HOEILANDSE WOUDEN
Board
1 director, 1 in day-to-day management, last change in 2025Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 19-11-2020
managing director appointed by deed of 19-11-2020
earlier bestuurder en/of gedelegeerd bestuurder, until 19-11-2020
- Van Den Eede Bruno
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 19-11-2020
Mandates through the years
2 names, the dashed line is todayVan Den Eede Bruno
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Evy VERHASSELT
Successor director
Successor director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Den Eede Bruno
- Director (not named in the articles), from 28-09-2017 to date
- Bestuurder en/of gedelegeerd bestuurder, until 19-11-2020
- Managing director, appointed by deed of 19-11-2020, still in office
- Evy VERHASSELT
- Bestuurder en/of gedelegeerd bestuurder, until 19-11-2020
- Successor director, appointed by deed of 30-10-2025, no longer listed in the 2026 annual accounts
Control
Capital
- Capital
- €81,850
- Shares
- 100
- Contribution per share
- €819
- Equity per share
- -€174 in 2026
- Source
- deed of 19-11-2020
Articles of association
deed of 19-11-2020 (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.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens waarvoor volgens wet algemene vergadering bevoegd is, houders met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”