Hasenmatt
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 21-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 21-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-04-2026
Mandates through the years
2 names, the dashed line is todayBUYSE Francis Edward Gerda
Director (not named in the articles)
Director (not named in the articles)
COURTMANS Mieke Rosa Andrée
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BUYSE Francis Edward Gerda
- Director (not named in the articles), appointed by deed of 21-04-2026, still in office
- COURTMANS Mieke Rosa Andrée
- Director (not named in the articles), appointed by deed of 21-04-2026, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Source
- deed of 21-04-2026
Articles of association
deed of 21-04-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bij niet-volgestorte aandelen via bijkomende volstorting of…”
Founders
At incorporation
deed of 21-04-2026 ↗
- BUYSE Francis Edward Gerda founder
- COURTMANS Mieke Rosa Andrée founder