HODEC
Board
4 directors, 1 in day-to-day management, last change in 2024Director, permanent representative Marleen Collee
appointed by deed of 09-09-2021
6-year term from 2021
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
M.C. Consulting
Director, permanent representative COLLEE Marleen Germaine Jozef Alfonsina
in office according to the deed of 19-02-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 19-02-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
LWO Consulting VOF
Director, permanent representative Leona Wolfs
since 01-09-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Day-to-day management
- Erna Wolfs
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 19-02-2024
Permanent representatives 2
COLLEE Marleen Germaine Jozef Alfonsina
Permanent representative, for M.C. Consulting
in office according to the deed of 19-02-2024
Mandates through the years
8 names, the dashed line is todayLWO Consulting
Director
Director
M.C. Consulting
Director
Director
MC CONSULTING
Director
Director
WOLFS Erna Maria
Director
Director
Erna Wolfs
Managing director
Managing director
Leona Wolfs
Director
Director
Leana Wolfs
Director
Director
MC BEHEER
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- LWO Consulting
- Director, from 01-06-2021 to date
- M.C. Consulting
- Director, from 01-06-2021 to date
- MC CONSULTING
- Director, appointed by deed of 09-09-2021, still in office
- WOLFS Erna Maria
- Director, from 01-06-2021 to date
- Erna Wolfs
- Managing director, since before 01-06-2021
- Leona Wolfs
- Director, from 01-06-2021 to 31-08-2024
- Leana Wolfs
- Director, from before 01-06-2021, no longer listed in the 2025 annual accounts
- MC BEHEER
- Director, until 09-09-2021
Control
Capital
- Capital
- €200,000
- Shares
- 800
- Contribution per share
- €250
- Equity per share
- €8,427 in 2025
- Source
- deed of 19-02-2024
Articles of association
deed of 19-02-2024 (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 3 directors“Raad van bestuur, bestuurder wiens mandaat een einde heeft genomen,blijft in functie tot vervanging indien aantal onder wettelijk minimum…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist of ontbinding in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”