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HEYS BOUW

Active
Public limited companyfounded 2024active for 2 yearsKoestraat 175A, 8800 Roeselare, Belgium38 active companies are registered at this addressKBO/BCE: BE 1005.707.183
Summary

HEYS BOUW has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €65,595 and a net result of €4,095. Its solvency ranks better than 20% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HEYS BOUW
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, iedere verandering door zorgen bestuursorgaan in bijlage tot Belgisch Staatsblad bekendgemaakt” (deed in Dutch)

deed of 09-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, altijd evenveel A-, B- als C-Bestuurders” (deed in Dutch)

deed of 09-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 14:30

deed of 09-02-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, bestuursorgaan in functie als college van vereffenaars” (deed in Dutch)
“Alle verrichtingen vermeld in de wet, gewone meerderheid” (deed in Dutch)

deed of 09-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Intern en naar derden, dagelijks bestuur en gedelegeerd bestuur” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, enkel stemrecht geschorst:deelname zonder stemming” (deed in Dutch)
Other provision: “Overeenkomstig wettelijke bepalingen, uitkering dividenden en interimdividenden” (deed in Dutch)
2 more provisions in the deed, see the deed of 09-02-2024

deed of 09-02-2024