Hills 13
ActiveDirectors
Directors
2 directors, no change since 2023
TOMCZAK Tom
Current
Director (not named in the articles) · appointed in the act of 10-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026
WINNEN Helena
Current
Director (not named in the articles) · appointed in the act of 10-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2023Owners and capital
Shareholders
At incorporation
act of 10-11-2023 ↗
- TOMCZAK Tom Lieven Richard 90 shares (90%) · €2,700 in cash
- WINNEN Helena Lambert Williane 10 shares (10%) · €300 in cash
Capital transactions
Capital over time
- 10-11-2023 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| TOMCZAK Tom |
|
| WINNEN Helena |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 10-11-2023 (in Dutch)