A&E
Board
2 directors, last change in 2020Director
since 06-11-2003
listed in the 2025 annual accounts, filed on 22-04-2026
Director
since 25-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 08-04-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- HEYLEN René Joseph Jean Maria
- Director, from 06-11-2003 to date
- HEYLEN Micheline
- Director, from 25-03-2019 to date
- HEYLEN Line
- Director, until 08-04-2020
Control
Shareholder
HEYLEN René
This company
A&E
Equity €3.6m
Profit €630,513 in 2025
Capital
- Contribution
- €20,000
- Shares
- 172
- Contribution per share
- €116
- Equity per share
- €21,186 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-04-2020 (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.
- Term of at most 20 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
Shareholders
Stated in the deed
deed of 04-01-2022 ↗
- HEYLEN René all shares
Stated in the deed
deed of 08-04-2020 ↗
- HEYLEN René Joseph Jean Maria all shares