HERON ENGINEERS
ActiveDirectors
Directors
2 directors, last change in 2023
Amelie Outtier
Current
Statutory director · appointed in the act of 11-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-06-2026
Hans De Backer
Current
Statutory director · appointed in the act of 11-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-06-2026
Owners and capital
Capital transactions
Capital over time
- 11-09-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Amelie Outtier |
|
| Hans De Backer |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking, voor helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Articles of association, deed of 11-09-2023 (in Dutch)