HEDITEC
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-04-2011
term without a fixed end
earlier manager, until 02-05-2023
listed in the 2025 annual accounts, filed on 17-02-2026
Director (not named in the articles)
since 01-04-2011
term without a fixed end
earlier manager, until 02-05-2023
listed in the 2025 annual accounts, filed on 17-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-05-2023
Mandates through the years
2 names, the dashed line is todayBOMANS Nathalie Catharina
Director (not named in the articles)
Director (not named in the articles)
HESELMANS Dirk August François
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BOMANS Nathalie Catharina
- Director (not named in the articles), from 01-04-2011 to date
- Manager, until 02-05-2023
- HESELMANS Dirk August François
- Director (not named in the articles), from 01-04-2011 to date
- Manager, until 02-05-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 02-05-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Gewone meerderheid van geldig uitgebrachte stemmen, handelingen waarvoor volgens de wet alleen de algemene vergadering bevoegd is”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of February at 19:00