HOF SOMERGEM
Board
4 directors, last change in July 2026Director, permanent representative
appointed by deed of 28-07-2020
6-year term from 2026
also on the board of 10 other companies
Director, permanent representative
since 28-05-2021
6-year term from 2021
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Managing director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 28-07-2020, still in office
- Managing director, appointed by deed of 28-07-2020, last mentioned in 2020
-
- Director, since before 29-06-2020
-
- Director, from 28-05-2021 to date
-
- Director, appointed by deed of 23-07-2026, still in office
-
- Director, appointed by deed of 28-07-2020, until 06-10-2021
-
- Director, appointed by deed of 28-07-2020, until 18-06-2021
- Chair of the board, appointed by deed of 28-07-2020, ended, last mentioned on 28-07-2020
-
- Director, appointed by deed of 23-11-2016, until 04-05-2020
-
- Director, appointed by deed of 23-11-2016, last mentioned in 2016
- Managing director, appointed by deed of 23-11-2016, last mentioned in 2016
-
- Director, until 25-10-2016
Control
Parent
Equity €107.9m
Profit €5.6m in 2025 (profit €2.8m in 2023)
Checked score
Source: accounts 2023
97.61%
This company
HOF SOMERGEM
Equity €4.9m
Profit €2.1m in 2025
Capital
- Capital
- €6,800,000
- Shares
- 16,104
- Contribution per share
- €422
- Equity per share
- €304 in 2025
- Source
- deed of 11-04-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbeperkt hernieuwbaar, hoogstens zes jaar”deed of 11-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of March at 11:00deed of 19-12-2024 (in Dutch)