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HEYVAERT IMMO

Active Public limited companyfounded 1996active for 30 yearsOver de Beek 8, 1840 LonderzeelKBO/BCE: BE 0458.935.407
HEYVAERT IMMO
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Board

1 director, last change in 2020
HEYVAERT Willy Jozef Paul
Director
appointed by deed of 08-12-2020
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 16-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HEYVAERT Willy Jozef Paul
Director
Board
Mandates as a list
  • HEYVAERT Willy Jozef Paul
    • Director, appointed by deed of 08-12-2020, still in office

Control

Shareholders
François HEYVAERT, HEYVAERT Willy Jozef Paul
This company
HEYVAERT IMMO
Equity €506,619
Profit €40,155 in 2026

Capital

Capital
€62,000
Source
2026 annual accounts

Articles of association

deed of 08-12-2020 (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.
At least 1 director
“Enkel algemene vergadering benoemt nieuwe bestuurder, niet-herbenoemde houdt onmiddellijk op na algemene vergadering over herverkiezing”
“Raad kiest voorzitter uit zijn midden, Voorzitterschap”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of September at 20:00

Shareholders

Stated in the deed deed of 08-12-2020 ↗

Capital transactions

Capital over time
  1. 08-12-2020 Capital increase of €52,018.12 · to €114,018.11 · no new shares · from reserves
  2. 08-12-2020 Capital reduction of €52,018.11 · to €62,000 · in a demerger

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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