HEYLEN MANAGEMENT
Board
1 director, last change in 2024Sole statutory director
since 12-12-2024
earlier statutory manager, until 19-12-2024
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 19-12-2024
Mandates through the years
2 names, the dashed line is todaySole statutory director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole statutory director, from 29-12-2000 to date
- Statutory manager, until 19-12-2024
-
- Manager (not named in the articles), from 01-01-2002 to 19-12-2024
- Director (not named in the articles), from before 19-12-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bij gewone meerderheid aan bepaalde bestuurders, onbezoldigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nalatenschap aan Staat en ontbinding van rechtswege, verklaring van overdracht in register en naleving overdrachtsbeperkingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 18:00