HOEVECK
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 27-03-2023
term without a fixed end
earlier manager (not named in the articles), until 27-03-2023
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
appointed by deed of 27-03-2023
term without a fixed end
earlier manager (not named in the articles), until 27-03-2023
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2023
2 names are hidden.
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 07-06-2012 to date
- Manager (not named in the articles), until 27-03-2023
-
- Director (not named in the articles), from 07-06-2012 to date
- Manager (not named in the articles), until 27-03-2023
2 names are hidden.
Create a free account or sign in to see the names.
Control
Capital
- Contribution
- €30,000
- Source
- deed of 27-03-2023
Articles of association
deed of 27-03-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 21:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in…”