VAN HECKE
ActiveDirectors
Directors
2 directors, last change in 2026
STELLOO Arie
Current
Director · appointed in the act of 27-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
DAEMS Stig
Current
Director · appointed in the act of 27-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“5. Beslissing dat iedere bestuurder individueel over de meest uitgebreide macht om alle daden van bestuur te verrichten en dat iedere…”
deed of 06-02-2026Owners and capital
Shareholders
1 ownerChain of control
- BIMEXO
- VAN HECKE
Owners 1
- BIMEXOparentSourceaccounts BIMEXO 2025Equity -€8.7m Loss of €379,723 in 2025 (loss of €312,287 in 2024)99.92%
Capital transactions
Capital over time
- 06-02-2026 Converted to available equity
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| STELLOO Arie |
|
| DAEMS Stig |
|
| Bimexo bv |
|
| Leonardus de Haas |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meerdere, 11”“11.5, algemene vergadering”
Articles of association, deed of 06-02-2026 (in Dutch)