HOBOKEN FINANCE
Board
2 directors, last change in 2025Director, permanent representative Cornelis Zevenbergen
since 02-05-2025
term until the 2031 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 02-05-2025
term until 02-05-2031
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 22-08-2025
Permanent representatives 1
Cornelis Zevenbergen
Permanent representative, for CEES ZEVENBERGEN BEHEER
in office according to the deed of 22-08-2025
Mandates through the years
2 names, the dashed line is todayCEES ZEVENBERGEN BEHEER
Director
Director
BoardRest of the term
Mandates as a list
- BEHEERMAATSCHAPPIJ VAN DER BURGH B.V.
- Director, from 29-01-2015 to date
- CEES ZEVENBERGEN BEHEER
- Director, from 29-01-2015 to date
Control
50%
This company
HOBOKEN FINANCE
Equity €6.7m
Profit €99,858 in 2025
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €26,918 in 2025
- Source
- deed of 03-05-2024
Articles of association
deed of 03-05-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 2 May at 14:00
Shareholders
2 ownersOwners 2
-
50%
-
50%