HOEVE COLETJE
Board
1 director, 1 auditor, last change in February 2026Additional director
appointed by deed of 29-04-2022
also on the board of 2 other companies
Kadija Amkhaou Bedrijfsrevisor bv
Verslag inbreng in natura, permanent representative Kadija Amkhaou
appointed by deed of 24-06-2025
Mandates through the years
3 names, the dashed line is todayAgten Rudi
Additional director
Additional director
Kadija Amkhaou Bedrijfsrevisor bv
Verslag inbreng in natura
Verslag inbreng in natura
Steve Agten
Manager
Manager
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- Agten Rudi
- Additional director, appointed by deed of 29-04-2022, still in office
- Kadija Amkhaou Bedrijfsrevisor bv
- Verslag inbreng in natura, appointed by deed of 24-06-2025, still in office
- Steve Agten
- Manager, until 06-02-2026
Control
Shareholders
Agten Steve, Agten Evi
This company
HOEVE COLETJE
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 24-06-2025
Articles of association
deed of 24-06-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- 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 Monday of November at 20:00
Shareholders
Stated in the deed
deed of 24-06-2025 ↗
- Agten Steve 50 shares
- Agten Evi 50 shares