Heimwee
Board
2 directors, no change since January 2026Statutory director
current term since 02-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-07-2020
Mandates through the years
5 names, the dashed line is todayManager
Director
Manager
Board
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 10-04-2017, still in office
-
- Director, appointed by deed of 23-01-2026, still in office
-
- Manager, appointed by deed of 10-04-2017, until 26-08-2022
- Manager, appointed by deed of 10-04-2017, no longer listed in the 2025 annual accounts
-
- Board, until 08-07-2020
-
- Director (not named in the articles), from before 08-07-2020, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
Heimwee
Equity €327,960
Loss €73,599 in 2025
Capital
- Capital
- €18,600
- Source
- deed of 10-04-2017
Articles of association
deed of 08-07-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 5 May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie indien geen…”
Shareholders
Stated in the deed
deed of 23-01-2026 ↗
- all shares
At incorporation
deed of 10-04-2017 ↗
- €17,670
- €930