HOEFMAN
Board
6 directors, 3 in day-to-day management, last change in July 2026Chair of the board and director, permanent representative
chair of the board appointed by deed of 31-03-2026
director since 01-07-2022
term until 05-09-2028
also on the board of 8 other companies
listed in the 2026 annual accounts, filed on 29-10-2026
Director and managing director, permanent representative
director since 23-02-2026
managing director appointed by deed of 31-03-2026
6-year term from 2026
also on the board of 4 other companies
listed in the 2026 annual accounts, filed on 29-10-2026
Director
since 23-02-2026
6-year term from 2026
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 29-10-2026
Director and managing director, permanent representative
director appointed by deed of 31-03-2026
managing director appointed by deed of 22-07-2026
6-year term from 2026
also on the board of 4 other companies
Director and managing director
director since 23-02-2026
director appointed by deed of 31-03-2026
managing director appointed by deed of 22-07-2026
term until 23-02-2032
listed in the 2026 annual accounts, filed on 29-10-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 14): bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen…”deed of 22-07-2026
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayDirector
Director, Chair of the board
Director, Managing director
Director, Managing director
Director
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-09-2019 to date
- Managing director, appointed by deed of 29-09-2020, last mentioned in 2020
-
- Director, from 01-09-2020 to date
- Chair of the board, appointed by deed of 31-03-2026, still in office
-
- Director, from 23-02-2026 to date
- Managing director, appointed by deed of 31-03-2026, still in office
-
- Director, appointed by deed of 31-03-2026, still in office
- Managing director, appointed by deed of 22-07-2026, still in office
-
- Director, from 23-02-2026 to date
-
- Director, appointed by deed of 31-03-2026, still in office
- Managing director, appointed by deed of 22-07-2026, still in office
-
- Director, from before 01-09-2015 to 01-07-2022
-
- Director, from 24-09-2019 to 01-05-2021
Control
Parent
Equity €74.3m
Profit €13,267 in 2026 (profit €981,124 in 2025)
Source: accounts 05-03-2026
100%
This company
HOEFMAN
Equity €3.2m
Profit €17,911 in 2026
Further up the chain 100%
Capital
- Capital
- €3,350,000
- Shares
- 1,250
- Contribution per share
- €2,680
- Equity per share
- €2,594 in 2026
- Source
- deed of 29-09-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021: 99.6%
- 2022 to 2025: 100%
-
- 2006: 49.6%
- 2007 to 2008: 49%
- 2009 to 2020: 99%
- 2021 to 2024: consolidates
-
- 2006: 49.6%
- 2007 to 2008: 49%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-09-2020 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 16:00
Capital transactions
Capital over time
- 29-09-2020 Capital stated in the deed · €3,350,000 · 1,250 shares
- 11-10-2016 Capital increase of €2,000,000 · to €3,350,000 · no new shares · “zonder uitgifte van nieuwe aandelen”, “doch door optrekking van de fractiewaarde van de bestaande aandelen”