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De Heide

Active Private limited companyfounded 2008active for 18 yearsDe Heide 23, 9831 Sint-Martens-LatemKBO/BCE: BE 0897.147.555

Board

1 director, last change in 2020
Director (not named in the articles)
in office according to the deed of 02-04-2020 term without a fixed end
earlier manager, until 02-04-2020
listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-04-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MINJAUW Paul
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MINJAUW Paul
    • Director (not named in the articles), since before 02-04-2020
    • Manager, until 02-04-2020

Control

Shareholders
MINJAUW Paul, MINJAUW Timothy, MINJAUW Eline
This company
De Heide
Equity €741,850
Profit €126,132 in 2025

Capital

Contribution
€2,500
Source
2025 annual accounts

Articles of association

deed of 02-04-2020 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00

Shareholders

Stated in the deed deed of 02-04-2020 ↗
  • MINJAUW Paul 34 shares
  • MINJAUW Timothy 1 share
  • MINJAUW Eline 1 share

Next steps