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HOF TE RODE

Active
Public limited companyfounded 1989active for 37 yearsScheldeweg 27, 9090 Merelbeke-Melle, BelgiumKBO/BCE: BE 0436.570.670

From the official registers: KBO 36 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

HOF TE RODE has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €487,141 and a net result of -€22,444. Equity has been shrinking by about 4.3% per year since 2018. The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, 1 in day-to-day management, last change in 2025

Board 1

Fréderic VAN DE PUTTE
Director (not named in the articles) · since 07-05-2025 · listed in the 2025 annual accounts, filed on 03-09-2026
Current

Day-to-day management 1

Frank Van De Putte
Managing director · appointed in the act of 14-01-2026
Current

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Fréderic VAN DE PUTTE
  • Director (not named in the articles), from 07-05-2025 to date
Frank Van De Putte
  • Managing director, appointed in the act of 14-01-2026, still in office
Diane De Clercq
  • Director (not named in the articles), until 07-05-2025
Van De Putte Carine
  • Director, until 19-06-2023
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 21 - EXTERNE VERTEGENWOORDIGINGSMACHT De vennootschap wordt ten aanzien van derden rechtsgeldig verbonden, overeenkomstig de wet…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, natuurlijke of rechtspersonen”
“Gewone algemene vergadering in het boekjaar waarin hun mandaat volgens het benoemingsbesluit verstrijkt, algemene vergadering kan mandaat…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij gebrek aan benoeming geschiedt vereffening door bestuursorgaan op dat ogenblik in functie, één of meer vereffenaars benoemd door…”
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”

Articles of association, deed of 26-06-2023

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 26-06-2023 Capital stated in the deed · €238,800 · 800 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 26-06-2023 (in Dutch)

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

1 more provision in the deed, see the deed of 14-01-2026
Liquidation distribution: “Na aanzuivering schulden,lasten en kosten of consignatie nodige gelden verdelen vereffenaars netto-actief onder aandeelhouders naar…”
deed of 26-06-2023 (in Dutch)