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ATESCO

Active
Private limited companyfounded 1999active for 27 yearsBietenweg 27, 3300 Tienen, BelgiumKBO/BCE: BE 0466.382.928

Directors

Directors
1 director, last change in 2026

Deed of 20-05-2026Merger: ATESCO takes over HEHO Constructions BVDissolution of the company · Dissolved without liquidation · Issue of 330 shares

Deed of 19-01-2026Merger proposal: ATESCO takes over HEHO CONSTRUCTIONSCancellation of 500 shares · Appointment: COMPASS AUDIT BV (statutory auditor) · HEHO CONSTRUCTIONS holds all the shares

Board 1

HEHO CONSTRUCTIONS
Director (not named in the articles) · appointed by deed of 03-11-2023 · earlier manager, until 03-11-2023 · term without a fixed end · Private limited company · permanent representative: HERMANS Peter · listed in the 2025 annual accounts, filed on 28-01-2026
Current
Permanent representatives 1
HERMANS Peter
Permanent representative · appointed by deed of 03-11-2023 · for HEHO CONSTRUCTIONS
Current

Statutory auditor 1

Compass Audit BV
Statutory auditor · appointed by deed of 19-01-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-05-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. HEHO CONSTRUCTIONS 100%
  2. ATESCO

Owners 1

Owners through the years 2020 to 2025
Owners through the years
Name202020212022202320242025
HEHO CONSTRUCTIONS 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 20-05-2026 ↗
Stated in the deed deed of 19-01-2026 ↗
Capital over time
  1. 03-11-2023 Converted to unavailable equity · €20,460

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
HEHO CONSTRUCTIONS
  • Manager, until 03-11-2023
  • Director (not named in the articles), appointed by deed of 03-11-2023, still in office
Compass Audit BV
  • Statutory auditor, appointed by deed of 19-01-2026, still in office

Next steps