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HEYNEN

Active
Public limited companyfounded 1985active for 41 yearsCentrum-Zuid 3047, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0427.465.142
Risk analysisFollow ReportCompare
HEYNENActiveChecked score 56/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2022

Board 1

RODI HOLDING
Enige en niet statutair bestuurder · in office according to the act of 18-08-2022 · earlier director, until 18-08-2022 · Legal entity
Current

Other functions 1

RODI HOLDING
Enige en niet statutair bestuurder · in office according to the act of 18-08-2022 · Legal entity
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. RODI HOLDING BVNL consolidates
  2. HEYNEN

Owners 1

Capital transactions

Capital over time
  1. 18-08-2022 Capital stated in the deed · €953,000 · 390 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RODI HOLDING
  • Director, until 18-08-2022
  • Enige en niet statutair bestuurder, since before 18-08-2022
  • Enige en niet statutair bestuurder, since before 18-08-2022
HEIJNEN Lennart
  • Director, until 18-08-2022
HEIJNEN Rolf
  • Director, until 18-08-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”

Articles of association, deed of 18-08-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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