Hoeve Ter Linden
Board
2 directors, since incorporationDirector
appointed by deed of 30-12-2024
term for the life of the company
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- VAN POUCKE Axelle
- Board, appointed by deed of 30-12-2024, still in office
- VAN POUCKE Dirk Achiel Germain
- Board, appointed by deed of 30-12-2024, still in office
Control
Founders
VAN POUCKE Dirk Achiel Germain, MAES Heidi Annie, VAN POUCKE Axelle
This company
Hoeve Ter Linden
Articles of association
deed of 30-12-2024 (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.
- “Elke beherende vennoot wordt als statutaire zaakvoerder benoemd, 9§1”“9§3, brutovergoeding voor arbeid minstens minimumloon geschoolde arbeiders zelfde sector”
- 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 Friday of June
Shareholders
At incorporation
deed of 30-12-2024 ↗
- VAN POUCKE Dirk Achiel Germain 7,982 shares · in kind
- MAES Heidi Annie 543 shares · in kind
- VAN POUCKE Axelle 1 share · €100 in cash
Capital transactions
Capital over time
- 30-12-2024 Incorporation · 8,526 shares