HEINZ ENGINEERING
Board
1 director, last change in 2024Director (not named in the articles)
since 20-06-2018
term without a fixed end
earlier manager, until 08-02-2024
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-02-2024
Mandates through the years
1 name, the dashed line is todayBONNAERENS Heinz Peter Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BONNAERENS Heinz Peter Maria
- Director (not named in the articles), from 20-06-2018 to date
- Manager, until 08-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden,ten bezwarende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00