HENTHO-TECHNICS
Board
2 directors, no change since 2024Director, permanent representative DE DETTER Thomas Patrick Margaretha
current term since 01-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 01-08-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Permanent representative, for KLIMATHO
appointed by deed of 03-12-2021
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- KLIMATHO
- Director, from 29-11-2021 to date
- Thomas De Detter
- Director, appointed by deed of 24-09-2025, still in office
- HENDRIK HUYSVELD BV
- Director, from 29-11-2021 to 03-06-2024
Control
Shareholder
Hendrik Huysveld
500 voting rights
50%
This company
HENTHO-TECHNICS
Equity €124,934
Profit €50,894 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €125 in 2025
- Source
- deed of 03-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-12-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”deed of 03-12-2021 (in Dutch)
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tot andersluidende beslissing van de algemene vergadering van de Vennootschap, 01-10-2024”deed of 24-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 20:00deed of 03-12-2021 (in Dutch)
Shareholders
2 ownersOwners 2
- Hendrik Huysveldnatural personSourceown accounts 202350%
- Thomas De Detternatural personSourceown accounts 202350%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-09-2025 ↗
- Thomas De Detter enige aandeelhouder
Stated in the deed
deed of 11-02-2025 ↗
- Thomas De Detter all shares
At incorporation
deed of 03-12-2021 ↗
- HUYSVELD Hendrik 500 shares · €5,000
- DE DETTER Thomas Patrick Margaretha 500 shares · €5,000
Capital over time
- 11-02-2025 Capital stated in the deed · 1,000 shares
- 03-12-2021 Incorporation · €10,000