HIDE
Board
3 directors, 1 auditor, last change in February 2026Director, permanent representative
since 02-10-2025
6-year term from 2021
listed in the 2025 annual accounts, filed on 21-11-2025
Director, permanent representative
since 02-10-2025
term until 02-10-2031
listed in the 2025 annual accounts, filed on 21-11-2025
Statutory auditor, permanent representative
since 18-12-2024
term until 29-09-2027
listed in the 2025 annual accounts, filed on 21-11-2025
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Statutory auditor
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 29-11-2018
-
- Director, from 02-10-2019 to date
-
- Director (not named in the articles), appointed by deed of 24-06-2026, still in office
-
- Statutory auditor, from 18-12-2024 to date
-
- Director, from before 29-11-2018 to 15-12-2020
-
- Director, until 15-12-2020
-
- Director, until 24-12-2015
-
- Director, until 24-12-2015
Control
Parent
Equity €969,783
Profit €170,049 in 2025 (profit €35,958 in 2024)
Source: accounts 2025
66.67%
This company
HIDE
Equity €9.3m
Profit €1.0m in 2025
Capital
- Capital
- €4,405,500
- Shares
- 1,800 in the 2025 annual accounts
- Contribution per share
- €2,448
- Equity per share
- €5,184 in 2025
- Source
- deed of 16-01-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Hoogstens zes jaar”“Raad kan ondervoorzitter benoemen, bij verhindering vervangen door ondervoorzitter,bij gebrek door andere bestuurder aangeduid door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of September at 18:00