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HEUVAN

Active
Private limited companyfounded 2003active for 23 yearsAchterbos 67, 2400 Mol, BelgiumKBO/BCE: BE 0480.176.031

From the official registers: KBO 22 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

HEUVAN has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €79,453 and a net result of €25,818. Equity is growing by about 3.6% per year across the filed financial years. Its solvency ranks better than 59% of 4,774 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Directors

Directors
1 director, no change since 2024
Karl Heurckmans
Director · since 28-04-2003 · in the 2025 annual accounts, filed on 09-09-2025
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Karl Heurckmans
  • Director, appointed in the act of 25-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, met of zonder beperking van duur”
1 more provision on this in the deed

Articles of association, deed of 25-01-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 25-01-2024 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Toegang tot de algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn”
Other provision: “Winstverdeling, jaarlijkse nettowinst gereserveerd bij gebrek bestemmingsbeslissing”
Liquidation distribution: “Goederen in natura op dezelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”

Articles of association, deed of 25-01-2024 (in Dutch)