Hewi
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 18-04-2025
term without a fixed end
earlier director, until 18-04-2025
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 18-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2025
Mandates through the years
2 names, the dashed line is todayHeidi Van Collie
Director (not named in the articles)
Director (not named in the articles)
Wim Maris
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Heidi Van Collie
- Manager, appointed by deed of 19-10-2021, until 18-04-2025
- Director (not named in the articles), appointed by deed of 18-04-2025, still in office
- Wim Maris
- Director (not named in the articles), appointed by deed of 18-04-2025, still in office
Control
Founders
Heidi Van Collie, Annetta Maria Vandermaelen
This company
Hewi
Equity €208,921
Loss €26,330 in 2025
Capital
- Contribution
- €250,000
- Shares
- 250,000 in the deed of 19-10-2021 and 1 later capital increase
- Contribution per share
- €1
- Equity per share
- €0.84 in 2025
- Source
- deed of 19-10-2021 and 1 later capital increase
Articles of association
deed of 18-04-2025 (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“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerderen, met of zonder beperking”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 10:00
Shareholders
After the capital increase
deed of 18-04-2025 ↗
- Heidi Van Collie 124,001 shares · €124,001
- Wim Maris 124,999 shares · €124,999
At incorporation
deed of 19-10-2021 ↗
- Heidi Van Collie 999 shares (99.9%) · €999
- Annetta Maria Vandermaelen 1 share (0.1%) · €1
Capital transactions
Capital over time
- 18-04-2025 Capital increase of €249,000 · 249,000 new shares · in cash
- 19-10-2021 Incorporation · €1,000 · 1,000 shares