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HEERWEGH

Active Private limited companyfounded 2002active for 24 yearsWeynstraat 152, 9100 Sint-NiklaasKBO/BCE: BE 0476.711.151
HEERWEGH
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Board

Last change in 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 13-03-2020

Office holders in the KBO →

Mandates through the years

1 name

Director (not named in the articles)
Earlier
Mandates as a list
    • Director (not named in the articles), appointed by deed of 13-03-2020, until 13-03-2020

Control

Shareholder
This company
HEERWEGH
Equity €66,272
Profit €1,777 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 13-03-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of May

Shareholders

Stated in the deed deed of 13-03-2019 ↗
  • all shares

Capital transactions

Capital over time
  1. 13-03-2020 Converted to unavailable equity · €58,485.61
  2. 13-03-2020 Converted to uncalled contributions
  3. 13-03-2019 Capital increase of €380,256.16 · “verhoging met negentig procent van toegekende tussentijdse dividend”
  4. 13-03-2019 Capital reduction of €380,256.16 · to €18,600

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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