HOEVEN
Board
1 director, 1 in day-to-day management, last change in 2023Director
appointed by deed of 13-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Bedrijfsleider 2de categorie belast met de dagelijkse leiding op technisch vlak
appointed by deed of 21-02-2024
Mandates through the years
2 names, the dashed line is todayHOEVEN Johan
Director
Director
FRANK STORMS
Bedrijfsleider 2de categorie belast met de dagelijkse leiding op technisch vlak
Bedrijfsleider 2de categorie belast met de dagelijkse leiding op technisch vlak
LeadershipBoard
Mandates as a list
- HOEVEN Johan
- Director, appointed by deed of 13-03-2023, still in office
- FRANK STORMS
- Bedrijfsleider 2de categorie belast met de dagelijkse leiding op technisch vlak, appointed by deed of 21-02-2024, still in office
Control
Founder
CY
This company
HOEVEN
Equity €792,660
Loss €139,596 in 2025
Capital
- Contribution
- €6,200
- Shares
- 750
- Contribution per share
- €8.27
- Equity per share
- €1,057 in 2025
- Source
- 2025 annual accounts
Founder
At incorporation
deed of 14-06-2023 ↗
- CY (BE 0844.633.735) sole founder · 100% at incorporation
Capital transactions
Capital over time
- 21-05-2024 Capital stated in the deed · €20,460 · 750 shares
- 14-06-2023 Incorporation · €20,460 · 750 shares
- 14-06-2023 Incorporation · €1,000 · 100 shares
- 13-03-2023 Converted to unavailable equity · €6,200
- 13-03-2023 Converted to unavailable equity · €1,860
- 13-03-2023 Converted to uncalled contributions · €12,400
- 13-03-2023 Converted to available equity