De Hooge Cauter
Board
1 director, 1 in day-to-day management, last change in 2025Director and managing director
director current term since 11-08-2021
managing director appointed by deed of 06-10-2021
term until 03-05-2027
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director
Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 27-06-2016
- Managing director, appointed by deed of 06-10-2021, still in office
-
- Director, from before 27-06-2016 to 01-12-2025
-
- Director, from before 27-06-2016 to 01-12-2025
- Managing director, appointed by deed of 06-10-2021, until 01-12-2025
-
- Director, from before 27-06-2016 to 01-12-2025
-
- Director, from before 27-06-2016 to 06-10-2021
- Managing director, from before 27-06-2016, ended, last mentioned on 22-09-2016
-
- Director, from before 27-06-2016 to 06-10-2021
- Managing director, from before 27-06-2016, ended, last mentioned on 22-09-2016
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €4,957 in 2025
- Source
- deed of 16-01-2024
Articles of association
deed of 16-01-2024 (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.
- At least 3 directors“6 jaar”“Bestuurders kunnen bestuurszaken onder mekaar verdelen onverminderd collegiaal bestuur met overleg en toezicht, behoudens waarvoor volgens…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 17:00