COMPROM
Board
2 directors, last change in 2024Director
current term since 28-12-2023
term until 27-12-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 28-12-2023
term until 27-12-2029
earlier director, until 08-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
7 names, the dashed line is todayD'Hooghe François
Director
Director
D’HOOGHE, François Cesar Marie
Director (not named in the articles)
Director (not named in the articles)
Johan D'Hooghe
Director
Director
Marie-Rose D'Hooghe
Director
Director
Frans D'Hooghe
Managing director
Managing director
Filip D'Hooghe
Director
Director
Jos Verelst
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- D'Hooghe François
- Director, since before 29-11-2019
- D’HOOGHE, François Cesar Marie
- Director (not named in the articles), since before 31-12-2021
- Director, until 08-01-2024
- Johan D'Hooghe
- Director, from before 02-01-2018 to 08-01-2024
- Marie-Rose D'Hooghe
- Director, appointed by deed of 06-04-2020, until 08-01-2024
- Frans D'Hooghe
- Director, from before 02-01-2018, last mentioned in 2020
- Managing director, from before 02-01-2018, last mentioned in 2020
- Filip D'Hooghe
- Director, appointed by deed of 24-01-2018, until 09-03-2020
- Jos Verelst
- Director, until 02-01-2018
Control
Capital
- Capital
- €62,000
- Shares
- 3,000
- Contribution per share
- €20.67
- Equity per share
- €127 in 2025
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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.
- “Raad kiest uit zijn midden een voorzitter,kan ondervoorzitter benoemen, bij verhindering voorzitter vervanging door ondervoorzitter,bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Capital over time
- 08-01-2024 Capital stated in the deed · €62,000 · 3,000 shares
- 28-01-2020 Capital reduction of €101,700 · to €112,000 · repaid to the shareholders
- 28-01-2020 Capital reduction of €50,000 · to €62,000 · repaid to the shareholders