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H-IS

Active Private limited companyfounded 2011active for 15 yearsBinnenhof 21, 2930 BrasschaatKBO/BCE: BE 0835.448.231

Board

1 director
Director
since 13-04-2011 term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Gregory Hoogsteyns
    • Director, from 13-04-2011 to date

Control

Capital

Contribution
€6,200
Source
deed of 18-12-2023

Articles of association

deed of 18-12-2023 (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
“Vaste of evenredige vergoeding, onbezoldigd tenzij algemene vergadering anders beslist”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
186 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Capital transactions

Capital over time
  1. 18-12-2023 Converted to unavailable equity · €6,200
  2. 18-12-2023 Converted to unavailable equity · €1,860
  3. 18-12-2023 Converted to unavailable equity · €12,400

Next steps