Heem
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative COWÉ Gert
appointed by deed of 03-03-2026
term without a fixed end
ETxE BV
Director (not named in the articles), permanent representative BAL Joeri
appointed by deed of 03-03-2026
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-03-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayBrix Consulting
Director (not named in the articles)
Director (not named in the articles)
ETxE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Brix Consulting
- Director (not named in the articles), appointed by deed of 03-03-2026, still in office
- ETxE
- Director (not named in the articles), appointed by deed of 03-03-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 03-03-2026
Articles of association
deed of 03-03-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 03-03-2026 ↗
- BAL Joeri 75 shares (75%) · €1,500 in cash
- BRIX CONSULTING (BE 0441.660.497) 25 shares (25%) · €500 in cash