Hebenco
Board
2 directors, no change since 2024Hepy BV
Manager (not named in the articles), permanent representative Heyman Alexander
appointed by deed of 17-10-2022
term without a fixed end
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayHepy BV
Manager (not named in the articles)
Manager (not named in the articles)
Ruben Heyman
Manager
Manager
Louis-Philippe Van Troys
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- Hepy BV
- Manager (not named in the articles), appointed by deed of 17-10-2022, still in office
- Ruben Heyman
- Manager, appointed by deed of 26-03-2024, still in office
- Louis-Philippe Van Troys
- Manager (not named in the articles), appointed by deed of 17-10-2022, until 01-02-2024
Control
Shareholder
Equity €213,250
Profit €110,945 in 2025 (profit €9,848 in 2024)
Source: accounts FRABENCO 2025
50%
This company
Hebenco
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 17-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-10-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 26-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00deed of 17-10-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-10-2022 ↗
- Hepy BV 50 shares (50%) · €2,500
- Van Troys Louis-Philippe 50 shares (50%) · €2,500
Capital over time
- 17-10-2022 Incorporation · €5,000 · 100 shares