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HEBEMA

Active
Public limited companyfounded 1993active for 32 yearsHans Memlingstraat 3, 3680 Maaseik, BelgiumKBO/BCE: BE 0451.787.792

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2022

Board 2

HEEMELS Jacobus Leonardus
Chair of the board and managing director · appointed by deed of 14-09-2021 · Director · appointed by deed of 14-09-2021
Current
HEEMELS Martijn Anton Leon
Director · since 30-08-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 2

HEEMELS Jacobus Leonardus
Chair of the board and managing director · appointed by deed of 14-09-2021
Current
Martijn Heemels
Managing director · appointed by deed of 09-05-2022
Current

Owners and capital

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HEEMELS Jacobus Leonardus
  • Director, appointed by deed of 14-09-2021, still in office
  • Chair of the board and managing director, appointed by deed of 14-09-2021, still in office
  • Chair of the board and managing director, appointed by deed of 14-09-2021, still in office
HEEMELS Martijn Anton Leon
  • Director, from 30-08-2021 to date
Martijn Heemels
  • Managing director, appointed by deed of 09-05-2022, still in office
BELL Eugenie Maria Johanna
  • Director, appointed by deed of 14-09-2021, no longer listed in the 2025 annual accounts

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)

Next steps