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Heyendael

Active
Private limited companyfounded 2016active for 10 yearsKernenergiestraat 19, 2610 Antwerpen, BelgiumKBO/BCE: BE 0653.990.331

Directors

Directors
1 director

Board 1

MOKIJEWSKI PAWEL
Director · since 23-05-2023 · listed in the 2025 annual accounts, filed on 15-07-2026
Current

Other functions 1

MOKIJEWSKI,PawelPiotr
Niet statutairbestuurder · in office according to the act of 01-06-2023 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-06-2023

Owners and capital

Mandate history

2 people, 2 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MOKIJEWSKI PAWEL
  • Director, from 23-05-2023 to date
MOKIJEWSKI,PawelPiotr
  • Niet statutairbestuurder, since before 01-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, prijs vermeld in…”

Articles of association, deed of 01-06-2023 (in Dutch)

Next steps