Hebrecom
Mandates through the years
2 namesBrent Simoens
Manager (not named in the articles)
Manager (not named in the articles)
Henk Simoens
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Brent Simoens
- Manager (not named in the articles), appointed by deed of 12-04-2018, last mentioned in 2018
- Henk Simoens
- Manager (not named in the articles), appointed by deed of 12-04-2018, last mentioned in 2018
Control
Articles of association
deed of 12-04-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, vrij bepaald bij gebrek akkoord twee deskundigen één door vennootschap één door uittredende of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 12-04-2018 ↗
- Henk Simoens gecommanditeerde vennoot · 49 shares
- Brent Simoens gecommanditeerde vennoot · 49 shares
- Petra Flaisie stille vennoot · 2 shares