HEOS
Curator
the curator has managed the company since 12-11-2024Last board
2 directors, since incorporationDirector
appointed by deed of 15-10-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 31-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-10-2020
Mandates through the years
2 names, the dashed line is todayFANIEL Claire
Director
Director
Boardmandate already running before its first mentionBankruptcy 12-11-2024
Mandates as a list
- FANIEL Jean Philippe Georges Jacques
- Director, appointed by deed of 15-10-2020, until the bankruptcy of 12-11-2024
- FANIEL Claire
- Director, from before 31-12-2023, until the bankruptcy of 12-11-2024
Control
Founders
FANIEL Jean Philippe Georges Jacques, DEKOCKER Grietje Jozefa Tonia Krista, FANIEL Julie Monique Alain
and 1 other
This company
HEOS
Equity -€31,149
Loss €55,114 in 2023
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- -€311 in 2023
- Source
- deed of 15-10-2020
Articles of association
deed of 15-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geheel bevoegdheden aan hem toegekend,met delegatiemogelijkheid deel, iedere bestuurder,alleen optredend,mag alle handelingen stellen nodig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-10-2020 ↗
- FANIEL Jean Philippe Georges Jacques 97 shares (97%) · €97
- DEKOCKER Grietje Jozefa Tonia Krista 1 share (1%) · €1
- FANIEL Julie Monique Alain 1 share (1%) · €1
- FANIEL Claire Benoit Nathalie 1 share (1%) · €1