D'HOSE & CO
Board
1 director, 2 in day-to-day management, last change in 2023Director (not named in the articles) and director, permanent representative
director (not named in the articles) since 31-07-2023
director appointed by deed of 23-03-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 23-04-2026
- ,
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 23-03-2021
- Managing director, appointed by deed of 23-03-2021, until 03-08-2023
- Director, since before 03-08-2023
-
- Director, from before 23-03-2021 to 03-08-2023
- Director, since before 03-08-2023
-
- Director, appointed by deed of 27-04-2020, until 03-08-2023
-
- Director, until 08-02-2020
Control
Capital
- Capital
- €62,000
- Shares
- 1,500
- Contribution per share
- €41.33
- Equity per share
- €327 in 2025
- Source
- deed of 03-08-2023
Articles of association
deed of 03-08-2023 (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.
- Second Saturday of February at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering bij gewone meerderheid anders”