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HEYLIGEN CONSTRUCTIES

Active Private limited companyfounded 2005active for 21 yearsVeenderweg 34, 3550 Heusden-ZolderKBO/BCE: BE 0876.071.732

Board

1 director, last change in 2024
Director (not named in the articles)
since 09-09-2005 term without a fixed end
earlier manager, until 27-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HEYLIGEN Johan Boudewijn
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HEYLIGEN Johan Boudewijn
    • Director (not named in the articles), from 09-09-2005 to date
    • Manager, until 27-02-2024

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 27-02-2024 (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.
“ELF, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 17:00

Next steps