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HIMMICH

Active Private limited company (pre-2019)founded 2011active for 15 yearsJubelfeestlaan 38, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0838.748.013

Board

3 directors, last change in 2023
Director
appointed by deed of 20-01-2023
Director
appointed by deed of 20-01-2023
Director
appointed by deed of 20-01-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director

Director

Director

Director

Director

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 20-01-2023, still in office
    • Director, appointed by deed of 20-01-2023, still in office
    • Director, appointed by deed of 20-01-2023, still in office
    • Director, appointed by deed of 18-11-2021, until 20-01-2023
    • Manager, until 30-06-2021
    • Director, appointed by deed of 18-11-2021, until 20-01-2023
    • Manager, until 30-06-2021
    • Manager, until 30-06-2021
    • Manager, until 22-02-2012

Control

Shareholders
, ,
This company
HIMMICH
Equity -€213,871
Loss €18,396 in 2025

Capital

Capital
€18,600
Source
2025 annual accounts

Shareholders

Stated in the deed deed of 20-01-2023 ↗
  • 33 shares
  • 34 shares
  • 33 shares
Share transfer deed of 20-01-2023 ↗
  • to 33 shares
  • to 29 shares
  • to 5 shares
  • to 33 shares
Stated in the deed deed of 18-11-2021 ↗
  • 62 shares
  • 38 shares
Share transfer deed of 18-11-2021 ↗
  • to 25 shares
Stated in the deed deed of 11-03-2016 ↗
  • associé actif · 5 shares
  • 45 shares
  • 25 shares
  • 25 shares
Share transfer deed of 11-03-2016 ↗
  • to 5 shares · 5%

Next steps