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Board
1 director, since incorporationHOOGLAND BV
Director (not named in the articles), permanent representative Frederik Jozef Irma DEBRABANDER
since 15-12-2022
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordiging van de vennootschap 1. Elke bestuurder kan de vennootschap jegens derden en in rechte…”“4. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”deed of 20-12-2022
Full text
4. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger.
Permanent representatives 1
Frederik Jozef Irma DEBRABANDER
Permanent representative, for HOOGLAND
appointed by deed of 20-12-2022
Mandates through the years
1 name, the dashed line is todayHOOGLAND
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOOGLAND
- Director (not named in the articles), from 15-12-2022 to date
Control
100%
This company
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Equity €106,177
Profit €2,206 in 2025
Capital
- Contribution
- €100,000
- Shares
- 2,500
- Contribution per share
- €40
- Equity per share
- €42.47 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HOOGLAND
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2022 (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.
- “Algemene vergadering, schriftelijk en voorafgaand akkoord”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-12-2022 ↗
- HOOGLAND (BE 0439.492.449) 2,500 shares (100%) · €250,000
Capital over time
- 20-12-2022 Incorporation · €250,000 · 2,500 shares