Heritax
Part of the group
10 companies
Board
3 directors, no change since 2025Director (not named in the articles)
since 24-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
Additional director, permanent representative
since 31-12-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 07-05-2026
Additional director, permanent representative
since 31-12-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-05-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Additional director
Additional director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 24-09-2024 to date
-
- Additional director, from 31-12-2024 to date
-
- Additional director, from 31-12-2024 to date
-
- Director (not named in the articles), from 24-09-2024 to 13-01-2025
Control
Parent
Equity €2.8m
Profit €4.1m in 2025 (profit €2.7m in 2024)
Source: accounts 2025
80%
This company
Heritax
Equity €57,444
Profit €37,478 in 2025
Further up the chain 84.07%
Capital
- Contribution
- €40,000
- Shares
- 100
- Contribution per share
- €400
- Equity per share
- €574 in 2025
- Source
- deed of 26-09-2024
Articles of association
deed of 26-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-09-2024 ↗
- founder
- founder
Capital over time
- 26-09-2024 Incorporation · €40,000 · 100 shares