GUIDO HOUBEN
ActiveDirectors
Directors
1 director, no change since 2024
HOUBEN Guido
Current
Director (not named in the articles) · since 03-12-2002 · listed in the 2025 annual accounts, filed on 27-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-04-2024Owners and capital
Capital transactions
Capital over time
- 15-04-2024 Capital stated in the deed · 186 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HOUBEN Guido |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Vaste of evenredige vergoeding, algemene kosten,los van representatie-,reis-en verplaatsingskosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
Articles of association, deed of 15-04-2024 (in Dutch)