HEYARU Engineering
Curators
the curators have managed the company since 06-03-2025Last board
2 office holders, 1 auditor, last change in 2022DA VINCI INTERNATIONAL HOLDINGS LIMITED
Managing director, permanent representative Manish Sharma
appointed by deed of 28-11-2022
1 other company bankruptHEYARU Technology FZE
Managing director, permanent representative Mitul Shah
appointed by deed of 28-11-2022
Vyvey & Co, Bedrijfsrevisoren
Statutory auditor, permanent representative Steven Vyvey
appointed by deed of 22-08-2022
listed in the 2024 annual accounts, filed on 23-10-2024
- Day-to-day management
- DA VINCI INTERNATIONAL HOLDINGS LIMITED, HEYARU Technology FZE
Permanent representatives 2
Manish Sharma
Permanent representative, for DA VINCI INTERNATIONAL HOLDINGS LIMITED
appointed by deed of 28-11-2022
Mandates through the years
4 names, the dashed line is todayHEYARU Technology FZE
Managing director
Managing director
DA VINCI INTERNATIONAL HOLDINGS LIMITED
Managing director
Managing director
Vyvey & Co, Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Limburgse Reconversie Maatschappij NV
Director
Director
LeadershipStatutory auditorEarliermandate already running before its first mentionBankruptcy 06-03-2025
Mandates as a list
- HEYARU Technology FZE
- Managing director, from before 31-03-2022, until the bankruptcy of 06-03-2025
- DA VINCI INTERNATIONAL HOLDINGS LIMITED
- Managing director, appointed by deed of 28-11-2022, until the bankruptcy of 06-03-2025
- Vyvey & Co, Bedrijfsrevisoren
- Statutory auditor, from before 31-03-2022, until the bankruptcy of 06-03-2025
- Limburgse Reconversie Maatschappij NV
- Director, until 26-01-2022
Control
Consolidating parent
DA VINCI INTERNATIONAL HOLDING LTD AE
consolidates
This company
HEYARU Engineering
Equity €18.6m
Profit €3.5m in 2024
Capital
- Capital
- €12,663,461
- Shares
- 12,663,461
- Contribution per share
- €1
- Equity per share
- €1.47 in 2024
- Source
- deed of 28-11-2022
Owners through the years
as the annual accounts name themOwners as a list
- DA VINCI INTERNATIONAL HOLDING LTD
Source: parent in its own accounts
Articles of association
deed of 28-11-2022 (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 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kalenderdag behoudens uitdrukkelijke werkdag, §1 mutatis mutandis door erfgenamen kennisgeving binnen vier maanden na overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of September at 18:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 28-11-2022 ↗
- Limburgse Reconversie Maatschappij (BE 0452.138.972) in cash
Share transfer
deed of 28-11-2022 ↗
- from Limburgse Reconversie Maatschappij (BE 0452.138.972)
Capital over time
- 28-11-2022 Capital stated in the deed · €12,663,461 · 12,663,461 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck offDA VINCI INTERNATIONAL HOLDINGS LIMITED
1 other company of this director went bankrupt (2025).
- Heyaru International bankruptcy on 06-11-2025Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.