IMMO HENDRIX
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2022Director
since 31-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-07-2026
Managing director and chair of the board
managing director and chair of the board since 31-05-2022
managing director and chair of the board in office according to the deed of 16-08-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 31-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative Jeroen RANS
appointed by deed of 09-06-2022
- Liesbeth HENDRIX
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleerı, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader…”deed of 17-08-2022
Mandates through the years
4 names, the dashed line is todayKathleen HENDRIX
Director
Director
Liesbeth HENDRIX
Managing director and chair of the board
Managing director and chair of the board
Wim HENDRIX
Director
Director
BB3 Audit BV
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Kathleen HENDRIX
- Director, from 31-05-2016 to date
- Liesbeth HENDRIX
- Managing director and chair of the board, from 31-05-2016 to date
- Managing director and chair of the board, since before 31-05-2022
- Wim HENDRIX
- Director, from 31-05-2016 to date
- BB3 Audit BV
- Statutory auditor, appointed by deed of 09-06-2022, still in office
Control
Parent
Equity €4.4m
Profit €556,729 in 2025 (loss €75,103 in 2024)
Source: accounts HOLDING HENDRIX 2025
100%
This company
IMMO HENDRIX
Equity €770,167
Profit €128,010 in 2025
Capital
- Capital
- €128,978.61
- Shares
- 100 in the deed of 09-06-2022
- Source
- deed of 17-08-2022
Owners through the years
as the annual accounts name themOwners as a list
- HOLDING HENDRIX
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-08-2022 (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.
- “Oudste kandidaat verkozen, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of May at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-08-2022 ↗
- HOLDING HENDRIX (BE 0861.573.794) 100%
Stated in the deed
deed of 09-06-2022 ↗
- NV HOLDING HENDRIX (BE 0861.573.794) 100 shares
Stated in the deed
deed of 26-11-2021 ↗
- NV HOLDING HENDRIX (BE 0861.573.794) 100 shares
Capital over time
- 17-08-2022 Capital increase of €66,478.61 · to €128,978.61 · partiële splitsing
- 09-06-2022 Capital stated in 2 deeds · €62,500 · 100 shares