Himo
Board
4 directors, last change in 2024Managing director and chair of the board
since 19-11-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 19-11-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 12-06-2026
Director, permanent representative Robert PLESSING
since 19-11-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-06-2026
STAX BV
Director, permanent representative TESTAERT Stijn
since 19-11-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19: Vertegenwoordiging van de vennootschap De vennootschap wordt, onverminderd de algemene vertegenwoordigingsmacht van de raad van…”deed of 09-12-2024
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayHAYEN Isabelle
Managing director and chair of the board
Managing director and chair of the board
HAYEN Jules
Director
Director
Robert Plessing BV
Director
Director
STAX
Director
Director
Eric PUTCUYPS
Director
Director
Charles ROWLEY
Director
Director
Werner Joris BV
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- HAYEN Isabelle
- Managing director and chair of the board, from 15-08-2020 to date
- Managing director and chair of the board, from before 19-10-2020, ended, last mentioned on 19-10-2020
- HAYEN Jules
- Director, from 15-08-2020 to date
- Robert Plessing BV
- Director, from 07-12-2022 to date
- STAX
- Director, from 19-11-2024 to date
- Eric PUTCUYPS
- Director, from 15-08-2020 to 08-02-2023
- Charles ROWLEY
- Director, until 19-10-2020
- Werner Joris BV
- Director, until 19-10-2020
Control
Capital
- Capital
- €62,000
- Shares
- 2,501
- Contribution per share
- €24.79
- Equity per share
- €44.91 in 2025
- Source
- deed of 09-12-2024
Articles of association
deed of 09-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years