Hallo 33
Board
2 directors, no change since February 2026Director (not named in the articles)
since 27-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Director
appointed by deed of 31-07-2026
term without a fixed end
also on the board of 18 other companies
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- CRESENS Bart
- Director (not named in the articles), from 27-04-2021 to date
- Mieke De Keyzer
- Director, appointed by deed of 31-07-2026, still in office
- Alex Vanaenrode
- Director, appointed by deed of 25-11-2022, until 18-02-2026
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €2,060 in 2025
- Source
- deed of 29-04-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-04-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, voorzitter benoemd door algemene vergadering met gewone meerderheid”“Wanneer collegiaal orgaan en plaats openvalt vóór einde mandaat, enkel algemene vergadering recht nieuwe bestuurder te benoemen, algemene…”deed of 29-04-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 23-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 September at 18:30deed of 23-06-2026 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 29-04-2021 (in Dutch)
Shareholders
At incorporation
deed of 29-04-2021 ↗
- CRESENS Bart 100 shares (100%) · €20,000