GROEP HEYRMAN

Active

Public limited companyfounded 2003active for 23 yearsDoornpark 120, 9120 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0479.769.027

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GROEP HEYRMANActiveChecked score 90/100

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Directors

2 directors, 2 in day-to-day management, last change in 2026

Board 2

CJ INVEST

Director (not named in the articles) · appointed by deed of 14-07-2026 · term without a fixed end · Private limited company · permanent representative: Conrad Janssens

Current

HDR Invest

Director (not named in the articles) · appointed by deed of 14-07-2026 · term without a fixed end · Private limited company · permanent representative: Glenn Janssens

Current

Day-to-day management 2

Heyrman Carl

Managing director · in office according to the deed of 07-09-2023 · earlier director, until 25-02-2026 · 6-year term from 2023 · also on the board of 1 other company

Current

Heyrman Koen

Managing director · in office according to the deed of 07-09-2023 · 6-year term from 2023 · also on the board of 1 other company

Current

Permanent representatives 2

Conrad Janssens

Permanent representative · appointed by deed of 14-07-2026 · for CJ INVEST

Current

Glenn Janssens

Permanent representative · appointed by deed of 14-07-2026 · for HDR Invest

Current

Office holders in the KBO →

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

5 people, 4 in office

All 5 In office 4 Ended 1

Board
Day-to-day management
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
CJ INVEST	Director (not named in the articles), appointed by deed of 14-07-2026, still in office
HDR Invest	Director (not named in the articles), appointed by deed of 14-07-2026, still in office
Heyrman Carl	Managing director, since before 07-09-2023 Director, until 25-02-2026
Heyrman Koen	Managing director, since before 07-09-2023
Chloë Heyrman	Director, appointed by deed of 28-09-2026, until 02-10-2026

Articles of association

Board rule: At most 5 directors
Term of at most 6 years
“Raad kan ondervoorzitter benoemen, indien voorzitter verhinderd vervangen door ondervoorzitter of bij gebrek door andere bestuurder…”

Articles of association, deed of 01-08-2024 (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