ATESCO
ActiveDirectors
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
Current
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
Permanent representatives 1
HERMANS Peter
Current
Permanent representative · appointed by deed of 03-11-2023 · for HEHO CONSTRUCTIONS
Statutory auditor 1
Compass Audit BV
Current
Statutory auditor · appointed by deed of 19-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-05-2026Owners and capital
Shareholders
1 ownerChain of control
- HEHO CONSTRUCTIONS
- ATESCO
Owners 1
- HEHO CONSTRUCTIONSparentEquity €112,167 Loss of €8,023 in 2025 (loss of €6,512 in 2024)100%
Owners through the years 2020 to 2025
| Name | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|
| 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 ↗
- HEHO Constructions BV (BE 0639.955.520) 500 shares
Stated in the deed
deed of 19-01-2026 ↗
- HEHO CONSTRUCTIONS (BE 0639.955.520) all shares
Capital over time
- 03-11-2023 Converted to unavailable equity · €20,460
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| HEHO CONSTRUCTIONS |
|
| Compass Audit BV |
|