HEBEMA
ActiveDirectors
Directors
2 directors, 2 in day-to-day management, last change in 2022
Board 2
HEEMELS Jacobus Leonardus
Current
Chair of the board and managing director · appointed by deed of 14-09-2021 · Director · appointed by deed of 14-09-2021
HEEMELS Martijn Anton Leon
Current
Director · since 30-08-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 2
HEEMELS Jacobus Leonardus
Current
Chair of the board and managing director · appointed by deed of 14-09-2021
Martijn Heemels
Current
Managing director · appointed by deed of 09-05-2022
Owners and capital
Owners
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- end not dated
| Name | Functions and periods |
|---|---|
| HEEMELS Jacobus Leonardus |
|
| HEEMELS Martijn Anton Leon |
|
| Martijn Heemels |
|
| BELL Eugenie Maria Johanna |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directors
Articles of association, deed of 14-09-2021 (in Dutch)