HOC
Board
2 directors, last change in 2024Director (not named in the articles)
since 06-12-2021
earlier director, until 09-12-2021
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 09-12-2021
Mandates through the years
4 names, the dashed line is todaySMET Pim
Director (not named in the articles)
Director (not named in the articles)
Busra Smet
Director
Director
EL BASTANI,Azeddine
Director
Director
SMET Johan Alfons Lucie
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SMET Pim
- Director (not named in the articles), from 06-12-2021 to date
- Director, until 09-12-2021
- Busra Smet
- Director, since before 31-12-2023
- EL BASTANI,Azeddine
- Director, until 09-12-2021
- SMET Johan Alfons Lucie
- Director, until 09-12-2021
Control
Capital
- Capital
- €56,200
- Shares
- 200
- Contribution per share
- €281
- Equity per share
- €846 in 2025
- Source
- deed of 12-03-2024
Articles of association
deed of 09-12-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 10:00
Capital transactions
Capital over time
- 12-03-2024 Capital stated in the deed · €56,200 · 200 shares
- 09-12-2021 Converted to unavailable equity