HOICO
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 11-02-2026
term without a fixed end
Director (not named in the articles)
in office according to the deed of 06-02-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 23-12-2024
Mandates through the years
3 names, the dashed line is todayDE LILLE Kilian
Director (not named in the articles)
Director (not named in the articles)
Karel De Lille
Director (not named in the articles)
Director (not named in the articles)
Killian De Lille
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE LILLE Kilian
- Director (not named in the articles), since before 30-06-2022
- Karel De Lille
- Director (not named in the articles), appointed by deed of 11-02-2026, still in office
- Killian De Lille
- Director (not named in the articles), until 27-06-2025
Control
Capital
- Contribution
- €371,840.29
- Source
- 2024 annual accounts
Articles of association
deed of 06-02-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, oorspronkelijke bekendmaking of deskundige bij betwisting”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 09:00