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CUVEE HOEVE

Active Private limited companyfounded 2002active for 24 yearsBoudewijnstraat 20, 2960 BrechtKBO/BCE: BE 0476.808.448 #2 company by equity in Brecht, Accommodation and food service sector

Board

2 directors, last change in 2024
Director
since 01-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 01-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Felix Arcay
Director
Erik Danen
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Stephanie Danen
    • Director, until 05-05-2020
    • Director, from 01-07-2024 to date
  • Felix Arcay
    • Director, from 01-07-2024 to date
  • Erik Danen
    • Director (not named in the articles), from 07-04-2009 to 01-07-2024
    • Director, formerly manager, until 23-01-2024

Control

Shareholder
Equity -€7,054
Loss €4,972 in 2025 (loss €4,582 in 2024)
Checked score 53
50%
This company
CUVEE HOEVE
Equity €767,385
Profit €45,730 in 2025

Capital

Contribution
€19,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit van algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

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