Heyns Expertise
ActiveDirectors
Directors
1 director, no change since 2025
Bo Heyns
Current
Eerste niet statutair bestuurder · since 10-01-2025 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-01-2025Owners and capital
Shareholders
At incorporation
act of 14-01-2025 ↗
- HEYNS Bo Jozef Mariette 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 14-01-2025 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbrengen, 100”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 14-01-2025 (in Dutch)