CY
Last board
1 director, last change in 2021HOEVEN BV
Manager, permanent representative Johan Hoeven
appointed by deed of 05-05-2021
also on the board of 2 other companies
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayHOEVEN
Manager
Manager
Yves Christiaens
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HOEVEN
- Manager, appointed by deed of 05-05-2021, still in office
- Yves Christiaens
- Director, until 05-05-2021
Control
Capital
- Capital
- €20,460
- Shares
- 750
- Contribution per share
- €27.28
- Source
- deed of 21-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- HOEVEN
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-05-2024 ↗
- Hoeven (BE 0823.847.427) all shares
At incorporation
deed of 14-06-2023 ↗
- Hoeven (BE 0823.847.427) sole founder · 100% at incorporation
Capital over time
- 21-05-2024 Incorporation · €20,460 · 750 shares
- 21-05-2024 Incorporation · €1,000 · 100 shares
- 14-06-2023 Incorporation · €20,460 · 750 shares