BART HEYMAN
Board
2 directors, last change in May 2026Director (not named in the articles)
since 13-12-1996
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-07-2013
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-05-2026
Mandates through the years
2 names, the dashed line is todayHEYMAN Bart Antoon Arthur
Director (not named in the articles)
Director (not named in the articles)
TAGHON Carl Arthur
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HEYMAN Bart Antoon Arthur
- Director (not named in the articles), from 13-12-1996 to date
- TAGHON Carl Arthur
- Director (not named in the articles), from 01-07-2013 to date
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen - recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, aanduiden een of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen”