HEYNS
Board
1 director, last change in 2023Director (not named in the articles)
since 22-01-2010
term without a fixed end
listed in the 2024 annual accounts, filed on 23-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 19-01-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 22-01-2010 to 19-01-2023
- Director (not named in the articles), appointed by deed of 19-01-2023, still in office
-
- Statutory manager, until 15-05-2014
Control
Capital
- Contribution
- €18,550
- Source
- 2024 annual accounts
Articles of association
deed of 19-01-2023 (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“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00