HO-VAN
Last board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 17-11-2021
Mandates through the years
1 name, the dashed line is todayDirector
Earliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 17-11-2021, until 03-06-2022
- Manager, until 17-11-2021
Control
Capital
- Contribution
- €82,102.52
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-11-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 21-03-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 17-11-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 10:00deed of 17-11-2021 (in Dutch)
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
- 100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-03-2022 ↗
- all shares
Capital over time
- 17-11-2021 Converted to unavailable equity · €1,125,055.91
- 17-11-2021 Converted to available equity · €1,125,055.91
- 01-09-2017 Capital reduction of €100,000 · to €1,118,600 · “afboeking in rekening-courant op de vennootschap”