HBITC
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2020
Mandates through the years
2 namesHOLZLEITHNER Michael
Director (not named in the articles)
Director (not named in the articles)
Veronique GOOSSENS
Successor director
Successor director
Earlierend not dated
Mandates as a list
- HOLZLEITHNER Michael
- Director (not named in the articles), appointed by deed of 11-06-2020, last mentioned in 2020
- Veronique GOOSSENS
- Successor director, appointed by deed of 11-06-2020, last mentioned in 2020
Control
Capital
- Contribution
- €8,100
- Shares
- 100
- Contribution per share
- €81
- Equity per share
- €2,242 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-06-2020 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of November at 19:00