Heficas
Board
1 director, last change in 2023Director (not named in the articles)
since 20-10-2016
term without a fixed end
earlier manager (not named in the articles), until 19-06-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
1 name, the dashed line is todayHEYVAERT Filip
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HEYVAERT Filip
- Director (not named in the articles), from 20-10-2016 to date
- Manager (not named in the articles), until 19-06-2023
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 19-06-2023 (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.
- “Één of meer bestuurders, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats; eerstvolgende algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00