Hoeve Dejonckheere
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todaySoenen Louis
Beherend vennoot benoemd als statutaire zaakvoerder
Beherend vennoot benoemd als statutaire zaakvoerder
Dejonckheere Katelijn
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Soenen Louis
- Beherend vennoot benoemd als statutaire zaakvoerder, appointed by deed of 06-02-2025, still in office
- Dejonckheere Katelijn
- Statutory manager, from before 28-12-2023 to 31-12-2024
Control
Shareholders
Soenen Louis, Dejonckheere Katelijn
This company
Hoeve Dejonckheere
Articles of association
deed of 06-02-2025 (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.
- “Vrijwillig ontslag statutaire zaakvoerder, afstand van termijn bij besluit algemene vergadering met meerderheid vereist voor…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen als beherende of commanditaire vennoot, minstens helft arbeidstijd aan uitbating landbouwactiviteit”
- 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.
- First Monday of June at 20:00
Founders
Stated in the deed
deed of 06-02-2025 ↗
- Soenen Louis beherend vennoot
- Dejonckheere Katelijn stille vennoot
Capital transactions
Capital over time
- 06-02-2025 Capital stated in the deed · 5,000 shares