HEIDE
Board
1 director, last change in 2024Reubens
Sole director, permanent representative REUBENS Kim Anne Maria
since 01-07-2019
listed in the 2025 annual accounts, filed on 06-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 10-06-2024
Permanent representatives 1
REUBENS Kim Anne Maria
Permanent representative, for Reubens
in office according to the deed of 10-06-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Reubens
- Sole director, from 01-07-2019 to date
- Reubens Dirk
- Director, from 01-07-2019 to 10-06-2024
- Van der Auwera André
- Board, from 01-07-2019 to 09-04-2023
Control
Shareholder
Equity €5.1m
Profit €262,659 in 2025 (profit €295,184 in 2024)
Checked score 96
Source: accounts REUBENS 30-11-2022
50%
This company
HEIDE
Equity €143,690
Profit €118,715 in 2025
Capital
- Capital
- €61,500
- Shares
- 20,000
- Contribution per share
- €3.08
- Equity per share
- €7.18 in 2025
- Source
- deed of 10-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- REUBENS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-06-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of November