HEENWERF
Board
2 directors, 2 in day-to-day management, last change in 2020Director and managing director
director current term since 31-12-2020
managing director appointed by deed of 23-01-2017
6-year term from 2020
listed in the 2025 annual accounts, filed on 31-01-2026
Director and managing director
director since 31-12-2020
managing director in office according to the deed of 04-03-2021
6-year term from 2020
listed in the 2025 annual accounts, filed on 31-01-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Externe vertegenwoordigingsbevoegdheid Onverminderd (i) de vertegenwoordiging in het kader van het dagelijks bestuur zoals…”deed of 16-01-2024
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director, Managing director
Statutory auditor
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
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- Director, appointed by deed of 24-11-2016, still in office
- Managing director, appointed by deed of 23-01-2017, still in office
-
- Director, since before 31-12-2020
- Managing director, since before 31-12-2020
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- Statutory auditor, appointed by deed of 28-08-2018, until 28-08-2018
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- Director, until 30-09-2016
Control
Capital
- Capital
- €95,600
- Source
- deed of 28-08-2018
Articles of association
deed of 16-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Algemene vergadering benoemt slechts één bestuurder”