DE HUYSPLAETSE
Board
1 director, last change in 2024Statutory director
since 23-10-2012
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
3 names, the dashed line is todayWILLEQUET Philippe Roger Martin
Statutory director
Statutory director
WILLEQUET Els Katrien Renée
Successor statutory director
Successor statutory director
WILLEQUET Pieter Arne Joris
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- WILLEQUET Philippe Roger Martin
- Statutory director, from 23-10-2012 to date
- WILLEQUET Els Katrien Renée
- Successor statutory director, appointed by deed of 21-06-2024, no longer listed in the 2025 annual accounts
- WILLEQUET Pieter Arne Joris
- Successor statutory director, appointed by deed of 21-06-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €8,805,410
- Source
- 2025 annual accounts
Articles of association
deed of 21-06-2024 (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 1 director“Voor duur van vennootschap tenzij algemene vergadering anders besluit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 11:00