Heydeca
Board
1 director, last change in 2025Director (not named in the articles) and legal representative
director (not named in the articles) since 14-02-2017
legal representative appointed by deed of 22-10-2026
term without a fixed end
earlier director, until 29-11-2023
listed in the 2024 annual accounts, filed on 23-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door…”deed of 29-11-2023
Mandates through the years
2 names, the dashed line is todayDE CALUWÉ Kristien Robertha
Director (not named in the articles), Legal representative
Director (not named in the articles), Legal representative
HEYSE Mark
Legal representative
Legal representative
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE CALUWÉ Kristien Robertha
- Director (not named in the articles), from 14-02-2017 to date
- Director, until 29-11-2023
- Legal representative, appointed by deed of 22-10-2026, still in office
- HEYSE Mark
- Director (not named in the articles), from 14-02-2017, ended, last mentioned on 29-11-2023
- Legal representative, until 16-12-2025
Control
Capital
- Contribution
- €20,460
- Source
- deed of 29-11-2023
Articles of association
deed of 29-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 13:00