HÉRITÉ
Last board
3 directors, 1 auditor, no change since 2024Director, permanent representative
appointed by deed of 24-11-2023
6-year term from 2023
also on the board of 21 other companies
Director, permanent representative
Director, permanent representative
appointed by deed of 24-04-2024
also on the board of 17 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 18-03-2024
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Director
BoardEarlierRest of the term
Mandates as a list
-
- Director, appointed by deed of 24-11-2023, still in office
-
- Director, appointed by deed of 24-04-2024, still in office
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- Director, appointed by deed of 24-04-2024, still in office
-
- Statutory auditor, appointed by deed of 13-07-2022, still in office
-
- Director, appointed by deed of 24-11-2023, until 05-02-2024
-
- Director, appointed by deed of 06-10-2021, until 09-06-2023
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- Director, appointed by deed of 06-10-2021, until 09-06-2023
Control
Founders
,
This company
HÉRITÉ
Capital
- Capital
- €1,000,000
- Source
- deed of 06-10-2021
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 06-10-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 2 directors“Minstens één Bestuurder en minstens één GW Bestuurder aanwezig of vertegenwoordigd, vergaderen via telefoon- of videoconferentie”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wijze vereffening GVBF-statuut, GVBF tot en met afsluiting vereffening”
Founders
At incorporation
deed of 06-10-2021 ↗
- founder
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2025).
- bankruptcy on 26-06-2025appointed in 2023, still in office
- bankruptcy on 26-06-2025appointed in 2023, still in office
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.