HEYLENS M.
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 16-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2023
Mandates through the years
2 names, the dashed line is todayHEYLENS Jan
Director
Director
HEYLENS Tim Maria Juul
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- HEYLENS Jan
- Director, since before 31-12-2022
- HEYLENS Tim Maria Juul
- Director (not named in the articles), appointed by deed of 18-12-2023, still in office
Control
Capital
- Contribution
- €729,099.84
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar evenredigheid met verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 17:00
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity
- 18-12-2023 Converted to available equity