HIMO

Inactive

KBO/BCE: BE 0438.451.678

HIMOInactive

Report

Directors

2 directors, last change in 2023

Director (not named in the articles) · since 24-05-2022 · earlier manager, until 04-07-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 24-06-2024

Current

Vincent HALLET

Director (not named in the articles) · since 24-05-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 24-06-2024

Current

Office holders in the KBO →

Signing authority

“Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”

deed of 04-07-2022

Owners and capital

Shareholders

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Isolants Victor Hallet
Sourceact 11-01-2024act 23-11-2023

94.55%

Capital transactions

Shareholders according to the deeds

Stated in the act act of 11-01-2024 ↗

ISOLANTS VICTOR HALLET (BE 0401.893.269) 94.6%
Pierre Hallet 5.5%

Capital over time

04-07-2022 Capital stated in the deed · 275 shares

Mandate history

3 people, 2 in office

All 3 In office 2 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Pierre HALLET	Manager, until 04-07-2022 Director (not named in the articles), appointed in the act of 04-07-2022, still in office
Vincent HALLET	Director (not named in the articles), appointed in the act of 04-07-2022, still in office
Sébastien Hallet	Director (not named in the articles), appointed in the act of 04-07-2022, until 28-07-2023

Articles of association

Board rule: “Organe d'administration, 1”

Articles of association, deed of 04-07-2022 (in French)

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