PLATING PARTNERS
Board
3 directors, 1 in day-to-day management, last change in 2025Director
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
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest 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 directorsAt 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