HERITAGE
Board
4 directors, last change in 2023Director (not named in the articles), permanent representative SOMERS Danny
current term since 10-12-2024
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
current term since 10-12-2024
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todaySOM BEHEERSMAATSCHAPPIJ
Director (not named in the articles)
Director (not named in the articles)
VERCAMMEN IVO
Director (not named in the articles)
Director (not named in the articles)
KERKHOFS Patrick
Director
Director
SYEN Patrick
Director
Director
BERGHS Anick
Manager
Manager
VANDEBEEK Rudi
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- SOM BEHEERSMAATSCHAPPIJ
- Director (not named in the articles), from 28-09-2023 to date
- VERCAMMEN IVO
- Director (not named in the articles), from 28-09-2023 to date
- KERKHOFS Patrick
- Director, from 10-12-2024 to date
- SYEN Patrick
- Director, from 10-12-2024 to date
- BERGHS Anick
- Manager, from before 30-09-2022 to 03-10-2023
- VANDEBEEK Rudi
- Manager, from before 30-09-2022 to 03-10-2023
Control
Parent
Equity €109,935
Profit €1.8m in 2025 (loss €22,043 in 2024)
Checked score 94
Source: own accounts 2025
100%
This company
HERITAGE
Equity €229,576
Profit €125,785 in 2025
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BELéPOQUE
- I.B.H.
- 2IMPRESS
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- Royal-Nord bankruptcy on 05-12-2024Official Gazettemandate until 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.