HEYBERGH
Board
1 director, since incorporationDirector (not named in the articles)
since 29-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2022
Mandates through the years
2 names, the dashed line is todayJoris Meeus
Director (not named in the articles)
Director (not named in the articles)
PAUWELS Martine Louise
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Joris Meeus
- Director (not named in the articles), from 29-09-2022 to date
- PAUWELS Martine Louise
- Director (not named in the articles), appointed by deed of 03-10-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €28.06 in 2025
- Source
- deed of 03-10-2022
Articles of association
deed of 03-10-2022 (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.
- “Natuurlijke personen of rechtspersonen, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 20:00
Shareholders
At incorporation
deed of 03-10-2022 ↗
- MEEUS Joris 5,000 shares (100%) · €5,000