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Herman Heughebaert

Active
Private limited companyfounded 1969active for 57 yearsKerkplein 33, 8800 Roeselare, BelgiumKBO/BCE: BE 0406.790.977
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Herman HeughebaertActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2024

Board 3

Proma NV
Director · since 18-05-2010 · Legal entity · listed in the 2025 annual accounts, filed on 20-04-2026
Current
De Marez Roger
Director · since 01-06-2012 · listed in the 2025 annual accounts, filed on 20-04-2026
Current
H&D
Director · since 08-08-2024 · term without a fixed end · Public limited company · permanent representative: Rogier HAVEGEER · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Permanent representatives 1
Rogier HAVEGEER
Permanent representative · appointed in the act of 26-09-2024 · for H&D
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-04-2024

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 29-04-2024 Capital stated in the deed · 1,200 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Proma NV
  • Director, from 18-05-2010 to date
De Marez Roger
  • Director, from 01-06-2012 to date
H&D
  • Director, from 08-08-2024 to date
Rogier Havegeer
  • Director, until 08-08-2024

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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