Skip to content

DE HOEF

Active Public limited companyfounded 2000active for 25 yearsL. Carréstraat 101, 2220 Heist-op-den-BergKBO/BCE: BE 0473.474.618
DE HOEF
Follow ReportCompare

Board

3 directors, 1 in day-to-day management, no change since 2024
DE HOEF Dieter
Director
since 01-01-2007 6-year term from 2024
listed in the 2025 annual accounts, filed on 02-11-2026
DE HOEF Maurice
Director and managing director
director since 23-01-2007 managing director appointed by deed of 05-01-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 02-11-2026
DE HOEF Sven
Director
since 23-01-2007 6-year term from 2024
listed in the 2025 annual accounts, filed on 02-11-2026
DE HOEF Maurice

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DE HOEF Dieter
Director
DE HOEF Maurice
Director, Managing director
DE HOEF Sven
Director
VAN LOO
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DE HOEF Dieter
    • Director, from 01-01-2007 to date
  • DE HOEF Maurice
    • Director, from 23-01-2007 to date
    • Managing director, appointed by deed of 05-01-2024, still in office
  • DE HOEF Sven
    • Director, from 23-01-2007 to date
  • VAN LOO
    • Director, from before 05-01-2024, no longer listed in the 2025 annual accounts

Control

Shareholder
MARIA VAN LOO
30 voting rights
30%
This company
DE HOEF
Equity €44,502
Profit €19,954 in 2025

and 3 other shareholders

Capital

Capital
€61,973.38
Shares
2,500
Contribution per share
€24.79
Equity per share
€17.80 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (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.
“Tenzij algemene vergadering anders beslist, onbezoldigd”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“In statuten of door algemene vergadering, algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid een of meer…”

Shareholders

4 owners

Owners 4

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

We would like to set cookies. That happens only with your consent. What we measure