24HN
Board
5 directors, 2 in day-to-day management, last change in March 2026Chair of the board, director and managing director
in office according to the deed of 22-08-2019
listed in the 2025 annual accounts, filed on 10-04-2026
Director
in office according to the deed of 22-08-2019
listed in the 2025 annual accounts, filed on 10-04-2026
Director (not named in the articles) and managing director
in office according to the deed of 29-12-2020
term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 10-04-2026
Director (not named in the articles)
in office according to the deed of 29-12-2020
term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 10-04-2026
- Petra Denys, DENYS Petra Suzanne
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17 - Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door twee bestuurders of door één…”deed of 11-03-2025
Mandates through the years
5 names, the dashed line is todayJosé Lamaire
Director
Director
Petra Denys
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
DENYS Petra Suzanne
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LAMAIRE José Joseph Cornelius
Director (not named in the articles)
Director (not named in the articles)
Silke Lamaire
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- José Lamaire
- Director, since before 13-06-2019
- Petra Denys
- Director, since before 13-06-2019
- Chair of the board, since before 13-06-2019
- Managing director, since before 13-06-2019
- DENYS Petra Suzanne
- Director (not named in the articles), since before 29-12-2020
- Managing director, since before 29-12-2020
- LAMAIRE José Joseph Cornelius
- Director (not named in the articles), since before 29-12-2020
- Silke Lamaire
- Director, appointed by deed of 04-05-2026, still in office
Control
Capital
- Capital
- €500,000
- Shares
- 10,125,976
- Contribution per share
- €0.05
- Equity per share
- €0.11 in 2025
- Source
- deed of 11-03-2025
Owners through the years
as the annual accounts name themOwners as a list
- Lamaire
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-03-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Bezoldigd tenzij algemene vergadering anders beslist, vergoeding bestuurders”deed of 11-03-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “NV kan alle effecten uitgeven die niet door of krachtens wet verboden zijn, register per categorie effecten op naam op zetel;bestuursorgaan…”deed of 29-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of March at 15:00deed of 11-03-2025 (in Dutch)
Capital transactions
Capital over time
- 11-03-2025 Capital stated in the deed · €500,000 · 10,125,976 shares
- 23-09-2022 Capital stated in the deed · €780,000 · 15,796,528 shares
- 29-12-2020 Capital stated in the deed · €1,075,000 · 21,770,848 shares
- 29-12-2017 Capital stated in the deed · 21,770,848 shares