HMJ
Board
3 directors, no change since August 2026Statutory director
since 30-10-2017
term without a fixed end
earlier statutory manager, until 06-12-2023
listed in the 2025 annual accounts, filed on 19-09-2026
Director
appointed by deed of 11-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2023
Mandates through the years
3 names, the dashed line is todayDe Cooman Hans
Statutory director
Statutory director
De Cooman Jason
Director
Director
BoardEarlier
Mandates as a list
- De Cooman Hans
- Statutory manager, from 30-10-2017 to 06-12-2023
- Statutory director, appointed by deed of 06-12-2023, still in office
- De Cooman Jason
- Director, appointed by deed of 11-09-2026, still in office
- Van den Borre Martine Francine Godelieve
- Director, appointed by deed of 11-09-2026, still in office
Control
Capital
- Contribution
- €20,460
- Source
- deed of 06-12-2023
Articles of association
deed of 06-12-2023 (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 1 director
- 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 Saturday of April at 14:00