Heyco
Timeline
8 events since 2016Board
Filings
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 3 days before the deadline
Registered office moved within GenkNew registered office: Kuilenstraat 47, 3600 Genk · Previous registered office: Onderwijslaan 11 bus 2, 3600 Genk · Appointment: Jill Kempenaers (director) · General meeting of 16-11-20255 points ▸
- General meeting, 16-11-2025
- Director appointment, Jill Kempenaers (director (not named in the articles))
- Registered-office move, Kuilenstraat 47, 3600 Genk
- Board meeting, 15-11-2025
- Director appointment, Jill Kempenaers (day-to-day manager)
2025
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Change of role: HEYLEN Bert, from manager to directorLegal-form conversion: from general partnership to private limited company · General meeting of 04-07-20248 points ▸
- General meeting, 04-07-2024
- Net-asset statement, 30-04-2024
- Legal-form conversion, from general partnership to private limited company
- Director resignation, HEYLEN Bert (manager)
- Director appointment, HEYLEN Bert (director (not named in the articles))
- Registered office clause, Onderwijslaan 11 bus 2, 3600 Genk
- Power of attorney, An Thielen
- Auditor report, 01-07-2024
- The deed holds 7 more points.
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0663567595
2019
Registered office moved within GenkNew registered office: Onderwijslaan 11 bus 2, 3600 Genk · Previous registered office: Europalaan 112, 3600 Genk · “De studie en de uitvoering van alle mogelijke particuliere en openbare bouwwerken,als algemene aannemer of in…” (deed in Dutch) · General meeting of 02-01-20193 points ▸
- General meeting, 02-01-2019
- Registered-office move, Onderwijslaan 11 bus 2, 3600 Genk
- Purpose change, “De studie en de uitvoering van alle mogelijke particuliere en openbare bouwwerken,als algemene aannemer of in onderaanneming,het ontwerp en de bouw van alle…” (deed in Dutch)
Sources: Publications in the Belgian Official GazetteFilings with the National Bank