Heams
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 16-08-2023
term without a fixed end
earlier manager, until 16-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-08-2023
Mandates through the years
1 name, the dashed line is todayHaegeman Wim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Haegeman Wim
- Director (not named in the articles), appointed by deed of 16-08-2023, still in office
- Manager, until 16-08-2023
Control
Capital
- Contribution
- €22,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-08-2023 (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“Aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid, algemene vergadering die bestuurder(s)benoemt”“Artikel11, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00