HEYSELBIMMO
Board
1 director, last change in 2023Statutory director
appointed by deed of 12-12-2023
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan en vertegenwoordiging: §1. Bevoegdheden Het geheel van de bestuursbevoegdheden wordt uitgeoefend door de…”deed of 12-12-2023
Mandates through the years
3 names, the dashed line is todayHEYSELBERGS Benedictus Constant Julien
Statutory director
Statutory director
HEYSELBERGS Bert Alfons Maria
Alternate director
Alternate director
HeyselbergsBert
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HEYSELBERGS Benedictus Constant Julien
- Statutory director, since before 31-12-2021
- HEYSELBERGS Bert Alfons Maria
- Alternate director, appointed by deed of 12-12-2023, no longer listed in the 2025 annual accounts
- HeyselbergsBert
- Manager, until 30-11-2016
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Plaatsvervangende bestuurder, eenvoudige meerderheid”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor