Heyvaert & Co
Board
3 directors, last change in 2025ALIMAX BV
Director, permanent representative Nick HEYVAERT
since 01-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
D.K. HEYVAERT BV
Director, permanent representative David HEYVAERT
since 01-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
E.C.H. BV
Director, permanent representative Eric HEYVAERT
since 01-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayALIMAX BV
Director
Director
D.K. HEYVAERT BV
Director
Director
E.C.H. BV
Director
Director
Eric HEYVAERT
Director
Director
David HEYVAERT
Director
Director
Nick HEYVAERT
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ALIMAX BV
- Director, since before 31-12-2021
- D.K. HEYVAERT BV
- Director, since before 31-12-2021
- E.C.H. BV
- Director, since before 31-12-2021
- Eric HEYVAERT
- Director (not named in the articles), from before 31-12-2021 to 04-10-2024
- Director, until 02-04-2025
- David HEYVAERT
- Director (not named in the articles), from before 31-12-2021 to 04-10-2024
- Director, until 01-03-2025
- Nick HEYVAERT
- Director (not named in the articles), from before 31-12-2021 to 04-10-2024
- Director, until 01-03-2025
Control
Capital
- Contribution
- €6,200
- Source
- deed of 04-10-2024
Articles of association
deed of 04-10-2024 (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.
- “De bestuurder kan gevolmachtigden van de vennootschap aanwijzen, al dan niet aandeelhouder. Alleen bijzondere en beperkte volmachten voor…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Het register van effecten kan in elektronische vorm worden gehouden zodra het bestuursorgaan hierover beslist, op naam”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende met inachtneming van de door het…”
Capital transactions
Capital over time
- 04-10-2024 Converted to unavailable equity · €6,200
- 04-10-2024 Converted to unavailable equity · €1,860
- 04-10-2024 Converted to uncalled contributions · €12,400