HEROS HOLDING
Board
4 directors, 1 auditor, last change in September 2026Director
since 30-07-2025
term until 14-06-2030
listed in the 2025 annual accounts, filed on 19-08-2026
Director
since 30-07-2025
term until 14-06-2030
listed in the 2025 annual accounts, filed on 19-08-2026
Director
since 30-07-2025
term until 14-06-2030
listed in the 2025 annual accounts, filed on 19-08-2026
Director
since 30-07-2025
term until 14-06-2030
listed in the 2025 annual accounts, filed on 19-08-2026
Statutory auditor, permanent representative Lieselore Debrabandere
appointed by deed of 23-10-2026
3-year term from 2026
Mandates through the years
10 names, the dashed line is todayIsabel van der Klugt
Director
Director
Johannes van der Klugt
Director
Director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Antonius van der Klugt
Sole director (not named in the articles)
Sole director (not named in the articles)
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BELGICAPLANT
Director
Director
Immova International
Director
Director
All-round Company
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Isabel van der Klugt
- Director, from 30-07-2025 to date
- Johannes van der Klugt
- Director, from 30-07-2025 to date
- VAN DER KLUGT Isabel Sophie Maxime
- Director, from 30-07-2025 to date
- VAN DER KLUGT Johannes Petrus Marinus
- Director, from 30-07-2025 to date
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 23-10-2026, still in office
- Antonius van der Klugt
- Sole director (not named in the articles), appointed by deed of 05-11-2021, until 16-08-2026
- Director, until 05-11-2021
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 01-01-2020 to 29-06-2026
- BELGICAPLANT
- Director, until 05-11-2021
- Immova International
- Director, until 05-11-2021
- All-round Company
- Director, until 15-09-2021
Control
Parent
Wayland Plants NL
100%
This company
HEROS HOLDING
Equity €21.4m
Profit €275,271 in 2025
Further up the chainWayland Holding bv NL consolidates
Capital
- Capital
- €301,000
- Shares
- 301 in the 2025 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €71,118 in 2025
- Source
- deed of 18-06-2025
Owners through the years
as the annual accounts name themOwners as a list
- Wayland Plants
- Wayland Holding bv
- Offspring Investments BV
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-11-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 19-08-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00deed of 18-06-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overeenkomstig artikelen 2:89 tot en met 2:93 WVV, op gelijke wijze verdeeld rekening houdend met bepalingen inzake winstverdeling”deed of 05-11-2021 (in Dutch)
Shareholders
2 ownersOwners 2
- Wayland PlantsNLparentSourceown accounts 2025100%
- Wayland Holding bvNLconsolidating parentconsolidates
Capital transactions
Capital over time
- 18-06-2025 Capital stated in the deed · €301,000 · 301 shares
- 21-06-2024 Capital increase of €1,000 · to €301,000 · 1 new share · in kind
- 05-11-2021 Capital stated in the deed · €300,000 · 300 shares