HEGO
Board
2 directors, 1 in day-to-day management, last change in 2022Director and bestuurder gelast met het dagelijks bestuur, permanent representative
director since 05-05-2022
bestuurder gelast met het dagelijks bestuur appointed by deed of 13-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 10-06-2026
Director
since 05-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 10-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector, Bestuurder gelast met het dagelijks bestuur
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 01-06-2016
- Bestuurder gelast met het dagelijks bestuur, appointed by deed of 13-05-2022, still in office
-
- Director, since before 01-06-2016
-
- Director, from before 01-06-2016 to 13-05-2022
- Chair of the board and managing director, appointed by deed of 06-01-2020, last mentioned in 2020
- Chair of the board and managing director, appointed by deed of 06-01-2020, last mentioned in 2020
-
- Chair of the board and managing director, from before 01-06-2016, ended, last mentioned on 23-05-2017
- Director, from before 01-06-2016 to 06-01-2020
- Chair of the board and managing director, from before 01-06-2016, ended, last mentioned on 23-05-2017
Control
Parent
Equity €6.2m
Loss €2.3m in 2025 (profit €2.5m in 2024)
Source: accounts 2025
100%
This company
HEGO
Equity €1.3m
Profit €153,607 in 2025
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2012: consolidates
- 2021: consolidates
- 2022 to 2025: 100%
-
- 2011 to 2012: 48%
- 2013 to 2017: 99.2%
- 2018: 99%
- 2019 to 2020: 99.2%
Source: parent in its own accounts, lists of holdings in the owners' accounts