HEYDA
Board
1 director, last change in 2022Statutory director
appointed by deed of 06-07-2022
earlier statutory manager, until 06-07-2022
listed in the 2022 annual accounts, filed on 19-12-2022
Mandates through the years
2 names, the dashed line is todayHEYVAERT Daniel
Statutory director
Statutory director
HEYVAERT Fredy
Successor
Successor
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- HEYVAERT Daniel
- Statutory director, since before 30-06-2022
- Statutory manager, until 06-07-2022
- HEYVAERT Fredy
- Successor, appointed by deed of 06-07-2022, still in office
Control
Shareholder
Daniël Heyvaert
480 voting rights
60%
This company
HEYDA
Equity €569,176
Loss €63,517 in 2025
Capital
- Capital
- €156,143.34
- Shares
- 800
- Contribution per share
- €195
- Equity per share
- €711 in 2025
- Source
- deed of 06-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- Daniël Heyvaert
- Hilda De Maeseneer
- Freddy Heyvaert
- Karolien Heyvaert
- Marleen Heyvaert
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 06-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 27 November at 19:00
Shareholders
5 ownersOwners 5
- Daniël Heyvaertnatural personSourceown accounts 30-06-201860%
- Hilda De Maeseneernatural personSourceown accounts 30-06-201840%
- Freddy Heyvaertnatural personSourceown accounts 30-06-201833.37%
- Karolien Heyvaertnatural personSourceown accounts 30-06-201833.37%
- Marleen Heyvaertnatural personSourceown accounts 30-06-201833.25%