HEESTER
Board
3 directors, no change since 2022Director (not named in the articles)
appointed by deed of 26-06-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 30-11-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayHEESTER Martijn Josephes
Director (not named in the articles)
Director (not named in the articles)
Heester Martijn
Director
Director
HEESTER RAPHAEL
Director
Director
Heester Rafael
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HEESTER Martijn Josephes
- Director (not named in the articles), appointed by deed of 26-06-2019, still in office
- Heester Martijn
- Director, since before 31-12-2021
- HEESTER RAPHAEL
- Director, since before 31-12-2023
- Heester Rafael
- Director, appointed by deed of 30-11-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €605 in 2025
- Source
- deed of 26-06-2019
Articles of association
deed of 26-06-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- 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
Shareholders
At incorporation
deed of 26-06-2019 ↗
- HEESTER Martijn Josephes 100 shares (100%) · €5,000 in cash