HAMSTER
Board
1 director, since incorporationDirector (not named in the articles), permanent representative Benoit Dezutter
appointed by deed of 28-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2021
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayB-First
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- B-First
- Director (not named in the articles), from 24-12-2021 to date
Control
100%
This company
HAMSTER
Equity €756,068
Profit €166,819 in 2025
Capital
- Contribution
- €500,000
- Shares
- 100
- Contribution per share
- €5,000
- Equity per share
- €7,561 in 2025
- Source
- deed of 28-12-2021
Owners through the years
as the annual accounts name themOwners as a list
- B-First
Source: shareholder structure in its own accounts
Articles of association
deed of 28-12-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-12-2021 ↗
- B-FIRST 100 shares (100%)
Capital over time
- 28-12-2021 Incorporation · €500,000 · 100 shares