HEGO
Part of the group
24 companies in 4 countries
Curator
the curator has managed the company since 16-05-2023Last board
1 auditor, last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van het bestuur aan hem…”deed of 26-10-2021
Mandates through the years
4 names, the dashed line is todayStatutory auditor
Statutory auditor
Manager
Manager
Earliermandate already running before its first mentionend not datedBankruptcy 16-05-2023
Mandates as a list
-
- Statutory auditor, appointed by deed of 01-03-2023, until the bankruptcy of 16-05-2023
-
- Statutory auditor, appointed by deed of 03-08-2016, until 01-03-2023
-
- Manager, appointed by deed of 14-03-2017, last mentioned in 2017
-
- Manager, until 14-03-2017
Control
Parent
Equity €2.2m
Profit €43,931 in 2025 (profit €1.1m in 2024)
Source: accounts 2025
90%
This company
HEGO
Equity -€311,029
Loss €2.0m in 2021
Further up the chain 100%
Capital
- Contribution
- €1,196,000
- Shares
- 15,987
- Contribution per share
- €74.81
- Equity per share
- -€19.46 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2025: 90%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “V. ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt op de eerste werkdag van de maand juni om 16u30 een gewone…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-03-2023 ↗
- all shares
After the capital increase
deed of 26-10-2021 ↗
- €1,000,000
Stated in the deed
deed of 26-10-2021 ↗
- all shares
Capital over time
- 26-10-2021 Converted to unavailable equity
- 26-10-2021 Capital increase of €1,000,000 · no new shares · in cash