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HOECOR

Inactive
KBO/BCE: BE 0736.839.318
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Directors

Directors
1 director, last change in 2023

Board 1

LUPUS AM
Director · since 24-01-2023 · term without a fixed end · Legal entity · permanent representative: Jo De Wolf · also on the board of 4 other companies · listed in the 2023 annual accounts, filed on 22-06-2023
Current
Permanent representatives 1
Jo De Wolf
Permanent representative · appointed in the act of 10-02-2023 · for LUPUS AM
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 22-02-2022 · permanent representative: Joeri Klaykens
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. MONTEA 100%
  2. HOECOR

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 09-03-2023 ↗
  • MONTEA (BE 0417.186.211) all shares
Stated in the act act of 05-01-2023 ↗
  • Montea NV (BE 0417.186.211) 172,874 shares · 90%

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LUPUS AM
  • Director, from 24-01-2023 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 22-02-2022, still in office
Benoît Messiaen
  • Director, appointed in the act of 26-09-2022, until 10-02-2023
Paul Ivens
  • Director, until 26-09-2022

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

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