COMBI MAISON
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
Magdalena VAN HOYWEGHEN
Current
Director (not named in the articles) · since 30-04-1999 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Emma Doms
Current
Director (not named in the articles) · since 01-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Day-to-day management 1
Emma Doms
Current
Day-to-day manager · appointed in the act of 22-10-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan - vertegenwoordiging 12.1. Als er slechts één bestuurder is, is het geheel van de…”
deed of 12-08-2026Owners and capital
Capital transactions
Capital over time
- 12-08-2026 Capital stated in the deed · 200 shares
- 03-01-2024 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Magdalena VAN HOYWEGHEN |
|
| Emma Doms |
|
| Erik Doms |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, 13”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
deed of 12-08-2026 (in Dutch)
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie (3) jaar, controle vennootschap”deed of 12-08-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek Vennootschappen en Verenigingen, zonder bijzondere machtiging algemene vergadering”deed of 03-01-2024 (in Dutch)