HEVA
Board
5 directors, last change in 2023Director (not named in the articles)
since 30-05-2008
term without a fixed end
earlier manager, until 31-10-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 07-11-2019
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
HESTIA NV
Director, permanent representative Koenraad VANREUSEL
since 07-11-2019
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
MERISCO BV
Director, permanent representative Guido BEAZAR
since 07-11-2019
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayHENDRIKS Erik
Director
Director
Vanoverschelde Geert Jozef Daniël Michaël
Director (not named in the articles)
Director (not named in the articles)
DE STUURKAMER
Director
Director
HESTIA
Director
Director
MERISCO
Director
Director
HENDRIKS Enk
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HENDRIKS Erik
- Director, from 30-05-2008 to date
- Vanoverschelde Geert Jozef Daniël Michaël
- Director (not named in the articles), from 30-05-2008 to date
- Managing director, appointed by deed of 23-11-2020, ended, last mentioned on 23-11-2020
- Manager, until 31-10-2023
- DE STUURKAMER
- Director, from 07-11-2019 to date
- HESTIA
- Director, from 07-11-2019 to date
- MERISCO
- Director, from 07-11-2019 to date
- HENDRIKS Enk
- Director (not named in the articles), appointed by deed of 31-10-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €5.2m
Profit €247,800 in 2025 (profit €296,386 in 2024)
Source: accounts DE STUURKAMER 2025
47%
This company
HEVA
Equity €30,236
Loss €1,626 in 2025
Capital
- Contribution
- €60,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DE STUURKAMER
- BDF PROJECTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-10-2023 ↗
- HENDRIKS Erik Frans Cornelius 300 shares
- VANOVERSCHELDE Geert Jozef Daniël Michaël 300 shares
Capital over time
- 31-10-2023 Converted to unavailable equity