Dehouwer
Board
1 director, no change since 2024Manager (not named in the articles)
appointed by deed of 27-12-2023
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 13-01-2021
Mandates through the years
2 names, the dashed line is todayRiet Dehouwer
Manager (not named in the articles)
Manager (not named in the articles)
Johan Dehouwer
Manager
Manager
BoardEarlier
Mandates as a list
- Riet Dehouwer
- Manager (not named in the articles), appointed by deed of 27-12-2023, still in office
- Johan Dehouwer
- Manager, appointed by deed of 13-01-2021, until 31-12-2023
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 13-01-2021
Articles of association
deed of 13-01-2021 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter van de Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV, betaling schulden of consignatie nodige gelden”
Shareholders
Stated in the deed
deed of 27-12-2023 ↗
At incorporation
deed of 13-01-2021 ↗
- Dehouwer Johan gecommanditeerde vennoot · 99 shares (99%)
- Dehouwer Riet commanditaire vennoot · 1 share (1%)