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Heather Mobility

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearMolenstraat 24, 3191 BoortmeerbeekKBO/BCE: BE 1043.995.756
Heather Mobility
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Board

2 directors, since incorporation
MANAGEMENT & INNOVATION BV
Director (not named in the articles), permanent representative VANDEVENNE Kristel Ann Marijke
appointed by deed of 15-10-2026 term without a fixed end
also on the board of 2 other companies
VAN HEGHE Hans Albert Jozef
Director (not named in the articles)
appointed by deed of 15-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 15-10-2026
Permanent representatives 1
VANDEVENNE Kristel Ann Marijke
Permanent representative, for MANAGEMENT & INNOVATION
appointed by deed of 15-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MANAGEMENT & INNOVATION
Director (not named in the articles)
VAN HEGHE Hans Albert Jozef
Director (not named in the articles)
Board
Mandates as a list
  • MANAGEMENT & INNOVATION
    • Director (not named in the articles), appointed by deed of 15-10-2026, still in office
  • VAN HEGHE Hans Albert Jozef
    • Director (not named in the articles), appointed by deed of 15-10-2026, still in office

Control

Founders
VAN HEGHE Hans Albert Jozef, MANAGEMENT & INNOVATION
This company
Heather Mobility

Capital

Contribution
€400,000
Shares
400
Contribution per share
€1,000
Source
deed of 15-10-2026

Articles of association

deed of 15-10-2026 (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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 15-10-2026 ↗

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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