HD invests
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-06-2022
Permanent representatives 1
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Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Mandates as a list
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- Director, appointed by deed of 09-12-2022, still in office
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- Director (not named in the articles), appointed by deed of 10-06-2022, until 23-08-2023
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- Director (not named in the articles), appointed by deed of 10-06-2022, until 23-08-2023
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Control
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Capital
- Contribution
- €64,000
- Shares
- 100
- Contribution per share
- €640
- Equity per share
- €664 in 2025
- Source
- deed of 10-06-2022
Owners through the years
as the annual accounts name themOwners as a list
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- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
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Articles of association
deed of 10-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Capital transactions
- 50 shares (50%) · €32,000
- 50 shares (50%) · €32,000
- 10-06-2022 Incorporation · €64,000 · 100 shares
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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 (2025).
- bankruptcy on 13-05-2025appointed 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.
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