HEIN VANHOUTTE
Board
1 director, last change in 2024Statutory director
appointed by deed of 21-02-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-12-2021
-
- Statutory director, appointed by deed of 21-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity
- 07-02-2018 Capital reduction of €990,000 · to €25,000 · “zonder vernietiging van aandelen,met vermindering naar evenredigheid van de fractiewaarde van alle aandelen”