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CONSTRUCT HOET

Active
Private limited companyfounded 1990active for 36 yearsAmbachtenstraat 3, 8680 Koekelare, BelgiumKBO/BCE: BE 0441.616.353
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CONSTRUCT HOETActiveChecked score 97/100
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Directors

Directors
3 directors, last change in 2026

Board 3

Hoet Investment
Director (not named in the articles) · since 16-11-2006 · earlier director, until 21-10-2022 · term without a fixed end · Legal entity · permanent representative: Hoet Philiep · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Hoet BV
Director · since 01-06-2019 · Legal entity · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Hoet Beheer
Director · appointed in the act of 09-07-2026 · Private limited company · permanent representative: Pieter-Jan Hoet
Current
Permanent representatives 2
Pieter-Jan Hoet
Permanent representative · appointed in the act of 09-07-2026 · for Hoet Beheer
Current
Hoet Philiep
Permanent representative · in office according to the act of 21-10-2022 · for Hoet Investment
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 21-10-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. HOET INVESTMENT 99.92%
  2. CONSTRUCT HOET

Owners 1

Capital transactions

Capital over time
  1. 21-10-2022 Converted to unavailable equity · €151,500

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Hoet BV
  • Director, from 01-06-2019 to date
Hoet Investment
  • Director, until 21-10-2022
  • Director (not named in the articles), since before 21-10-2022
Hoet Beheer
  • Director, appointed in the act of 09-07-2026, still in office
Hoet Gert-Jan
  • Director, until 21-10-2022
  • Director (not named in the articles), from before 21-10-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, aantal,duur opdracht en bij meerdere bevoegdheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager en helft kopers naar evenredigheid,ook bij weigering erfgenaam of legataris, erfgenamen en…”

Articles of association, deed of 21-10-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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