DRANKEN HOUBEN
Board
3 directors, last change in 2025Chair and director, permanent representative
chair appointed by deed of 15-04-2025
director since 19-03-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
Manager
since 21-09-2015
term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
Director
since 22-04-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayManager
Director
Chair, Director
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 21-09-2015 to date
-
- Director, since before 31-03-2024
-
- Director, from 19-03-2025 to date
- Chair, from 19-03-2025 to date
-
- Director, from 30-09-2010 to 19-03-2025
-
- Director, from 30-09-2010 to 30-09-2022
Control
Capital
- Contribution
- €22,310.42
- Source
- deed of 17-10-2024
Articles of association
deed of 17-10-2024 (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.
- “Bestuursorgaan, algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of July at 18:00