HEIVELD
Board
5 directors, 1 in day-to-day management, no change since 2023Director and managing director
director current term since 09-06-2023
managing director appointed by deed of 03-07-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 09-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 14-07-2026
Director, permanent representative
current term since 09-06-2023
term until 09-06-2029
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 09-06-2023
term until 09-06-2029
listed in the 2025 annual accounts, filed on 14-07-2026
Director
current term since 09-06-2023
term until 09-06-2029
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De benoeming van de leden van de raad en hun ambtsbeëindiging wordt openbaar gemaakt conform de wet. Vertegenwoordiging De Raad van Bestuur…”deed of 23-01-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 15-09-2017 to date
- Managing director, appointed by deed of 03-07-2023, still in office
-
- Director, from 15-09-2017 to date
-
- Director, from 15-09-2017 to date
-
- Director, from 15-09-2017 to date
-
- Director, from 09-06-2023 to date
Control
Shareholder
Equity €1.1m
Profit €3,327 in 2025 (profit €7,329 in 2024)
Checked score
Source: accounts 30-06-2025
25%
This company
HEIVELD
Equity €563,200
Profit €103,485 in 2025
Capital
- Capital
- €200,000
- Shares
- 2,000
- Contribution per share
- €100
- Equity per share
- €282 in 2025
- Source
- deed of 23-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2025: 25%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors4 directors2 directors“Meer dan drie aandeelhouders”“Slechts twee of drie aandeelhouders vastgesteld op algemene vergadering”“Onmiddellijk na algemene vergadering die tot nieuwe benoeming is overgegaan, 6 jaren”“Benoemd door Raad onder leden op voordracht van bestuurders soort B, voorzitter en afgevaardigd bestuurder kan door zelfde persoon”“Dag van algemene vergadering die volgt op vaststelling met alle middelen dat er meer dan twee aandeelhouders zijn”deed of 23-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00deed of 23-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 20-09-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheid,bezoldiging,wijze van vereffening, neerleggen binnen dertig dagen na voorlegging aan algemene vergadering”deed of 23-01-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 02-05-2019 ↗
- 125 shares · €12,500 in cash
- 125 shares · €12,500 in cash
- 250 shares · €25,000 in cash
- 125 shares · €12,500 in cash
- 125 shares · €12,500 in cash
- 250 shares · €25,000 in cash
At incorporation
deed of 20-09-2017 ↗
- 125 shares (12.5%) · €12,500
- 125 shares (12.5%) · €12,500
- 250 shares (25%) · €25,000
- 125 shares (12.5%) · €12,500
- 125 shares (12.5%) · €12,500
- 250 shares (25%) · €25,000
Capital over time
- 23-01-2024 Capital stated in the deed · €200,000 · 2,000 shares
- 02-05-2019 Capital increase of €100,000 · to €200,000 · 1,000 new shares, 50% of the 2,000 shares after the increase · in cash
- 20-09-2017 Incorporation · €100,000 · 1,000 shares