Skip to content

HEYS CONSTRUCT

Active
Public limited companyfounded 2024active for 2 yearsKoestraat 175A, 8800 Roeselare, Belgium38 active companies are registered at this addressKBO/BCE: BE 1005.706.886
Summary

HEYS CONSTRUCT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €54,680 and a net result of -€6,820. Its solvency ranks better than 16% of 5,738 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (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 CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 09-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Drie of veelvoud daarvan, evenveel op voordracht van elke soort aandeelhouders” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is” (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 15:00

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)
“Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in de wet” (deed in Dutch)

deed of 09-02-2024

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

Other provision: “Intern en naar derden, dagelijks bestuur en gedelegeerd bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, als zodanig ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur” (deed in Dutch)
1 more provision in the deed, see the deed of 09-02-2024

deed of 09-02-2024