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PLATING PARTNERS

Active Risk: not assessed Public limited companyfounded 1996active for 30 yearsZandstraat 105, 3550 Heusden-ZolderKBO/BCE: BE 0457.438.043 #5 company by equity in Heusden-Zolder, Finance and insurance sector

Board

3 directors, 1 in day-to-day management, last change in 2025
Director
since 27-05-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
Managing director and chair of the board
managing director and chair of the board since 27-05-2025 managing director and chair of the board in office according to the deed of 29-07-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 27-05-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
Guy HEYLEN

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Bram HEYLEN
Director
Guy HEYLEN
Managing director and chair of the board
Tom HEYLEN
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • Bram HEYLEN
    • Director, from 28-05-2019 to date
  • Guy HEYLEN
    • Managing director and chair of the board, from 28-05-2019 to date
    • Managing director and chair of the board, since before 27-05-2025
  • Tom HEYLEN
    • Director, from 28-05-2019 to date

Control

Capital

Capital
€61,600
Source
2025 annual accounts

Articles of association

deed of 09-02-2021 (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 3 directors
At most 5 directors
“6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of May at 20:00

Next steps