · since 14-05-2022 · Legal entity · listed in the 2026 annual accounts, filed on 19-05-2026
Current
NV H&D
Director · since 14-05-2022 · Legal entity · permanent representative: Depuydt Godelieva · listed in the 2026 annual accounts, filed on 19-05-2026
Current
NV R.D.B.
Director · since 14-05-2022 · Legal entity · permanent representative: Bossuyt Agnes · listed in the 2026 annual accounts, filed on 19-05-2026
Current
Vincere CVBA
Director · since 14-05-2022 · Legal entity · permanent representative: Titeca Vincent · listed in the 2026 annual accounts, filed on 19-05-2026
Current

Day-to-day management 1

Farma Immo NV
Managing director · in office according to the deed of 05-01-2023 · Legal entity · permanent representative: Lieven De Marez
Current
Permanent representatives 4
Bossuyt Agnes
Permanent representative · in office according to the deed of 05-01-2023 · for NV R.D.B.
Current
Depuydt Godelieva
Permanent representative · in office according to the deed of 05-01-2023 · for NV H&D
Current
Lieven De Marez
Permanent representative · in office according to the deed of 05-01-2023 · for Farma Immo NV
Current
Titeca Vincent
Permanent representative · in office according to the deed of 05-01-2023 · for Vincere CVBA
Current
Office holders in the KBO →

Owners and capital

Shareholders

5 owners

Owners 5

Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
FARMA - IMMO 25%
H&D 25%
R.D.B. 25%
GROEP T 12.5%
VINCERE 12.5%12.5%
D.D.M. 25%

Source: lists of holdings in the owners' accounts

Mandate history

6 people, 5 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Farma Immo NV
  • Director, since before 14-05-2022
  • Managing director, since before 14-05-2022
Groep T NV
  • Director, from 14-05-2022 to date
NV H&D
  • Director, since before 14-05-2022
NV R.D.B.
  • Director, since before 14-05-2022
Vincere CVBA
  • Director, since before 14-05-2022
Groep T Comm VA
  • Director, from before 14-05-2022, no longer listed in the 2026 annual accounts

Articles of association

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Bij de wet verplichte termijn, 8800 Roeselare, Westlaan 466”

Articles of association, deed of 19-06-2026 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure