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HERIS

Active Private limited companyfounded 2021active for 5 yearsBaliestraat 3, 8510 KortrijkKBO/BCE: BE 0769.917.308
HERIS
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Board

6 directors, since incorporation
ALLIJNS Maarten
Class A director
since 18-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
BOSTYN Maarten
Class B director
since 18-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
HELIN Bram
Class A director
since 18-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
HOOIJMAAIJER Johannes
Class A director
since 18-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
STAS Patrick
Class B director
since 18-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
STRAUVEN Kim
Class B director
since 18-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. minstens één (1) bestuurder wordt verkozen uit een lijst van kandidaten voorgedragen door de houders van (een meerderheid van) de…”
deed of 23-06-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
ALLIJNS Maarten
Class A director
BOSTYN Maarten
Class B director
HELIN Bram
Class A director
HOOIJMAAIJER Johannes
Class A director
STAS Patrick
Class B director
STRAUVEN Kim
Class B director
Board
Mandates as a list
  • ALLIJNS Maarten
    • Class A director, from 18-06-2021 to date
  • BOSTYN Maarten
    • Class B director, from 18-06-2021 to date
  • HELIN Bram
    • Class A director, from 18-06-2021 to date
  • HOOIJMAAIJER Johannes
    • Class A director, from 18-06-2021 to date
  • STAS Patrick
    • Class B director, from 18-06-2021 to date
  • STRAUVEN Kim
    • Class B director, from 18-06-2021 to date

Control

Shareholder
Hercull Holding
Equity €7.0m
Profit €3.9m in 2025 (profit €295,925 in 2024)
Checked score 96
50%
This company
HERIS
Equity €58,438
Loss €6,856 in 2025

and 1 other shareholder

Capital

Contribution
€50,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
NEW TECH PROJECTS
50%
50%
Hercull Holding
50%
50% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-06-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-06-2021 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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