HEAVENS
ActiveDirectors
Directors
1 director, last change in 2026
HEMELS Jente
Current
Director (not named in the articles) · in office according to the act of 09-07-2026 · earlier director, until 09-07-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-07-2026Owners and capital
Capital transactions
Capital over time
- 09-07-2026 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HEMELS Jente |
|
| HEMELS Erwin |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meerdere kopers, tegen weigering…”“Aandelen waarvan overdracht voorgesteld, procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal…”
Articles of association, deed of 09-07-2026 (in Dutch)