HARDELOT HOLDING
Board
1 director, last change in April 2026Sole director
appointed by deed of 22-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-04-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- SCHUT Rolf
- Sole director, since before 31-12-2025
- GUIS Bastiaan Hartog
- Director, from before 19-06-2018 to 22-04-2026
- GUIS Wouter Hartog
- Director, from before 19-06-2018 to 22-04-2026
Control
100%
This company
HARDELOT HOLDING
Equity €3.7m
Profit €122,514 in 2025
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EUROPEAN PROPERTY DEVELOPMENT GROUP BELGIUM
- EUROPEAN ASSET MANAGEMENT
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-04-2026 ↗
- EUROPEAN PROPERTY DEVELOPMENT GROUP BELGIUM (BE 0445.553.464) all shares