HOETHI
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*De enige bestuurder vertegenwoordigt de vennootschap jegens derden en treedt namens haar op in en buiten rechte. *Het mandaat van de enige…”deed of 20-10-2026
Mandates through the years
1 name, the dashed line is todayHOEBEKE Thibaut
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOEBEKE Thibaut
- Director (not named in the articles), from 16-10-2026 to date
Control
Founder
HOEBEKE Thibaut
This company
HOETHI
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 20-10-2026
Articles of association
deed of 20-10-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Bezoldigd, tenzij de algemene vergadering anders beslist”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen, algemene vergadering is bevoegd tot bestemming van de winst en tot…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering beslissende in de vormen vereist voor een statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens in geval van ontbinding en vereffening in één akte, aangeduid (minstens wiens aanstelling wordt goedgekeurd) door de stafhouder…”
Shareholders
At incorporation
deed of 20-10-2026 ↗
- HOEBEKE Thibaut 100 shares (100%) · €2,500 · deposit