HEYVAERT
Board
1 director, 1 in day-to-day management, last change in 2024Director and managing director
director in office according to the deed of 20-09-2024
managing director in office according to the deed of 26-07-2021
listed in the 2025 annual accounts, filed on 05-06-2026
Mandates through the years
2 names, the dashed line is todayManaging director, Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Managing director, since before 18-12-2019
- Director, since before 31-12-2021
-
- Director, from before 18-12-2019 to 20-09-2024
Control
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €271 in 2025
- Source
- deed of 20-09-2024
Articles of association
deed of 20-09-2024 (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.
- “Meerdere bestuurders al dan niet aandeelhouders vormen raad van bestuur als collegiaal orgaan, overblijvende bestuurders mogen voorlopig…”
Capital transactions
Capital over time
- 20-09-2024 Capital stated in the deed · €61,973.38 · 2,500 shares
- 04-06-2018 Capital reduction of €405,000 · to €61,973.38 · uitbetalingaandevennoten