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HEYS CONSTRUCT

Active
Public limited companyfounded 2024active for 2 yearsKoestraat 175A, 8800 Roeselare, BelgiumKBO/BCE: BE 1005.706.886
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HEYS CONSTRUCTActiveChecked score 88/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

DEBAILLIE HOLDING
Class B director · since 07-02-2024 · Private limited company · permanent representative: DEBAILLIE John · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 13-07-2026
Current
POC Partners
Class A director · since 07-02-2024 · Public limited company · permanent representative: VAN DAMME Elisabeth · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Arkin
Niet statutaire c bestuurder · appointed in the act of 13-08-2026 · 6-year term from 2026 · Public limited company · permanent representative: Katelijne Stallaert
Current

Day-to-day management 1

POC Partners
Managing director · appointed in the act of 09-02-2024 · Public limited company · permanent representative: VAN DAMME Elisabeth
Current
Permanent representatives 3
DEBAILLIE John
Permanent representative · appointed in the act of 09-02-2024 · for DEBAILLIE HOLDING
Current
VAN DAMME Elisabeth
Permanent representative · appointed in the act of 09-02-2024 · for POC Partners
Current
Katelijne Stallaert
Permanent representative · appointed in the act of 13-08-2026 · for Arkin
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation act of 09-02-2024 ↗
  • POC PARTNERS (BE 0456.684.710) 50 shares (33.3%) · €20,500
  • GHENT PROMOTIONS (BE 0400.046.707) 50 shares (33.3%) · €20,500
  • ARKIN (BE 0445.884.254) 50 shares (33.3%) · €20,500
Capital over time
  1. 09-02-2024 Incorporation · €61,500 · 150 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DEBAILLIE HOLDING
  • Class B director, appointed in the act of 09-02-2024, still in office
POC Partners
  • Class A director, appointed in the act of 09-02-2024, still in office
  • Managing director, appointed in the act of 09-02-2024, still in office
Arkin
  • Niet statutaire c bestuurder, appointed in the act of 13-08-2026, still in office
Katelijne Stallaert
  • C bestuurder, appointed in the act of 09-02-2024, until 09-06-2026
ANCO
  • Class B director, appointed in the act of 09-02-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Drie of veelvoud daarvan, evenveel op voordracht van elke soort aandeelhouders”

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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in de wet”

Articles of association, deed of 09-02-2024 (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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