Heyco
Board
2 directors, 1 in day-to-day management, no change since January 2026Director (not named in the articles)
since 26-09-2016
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 15-11-2025
day-to-day manager appointed by deed of 17-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging door het bestuursorgaan Iedere bestuurder, ook als meerdere zijn, is afzonderlijk handelend bevoegd om de…”deed of 09-07-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Day-to-day manager
Manager
LeadershipBoardEarlier
Mandates as a list
-
- Manager, from 26-09-2016 to 09-07-2024
- Director (not named in the articles), appointed by deed of 09-07-2024, still in office
-
- Director (not named in the articles), from 15-11-2025 to date
- Day-to-day manager, appointed by deed of 17-03-2026, still in office
-
- Manager, appointed by deed of 30-09-2016, until 01-09-2017
Control
Founders
,
This company
Heyco
Equity -€10,752
Loss €10,477 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- -€108 in 2025
- Source
- deed of 09-07-2024
Articles of association
deed of 09-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 18:00
Shareholders
At incorporation
deed of 30-09-2016 ↗
- 50 shares (50%) · €250 in cash
- 50 shares (50%) · €250 in cash
Capital transactions
Capital over time
- 09-07-2024 Converted to unavailable equity · €500
- 30-09-2016 Incorporation · €500 · 100 shares