HEGO
Board
1 directorDirector (not named in the articles)
in office according to the deed of 08-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-06-2026
Mandates through the years
1 name, the dashed line is todayHEYNICKX Leon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HEYNICKX Leon
- Director (not named in the articles), from 01-01-2021 to date
Control
Capital
- Capital
- €135,101.98
- Shares
- 4,091
- Contribution per share
- €33.02
- Equity per share
- €45.00 in 2025
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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.
- Term of at most 6 years“Bij staking herstemming oudste kandidaat verkozen, algemene vergadering kan mandaat te allen tijde zonder opgave redenen met onmiddellijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “van de algemene vergadering. Algemene Vergadering De gewone algemene vergadering wordt jaarlijks gehouden op de eerste van de maand juni om…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”