HERNIEUW
Board
2 directors, since incorporationDirector
appointed by deed of 12-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director
appointed by deed of 12-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-03-2025
Mandates through the years
2 names, the dashed line is todayVAN EYCKE Loewie
Director
Director
VAN HOUDT Geoffrey
Director
Director
Board
Mandates as a list
- VAN EYCKE Loewie
- Director, appointed by deed of 12-03-2025, still in office
- VAN HOUDT Geoffrey
- Director, appointed by deed of 12-03-2025, still in office
Control
Founders
This company
HERNIEUW
Equity €16,168
Profit €14,168 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €162 in 2025
- Source
- deed of 12-03-2025
Articles of association
deed of 12-03-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaande bijzondere en geschreven toestemming, aandeelhouders of vennootschap die zich verzetten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 12-03-2025 ↗
- VAN HOUDT Geoffrey 50 shares (50%) · €1,000
- VAN EYCKE Loewie 50 shares (50%) · €1,000