DEN HOORN
ActiveDirectors
Directors
4 directors, last change in 2026
DE LEYN Hendrik Marie Marcel
Current
Director (not named in the articles) · appointed by deed of 12-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-06-2026
DE LEYN Paul Kamiel Gustaaf
Current
Statutory director · appointed by deed of 12-01-2026 · earlier statutory manager, until 12-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-06-2026
DE LEYN Thomas Clara Carlos
Current
Director (not named in the articles) · appointed by deed of 12-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-06-2026
MATTHYS Alina Leona
Current
Statutory director · appointed by deed of 12-01-2026 · earlier statutory manager, until 12-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 12-01-2026Owners and capital
Capital transactions
Capital over time
- 12-01-2026 Converted to unavailable equity
Mandate history
4 people, 4 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DE LEYN Hendrik Marie Marcel |
|
| DE LEYN Paul Kamiel Gustaaf |
|
| DE LEYN Thomas Clara Carlos |
|
| MATTHYS Alina Leona |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Statutair bestuurder, Artikel 12 Bis”
Articles of association, deed of 12-01-2026 (in Dutch)