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HET GETIJ

Active Private limited companyfounded 1997active for 29 yearsPostbaan 67, 2910 EssenKBO/BCE: BE 0460.001.021 subsidiary of Eb en Vloed

Board

2 directors, no change since 2021
Director (not named in the articles)
appointed by deed of 26-02-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
Director (not named in the articles)
appointed by deed of 26-02-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Schot Janneke
Director (not named in the articles)
Schot Marinus
Director (not named in the articles)
Het Visperk
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Schot Janneke
    • Director (not named in the articles), appointed by deed of 26-02-2021, still in office
  • Schot Marinus
    • Director (not named in the articles), appointed by deed of 26-02-2021, still in office
  • Het Visperk
    • Director, until 26-02-2021

Control

Parent
Equity €497,262
Profit €161,225 in 2025 (profit €46,100 in 2024)
51%
This company
HET GETIJ
Equity €84,250
Profit €483 in 2025

Capital

Contribution
€61,973.38
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 26-02-2021 (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
“Deel mag delegeren, algemene vergadering”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 15:00

Next steps