HDCS
Board
2 directors, no change since 2024Additional director
appointed by deed of 21-01-2025
listed in the 2025 annual accounts, filed on 31-01-2026
Additional director
appointed by deed of 21-01-2025
listed in the 2025 annual accounts, filed on 31-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2022
Mandates through the years
3 names, the dashed line is todayJoyce Bouckaert
Additional director
Additional director
KIMBERLY NEIRINCK
Additional director
Additional director
DELODDERE Hilde Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Joyce Bouckaert
- Additional director, since before 30-06-2024
- KIMBERLY NEIRINCK
- Additional director, since before 30-06-2024
- DELODDERE Hilde Maria
- Director (not named in the articles), appointed by deed of 28-06-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,000
- Shares
- 180
- Contribution per share
- €100
- Equity per share
- €137 in 2025
- Source
- deed of 28-06-2022
Articles of association
deed of 28-06-2022 (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“Bij gebrek aan bepaling van duurtijd, algemene vergadering die bestuurder(s) benoemt”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 180 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 14:00
Shareholders
At incorporation
deed of 28-06-2022 ↗
- DELODDERE Hilde Maria 180 shares (100%) · €18,000