HEFRA PROJECTS
Board
2 directors, 2 in day-to-day management, no change since June 2026Director (not named in the articles) and managing director, permanent representative Francis Hendrickx
appointed by deed of 22-06-2026
also on the board of 9 other companies
JUFRA BV
Director (not named in the articles) and managing director, permanent representative Frank HEMELAER
appointed by deed of 22-06-2026
also on the board of 1 other company
Permanent representatives 2
Francis Hendrickx
Permanent representative, for EQUINOXE INVESTMENTS
appointed by deed of 22-06-2026
Mandates through the years
3 names, the dashed line is todayEQUINOXE INVESTMENTS
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
JUFRA
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Frank Rosa Hemelaer
Director
Director
LeadershipBoardEarlier
Mandates as a list
- EQUINOXE INVESTMENTS
- Director (not named in the articles), appointed by deed of 22-06-2026, still in office
- Managing director, appointed by deed of 22-06-2026, still in office
- JUFRA
- Director (not named in the articles), appointed by deed of 22-06-2026, still in office
- Managing director, appointed by deed of 22-06-2026, still in office
- Frank Rosa Hemelaer
- Director, appointed by deed of 24-12-2025, until 22-06-2026
Control
Parent
Equity €22.5m
Profit €2.3m in 2025 (profit €12,840 in 2024)
Checked score 86
Source: accounts JUFRA 2025
100%
This company
HEFRA PROJECTS
Capital
- Capital
- €1,000,000
- Shares
- 1,000 in the deed of 24-12-2025
- Source
- deed of 22-06-2026
Articles of association
deed of 24-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 39, algemene vergadering anders bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-12-2025 ↗
- JUFRA (BE 0885.824.190) in cash
Capital over time
- 22-06-2026 Capital increase of €900,000 · to €1,000,000 · at €100 per share · in cash
- 24-12-2025 Incorporation · €100,000 · 1,000 shares