HISTACA
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director
in office according to the deed of 27-07-2023
listed in the 2025 annual accounts, filed on 17-06-2026
Director
in office according to the deed of 27-07-2023
listed in the 2025 annual accounts, filed on 17-06-2026
- Jeanne Vanheuckelom
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 02-01-2024
Mandates through the years
2 names, the dashed line is todayJeanne Vanheuckelom
Director, Managing director
Director, Managing director
Stijn Wuyts
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Jeanne Vanheuckelom
- Director, from 15-06-2017 to date
- Managing director, since before 15-06-2023
- Stijn Wuyts
- Director, from 15-06-2017 to date
Control
Capital
- Capital
- €123,946.76
- Shares
- 500
- Contribution per share
- €248
- Equity per share
- -€50.87 in 2025
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid”