HEIWEGEN CONSULTANCY
Board
1 director, last change in 2024Director (not named in the articles)
since 22-12-2023
term without a fixed end
earlier director, formerly manager, until 16-02-2024
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director, appointed by deed of 10-07-2023, until 16-02-2024
- Director (not named in the articles), appointed by deed of 16-02-2024, still in office
-
- Sole director, until 30-05-2023
Control
Shares transferred to
This company
HEIWEGEN CONSULTANCY
Equity €61,449
Profit €67,480 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 16-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
Share transfer
deed of 10-07-2023 ↗
- to