HM-Eagle Consult
ActiveDirectors
Directors
1 director, last change in 2024
MISSIAEN Hervé
Current
Director (not named in the articles) · since 06-01-2022 · earlier director, until 28-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-03-2024Owners and capital
Shareholders
Stated in the act
act of 28-03-2024 ↗
- MISSIAEN Hervé all shares
Capital transactions
Capital over time
- 28-03-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MISSIAEN Hervé |
|
| MIDEX INTERNATIONAL |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 28-03-2024 (in Dutch)