H2-Time
Board
2 directors, no change since 2024Director (not named in the articles)
since 24-05-2022
term without a fixed end
also on the board of 8 other companies
listed in the 2023 annual accounts, filed on 04-07-2024
1 other company bankruptD.C.Beheer
Director (not named in the articles)
appointed by deed of 27-05-2022
earlier director, until 08-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-05-2022
Mandates through the years
3 names, the dashed line is todayD.C.Beheer
Director (not named in the articles)
Director (not named in the articles)
DESENDER Luc
Director (not named in the articles)
Director (not named in the articles)
C & D Beheer
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- D.C.Beheer
- Director (not named in the articles), from 24-05-2022 to 08-08-2024
- Director (not named in the articles), appointed by deed of 27-05-2022, still in office
- DESENDER Luc
- Director (not named in the articles), from 24-05-2022 to date
- C & D Beheer
- Director (not named in the articles), appointed by deed of 27-05-2022, until 28-06-2024
- Director (not named in the articles), appointed by deed of 27-05-2022, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- deed of 27-05-2022
Articles of association
deed of 27-05-2022 (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.
- 2 directorsAt least 3 directors1 directorAt least 1 director“Minstens één bestuurder uit lijst voorgedragen door meerderheid houders A-aandelen, minstens één bestuurder uit lijst voorgedragen door…”“Benoeming vrij door algemene vergadering,benoemde geacht bedoelde soort te vertegenwoordigen, betrokken aandeelhouders mogen nieuwe algemene…”
- 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
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2019).
- ELECTRAWINDS bankruptcy on 03-01-2019Official Gazetteappointed in 2017, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.