HILL
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 06-01-2023
Mandates through the years
2 names, the dashed line is todayFrançoise De Veyt
Director
Director
Patric Tuytens
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Françoise De Veyt
- Director, from 04-04-2016 to 06-01-2023
- Patric Tuytens
- Director, from 04-04-2016 to 06-01-2023
- Managing director and chair of the board, from before 06-10-2022, ended, last mentioned on 06-10-2022
Control
Capital
- Capital
- €5,697,608
- Shares
- 3,449
- Contribution per share
- €1,652
- Equity per share
- €3,256 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2023 (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 3 directors“Raad kiest uit midden, raad kan benoemen”“Plaats in oproepingsbrief, bij gebrek zetel, telkens belang vereist en binnen 8 dagen na verzoek twee bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, alle verrichtingen in toepasselijke WVV-bepalingen”