Hodero
Board
3 directors, no change since October 2024BV MDR Consulting
Director (not named in the articles), permanent representative DE ROECK Manu
since 25-09-2024
listed in the 2025 annual accounts, filed on 10-07-2026
BV Thilou
Director (not named in the articles), permanent representative DE ROECK Axelle
since 25-09-2024
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
appointed by deed of 26-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan twee bestuurders wordt bestuurd, kunnen zij, beslissende bij gewone meerderheid, alle handelingen…”deed of 01-10-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBV MDR Consulting
Director (not named in the articles)
Director (not named in the articles)
BV Thilou
Director (not named in the articles)
Director (not named in the articles)
Raf De Roeck
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BV MDR Consulting
- Director (not named in the articles), from 25-09-2024 to date
- BV Thilou
- Director (not named in the articles), from 25-09-2024 to date
- Raf De Roeck
- Director (not named in the articles), appointed by deed of 26-06-2025, still in office
Control
Founders
DE ROECK Axelle, DE ROECK Manu
This company
Hodero
Equity €443,657
Profit €293,657 in 2025
Capital
- Contribution
- €150,000
- Shares
- 2,000
- Contribution per share
- €75
- Equity per share
- €222 in 2025
- Source
- deed of 01-10-2024
Articles of association
deed of 01-10-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, een of meer bestuurders”“Algemene vergadering beslist al dan niet ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. Jaarvergadering, voorwaarden van toelating en van stemuitoefening: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 01-10-2024 ↗
- DE ROECK Axelle founder
- DE ROECK Manu founder