D’Hoeve
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-01-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 25-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de…”deed of 17-01-2023
Mandates through the years
1 name, the dashed line is todayVan Craeynest Nikita Dorinda
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Van Craeynest Nikita Dorinda
- Director (not named in the articles), from 12-01-2023 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €945 in 2025
- Source
- deed of 17-01-2023
Articles of association
deed of 17-01-2023 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-01-2023 ↗
- Van Craeynest Nikita Dorinda 100 shares (100%) · €1,500 in cash