HEYPRO
ActiveDirectors
Directors
3 directors, last change in 2023
Bart Van Cauwenberge
Current
Director · since 30-01-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
VAN CAUWENBERGE Tim Yvan Veva
Current
Director · since 30-01-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-02-2023Owners and capital
Shareholders
1 ownerOwners 1
- Equity €37.2m Profit of €2.1m in 2025 (profit of €2.0m in 2024) Checked score 9628.33%
Capital transactions
Capital over time
- 07-02-2023 Converted to unavailable equity
Mandate history
5 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Tim Van Cauwenberge |
|
| Bart Van Cauwenberge |
|
| VAN CAUWENBERGE Tim Yvan Veva |
|
| Tom Heyvaert |
|
| Linto &Co VOF |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”
Articles of association, deed of 07-02-2023 (in Dutch)