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DEN HEFFER

Active
Private limited companyfounded 2025active for 1 yearHeffen-Dorp(HEF) 11, 2801 Mechelen, BelgiumKBO/BCE: BE 1023.922.694
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DEN HEFFERActiveChecked score 67/100
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Directors

Directors
2 directors, no change since 2025
GEUNES Kristof Arnold Roger
Director (not named in the articles) · since 03-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
HUYS Michael Lucien Rosa
Director (not named in the articles) · appointed in the act of 05-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 05-06-2025

Owners and capital

Shareholders

At incorporation act of 05-06-2025 ↗
  • HUYS Michael Lucien Rosa 200 shares (20%) · €20,000
  • GEUNES Kristof Arnold Roger 200 shares (20%) · €20,000
  • VERMANDER Hans Albert 200 shares (20%) · €20,000
  • DE BLAISER Joris Achiel Josée 200 shares (20%) · €20,000
  • LEFEVER Tom 200 shares (20%) · €20,000

Capital transactions

Capital over time
  1. 05-06-2025 Incorporation · €100,000 · 1,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GEUNES Kristof Arnold Roger
  • Director (not named in the articles), appointed in the act of 05-06-2025, still in office
HUYS Michael Lucien Rosa
  • Director (not named in the articles), appointed in the act of 05-06-2025, still in office

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft overnemer(s) naar evenredigheid verworven aantal bij meer dan één overnemer, na aftrek van rechten waarvan…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, voorzitter…”

Articles of association, deed of 05-06-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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