HEEMS
Last board
2 office holders, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 19-04-2018
Mandates through the years
2 names, the dashed line is todayReper Brent
Liquidator
Liquidator
Vervaet Willem
Liquidator
Liquidator
Other functionEarlierend not dated
Mandates as a list
- Reper Brent
- Manager, appointed by deed of 19-04-2018, last mentioned in 2018
- Liquidator, appointed by deed of 01-04-2025, still in office
- Vervaet Willem
- Liquidator, appointed by deed of 01-04-2025, still in office
Control
Articles of association
deed of 19-04-2018 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 30 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van artikel 1690 Burgerlijk Wetboek, overlater licht zaakvoerder of college van zaakvoerders schriftelijk in”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding of bij ontbinding door wet voorzien, algemene vergadering met vier vijfden meerderheid van stemmen”
Shareholders
Stated in the deed
deed of 01-04-2025 ↗
- Reper Brent bestuurder/beherend vennoot
- Vervaet Willem bestuurder/beherend vennoot
Stated in the deed
deed of 05-01-2022 ↗
- Meyers Pieter vennoot
- Brent Reper 15 shares
- Willem Vervaet 15 shares