HEYBA
Board
2 directors, last change in 2023HMH BV
Director (not named in the articles), permanent representative HEYSE Mark
since 16-02-2006
term without a fixed end
earlier director, until 27-11-2023
listed in the 2024 annual accounts, filed on 22-02-2026
Heydeca BV
Director (not named in the articles), permanent representative HEYSE Mark
since 23-11-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 22-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-11-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayHMH
Director (not named in the articles)
Director (not named in the articles)
Heydeca
Director (not named in the articles)
Director (not named in the articles)
HEYSEMark
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HMH
- Director (not named in the articles), from 16-02-2006 to date
- Director, until 27-11-2023
- Heydeca
- Director (not named in the articles), from 23-11-2023 to date
- HEYSEMark
- Manager, until 30-12-2019
Control
Parent
Equity €2.3m
Profit €327,787 in 2025 (profit €430,656 in 2024)
Checked score 93
Source: accounts HMH 30-06-2025
99.96%
This company
HEYBA
Equity €659
Profit €389,127 in 2024
Capital
- Contribution
- €20,460
- Source
- deed of 27-11-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, onbepaalde duur bij gebrek bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00