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HEBOMACK

Active Private limited companyfounded 1992active for 34 yearsNederrij 27, 2200 HerentalsKBO/BCE: BE 0448.011.722
HEBOMACK
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Board

1 director, no change since 2021
HEYLEN Jozef Maria
Director (not named in the articles)
appointed by deed of 27-04-2021 term without a fixed end
earlier manager, until 27-04-2021
listed in the 2025 annual accounts, filed on 18-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HEYLEN Jozef Maria
Director (not named in the articles)
Robert Mariën
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • HEYLEN Jozef Maria
    • Director (not named in the articles), appointed by deed of 27-04-2021, still in office
    • Manager, until 27-04-2021
  • Robert Mariën
    • Director, until 22-02-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Source
deed of 27-04-2021

Articles of association

deed of 27-04-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen,ook bij weigering erfgenaam of legataris, aandelen waarvan overdracht…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 20:00

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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