HEYSE
Board
2 directors, no change since 2024Statutory director
appointed by deed of 23-02-2024
term without a fixed end
earlier manager, until 23-02-2024
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
earlier manager, until 23-02-2024
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 30-09-2021
- Manager, until 23-02-2024
-
- Director, appointed by deed of 26-10-2022, until 23-02-2024
- Director (not named in the articles), appointed by deed of 23-02-2024, still in office
Control
Capital
- Contribution
- €59,305.33
- Shares
- 2,892
- Contribution per share
- €20.51
- Equity per share
- €116 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 17:00