A.H.
Board
1 director, last change in 2024Sole director
appointed by deed of 30-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 30-01-2024
Mandates through the years
2 names, the dashed line is todayYves Hanssens
Sole director
Sole director
Tania Verstraeten
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Yves Hanssens
- Sole director, since before 31-12-2021
- Tania Verstraeten
- Director, from before 31-12-2021 to 30-01-2024
Control
Capital
- Capital
- €431,510.71
- Shares
- 4,363
- Contribution per share
- €98.90
- Equity per share
- €353 in 2025
- Source
- deed of 30-01-2024
Articles of association
deed of 30-01-2024 (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.
- “Elke bestuurder kan aan één van zijn collega's volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”