HECAVY
Board
2 directors, last change in 2023Director (not named in the articles)
since 20-09-2023
term without a fixed end
earlier manager, until 03-10-2023
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2023
Mandates through the years
3 names, the dashed line is todayDelvallez Valerie
Director
Director
VAN PARYS Yves
Director (not named in the articles)
Director (not named in the articles)
DEVALLEZ Valerie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Delvallez Valerie
- Director, from 27-02-2013 to date
- VAN PARYS Yves
- Director (not named in the articles), from 27-02-2013 to date
- Manager, until 03-10-2023
- DEVALLEZ Valerie
- Manager, until 03-10-2023
- Director (not named in the articles), from before 03-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €969,280
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2023 (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.
- “Overdrachten met miskenning paragraaf kunnen niet aan vennootschap of derden worden tegengeworpen ongeacht goede of kwade trouw overnemer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 19:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 28, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen”